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
GMM IMPEX PRIVATE LIMITED
CIN: U17299MH2020PTC350309 As on: 2026-07-13
GMM IMPEX PRIVATE LIMITED (CIN: U17299MH2020PTC350309) is a Private company incorporated on 18 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
GMM IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GMM IMPEX PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of GMM IMPEX PRIVATE LIMITED are HARBANSKAUR GURCHARANSINGH CHUGHA, and GURCHARAN SINGH CHUGGHA.
GMM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299MH2020PTC350309 and its registration number is 350309. Users may contact GMM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GMM IMPEX PRIVATE LIMITED is C/O PARWAN CONSTRUCTIONS PVT LTD, DHANA SINGH COMPOUND, JB NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of GMM IMPEX PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for GMM 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 GMM IMPEX
Purchase full report of GMM 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 GMM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GMM IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00780083 | HARBANSKAUR GURCHARANSINGH CHUGHA | Director | 2020-11-18 |
| 01808540 | GURCHARAN SINGH CHUGGHA | Director | 2020-11-18 |
Past Directors & Key Managerial Personnel of GMM IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HARBANSKAUR GURCHARANSINGH CHUGHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALITEX SILK MILLS PVT LTD | U17100MH1985PTC034977 | Director | 1995-05-12 | Ongoing |
| HARNAM TEXTILES AND MACHINES PRIVATE LIMITED | U17110MH1979PTC021867 | Director | 1999-06-01 | Ongoing |
| G M FABRICS PRIVATE LIMITED | U17116MH1985PTC034978 | Additional Director | - | 2010-09-29 |
| G M FABRICS PRIVATE LIMITED | U17116MH1985PTC034978 | Director | 2010-09-29 | Ongoing |
| HARBANS ENTERPRISES PRIVATE LIMITED | U45200MH2000PTC127688 | Director | 2000-07-13 | Ongoing |
| G M MILLS PRIVATE LIMITED | U51900MH1999PTC122189 | Director | 1999-10-12 | Ongoing |
| SIMNIM ENTERPRISES PRIVATE LIMITED | U55101MH2001PTC133503 | Director | 2001-09-28 | Ongoing |
| G M KNITTING INDUSTRIES PVT LTD | U99999PB1987PTC007281 | Additional Director | - | 2014-09-30 |
| G M KNITTING INDUSTRIES PVT LTD | U99999PB1987PTC007281 | Director | 2014-09-30 | Ongoing |
Other Directorships of GURCHARAN SINGH CHUGGHA
| CIN | Company Name | Company Address |
|---|---|---|
| F01862 | PER-AARSLEFF ALS | C/O AJAY SETHI& ASSOCIATIES,CHATERED ACCOUNTANTS, 138A,1ST FLOOR SHAHEED BHAGAT SINGH COLO , J.B NAGAR, ANDHERI(E) MUMBAI, Maharashtra, India - 400059 |
| U74999MH2022PTC381880 | AMAR DESIGNER PRIVATE LIMITED | UNIT NO.66, PLOT NO.602 SILVEX DEVELOPERS PVT LTD SILVER ASTRA, A WING, J.B. NAGAR, ANDHER,I EAST,,MUMBAI,Mumbai City,Maharashtra,400059-India |
| ABC-5191 | SERENITY LIVING LLP | BLOCK 180 C SHAHEED BHAGAT SINGH CLY CO.OP HSG GURUNANAK NAGAR,ANDHERI JB NAGAR MAROL, JB NR. NEAR GURUDWARA,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74999MH2017PTC289710 | DELPRO COURIERS AND LOGISTICS PRIVATE LIMITED | Shop No. 1, 2, 3 & 4 GURUDATT C.H.S.L, OM NAGAR, AJIT NAGAR, J.B. NAGAR, ANDHERI (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| AAM-4137 | FAVOURITE COLOURS LLP | FIRST FLOOR, DHANA SINGH PROCESSORS COMPOUND, WAZIR GLASS WORKS LANE, J.B.NAGAR, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| U92419MH2019PTC319260 | ACTION FLOOR (I) PRIVATE LIMITED | 703 ADI-JAYANTI STAFF CHS LTD ASHOK KUNJ RAJASTHAN CHS LAYOUT J.B NAGAR , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U45500MH2018PTC310101 | ETONWALL INFRA PRIVATE LIMITED | AJIT NGR. CORP. HSG. SOC. LTD.SHOP NO.2A E-WING SAHAR PIPELINE, JB NAGAR, , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U74999MH2018PTC306418 | GYMNASTICS SPORTS AND EVENTS PRIVATE LIMITED | 301 SAI POOJA CHS LTD,CTS 183 J.B. NAGAR SAHAR VILLAGE NEXT TO JANKALYAN BANK, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U29250MH1986PTC038672 | THE BARON CHEMTECH INDUSTRIES PRIVATE LI MITED | C/O-METAL TRIM, GALA NO-1, TANKIWALA INDL. ESTATE, STEEL MADE COMPOUND, MAROL MAROSHI ROAD, MAROL, , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| U63090MH1991PTC061716 | RAILROAD LOGISTICS (INDIA) PRIVATE LIMITED | C/O.METAL TRIM,GALA N0-1,TANKIWALA INDL.ESTATE, STEEL MADE COMPOUND,MAROL MAROSHI ROAD,M AROL, , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U93000MH2016PTC288091 | VERITIV FREIGHT FORWARDERS PRIVATE LIMITED | OFF 802 16/1 TO 24 & 7 B WING COMM BLDG NR CHAKALA SIGNAL JB NAGAR CTS 16 CTS 232 & 233/1 T O 6 , VLG MULGAON ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U93000MH2016PTC288108 | RINCHEM SHIPPERS PRIVATE LIMITED | OFF 802 16/1 TO 24 & 7 B WING COMM BLDG NR CHAKALA SIGNAL JB NAGAR CTS 16 CTS 232 & 233/1 T O 6 , VLG MULGAON ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U24200MH1982PTC028266 | GANESH MEDICAMENT PVT LTD | B3 & B4, Gurudatt C.H.S.L, Om Nagar, Ajit Nagar, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U24230MH2005PTC153957 | AGARWAL BULKACTIVES PRIVATE LIMITED | A1 & A2, Gurudatt C.H.S.L, Om Nagar, Ajit Nagar, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2018PTC311130 | CHEMPUS INNOCUBATORS PRIVATE LIMITED | A1 & A2, GURUDATT C.H.S.L, OM NAGAR, AJIT NAGAR, J.B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2022PTC383717 | SIDDHESH CORPORATE SERVICES PRIVATE LIMITED | C/O SACHIN DILIP HALDE DR. LELE WADI,MAROL PIPE LINE J.B. NAGAR, A K ROAD, ANDHERI E MUMBAI,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2016PTC283674 | RENZO SOLUTIONS PRIVATE LIMITED | C/201, Ajit Nagar, JB Nagar, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U18101MH1990PTC059295 | DHANA SINGH SONS PRIVATE LIMITED | DHANA SINGH PROCESSORSJ B NAGAR ANDHERI KURLA RD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U72200MH2006PTC163637 | BHUGOL GIS PRIVATE LIMITED | 702, C&B Square, Andheri Kurla road J.B. Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2014PTC258445 | AMIAND CONSULTING PRIVATE LIMITED | 702, C&B Square, Andheri Kurla road J.B. Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAJ-9232 | ARIEL WINGS SOLUTIONS LLP | 130, SAHID BHAGAT SINGH SOC, GURU GOVIND SINGH MARG, J.B. NAGAR, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| AAT-3030 | ZURICA FOOD & BEVERAGES LLP | C/401, NOBLE WOODS, MAHAVIR JAIN MANDIR ROAD KANTI NAGAR, J.B NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U92490MH2019PTC327460 | SLICK ENTERTAINMENT PRIVATE LIMITED | 202 E Ajit Nagar Chs Ltd Off JB Nagar Near Jain Temple Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U31100MH2014PTC259222 | JANVOB TECHNOLOGIES PRIVATE LIMITED | SHOP NO. E-4,CTS 184, AJIT NAGAR CHS LTD JB NAGAR, SAHAR VILLAGE,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U51101MH2013PTC242798 | IMPERIA TECHSOLUTIONS PRIVATE LIMITED | D-701, ORCHID ENCLAVE, GOMES NAGAR COMPOUND J.B. NAGAR, OPP JAN KALYAN BANK, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U51900MH1998PTC115640 | RISHICHEM DISTRIBUTORS PRIVATE LIMITED | A-701 CITIPOINT PREMISES CO-OP SOCIETY LTD., J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U24100MH1987PTC044429 | ENDEAVOUR CHEMICALS PRIVATE LIMITED | 2/10, KONDIVITA C.H.S. LTD.., PIPE LINE, ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U92132MH2020OPC337952 | ANT MEDIA PRODUCTIONS (OPC) PRIVATE LIMITED | FLAT NO.06,AMBER VIHAR CHS LTD, PLOT NO C4,KANTI NAGAR,GEORGE NAGAR,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U51909MH2011FTC223232 | ARTHROCARE INDIA MEDICAL DEVICE PRIVATE LIMITED | C/o Smith & Nephew Healthcare Pvt. Ltd., 501-B Dynasty Business Park,Andheri Kurla Road ,Andheri E , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100535324 | 2022-01-27 | - | - | 550,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.