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      • Complaints
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      GMS EXPORTS PRIVATE LIMITED

      CIN: U51311DL2005PTC136332
      Purchase Report

      GMS EXPORTS PRIVATE LIMITED (CIN: U51311DL2005PTC136332) is a Private company incorporated on 17 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      GMS EXPORTS 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.GMS EXPORTS PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.

      Directors of GMS EXPORTS PRIVATE LIMITED are PANKAJ JAIN, and AKASH KAUSHIK.

      GMS EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL2005PTC136332 and its registration number is 136332. Users may contact GMS EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GMS EXPORTS PRIVATE LIMITED is E-24, GROUND FLOOR ANSAL VILLA COMPLEX, SATBARI , NEW DELHI, Delhi, India - 110074.

      Current status of GMS EXPORTS 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 Names

      Previous CINs

      ZaubaCorp's company report for GMS EXPORTS 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 Report

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      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.

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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 GMS EXPORTS 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 GMS EXPORTS
      DIN Director Name Designation Appointment Date
      02069671 PANKAJ JAIN Additional Director 2021-11-22
      07045186 AKASH KAUSHIK Additional Director 2021-11-22
      Past Directors & Key Managerial Personnel of GMS EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00304266 GURDEEP SINGH GADH Director - 2023-01-28
      00444520 HARPREET KAUR GADH Director - 2023-01-28
      Other Directorships of GURDEEP SINGH GADH
      Company Name CIN Designation Appointment Date Cessation
      JAIRAJ PROPERTIES PRIVATE LIMITED U45201DL2004PTC123809 Director 2004-01-01 Ongoing
      PARASRAMKA GLOBAL PRIVATE LIMITED U45201DL2004PTC123810 Director - 2007-03-09
      ARSHI PROPERTIES PRIVATE LIMITED U45201DL2004PTC123811 Director 2004-01-01 Ongoing
      N K G PROPERTIES PRIVATE LIMITED U45201DL2004PTC123972 Director - 2012-02-17
      JAIRAJ HOLDINGS PVT LTD U45203DL1999PTC100983 Director 1999-08-04 Ongoing
      V O L IMPEX PRIVATE LIMITED U51311DL1998PTC096983 Director 1999-02-22 Ongoing
      VIKRAM OVERSEAS LTD U51909DL1976PLC008132 Director 1981-04-01 Ongoing
      INDO TEXCRAFTS PVT LTD U51909DL1983PTC016766 Director - 2024-01-01
      I P G EXPORTS PRIVATE LIMITED U51909DL2005PTC133755 Director 2005-03-09 Ongoing
      B S G EXPORTS PRIVATE LIMITED U51909DL2005PTC134122 Director 2005-03-17 Ongoing
      G S G EXPORTS PRIVATE LIMITED U51909DL2005PTC134290 Director 2005-03-22 Ongoing
      CITY EXPRESS TOURS AND TRAVELS PRIVATE LIMITED U63040DL1998PTC095886 Director 2002-10-08 Ongoing
      CAPS FINPORT PRIVATE LIMITED U65910DL1996PTC075291 Director 2002-10-08 Ongoing
      J D S HOLDINGS PRIVATE LIMITED U65993DL1993PTC053637 Director 1993-05-19 Ongoing
      MEHARBAN HOLDINGS PRIVATE LIMITED U65993DL1993PTC053650 Director - 2007-12-28
      VIKRAM INFRADEVELOPERS PRIVATE LIMITED U70102DL2008PTC179894 Director 2008-06-23 Ongoing
      SILVER TULIP BUILDWELL PRIVATE LIMITED U70109DL2006PTC151079 Director 2006-07-17 Ongoing
      ARSHI INFOTECH PRIVATE LIMITED U72200DL2005PTC133752 Director - 2008-07-28
      B S G INFOTECH PRIVATE LIMITED U72200DL2005PTC134123 Director - 2011-05-13
      XELLENTRA GLOBAL SOLUTIONS PRIVATE LIMITED U72200DL2012PTC240097 Director 2012-08-09 Ongoing
      MSB SOFTWARE TECHNOLOGY PRIVATE LIMITED. U72900DL2003PTC121105 Director - 2007-01-15
      MBS COMMERICIAL PRIVATE LIMITED U74899DL1993PTC053315 Director 1993-04-28 Ongoing
      Other Directorships of HARPREET KAUR GADH
      Company Name CIN Designation Appointment Date Cessation
      HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Director - 2017-05-30
      ADVANCE INDIA PROJECTS LIMITED U45209HR1997PLC080240 Director 2015-03-30 Ongoing
      MEHARBAN HOLDINGS PRIVATE LIMITED U65993DL1993PTC053650 Director - 2007-12-28
      AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director 2018-09-29 Ongoing
      MBS COMMERICIAL PRIVATE LIMITED U74899DL1993PTC053315 Director 1993-04-28 Ongoing
      H P S INFOTECH SERVICES PRIVATE LIMITED U74899DL2005PTC141776 Director - 2011-03-29
      Other Directorships of PANKAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      AKPJ GARMENTS PRIVATE LIMITED U18209UP2020PTC125236 Director 2020-01-02 Ongoing
      STARSUN PACKAGING SOLUTIONS PRIVATE LIMITED U21099UP2022PTC165388 Additional Director 2024-01-13 Ongoing
      AXIS HERBALS PRIVATE LIMITED U24232DL2005PTC136132 Additional Director 2023-12-12 Ongoing
      UNIC SAFE ELECTRONICS PRIVATE LIMITED U31900DL2016PTC291989 Additional Director - 2020-12-31
      UNIC SAFE ELECTRONICS PRIVATE LIMITED U31900DL2016PTC291989 Director 2020-12-31 Ongoing
      ANEKANT PHARMACEUTICALS PRIVATE LIMITED U36100DL2017PTC311457 Additional Director 2021-10-10 Ongoing
      S A P INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC141285 Additional Director - 2009-09-30
      S A P INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC141285 Director - 2010-04-15
      STARSUN INFRATECH PROJECTS PRIVATE LIMITED U45201UP2021PTC156488 Director 2021-12-06 Ongoing
      ANEKANT INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC142683 Additional Director - 2008-09-30
      ANEKANT INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC142683 Director 2008-09-30 Ongoing
      ANEKANT DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153435 Additional Director - 2008-09-30
      ANEKANT DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153435 Director 2008-09-30 Ongoing
      INDERPRASTHA KALINDI INFRASTRUCTURE PRIVATE LIMITED U70109DL2013PTC262536 Additional Director - 2022-09-30
      INDERPRASTHA KALINDI INFRASTRUCTURE PRIVATE LIMITED U70109DL2013PTC262536 Director 2021-11-15 Ongoing
      CLEAVE CONSULTING NETWORK PRIVATE LIMITED U70200UP2005PTC202504 Additional Director - 2022-09-30
      CLEAVE CONSULTING NETWORK PRIVATE LIMITED U70200UP2005PTC202504 Director - 2017-02-28
      RJV CONSULTANTS AND SOFT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC135690 Additional Director - 2009-09-29
      RJV CONSULTANTS AND SOFT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC135690 Director 2009-09-29 Ongoing
      AXIS UPS PRIVATE LIMITED. U74996DL2006PTC149476 Additional Director 2019-06-02 Ongoing
      VKG ESTATES PRIVATE LIMITED U74999DL2005PTC135763 Additional Director - 2009-09-30
      VKG ESTATES PRIVATE LIMITED U74999DL2005PTC135763 Director 2009-09-30 Ongoing
      Other Directorships of AKASH KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      FACILIS EDISPUTERESOLUTION LLP AAO-3802 Designated Partner 2022-05-11 Ongoing
      AKPJ GARMENTS PRIVATE LIMITED U18209UP2020PTC125236 Director 2020-01-02 Ongoing
      UNISAFE PACKAGING PRIVATE LIMITED U21014DL2006PTC146122 Additional Director 2023-12-26 Ongoing
      STARSUN PACKAGING SOLUTIONS PRIVATE LIMITED U21099UP2022PTC165388 Additional Director - 2023-11-29
      STARSUN PACKAGING SOLUTIONS PRIVATE LIMITED U21099UP2022PTC165388 Director 2022-09-09 Ongoing
      UNIC SAFE ELECTRONICS PRIVATE LIMITED U31900DL2016PTC291989 Additional Director - 2018-09-30
      UNIC SAFE ELECTRONICS PRIVATE LIMITED U31900DL2016PTC291989 Director 2018-09-30 Ongoing
      ANEKANT PHARMACEUTICALS PRIVATE LIMITED U36100DL2017PTC311457 Additional Director - 2020-10-20
      STARSUN INFRATECH PROJECTS PRIVATE LIMITED U45201UP2021PTC156488 Director 2021-12-06 Ongoing
      INDERPRASTHA KALINDI INFRASTRUCTURE PRIVATE LIMITED U70109DL2013PTC262536 Additional Director - 2022-09-30
      INDERPRASTHA KALINDI INFRASTRUCTURE PRIVATE LIMITED U70109DL2013PTC262536 Director 2021-05-15 Ongoing
      RJV CONSULTANTS AND SOFT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC135690 Additional Director - 2016-08-01
      SUN INFRA CONTRACTS PRIVATE LIMITED U74140DL2008PTC178729 Additional Director - 2015-09-30
      SUN INFRA CONTRACTS PRIVATE LIMITED U74140DL2008PTC178729 Director - 2016-06-30
      EQUASOCIO NETWORK PRIVATE LIMITED U85300DL2017PTC310992 Additional Director - 2022-09-30
      EQUASOCIO NETWORK PRIVATE LIMITED U85300DL2017PTC310992 Director 2021-12-27 Ongoing

      CIN Company Name Company Address
      U45201DL2004PTC123809 JAIRAJ PROPERTIES PRIVATE LIMITED E-24, GROUND FLOOR ANSAL VILLA COMPLEX, SATBARI , NEW DELHI, Delhi, India - 110074
      U45201DL2004PTC123811 ARSHI PROPERTIES PRIVATE LIMITED E-24, GROUND FLOOR ANSAL VILLA COMPLEX, SATBARI , NEW DELHI, Delhi, India - 110074
      U51909DL2005PTC133755 I P G EXPORTS PRIVATE LIMITED E-24, GROUND FLOOR ANSAL VILLA COMPLEX, SATBARI , NEW DELHI, Delhi, India - 110074
      U51909DL2005PTC134290 G S G EXPORTS PRIVATE LIMITED E-24, GROUND FLOOR ANSAL VILLA COMPLEX, SATBARI , NEW DELHI, Delhi, India - 110074
      U72200DL2012PTC240097 XELLENTRA GLOBAL SOLUTIONS PRIVATE LIMITED E-24, GROUND FLOOR ANSAL VILLA COMPLEX, SATBARI , NEW DELHI, Delhi, India - 110074
      U70102DL2008PTC179894 VIKRAM INFRADEVELOPERS PRIVATE LIMITED E-24, GROUND FLOOR ANSAL VILLA COMPLEX, SATBARI , NEW DELHI, Delhi, India - 110074
      U70109DL2006PTC151079 SILVER TULIP BUILDWELL PRIVATE LIMITED E-24, GROUND FLOOR ANSAL VILLA COMPLEX, SATBARI , NEW DELHI, Delhi, India - 110074
      U63040DL1998PTC095886 CITY EXPRESS TOURS AND TRAVELS PRIVATE LIMITED E-24, GROUND FLOOR ANSAL VILLA COMPLEX, SATBARI , NEW DELHI, Delhi, India - 110074
      U74899DL1993PTC053315 MBS COMMERICIAL PRIVATE LIMITED E-24, GROUND FLOOR ANSAL VILLA COMPLEX, SATBARI , NEW DELHI, Delhi, India - 110074
      AAF-5325 EM TEC MANAGEMENT SOLUTION LLP KHASRA NO. 457, 458 GROUND FLOOR, ANSAL MDI FARM VILLAGE SATBARI NEAR ANSAL GATE DELHI-110074 NEW DELHI, Delhi, India - 110074
      AAS-6369 WEALTH GATE ADVISORY LLP E 24 ANSAL VILLA, SATBARI, CHHATTARPUR NEW DELHI, Delhi, India - 110074
      U24220DL2013PTC262850 MODI WELD EXCEL PRIVATE LIMITED D-5, Ground Floor, Khasara No. 817 & 818 Ansal Villa, Satbari, DLF Farms, Chattar pur , New Delhi, Delhi, India - 110074
      AAU-8553 GROWDOT CONSULTING LLP E 20, Grd Floor, Ansal Vilas Block E Chattarpur Satbari Farm Houses New Delhi, Delhi, India - 110074
      U68200DL2025PTC453279 CURLEW PROMOTERS PRIVATE LIMITED D-21/1 Ground Floor,,Ansal Villas Complex, Satbari, Chhatarpur,South West Delhi,South West Delhi,Delhi,110074-India
      U68200DL1998PTC096983 V O L IMPEX PRIVATE LIMITED D-21/1, GROUND FLOOR,ANSAL VILLAS COMPLEX, SATBARI, CHHATARPUR,South West Delhi,South West Delhi,Delhi,110074-India
      U55209DL1996PTC081784 SEASONS CATERING SERVICES PRIVATE LIMITED F-10 Ground Floor, Ansal Vilas, Block F, Chattarpur, Satbari Farm Houses , New Delhi, Delhi, India - 110074
      U55101DL2006PTC147842 FOUR SEASONS HOSPITALITY PRIVATE LIMITED F-10 Ground Floor, Ansal Vilas Block F, Chattarpur, Satbari Farm Houses , New Delhi, Delhi, India - 110074
      AAW-3710 SIRAMA GLOBAL LLP DD 4, GROUND FLOOR, KHASARA NO .330, 339/1, 339/2, 341, ANSAL VILLAS, SATBARI NEW DELHI, Delhi, India - 110074
      U45203DL1999PTC100983 JAIRAJ HOLDINGS PVT LTD D-21/1, GROUND FLOOR, ANSAL VILLAS COMPLEX SATBARI, CHHATARPUR , South West Delhi, Delhi, India - 110074
      U51909DL1976PLC008132 VIKRAM OVERSEAS LTD D-21/1, GROUND FLOOR, ANSAL VILLAS COMPLEX SATBARI, CHHATARPUR , South West Delhi, Delhi, India - 110074
      U51909DL1983PTC016766 INDO TEXCRAFTS PVT LTD D-21/1, GROUND FLOOR, ANSAL VILLAS COMPLEX SATBARI, CHHATARPUR , South West Delhi, Delhi, India - 110074
      U51909DL2005PTC134122 B S G EXPORTS PRIVATE LIMITED D-21/1, GROUND FLOOR, ANSAL VILLAS COMPLEX SATBARI, CHHATARPUR , South West Delhi, Delhi, India - 110074
      U65910DL1996PTC075291 CAPS FINPORT PRIVATE LIMITED D-21/1, GROUND FLOOR, ANSAL VILLAS COMPLEX SATBARI, CHHATARPUR , South West Delhi, Delhi, India - 110074
      U65993DL1993PTC053637 J D S HOLDINGS PRIVATE LIMITED D-21/1, GROUND FLOOR, ANSAL VILLAS COMPLEX SATBARI, CHHATARPUR , South West Delhi, Delhi, India - 110074
      U68100DL2006PTC146751 ONEZERO GLOBAL PRIVATE LIMITED H.N 37, KH. NO 99/2, GROUND FLOOR, VILLAGE, DERA MANDI, NEW DELHI-110074,New Delhi,South West Delhi,Delhi,110074-India
      U51909DL2018PTC332743 VEEROSSA TRADING PRIVATE LIMITED KH No-540 Ground Floor Village Chandan Haula, Near PNB Bank NEW DELHI South Delhi DL 1 10074 , New Delhi, Delhi, India - 110074
      U68200DL2025PTC453303 WOODLARK INFRASTRUCTURE PRIVATE LIMITED D-21/1, Ground Floor,,Ansal Villas Complex,,South West Delhi,South West Delhi,Delhi,110074-India
      U74999DL2017PTC322138 SILVERLETIC INDIA PRIVATE LIMITED HOUSE NO. 164, GROUND FLOOR GAUSHALA ROAD, SATYANAND SATBARI,NEW DELHI,South West Delhi,Delhi,110074-India
      U55101DL2022PTC399822 SEASONS HOSPITIUM PRIVATE LIMITED F-10, Ground Floor, Ansal Vilas, Block F Chattarpur, Satbari Farm Houses,Delhi,South West Delhi,Delhi,110074-India
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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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