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
GOULBURN IMPEX PRIVATE LIMITED
CIN: U51909DL2018PTC335768
GOULBURN IMPEX PRIVATE LIMITED (CIN: U51909DL2018PTC335768) is a Private company incorporated on 26 Jun 2018. 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.
GOULBURN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GOULBURN IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GOULBURN IMPEX PRIVATE LIMITED are SARYUG MISTRI, and . NEELAM.
GOULBURN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2018PTC335768 and its registration number is 335768. Users may contact GOULBURN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOULBURN IMPEX PRIVATE LIMITED is SHOP NO.1879,ROOM NO 4,G/F, KUCHA CHELAN KHARI BAOLI , NEW DELHI, Delhi, India - 110006.
Current status of GOULBURN 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GOULBURN 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 GOULBURN IMPEX
Purchase full report of GOULBURN 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 GOULBURN 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 GOULBURN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09496943 | SARYUG MISTRI | Director | 2022-02-08 |
| 08162453 | . NEELAM | Director | 2018-06-26 |
Past Directors & Key Managerial Personnel of GOULBURN IMPEX
Other Directorships of SARYUG MISTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHIKA BUILDERS AND SUPPLIERS PRIVATE LIMITED | U45309DL2020PTC360992 | Director | - | 2022-08-04 |
| AKUTI TRADEX PRIVATE LIMITED | U51225DL2018PTC335223 | Director | - | 2022-12-03 |
| VEJANTI IMPEX PRIVATE LIMITED | U51909DL2018PTC335292 | Director | - | 2023-10-18 |
| JARNAV GLOBAL IMPEX PRIVATE LIMITED | U51909DL2018PTC335608 | Director | 2022-06-08 | Ongoing |
| JAGDISHWAR HARDWARE AND MACHINERY TOOLS PRIVATE LIMITED | U52520DL2020PTC360924 | Director | 2022-06-02 | Ongoing |
| UDAYRASHI HARDWARES PRIVATE LIMITED | U52602DL2020PTC360766 | Director | 2022-06-06 | Ongoing |
| DABERATH INFOTECH PRIVATE LIMITED | U72200DL2018PTC335295 | Director | - | 2023-10-18 |
| ALUIN TECHNOLOGIES PRIVATE LIMITED | U72900DL2018PTC335635 | Director | - | 2022-09-26 |
| DELTAMETRIX SOLUTIONS PRIVATE LIMITED | U74999DL2020PTC361875 | Director | 2022-06-01 | Ongoing |
Other Directorships of . NEELAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEKEM INDUSTRY PRIVATE LIMITED | U24290DL2020PTC364648 | Director | - | 2022-02-09 |
| PRANMIT MACHINERY PRIVATE LIMITED | U31100DL2020PTC363764 | Director | - | 2021-03-23 |
| SOLITRA SOLAR ENERGY PRIVATE LIMITED | U31900DL2020PTC363801 | Director | - | 2021-03-24 |
| SUNFORCE SOLAR PRIVATE LIMITED | U31904DL2020PTC363650 | Director | - | 2021-12-07 |
| RANDHRIKA ELECTRONICS PRIVATE LIMITED | U31909DL2020PTC363723 | Director | - | 2021-03-07 |
| BALADITYA MACHINERY TOOLS PRIVATE LIMITED | U31909DL2020PTC363784 | Director | - | 2021-03-07 |
| JARNAV GLOBAL IMPEX PRIVATE LIMITED | U51909DL2018PTC335608 | Director | - | 2022-02-16 |
| SIMRONES SYSTEMS PRIVATE LIMITED | U52100DL2018PTC339943 | Additional Director | - | 2020-09-18 |
| DAN BUILDCON PRIVATE LIMITED | U70109DL2011PTC221263 | Director | - | 2020-09-15 |
| DHANU AKRITI REALSTATE AND DEVELOPER PRIVATE LIMITED | U70109DL2020PTC363766 | Director | - | 2021-03-07 |
| VENECHKA SERVICES PRIVATE LIMITED | U74999DL2018PTC335699 | Director | 2020-05-27 | Ongoing |
Other Directorships of . SUNITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAITILIN IMPEX PRIVATE LIMITED | U74999DL2018PTC335931 | Director | 2020-05-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC335699 | VENECHKA SERVICES PRIVATE LIMITED | SHOP NO. 1879, ROOM NO.5, G/F KUCHA CHELAN, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U74999DL2018PTC335931 | CAITILIN IMPEX PRIVATE LIMITED | SHOP NO. 1879, ROOM NO.5, G/F KUCHA CHELAN, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U51909DL2022PTC398778 | SHRI ADINATH ARECANUTS PRIVATE LIMITED | H. No. 2217 G/F, Khari Bawli Gali, Hinga Beg, Shop No. 4 & 5, Tilak Bazar,Delhi,New Delhi,Delhi,110006-India |
| U52100DL2020PTC363654 | PRATHAMVYAPARI TRADING & FMCG PRIVATE LIMITED | SHOP NO. 1879 GROUND FLOOR OFFICE NO.1 KUCHA CHELAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U40106DL2020PTC364399 | XSUNCON INDUSTRY PRIVATE LIMITED | SHOP NO.1879 KUCHA CHELAN KHARI BAOLI OLD DELHI , DELHI, Delhi, India - 110006 |
| U70102DL2015PTC282646 | WHITNEY BUILDHOMES PRIVATE LIMITED | SHOP NO. 1 G.F. PROPERTY NO. 6147, WARD NO. VI, KEDIA BLDG., NEW GADODIA MKT., KHARI BAO LI , DELHI, Delhi, India - 110006 |
| U21000DL2020PTC364618 | SOUTHWOOD SUPPLIES PRIVATE LIMITED | SHOP NO. 1879 GROUND FLOOR KUCHA CHELAN,KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U70109DL2020PTC364530 | GAURIK INTERNATIONAL BUILDCON PRIVATE LIMITED | SHOP NO.1879 GROUND FLOOR KUCHA CHELAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U70109DL2020PTC364533 | BENT REALESTATE AND DEVELOPER PRIVATE LIMITED | SHOP NO.1879 GROUND FLOOR KUCHA CHELAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| ACF-0656 | SWIFT RECRUIT NETWORK LLP | Shop No 1971/72,Kucha Chelan, Khari Baoli,Delhi,Central Delhi,Delhi,India-110006 |
| U51909DL2019PTC358278 | SHRIGANESH KIRANA PRIVATE LIMITED | SHOP NO-58/59, G/F GANDHI GALI FATEH PURI DELHI NEAR KHARI BAOLI MKT , DELHI, Delhi, India - 110006 |
| U26931DL2012PTC245184 | INDO-BHUTAN CONSTRUCTION SOLUTIONS PRIVATE LIMITED | Shop no. 131-B, F.F.Part of Prop No. VII/3965, Basti Bhullar, Ajmeri Gate New Delhi- 11 0006 , New Delhi, Delhi, India - 110006 |
| U17100DL2016PTC308479 | CHIKANU IMPEX PRIVATE LIMITED | SHOP NO 420,G/F SHRI RAM BHAWAN KUCHA BRIJ NATH CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U74999DL2017PTC323068 | MAYMA CREATIONS PRIVATE LIMITED | 3335 G/F SHOP NO. 29 KUCHA KASHGIRI SITA RAM BAZAR NEAR GALI BAJRANJ BALI , NEW DELHI, Delhi, India - 110006 |
| U34300DL2007PTC159257 | SIGMA FORGE PRIVATE LIMITED. | Shop No. 5, G.F. Property No. 5462-5466 Block No. 16, Plot No. 66, G.B. Road , Delhi, Delhi, India - 110006 |
| U46305DL2024PTC436120 | DDG SPICES AND NUTS PRIVATE LIMITED | MPL No.6109,No.9,G/F,Gopinath,Market,Khari Baoli,Gali Batasan,,Delhi,North Delhi,Delhi,110006-India |
| U21000DL2020PTC364352 | NAIMAYA MERCHANT PRIVATE LIMITED | SHOP NO.1967 KUCHA CHELAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U74899DL1991PTC044254 | SANKALP MEDICARE PRIVATE LIMITED | SHOP NO.2622 G/F KUCHA CHELAN DARYA GANJ , DELHI, Delhi, India - 110006 |
| U52399DL2011PTC228182 | SUN TRADEX PRIVATE LIMITED | SHOP NO-494 G/F KHARI BAOLI KATRA ISHWAR BHAWAN , DELHI, Delhi, India - 110006 |
| ACO-6110 | KANTA CHEMICALS LLP | SHOP NO-133 F/F,TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006 |
| U47733DL2023PTC411082 | KCPUSHP JEWELS PRIVATE LIMITED | SHOP NO-1072-G-18-A G/F KUCHA NATWA,CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India |
| AAS-9177 | MINPAY CONSULTANTS LLP | H. No. 2597, F/F, Room No. 1, Flat No. 4 Nayi Basti, Naya Bazar Delhi, Delhi, India - 110006 |
| AAS-0678 | BIGWISH TRADING LLP | Room No. G 12, 7/28, G/F Mahavir Street, Ansari Road, Darya Ganj New Delhi, Delhi, India - 110006 |
| U52520DL2020PTC363595 | THELATESTBUZZ PRIVATE LIMITED | 3RD FLOOR, KATRA ISHWAR,KHARI BAOLI PRIVATE NO.4,SHOP NO.581/623NR FATEHPURI , DELHI, Delhi, India - 110006 |
| U51909DL2022PTC399010 | RAW DEFINED PRIVATE LIMITED | T-225 PVT NO. T-225/B G/F GALI NO. 1 NAWAB ROAD EIDGAH ROAD SADAR,DELHI,New Delhi,Delhi,110006-India |
| U51909DL2013FTC247712 | SESDERMA INDIA PRIVATE LIMITED | PROP NO 1704 PVT SHOP NO. 1 F/F BHAGIRATH PALACE CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| L67190DL1979PLC009555 | QUASAR INDIA LIMITED | 1971-72, Room No.3, Ground Floor, Kucha Chelan, Khari Baoli , Delhi, Delhi, India - 110006 |
| U46304DL2023PTC420098 | RABREES FOODS INDIA PRIVATE LIMITED | S No 46/12, Basement and G/F,Gandhi Gali, Khari Baoli,Delhi,North Delhi,Delhi,110006-India |
| U15400DL2021PTC382817 | PERFECT PICK FOODS PRIVATE LIMITED | Part of Property No 519 Pvt Shop No 2 Ward No III Katra Ishwar Bhawan Khari Baoli , Delhi, Delhi, India - 110006 |
| 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.
| 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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As on: 2026-07-13
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.