GNET IMPEX PRIVATE LIMITED (CIN: U51100MH1997PTC109767) is a Private company incorporated on 31 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10602000.00.
GNET IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GNET IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of GNET IMPEX PRIVATE LIMITED are MANOJ HARICHARAN SHARMA, and SANDEEP PATAWARI.
GNET IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1997PTC109767 and its registration number is 109767. Users may contact GNET IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GNET IMPEX PRIVATE LIMITED is R-724, TTC INDUSTRIAL AREA, MIDC, RABALE , NAVI MUMBAI, Maharashtra, India - 400701.
Current status of GNET IMPEX PRIVATE LIMITED is - Active.
| CIN | U51100MH1997PTC109767 |
| Name | GNET IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 109767 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-07-31 |
| Age of Company | 27 years, 7 months, 12 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 10,602,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GNET IMPEX PRIVATE LIMITED |
| U51100MH1997PTC109767 |
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Get a list of all litigations GNET IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GNET IMPEX. This report helps you understand the risk associated in dealing with GNET IMPEX and its Directors better.
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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 GNET 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00041703 | MANOJ HARICHARAN SHARMA | Director | 1997-07-31 |
| 00502587 | SANDEEP PATAWARI | Director | 2007-09-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00041652 | JAI PARKASH GULATI | Director | - | 2013-02-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUETRADE GLOBAL LLP | AAU-3910 | Designated Partner | 2020-10-23 | Ongoing |
| GNET TRADELINKS PRIVATE LIMITED | U51900MH2000PTC127297 | Director | 2000-06-26 | Ongoing |
| MAYFLOWER EXPORTS PRIVATE LIMITED | U18101RJ1998PTC015028 | Director | 2016-11-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MH2014PTC257197 | SAYAJI FOODS PRIVATE LIMITED | R-701 and R-701 PART, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U28920MH1995PTC094826 | INVESTA FABRICATORS AND ENGINEERS PRIVATE LIMITED | R-485, MIDC INDUSTRIAL AREA, TTC RABALE, THANE BELAPUR ROAD, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U24299MH2001PTC133655 | SENSIENT INDIA PRIVATE LIMITED | Plot no. R-3,TTC Industrial Area MIDC Rabale,Navi Mumbai-400701 , Navi Mumbai, Maharashtra, India - 400701 |
| U29297MH1999PTC121853 | STEELCONS ENGINEERS PRIVATE LIMITED | R-215, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| AAD-2591 | JYOTITECH SOLAR LLP | R-456, T.T.C INDUSTRIAL AREA RABALE MIDC NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400701 |
| AAN-3890 | ANEX ENGINEERING LLP | PLOT NO. R-809, TTC- MIDC, INDUSTRIAL AREA, RABALE NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400701 |
| U25206MH2015PTC263371 | THOMAS & BRIAN MFG. PRIVATE LIMITED | Plot No. R-639, TTC-MIDC Industrial Area, Rabale, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400701 |
| U31100MH2013PTC241206 | SIMECTIVE ENGINEERS PRIVATE LIMITED | Plot no R-313,MIDC, TTC Industrial Area, Rabale Navi Mumbai , Navi Mumbai, Maharashtra, India - 400701 |
| U24110MH1984PTC033855 | CROWN CHEMICALS PVT LTD | R-81/82, M.I.D.C., T.T.C. INDUSTRIAL AREA RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U01403MH2007PTC167022 | BEGONIA AGRO AND DEVELOPERS PRIVATE LIMITED | R-540, MIDC, RABALE, TTC INDUSTRIAL AREA, RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29199MH2006PTC165317 | TINITA ENGINEERING PRIVATE LIMITED | R-266, MIDC RABALE, TTC INDUSTRIAL AREA, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U28920MH1987PTC042167 | ALD VACUUM TECHNOLOGIES INDIA PRIVATE LIMITED | R/496/1, MIDC, Rabale TTC Industrial Area, Rabale, , Navi Mumbai, Maharashtra, India - 400701 |
| U24220MH2007FTC176494 | PETER-LACKE INDIA PRIVATE LIMITED | Plot No. R 727 Rabale TTC, Industrial Area Rabale MIDC, Central Road , Navi Mumbai, Maharashtra, India - 400701 |
| U29150MH1990PTC055179 | SMACO ENGINEERING PRIVATE LIMITED | Plot No. R-636 and R-636/1 TTC Industrial Area, MIDC, Rabale , Navi Mumbai, Maharashtra, India - 400701 |
| AAS-6107 | PRAMA META PROJECTS LLP | R 80, TTC INDUSTRIAL AREA MIDC, RABALE NAVI MUMBAI, Maharashtra, India - 400701 |
| U74210MH1989PTC053002 | SUNESONS ENGINEERING AND FABRICATIONS PRIVATE LIMITED | R 599, TTC Industrial Area, MIDC, Rabale, , Navi Mumbai, Maharashtra, India - 400701 |
| F03132 | NATIONAL OILWELL VARCO NORWAY AS | R-619, TTC Industrial Area MIDC, Rabale , Navi Mumbai, Maharashtra, India - 400701 |
| F02845 | NATIONAL OILWELL VARCO PTE LTD | R-619, TTC Industrial Area MIDC, Rabale , Navi Mumbai, Maharashtra, India - 400701 |
| ABA-0659 | HEBRON AGRO PRODUCTS LLP | R 871, TTC INDUSTRIAL AREA MIDC ROAD, RABALE NAVI MUMBAI, Maharashtra, India - 400701 |
| U18204MH2011PTC223649 | BURNT UMBER FASHION PRIVATE LIMITED | R-39, TTC Industrial Area, MIDC, Rabale , Navi Mumbai, Maharashtra, India - 400701 |
| U25191MH2016PTC274666 | BLUE SKY INDIA BALLOON PRIVATE LIMITED | R-488, MIDC, TTC INDUSTRIAL AREA RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U28112MH1989PTC186861 | MANCHANDA`S BRIGHT STEELS SHAFT AND ALLOYS PRIVATE LIMITED | R-506, MIDC RABALE, TTC INDUSTRIAL AREA, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U28112MH2009PTC198206 | JRD WORKS PRIVATE LIMITED | R-946, TTC Industrial Area MIDC, Rabale , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29130MH1999PTC118288 | TECHNOFOUR COMBINES PRIVATE LIMITED | R843, TTC INDUSTRIAL AREA, RABALE MIDC, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U31900MH2007PTC174217 | JYOTI SWITCHGEARS PRIVATE LIMITED | R-456, TTC INDUSTRIAL AREA MIDC RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29191MH1996PTC103045 | LANSH ENGINEERIING PRIVATE LIMITED | R - 702, MIDC, TTC INDUSTRIAL AREA, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701 |
| AAD-9121 | SVAGRO PAVAN NUTRA LLP | PLOT NO. R-666 TTC-MIDC INDUSTRIAL AREA, RABALE Navi Mumbai, Maharashtra, India - 400701 |
| U24240MH1985PTC038118 | ANTHEA AROMATICS PVT LTD | R-81/82, TTC INDUSTRIAL AREA, RABALE MIDC, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U28920MH1998PTC113496 | SUWINKA ENGINEERING PRIVATE LIMITED | PLOT NO. R-971, MIDC, TTC INDUSTRIAL AREA, RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U55101MH2008PLC183368 | YAASHKRISHNI FOOD SCIENCE LIMITED | PLOT NO. R-267, TTC INDUSTRIAL AREA, MIDC, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10022894 | 2006-09-08 | - | 2022-06-14 | 100,000,000.00 | CANARA BANK | |
| 10140797 | 2007-12-11 | 2021-05-24 | 2022-09-12 | 174,700,000.00 | Canara Bank | |
| 90146181 | 2001-04-11 | 2004-04-21 | 2007-01-24 | 5,000,000.00 | CANARA BANK | |
| 90147671 | 2001-04-12 | 2006-09-08 | 2022-06-14 | 1,000,000.00 | CANARA BANK | |
| 90148020 | 2002-09-05 | - | 2022-06-14 | 2,000,000.00 | CANARA BANK | |
| 90148689 | 2004-04-11 | - | 2022-06-14 | 5,000,000.00 | CANARA BANK | |
| 100672930 | 2023-01-23 | - | - | 190,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100826330 | 2023-11-17 | - | - | 200,000,000.00 | Bank of India |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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