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      GIO EXIM AND LOGISTICS PRIVATE LIMITED

      CIN: U74900TN2014PTC097800
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      GIO EXIM AND LOGISTICS PRIVATE LIMITED (CIN: U74900TN2014PTC097800) is a Private company incorporated on 23 Oct 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      GIO EXIM AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GIO EXIM AND LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      GIO EXIM AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2014PTC097800 and its registration number is 97800. Users may contact GIO EXIM AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIO EXIM AND LOGISTICS PRIVATE LIMITED is No. 10/17 Anandam Colony South Canal Bank Road, Mandaveli Chennai Chennai TN 600028 IN.

      Current status of GIO EXIM AND LOGISTICS PRIVATE LIMITED is - Converted to LLP.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for GIO EXIM AND LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GIO EXIM AND LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GIO EXIM AND LOGISTICS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of GIO EXIM AND LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      09281368 RETHINSAMY SUBRAMANIAN Additional Director - 2021-10-26
      00344326 SRIRAM PARTHASARATHY Additional Director - 2017-08-19
      00344326 SRIRAM PARTHASARATHY Director - 2021-10-26
      05163313 NITHYA PASUPATHY Additional Director - 2021-09-03
      05163313 NITHYA PASUPATHY Director - 2021-09-20
      06997252 JAYARAMAN RETHINASAMY Director 2014-10-23 2021-06-19
      06999832 RAMACHANDRA RAJAGOPAL Director 2014-10-23 2017-01-25
      Other Directorships of RETHINSAMY SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      GIO EXIM AND LOGISTICS LLP AAZ-2210 Designated Partner 2021-10-27 Ongoing
      Other Directorships of SRIRAM PARTHASARATHY
      Company Name CIN Designation Appointment Date Cessation
      GIO EXIM AND LOGISTICS LLP AAZ-2210 Designated Partner 2021-10-27 Ongoing
      VRDDHASHREYA INSPIRED LIVING LLP ACA-0865 Partner 2023-03-03 Ongoing
      PROWESS LUBRICANTS PRIVATE LIMITED U23200TN2014PTC095750 Director - 2014-03-28
      PRODIGY LUBRICANTS PRIVATE LIMITED U23200TN2014PTC095751 Director - 2014-03-28
      KALEESUWARI REFINERY AND INDUSTRY PRIVATE LIMITED U23201AP2003PTC111424 Additional Director - 2015-09-25
      KALEESUWARI REFINERY AND INDUSTRY PRIVATE LIMITED U23201AP2003PTC111424 Director - 2015-12-01
      WRIGHTBUS INDIA (ENGINEERING) PRIVATE LIMITED U36101TN2013PTC091493 Director - 2014-04-01
      HOK RETAIL PRIVATE LIMITED U36999KA2020PTC142579 Director - 2021-01-27
      VCPM REALTORS PRIVATE LIMITED U45201TN2018PTC122765 Director - 2018-05-21
      KALEESUWARI INFRATEC PRIVATE LIMITED U45208TN2007PTC062005 Additional Director - 2015-09-26
      KALEESUWARI INFRATEC PRIVATE LIMITED U45208TN2007PTC062005 Director - 2018-03-15
      DUA LIMA RETAIL PRIVATE LIMITED U52609MH2021PTC360307 Director - 2021-07-07
      HI-TEC SHARE REGISTRY PRIVATE LIMITED U65993TN1997PTC038072 Director - 2011-06-01
      XYBION INDIA PRIVATE LIMITED U72200TN2010FTC078180 Additional Director - 2016-09-30
      XYBION INDIA PRIVATE LIMITED U72200TN2010FTC078180 Director 2016-09-30 Ongoing
      CONTIEM PRIVATE LIMITED U72900TN2015FTC102507 Additional Director - 2018-09-29
      CONTIEM PRIVATE LIMITED U72900TN2015FTC102507 Director - 2019-01-25
      PROWIS CORPORATE SERVICES PRIVATE LIMITED U74999TN2011PTC081324 Director 2011-07-01 Ongoing
      NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED U85195TN2013PTC151947 Additional Director - 2017-09-29
      NEUBERG DIAGNOSTICS PRIVATE LIMITED U85300TN2017PTC114099 Additional Director - 2018-12-31
      NOVO REGISTERED VALUERS LIMITED U93090TN2018PLC122158 Director - 2018-09-05
      Other Directorships of NITHYA PASUPATHY
      Company Name CIN Designation Appointment Date Cessation
      VRDDHASHREYA INSPIRED LIVING LLP ACA-0865 Designated Partner 2023-03-03 Ongoing
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Company Secretary - 2010-04-30
      KALEESUWARI REFINERY PRIVATE LIMITED U15142TN1984PTC010763 Company Secretary - 2014-06-01
      PROWESS LUBRICANTS PRIVATE LIMITED U23200TN2014PTC095750 Director - 2014-03-28
      PRODIGY LUBRICANTS PRIVATE LIMITED U23200TN2014PTC095751 Director - 2014-03-28
      KALEESUWARI REFINERY AND INDUSTRY PRIVATE LIMITED U23201AP2003PTC111424 Company Secretary - 2015-12-01
      WRIGHTBUS INDIA (ENGINEERING) PRIVATE LIMITED U36101TN2013PTC091493 Director - 2014-04-01
      HOK RETAIL PRIVATE LIMITED U36999KA2020PTC142579 Director - 2021-01-27
      VCPM REALTORS PRIVATE LIMITED U45201TN2018PTC122765 Director - 2018-05-21
      AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED U52399HR2008PTC086045 Director - 2017-09-13
      DUA LIMA RETAIL PRIVATE LIMITED U52609MH2021PTC360307 Director - 2022-01-03
      KUMBAKONAM MUTUAL BENEFIT FUND NIDHI LIMITED U65991TN1903PLN001246 Company Secretary - 2019-09-26
      ZYLOG SYSTEMS (INDIA) LIMITED. U72200TN2005PLC058451 Company Secretary - 2011-07-29
      ZILKER TECHNOLOGY INDIA PRIVATE LIMITED U72900TN2016FTC113858 Additional Director - 2021-11-30
      ZILKER TECHNOLOGY INDIA PRIVATE LIMITED U72900TN2016FTC113858 Director 2021-11-30 Ongoing
      RF MANAGED SERVICES INDIA PRIVATE LIMITED U74900TN2014FTC097786 Company Secretary - 2017-10-31
      ARCHERPOINT INDIA PRIVATE LIMITED U74900TN2015PTC099554 Director - 2016-01-01
      PSB COMMODITIES LIMITED U74999TN2009PLC070886 Additional Director - 2014-08-11
      PROWIS CORPORATE SERVICES PRIVATE LIMITED U74999TN2011PTC081324 Additional Director - 2012-12-28
      PROWIS CORPORATE SERVICES PRIVATE LIMITED U74999TN2011PTC081324 Director 2012-12-28 Ongoing
      Other Directorships of JAYARAMAN RETHINASAMY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMACHANDRA RAJAGOPAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900TN2015PTC103394 THOONGAL TECHNOLOGIES PRIVATE LIMITED No.10/17 Anandam Colony, South Canal Bank Road, Mandaveli, Chennai TN 600028 IN
      U15549TN2015PTC101320 DELICIOUS ENTERPRISE PRIVATE LIMITED No.10/17 Anandam Colony South Canal Bank Road, Mandaveli , Chennai, Tamil Nadu, India - 600028
      U72900TN2013FTC093022 INVIGOR DIGITAL SOLUTIONS INDIA PRIVATE LIMITED No. 10/17, ANANDAM COLONY, SOUTH CANAL BANK ROAD, MANDAVELI , CHENNAI, Tamil Nadu, India - 600028
      U67120TN1995PTC104043 BHUWANIA SECURITIES PVT. LTD. No.10/17 Anandam Colony, South Canal Bank Road, Mandaveli, , Chennai, Tamil Nadu, India - 600028
      U74999TN2015PTC102624 SHYAMALA HOSPITALITY SERVICES PRIVATE LIMITED No.10/17, Anandam Colony, South Canal Bank Road, Mandaveli , Chennai, Tamil Nadu, India - 600028
      U23200TN2014PTC095750 PROWESS LUBRICANTS PRIVATE LIMITED 10/17 Anandam Colony, South Canal Bank Road Mandaveli , Chennai, Tamil Nadu, India - 600028
      U23200TN2014PTC095751 PRODIGY LUBRICANTS PRIVATE LIMITED 10/17 Anandam Colony, South Canal Bank Road Mandaveli , Chennai, Tamil Nadu, India - 600028
      U93000TN2018PTC123998 METCALF-INNOVATIVE LEADERSHIP INSTITUTE PRIVATE LIMITED 10/17,Anandam Colony, South Canal Bank road,Mandaveli, , CHENNAI, Tamil Nadu, India - 600028
      U74900TN2015PTC101297 AKSHAYAM CORPORATE ADVISORS PRIVATE LIMITED 'MADHANS' Flat No.7, Door No.10, South Canal Bank Road, Mandavelipakkam Chennai Chennai TN 600028 IN
      U72900TN2012PTC087345 CALIBRACE SOLUTIONS PRIVATE LIMITED 10/17 ANANDAM COLONY SOUTH CANAL BANK ROAD MANDAVELLI , CHENNAI, Tamil Nadu, India - 600028
      U52209TN2022PTC152328 IMPRESSO FASHION PRIVATE LIMITED 10/17 Anandham Colony, South Canal Bank Road, Mandavelli,Chennai,Chennai,Tamil Nadu,600028-India
      U70109TN2022PTC151941 LANDPRO REALTY AND CONSTRUCTIONS PRIVATE LIMITED 10/17 Anandham Colony, South Canal Bank Road, Mandavelli,Chennai,Chennai,Tamil Nadu,600028-India
      U72900TN2016FTC113858 ZILKER TECHNOLOGY INDIA PRIVATE LIMITED No.10/17, Anandam Colony South Canal Bank Road , Mandaveli, Tamil Nadu, India - 600028
      U74900TN2015PTC098797 ASIABULLS CONSULTANCY SERVICES PRIVATE LIMITED NO.17B, NORTON APARTMENTS, NO.8, NORTON ROAD, MANDAVELI, CHENNAI Chennai TN 600028 IN
      U52609TN2022PTC154056 PRECIO FASHIONS PRIVATE LIMITED 10/17 Anandham Colony, South Canal Bank Road, Mandavelli, , Chennai, Tamil Nadu, India - 600028
      U55101TN2021PTC148643 STAGGERIO ENTERPRISES PRIVATE LIMITED 10/17 Anandham Colony, South Canal Bank Road Mandavelli , Chennai, Tamil Nadu, India - 600028
      U55101TN2022PTC149927 ORDENT ENTERPRISES PRIVATE LIMITED 10/17 Anandham Colony, South Canal Bank, Road Mandavelli , Chennai, Tamil Nadu, India - 600028
      U74999TN2021PTC148500 PAKSHITA ENTERPRISES PRIVATE LIMITED 10/17 Anandham Colony, South Canal Bank Road Mandavelli , Chennai, Tamil Nadu, India - 600028
      U45201TN2022PTC151902 TERRAMAX REALTY AND CONSTRUCTIONS PRIVATE LIMITED 10/17 Anandham Colony, South Bank Road, Mandavelli,Chennai,Chennai,Tamil Nadu,600028-India
      U68200TN2023PTC160094 ABUNDO DEVELOPERS PRIVATE LIMITED No.10/17, Anandham Colony,South canalroad,Mandaveli,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
      U68200TN2023PTC160104 QUINTAS PROPERTIES PRIVATE LIMITED No.10/17, Anandham Colony,South canalroad,Mandaveli,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
      U72900TN2014PTC094875 3STAR INFO SERVICES (INDIA) PRIVATE LIMITED NEW NO.6, OLD NO.15, SOUTH CANAL BANK ROAD MANDAVELI , CHENNAI, Tamil Nadu, India - 600028
      U74900TN2007PTC064034 SHALI AUTO PRODUCTS PRIVATE LIMITED NEW NO.105, OLD NO.55, RAMAKRISHNA MUTT ROAD, MANDAVELI CHENNAI Chennai TN 600028 IN
      U74900TN2008PTC070064 SUPPORT SHOP (INDIA) PRIVATE LIMITED NEW NO.19 OLD NO.10 2ND MAIN ROAD, RAJA ANNAMALAIPURAM CHENNAI Chennai TN 600028 IN
      U55101TN2025PTC186996 LIVELYFE PG HOME PRIVATE LIMITED New No.8, Old No.4,,South Canal Bank Road,,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
      U74999TN2011PTC082000 SMEG BRANDS INDIA PRIVATE LIMITED NO. 10, SOUTH CANAL BANK II STREET MANDAVELI , CHENNAI, Tamil Nadu, India - 600028
      U45200TN2007PTC063193 MADHANS (CHENNAI) PROPERTY DEVELOPMENT PRIVATE LIMITED 3/10, G1, SOUTH CANAL BANK ROAD MANDAVELI , CHENNAI, Tamil Nadu, India - 600028
      U67190TN2011PTC080583 PE CAPITAL PRIVATE LIMITED NEW NO # 10 SOUTH CANAL BANK II STREET MANDAVELI , CHENNAI, Tamil Nadu, India - 600028
      U74900TN2009PTC072274 UK FACILITY SERVICES PRIVATE LIMITED Flat no 10, Arunachalam street, Mandaveli chennai Chennai TN 600028 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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