Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GIP IMPEX PRIVATE LIMITED
CIN: U51909DL2020PTC370064 As on: 2026-07-13
GIP IMPEX PRIVATE LIMITED (CIN: U51909DL2020PTC370064) is a Private company incorporated on 17 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.GIP IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GIP IMPEX PRIVATE LIMITED are HUZAIFA NAEEM, and ABDUL NAEEM.
GIP IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2020PTC370064 and its registration number is 370064. Users may contact GIP IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIP IMPEX PRIVATE LIMITED is A-560 PKT A SARITA VIHAR , Delhi, Delhi, India - 110076.
Current status of GIP IMPEX PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GIP IMPEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GIP IMPEX
Purchase full report of GIP IMPEX
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 GIP IMPEX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GIP IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08277773 | HUZAIFA NAEEM | Director | 2020-09-17 |
| 00477188 | ABDUL NAEEM | Director | 2020-09-17 |
Past Directors & Key Managerial Personnel of GIP IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HUZAIFA NAEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RM PRINTS PRIVATE LIMITED | U22219DL2005PTC143086 | Additional Director | 2018-09-01 | Ongoing |
Other Directorships of ABDUL NAEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RM PRINTS PRIVATE LIMITED | U22219DL2005PTC143086 | Additional Director | - | 2014-09-30 |
| RM PRINTS PRIVATE LIMITED | U22219DL2005PTC143086 | Director | 2014-09-30 | Ongoing |
| ISLAMIC BOOK SERVICE PRIVATE LIMITED | U74899DL1994PTC058045 | Director | - | 2012-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL1999PTC099845 | YAJURVED EDUCATION PRIVATE LIMITED | Flat No. 770, PKT A SARITA VIHAR PKT A SARITA VIHAR , New Delhi, Delhi, India - 110076 |
| U85500DL2024PTC434637 | AIVIDYA GLOBAL PRIVATE LIMITED | 435 PKT A SARITA VIHAR,NEW DELHI,New Delhi,South Delhi,Delhi,110076-India |
| U85490DL2026NPL464728 | PRIMEXA FOUNDATION | 138, PKT-A, Sarita Vihar,NEW DELHI,New Delhi,South Delhi,Delhi,110076-India |
| U52290DL2024PTC431238 | ITEMEND TECHNOLOGIES INDIA PRIVATE LIMITED | 5A FIRST FLOOR OFFICE NO 3 OPP FIRE STATION,MAIN MKT MADANPUR KHADAR SARITA VIHAR, SOUTH DELHI, DELHI, INDIA, 110076,New Delhi,South Delhi,Delhi,110076-India |
| U70200DL2024PTC433566 | OPTISHORE SOLUTIONS PRIVATE LIMITED | 5A FIRST FLOOR OFFICE NO 3,OPP FIRE STATION MAIN MKT MADANPUR KHADAR SARITA VIHAR, SOUTH DELHI, DELHI, INDIA, 110076,New Delhi,South Delhi,Delhi,110076-India |
| U82990UP2024PTC197550 | BHAGWATEY CORPORATE INDIA PRIVATE LIMITED | 5A FIRST FLOOR OFFICE NO 3 OPP FIRE STATION,MAIN MKT MADANPUR KHADAR SARITA VIHAR, SOUTH DELHI, DELHI, INDIA, 110076,New Delhi,South Delhi,Delhi,110076-India |
| U24299DL2021PTC377233 | HAMAMA SKIN CARE PRIVATE LIMITED | A-560 Pocket- A Sarita Vihar First Floor Gate No.1 , Delhi, Delhi, India - 110076 |
| U93090DL2019PTC346899 | VENUS ENERGY AND CONSULTANTS PRIVATE LIMITED | 259 PKT A, Sarita Vihar, New Delhi, 110076 , DELHI, Delhi, India - 110076 |
| U88900DL2024NPL428548 | RAJAT MAHAJAN FOUNDATION | A-176, POCKET-A,,SARITA VIHAR, SOUTH DELHI,New Delhi,South Delhi,Delhi,110076-India |
| U74120DL2008PTC175964 | PROVIRON TECHNOLOGY INDIA PRIVATE LIMITED | 380-A GROUND FLOOR, PKT-N, JANTA FLAT, SARITA VIHAR, NEW DELHI , DELHI, Delhi, India - 110076 |
| U63114DL2025PTC455172 | EKATMIK AGRIBUSINESS SYSTEM AND SERVICES PRIVATE LIMITED | FLAT NO 98A G/F PKT M & N,JANTA FLATS SARITA VIHAR,New Delhi,South Delhi,Delhi,110076-India |
| U74999DL2017PTC317518 | UNICAP TRADING AND SERVICES PRIVATE LIMITED | A-425, Pocket A, Sarita Vihar, New Delhi , Delhi, Delhi, India - 110076 |
| U96090DL2024PTC430247 | EQUIFIT FITNESS SOLUTIONS PRIVATE LIMITED | A-479 Pocket A,Sarita Vihar,New Delhi,South Delhi,Delhi,110076-India |
| U55100DL1994PTC063516 | MDS CATERING PRIVATE LIMITED | A-144A, ALI VIHAR SARITA VIHAR , New Delhi, Delhi, India - 110076 |
| AAL-7541 | CHAAT STUDIO LLP | A-144/A,GF, Aali Vihar, Sarita Vihar Near Beri Wala Bagh Delhi, Delhi, India - 110076 |
| U51311DL2015PTC288127 | VEER ANJANI CREATIONS PRIVATE LIMITED | 292-A G/F POCKET-N D.D.A. JANTA FLATS SARITA VIHAR , SARITA VIHAR, Delhi, India - 110076 |
| U14200DL1994PTC061130 | ASM MINERALS PRIVATE LIMITED | 472, PKT A SARITA VIHAR , DELHI, Delhi, India - 110076 |
| AAU-9122 | FFT CLOUD LLP | 559 PKT A SARITA VIHAR New Delhi, Delhi, India - 110076 |
| U55101DL2021PTC385769 | NIGHT BEAT HOSPITALITY PRIVATE LIMITED | 178-A PKT M, Sarita Vihar , Delhi, Delhi, India - 110076 |
| U72900DL2022PTC408991 | SHRI NEELKANTH IT SERVICES PRIVATE LIMITED | 195A ,PKT M SARITA VIHAR , DELHI, Delhi, India - 110076 |
| U55100DL2019PTC348075 | GOSTOPS HOSPITALITY PRIVATE LIMITED | 397 PKT-A Sarita Vihar , New Delhi, Delhi, India - 110076 |
| U55101DL2014PTC269568 | STOPS HOSPITALITY PRIVATE LIMITED | 397 PKT A SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U74899DL1995PTC068978 | TAYAL FINANCIAL SERVICES PRIVATE LIMITED | 697, Pkt-A Sarita Vihar , New Delhi, Delhi, India - 110076 |
| U74899DL2005PTC141402 | CREX MEDIA AND EVENTS PRIVATE LIMITED | 138 PKT A SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U85100DL2020NPL371465 | PALIWAL FAMILY FOUNDATION | 506 PKT A, SARITA VIHAR , New Delhi, Delhi, India - 110076 |
| U74999DL2016PTC307294 | GLOWBERG CLEANING SERVICES PRIVATE LIMITED | 23-A, PKT-M, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U74999DL2019PTC347228 | BLOOZE RETAIL PRIVATE LIMITED | 14 PKT A MARKET SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U74999DL2017PTC314271 | KASTNER EQUIPMENTS INDIA PRIVATE LIMITED | 23-A, PKT-M, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U92490DL2021PTC387995 | RAMDIRI EVENTS & EXHIBITION PRIVATE LIMITED | Flat No 156 A, PKT M, Sarita Vihar , Delhi, Delhi, India - 110076 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.