CIN |
|
Company Name |
GULSHAN EXIM PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
99097 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
31 March 1999 |
Age of Company |
25 years, 1 month, 6 days |
Activity |
Wholesale of non-agricultural intermediate products, waste and scrap Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹40,500,000 |
Paid up capital |
₹40,500,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
|
---|---|
Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
|
---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of GULSHAN EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-234, Second Floor, North Ex Mall, Sector-9 ,Rohini New Delhi North West DL 110085 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00353586 |
Director |
31 March 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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00353643 |
Director |
31 March 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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00354021 |
Director |
31 August 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U74999DL2021FTC377940 |
LAXL INDIA PRIVATE LIMITED | B-253 SECOND FLOOR NORTH EX MALL, SECTOR-9, ROHINI, DELHI - 110085 NEW DELHI North West DL 110085 IN |
U45400DL2011PTC222614 |
REGENT CONSTECH PRIVATE LIMITED | THIRD FLOOR,SHOP/UNIT NO.B-307/B, NORTH EX MALL, SECTOR-9,ROHINI NEW DELHI DELHI North West DL 110085 IN |
U72200DL2013PTC248614 |
EPOCH SERVICES PRIVATE LIMITED | Unit No 267, 2nd Floor North, EX. Mall, BLK - B, Sec 9 Rohini, Landmark near Main North EX Mall New Delhi North West DL 110085 IN |
U72900DL2019PTC354745 |
VIP INDIA DOT COM PRIVATE LIMITED | B-227, SECOND FLOOR, NORTH-EX MALL SECTOR-9, ROHINI DELHI North West DL 110085 IN |
U74999DL2016PTC304175 |
SONA FOAMS INDIA PRIVATE LIMITED | B-231, Second Floor, North-Ex Mall, Sector-9, Rohini, New Delhi New Delhi DL 110085 IN |
U24300DL2021PTC386290 |
ARKAV TRADELINK PRIVATE LIMITED | UNIT NO. B-247, SECOND FLOOR NORTH-EX MALL, SECTOR-9 ROHINI DELHI North West DL 110085 IN |
U45400DL2008PTC184019 |
RAMESTH CONSTRUCTIONS PRIVATE LIMITED | B-270, 2ND FLOOR NORTH EX MALL, SECTOR-9, ROHINI NEW DELHI North West DL 110085 IN |
U55101DL2006PTC156586 |
CHAMPION RESTRO PRIVATE LIMITED | B-309, IIIRD FLOOR, CHILL HOUSE NORTH EX MALL, SECTOR-9, ROHINI NEW DELHI North West DL 110085 IN |
U26100DL2011PTC215587 |
LIFE ART GLASS & STEEL SOLUTIONS PRIVATE LIMITED | SHOP NO 242, SECOND FLOOR BLOCK- B, NORTH EX -MALL, SECTOR-9, ROHINI DELHI North West DL 110085 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10025280 |
2006-10-16 |
- |
2007-09-15 |
4,000,000 |
UNION BANK OF INDIA |
|
10065490 |
2007-08-23 |
2018-05-11 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
45,000,000 |
Karnataka Bank Ltd. |
10271098 |
2011-01-17 |
- |
2011-12-07 |
Immovable property or any interest therein |
2,000,000 |
KARNATKA BANK LIMITED |
10320204 |
2011-11-18 |
- |
2012-11-17 |
Book debts |
3,000,000 |
KARNATKA BANK LIMITED |
10602993 |
2015-10-30 |
2022-05-30 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
114,240,000 |
Karnataka Bank Ltd. |
80001682 |
2005-01-06 |
2006-10-16 |
2007-09-15 |
Book debts |
4,500,000 |
UNION BANK OF INDIA |
100136818 |
2017-11-15 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
15,000,000 |
Karnataka Bank Ltd. |
100226775 |
2018-11-05 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
60,000,000 |
Karnataka Bank Ltd. |
100337249 |
2020-05-06 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
25,000,000 |
Karnataka Bank Ltd. |
100358689 |
2020-07-15 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
8,460,000 |
Karnataka Bank Ltd. |
100534820 |
2022-01-21 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
7,240,000 |
Karnataka Bank Ltd. |
Establishment Name | City | Pincode | Address |
No establishments found |
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