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
GONDALIYA IMPEX PRIVATE LIMITED
CIN: U74900GJ2016PTC085911 As on: 2026-07-13
GONDALIYA IMPEX PRIVATE LIMITED (CIN: U74900GJ2016PTC085911) is a Private company incorporated on 01 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GONDALIYA 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.GONDALIYA IMPEX 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..
Directors of GONDALIYA IMPEX PRIVATE LIMITED are TEJAS BHAVESHBHAI GONDALIYA, and KOMALBEN TEJASBHAI GONDALIYA.
GONDALIYA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900GJ2016PTC085911 and its registration number is 85911. Users may contact GONDALIYA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GONDALIYA IMPEX PRIVATE LIMITED is 207, 02nd Floor, Riseon Plaza Near Avadh Viceroy, Jakatnaka, Varachha Road , Choryasi, Gujarat, India - 395013.
Current status of GONDALIYA 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 GONDALIYA 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 GONDALIYA IMPEX
Purchase full report of GONDALIYA 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 GONDALIYA 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 GONDALIYA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10213508 | TEJAS BHAVESHBHAI GONDALIYA | Director | 2023-07-24 |
| 10213539 | KOMALBEN TEJASBHAI GONDALIYA | Director | 2023-07-24 |
Past Directors & Key Managerial Personnel of GONDALIYA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07380356 | ANILBHAI RAMJIBHAI RAKHOLIYA | Director | - | 2023-07-01 |
| 07380855 | NARESHKUMAR SAKHIYA | Director | - | 2023-07-01 |
Other Directorships of ANILBHAI RAMJIBHAI RAKHOLIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARESHKUMAR SAKHIYA
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Other Directorships of TEJAS BHAVESHBHAI GONDALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOMALBEN TEJASBHAI GONDALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2017PTC097639 | MV E-COMMERCE SERVICES PRIVATE LIMITED | SHOP NO. 403 AVADH VICEROY, SARTHANA JAKATNAKA KAMREJ ROAD, NANA VARACHHA , Surat, Gujarat, India - 395006 |
| ABB-9235 | Zeronesys LLP | 331 Apple Square,Yogi Chowk Road, Near Swastik Plaza Choryasi, Gujarat, India - 395013 |
| ACL-9501 | MARDAX INTERNATIONAL LLP | FIRST FLOOR, SHOP NUMBER 112,SKY ZONE, SARTHANA, VARACHHA ROAD,Choryasi,Surat,Gujarat,India-395013 |
| U35105GJ2023PTC147203 | PRAGATI URZA PRIVATE LIMITED | 502-503, 5th Floor, Blue Corporate House,Near Navjivan Hotel, Sarthana Jakatnaka,Choryasi,Surat,Gujarat,395013-India |
| ACC-1938 | J A P V & ASSOCIATES LLP | 204, Apple Square, Near Swastik Plaza, Yogichowk Choryasi, Gujarat, India - 395013 |
| U86100GJ2024PLC152096 | AAIHMS HOSPITAL AND RESEARCH CENTRE LIMITED | 7, 8 Akar Society, Near Sahjanand, SMVS Swaminarayan Mandir,,Near Simada Char Rasta, BRTS Road,,Choryasi,Surat,Gujarat,395013-India |
| U22209GJ2026PTC178009 | SHREESHA TECH GLOBAL PRIVATE LIMITED | SHOP NO.460,AVADH VICEROY,Choryasi,Surat,Gujarat,395013-India |
| U21003GJ2026PTC176151 | PRAKRUTIKHEAL PRIVATE LIMITED | Shop No. 337,,Avadh Viceroy,,Choryasi,Surat,Gujarat,395013-India |
| ACG-6062 | GAGAN WEALGROW LLP | SHOP NO. 13, PLATINUM PLAZA,NEAR V. T. NAGAR,Choryasi,Surat,Gujarat,India-395013 |
| ACU-1398 | SHREEJI LAB-TECH LLP | PL NO 48,2F, Shanti Nagar,Near Sarthana Jakatnaka,Choryasi,Surat,Gujarat,India-395013 |
| ACM-6767 | VCAS & CO LLP | 1012, 1013, 1014, 10TH FLOOR, Millennium Business Hub,Opp. Zoo, Sarthana, Varachha,Choryasi,Surat,Gujarat,India-395013 |
| ACG-8481 | NP SEATABLE INDIA LLP | SHED NO.2, DEV CAMPUS VIBHAG C,CANAL ROAD, NEAR ANTHEM CIRCLE, KOSMADA GAM OUTER RINGROAD,Choryasi,Surat,Gujarat,India-395013 |
| ABC-0589 | AYURAVI LIFESCIENCE LLP | Office -415/4F Gate Way Business Street,Opp. Shyamdham Mandir, Kamrej Road, Sarthana, SURAT Choryasi, Gujarat, India - 395013 |
| ACJ-1958 | GRONSOL INVERTER TECHNOLOGY LLP | SURVEY NO.NA/94/3/5, ONLY EAST SIDE,NEAR ANTHEM CIRCLE, NEAR SUPER KING AGENCY,Choryasi,Surat,Gujarat,India-395013 |
| ACY-1722 | ERP BUILDERS LLP | B-234 Royal Plaza,Simada Naka,Choryasi,Surat,Gujarat,India-395013 |
| U43219GJ2025PTC166981 | ORUS ENERGY PRIVATE LIMITED | 5, SECOND FLOOR,KRISHNA PARK SOCIETY,,Choryasi,Surat,Gujarat,395013-India |
| U66301GJ2025PTC164946 | EQUALYX EDGE PRIVATE LIMITED | 712, BLUE CORPORATE HOUSE,SARTHANA, JAKATNAKA,Choryasi,Surat,Gujarat,395013-India |
| U69200GJ2026PTC173532 | TAXAROW GLOBAL BUSINESS SOLUTION PRIVATE LIMITED | 510, BLUE CORPORATE HOUSE,SARTHANA JAKATNAKA,,Choryasi,Surat,Gujarat,395013-India |
| U74202GJ2023PTC144654 | ASHTAMANGAL PRODUCTIONS PRIVATE LIMITED | SHOP NO 24,PLATINIUM PLAZA, SARTHANA,Choryasi,Surat,Gujarat,395013-India |
| U21000GJ2026PTC174589 | BANSIDHAR HEALTHCARE PRIVATE LIMITED | FL NO 102 SHUBHAM ARCADE,SARTHANA JAKATNAKA,Choryasi,Surat,Gujarat,395013-India |
| ACT-4893 | CODEPRAISE INFOTECH LLP | 710, Blue Corporate House,Near Navjivan Hotel,Choryasi,Surat,Gujarat,India-395013 |
| U10619GJ2026PTC177007 | GEN Z ORGANIC FARMING & FOOD PRODUCTS PRIVATE LIMITED | A-904, EDEN ATMOS,NEAR JAMNABA BHAVAN,Choryasi,Surat,Gujarat,395013-India |
| ACN-8584 | HARISHRI BUILDCON LLP | 801 Sarthana Business Hub,Near Rajhans Swapna,Choryasi,Surat,Gujarat,India-395013 |
| ACO-6701 | LUXUREAL SKIN & HAIR LLP | PL. 78, Serena Villa,,Near Jamnaba Bhavan,Choryasi,Surat,Gujarat,India-395013 |
| ACR-2284 | SOZANCE TECHNOLOGIES LLP | 916, MILLENNIUM BUSINESS,HUB-1, SARTHANA JAKATNAKA,Choryasi,Surat,Gujarat,India-395013 |
| ACR-4343 | ADFINITE SOLUTIONS LLP | 312 Deep Kamal Commercial,Hub, Sarthana Jakatnaka,,Choryasi,Surat,Gujarat,India-395013 |
| U41000GJ2026PTC177045 | CIVILIS INFRA PRIVATE LIMITED | 412, Platinum Plaza,Nr. VT Nagar Circle,Choryasi,Surat,Gujarat,395013-India |
| U46521GJ2026PTC173977 | KONVEXA CHIPVERSE PRIVATE LIMITED | 226, SECOND FLOOR,RAJ IMPRIA, VRAJ CHOCK,Choryasi,Surat,Gujarat,395013-India |
| U46691GJ2024PTC151084 | EROC COLORANT PRIVATE LIMITED | 73, First Floor,Shyam Nagar Society, Simada,Choryasi,Surat,Gujarat,395013-India |
| 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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