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
GOSWAMI IMPEX PRIVATE LIMITED
CIN: U31403UP2014PTC064930 As on: 2026-07-13
GOSWAMI IMPEX PRIVATE LIMITED (CIN: U31403UP2014PTC064930) is a Private company incorporated on 16 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GOSWAMI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOSWAMI IMPEX PRIVATE LIMITED's NIC code is 3140 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of accumulators, primary cells and primary batteries.
Directors of GOSWAMI IMPEX PRIVATE LIMITED are DINESH KUMAR GOSWAMI, and SEEMA GOSWAMI.
GOSWAMI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U31403UP2014PTC064930 and its registration number is 64930. Users may contact GOSWAMI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOSWAMI IMPEX PRIVATE LIMITED is A-4 PANCH SHEEL COLONY CHIPIYANA ROAD LAL KUWA , GHAZIABAD, Uttar Pradesh, India - 201001.
Current status of GOSWAMI 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 GOSWAMI 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.
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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.
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 GOSWAMI IMPEX
Purchase full report of GOSWAMI 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 GOSWAMI 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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Current Directors & Key Managerial Personnel of GOSWAMI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06922782 | DINESH KUMAR GOSWAMI | Managing Director | 2014-07-16 |
| 09445344 | SEEMA GOSWAMI | Director | 2021-12-20 |
Past Directors & Key Managerial Personnel of GOSWAMI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06922789 | JITENDRA GOSWAMI | Director | - | 2021-12-20 |
Other Directorships of DINESH KUMAR GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRA GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| V3S FOODS LLP | AAH-9606 | Designated Partner | - | 2021-01-01 |
Other Directorships of SEEMA GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120UP2014PTC066016 | TURBOTEK INDIA PRIVATE LIMITED | 4A RAMA KRISHNA COLONY BEHIND SHIVA TOWER G.T. ROAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U52609UP2017PTC091792 | NPR PROMOTIONS PRIVATE LIMITED | A-4/3/4 SOUTH SIDE, INDUSTRIAL AREA, GT ROAD, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U43291UP2025PTC220076 | HI TECH AGN ELEVATOR PRIVATE LIMITED | A-4 , INDERPRASTH ENCLAVE,MEERUT ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U22209UW2026PTC251356 | NTC PLASTIC PRIVATE LIMITED | PLOT NO-A-4/3/35,,SSGT ROAD, IND.,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACD-3636 | MS TESTING LABORATORY LLP | PLOT NO-A-4/3/19,SSGT ROAD INDUSTRIAL AREA,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U72900UP2019PTC115637 | RANCOM TECHNOLOGIES PRIVATE LIMITED | A-4, INDERPRASTH ENCLAVE MEERUT ROAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U74995UP2022PTC175165 | SANMARG MANAGEMENT SERVICES PRIVATE LIMITED | A-4, INDERPRASTH, ENCLAVE, MEERUT ROAD, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U74999UP2016PTC088534 | SAMVIVAH TECHNOLOGIES PRIVATE LIMITED | A 40, Punchsheel Colony, Lal Kuan, , Ghaziabad, Uttar Pradesh, India - 201001 |
| U27310UP1972PTC003645 | CHAUDHRY AND SONS (FORGINGS) PRIVATE LIMITED | PLOT NO-4 LAL KUAN BUS STATION ROAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U72900UP2020PTC135715 | MAKE EASY TECHNOLOGY PRIVATE LIMITED | KH-923 Shankar Vihar Colony III Lal Kuwa , Ghaziabad, Uttar Pradesh, India - 201001 |
| U63000UP2014PTC064120 | NITIN LOGISTICS (INDIA) PRIVATE LIMITED | 25/4, LAXMI VIHAR LAL KUAN, G. T. ROAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U92490UP2021OPC142416 | FLYING MACAQUES (OPC) PRIVATE LIMITED | 26, Laxmi Vihar Railway Colony, Bamheta Road, Lal Kuan , Ghaziabad, Uttar Pradesh, India - 201001 |
| U52100UP2008PTC036460 | C P PROMOTERS PRIVATE LIMITED | 19/A RAMA KRISHNA COLONY, G T ROAD, CHAUDHARY MORE , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U60300UP2020PTC135551 | MADHAV LOGISTICS PRIVATE LIMITED | 25/4, FIRST FLOOR, LAXMI VIHAR COLONY G.T. ROAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U74994UP2019PTC112350 | DCAT AUTOMATION PRIVATE LIMITED | H.NO.-2A, PANCHKULA G.T ROAD, LAL KUAN , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U51909UP2020PTC133811 | SAMYUG INDUSTRIES PRIVATE LIMITED | A-7, 1/4, FIRST FLOOR SOUTH SIDE GT ROAD INDUSTRIAL AREA , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U24246UP2019PTC116959 | VEERVEDA BEAUTYCARE PRIVATE LIMITED | A-350, IIND FLOOR, NEW PANCHWATI COLONY G.T. ROAD, NEAR BHATIYA MOAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U15490UP2020PTC130872 | MADHYA BHUMI NATURALS AGRO FOODS INDIA PRIVATE LIMITED | Plot no. A-4/3/20, S S G.T Road, Industrial area, , Ghaziabad, Uttar Pradesh, India - 201001 |
| U45209UP2021PTC157088 | MPB PROPERTY VISION PRIVATE LIMITED | KH. NO - 103, PANCHSHEEL COLONY LAL KUWA CHIPYANA BUJARG, G B NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U85191UP2015PTC073535 | SMS MEDITECH INDIA PRIVATE LIMITED | 304, TOWER - A4, BHARART CITY, TILA MORH LONI ROAD (DELHI NCR) , GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAW-9553 | AVIKA ASSOCIATES LLP | Khasra no 1118 Gali no 4 Near Bharat Gas Agency, G T Road, Lal Khua, Ghaziabad, Uttar Pradesh, India - 201001 |
| U33111UP2014PLC067415 | CURA AYURVEDIC & UNANI LIMITED | 13A Site 2 Loni Road, Mohan Nagar, Ghaziabad, Uttar Pradesh , Ghaziabad, Uttar Pradesh, India - 201001 |
| U70200UP2025PTC214409 | GRAVAN SERVICES PRIVATE LIMITED | FF 212-6A, MAIN ROAD,NANDGRAM ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U31909UP2022PTC164602 | RAUNIK GREENTECH PRIVATE LIMITED | A-33/12 A SITE-4, SAHIBABAD INDUSTRIAL AREA,,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India |
| U52190UP2014PTC062292 | BK DESIGNERS PRIVATE LIMITED | A 331 A Nandgram Balak A Near Shiv Mandir Meerut Road , Ghaziabad, Uttar Pradesh, India - 201001 |
| U35105UP2024PTC207263 | SARIYANA SOLAR PLANT PRIVATE LIMITED | Plot No.-8/1A-A, Site - 4,Industrial Area Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U31900UP2022PLC206989 | ECE TRANSFORMERS LIMITED | A-20 Industrial Area, Meerut Road, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U24245UP1998PTC024010 | LUCKY LABORATORIES PRIVATE LIMITED | 309, SHIVA TOWER,OPP. CHAUDHARY CINEMA, G.T. ROAD, GHAZIABAD-201001. , G.T. ROAD, GHAZIABAD-201001., Uttar Pradesh, India - 000000 |
| U25122UP2025PTC216672 | NEWTECH STEELS INDUSTRIES PRIVATE LIMITED | F-47 BSR ROAD I/A GZB,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100329050 | 2020-02-17 | - | - | 800,000.00 | State Bank of India |
- 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.
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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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