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      • Outstanding Payments (MSME)
      • Complaints
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      • Fund Raising
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      GIGANTIC IMPEX PRIVATE LIMITED

      CIN: U13209DL2012PTC233348 As on: 2026-07-13
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      GIGANTIC IMPEX PRIVATE LIMITED (CIN: U13209DL2012PTC233348) is a Private company incorporated on 23 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      GIGANTIC 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.GIGANTIC IMPEX PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.

      Directors of GIGANTIC IMPEX PRIVATE LIMITED are ASHOK KUMAR, and VISHU MITTAL.

      GIGANTIC IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U13209DL2012PTC233348 and its registration number is 233348. Users may contact GIGANTIC IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIGANTIC IMPEX PRIVATE LIMITED is T-139/B SECOND FLOOR, BALJIT NAGAR , NEW DELHI, Delhi, India - 110008.

      Current status of GIGANTIC 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 Names

      Previous CINs

      ZaubaCorp's company report for GIGANTIC 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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      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 GIGANTIC 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GIGANTIC IMPEX
      DIN Director Name Designation Appointment Date
      08679867 ASHOK KUMAR Director 2020-10-26
      09659094 VISHU MITTAL Director 2023-08-01
      Past Directors & Key Managerial Personnel of GIGANTIC IMPEX
      DIN Director Name Designation Appointment Date Cessation
      02823993 VINEET JAIN Director - 2017-08-21
      02996992 AMIT AGARWAL Director - 2019-07-08
      05165911 RAJENDER KUMAR GARG Director - 2017-09-14
      08475398 PRADEEP GUPTA Director - 2023-07-28
      00224355 PANKAJ GOEL Director - 2020-11-02
      Other Directorships of VINEET JAIN
      Company Name CIN Designation Appointment Date Cessation
      GRACIOUS MINING PRIVATE LIMITED U13100DL2011PTC228667 Director - 2017-10-09
      ELEGANT MINES PRIVATE LIMITED U13100DL2011PTC228718 Director 2011-12-13 Ongoing
      PRECIOUS EXTRACTS PRIVATE LIMITED U13203DL2011PTC228617 Director 2011-12-12 Ongoing
      ACROPOLIS IMPEX PRIVATE LIMITED U13203UP2011PTC046026 Director 2011-08-03 Ongoing
      RARE FIELDS PRIVATE LIMITED U13204DL2011PTC228915 Director - 2017-10-09
      PROMINENT MINERALS PRIVATE LIMITED U13205DL2012PTC233352 Director 2012-03-23 Ongoing
      A D REALBUILD PRIVATE LIMITED U70100DL2013PTC247394 Director - 2017-09-10
      ADHUNIK DATAMATICS PRIVATE LIMITED U70101DL2005PTC252354 Director - 2017-10-05
      Other Directorships of AMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMBA SHAKTI STEELS LIMITED U27104DL1989PLC127527 CFO(KMP) - 2019-06-15
      AMBA SHAKTI STEELS LIMITED U27104DL1989PLC127527 Director - 2019-06-15
      Other Directorships of RAJENDER KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      ELEGANT MINES PRIVATE LIMITED U13100DL2011PTC228718 Director 2013-12-02 Ongoing
      ALOFT MINERALS PRIVATE LIMITED U13209UP2012PTC048296 Director 2012-01-11 Ongoing
      Other Directorships of PRADEEP GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GRACIOUS MINING PRIVATE LIMITED U13100DL2011PTC228667 Director 2019-07-08 Ongoing
      Other Directorships of ASHOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director 2021-02-03 Ongoing
      APPEAR DEALERS PRIVATE LIMITED U51101WB2010PTC145151 Director 2021-02-03 Ongoing
      DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director 2021-03-01 Ongoing
      Other Directorships of VISHU MITTAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PANKAJ GOEL
      Company Name CIN Designation Appointment Date Cessation
      ELEGANT MINES PRIVATE LIMITED U13100DL2011PTC228718 Director - 2012-10-25
      AMBA SHAKTI BIOFUELS PRIVATE LIMITED U24100DL2022PTC397021 Director 2022-04-21 Ongoing
      GOA SPONGE AND POWER LIMITED U24304DL1995PLC195746 Director - 2017-07-07
      AMBA SHAKTI STEELS LIMITED U27104DL1989PLC127527 Additional Director - 2015-09-26
      AMBA SHAKTI STEELS LIMITED U27104DL1989PLC127527 Director 2015-09-26 Ongoing
      AMBA SHAKTI STEELS LIMITED U27104DL1989PLC127527 Director - 2014-10-15
      AMBA SHAKTI STEELS LIMITED U27104DL1989PLC127527 Whole-time director - 2014-03-31
      AMBA SHAKTI ISPAT LIMITED U27104DL2003PLC127526 Director - 2014-11-01
      AMBA SHAKTI ISPAT LIMITED U27104DL2003PLC127526 Whole-time director - 2011-06-30
      AMBA IRON AND STEEL CO. LIMITED TFR. FROM U.P. TO DELHI U27104DL2006PLC146413 Director - 2014-01-09
      KONARK CONCAST AND POWER LIMITED U27104OR2004PLC007916 Director - 2008-07-09
      OMAT WEST LIMITED U27109MH2004PLC355095 Director - 2019-06-17
      OMAT WEST LIMITED U27109MH2004PLC355095 Whole-time director - 2019-07-31
      AMBA SPONGE & POWER LIMITED U27310DL2008PLC177452 Director - 2009-01-17
      SM LPG CYLINDERS PRIVATE LIMITED U28100DL1999PTC098109 Additional Director - 2014-07-01
      SM LPG CYLINDERS PRIVATE LIMITED U28100DL1999PTC098109 Director 2023-02-21 Ongoing
      SM LPG CYLINDERS PRIVATE LIMITED U28100DL1999PTC098109 Director - 2019-02-27
      AMBA CYLINDERS LIMITED U28121DL2010PLC207588 Director - 2019-02-27
      ZEST RESIDENCY PRIVATE LIMITED U45200DL2013PTC249949 Additional Director - 2016-09-07
      ZEST RESIDENCY PRIVATE LIMITED U45200DL2013PTC249949 Director 2016-09-07 Ongoing
      ZEST VILLAS PRIVATE LIMITED U45200DL2013PTC249959 Director 2016-08-20 Ongoing
      KONARK BUILDWELL PRIVATE LIMITED U45201DL2006PTC145579 Director - 2011-05-12
      KONARK INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC163188 Director - 2013-04-10
      ZEST HEIGHTECH PRIVATE LIMITED U45400DL2013PTC251342 Additional Director - 2017-09-05
      ZEST HEIGHTECH PRIVATE LIMITED U45400DL2013PTC251342 Director 2017-09-05 Ongoing
      DIRECTION TRADECOM PRIVITE LIMITED U51101DL2010PTC397457 Director 2022-05-07 Ongoing
      VERSATILE COMMOTRADE PRIVATE LIMITED U51909DL2008PTC399029 Director 2021-10-22 Ongoing
      MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director 2022-05-07 Ongoing
      RAGHAV TRADEX PRIVATE LIMITED U51909DL2011PTC219235 Director - 2013-12-13
      EMIRATES TECHNOLOGIES PRIVATE LIMITED U70100DL2004PTC183874 Director - 2015-09-24
      AMBA INFRASTRUCTURE LIMITED U70100DL2011PLC215949 Director - 2018-10-08
      A D REALBUILD PRIVATE LIMITED U70100DL2013PTC247394 Director 2013-07-13 Ongoing
      ADHUNIK DATAMATICS PRIVATE LIMITED U70101DL2005PTC252354 Additional Director - 2013-05-28
      ADHUNIK DATAMATICS PRIVATE LIMITED U70101DL2005PTC252354 Director - 2013-03-30
      EMIRATES INFRASTRUCTURE PRIVATE LIMITED U70102DL2008PTC177097 Director - 2015-04-27
      DURGA ISPAT PVT LTD U74899DL1973PTC006467 Director - 2014-11-01

      CIN Company Name Company Address
      U27100DL2012PTC242887 KRISHNA ASSOCIATES PRIVATE LIMITED T-139/B SECOND FLOOR, BALJIT NAGAR , NEW DELHI, Delhi, India - 110008
      U36990DL2018PTC340996 GOODMED PHARMA PRIVATE LIMITED 42/8, East Patel Nagar Second floor, New Delhi,Delhi -110008 , NEW DELHI, Delhi, India - 110008
      U74899DL1995PTC074973 JAYAPRIYA CAPITAL PRIVATE LIMITED No.1,Second floor,2169,Guru Arjun Nagar Main Road, West Patel Nagar,New Delhi 110008 , New Delhi, Delhi, India - 110008
      U47711DC2026PTC468912 KAASSE FASHIONS PRIVATE LIMITED T487 SECOND FLOOR,BALJEET NAGAR , DELHI,New Delhi,Central Delhi,Delhi,110008-India
      U74999DL2017PTC322512 KAJWAS TRADE INDIA PRIVATE LIMITED 2161/T-6, LAL RATTAN BUILDING, OFFICE NO.-201 SECOND FLOOR, ARJUN NAGAR, SHADI KHAMPUR,DELHI,New Delhi,Delhi,110008-India
      U72501DL2019PTC352650 WEBMOUNT SOLUTION PRIVATE LIMITED T-68, T-36/2, Old Third Floor Sanatan Dharam Mandir, Baljit Nagar , NEW DELHI, Delhi, India - 110008
      U28219DL2025PTC446079 EARTHY HEALTHY GREENS PRIVATE LIMITED 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India
      U85300DL2022NPL396329 KADAM BADLAAV KE FOUNDATION T-278, FIRST FLOOR, BALJEET NAGAR NEW DELHI,DELHI,New Delhi,Delhi,110008-India
      AAO-1676 KRAMA VRIDHI LAUKKYA LLP 26/22, Second Floor,East Patel Nagar, New Delhi-110008 New Delhi, Delhi, India - 110008
      AAH-7786 MODIMEN SERVICES LLP WZ-103, Second floor, Near Khampur Choupal, Khampur, Patel Nagar, New Delhi-110008 New Delhi, Delhi, India - 110008
      U74110DL2016PTC302093 CHAITANYA MEDIA PRIVATE LIMITED 26/161, SECOND FLOOR, BACK SIDE, WEST PATEL NAGAR, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U70101DL1988PTC034060 DYNAMIK DEVELOPERS PRIVATE LIMITED H.NO. 468, SECOND FLOOR BLOCK-A PANDAV NAGAR NEAR SHADIPUR DEPOT,NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U45100DL2025PTC444475 KMP AUTO COMPONENT PRIVATE LIMITED T90, SECOND FLOOR PUNJABI,BASTI, BALJEET NAGAR,New Delhi,Central Delhi,Delhi,110008-India
      U46620DL2023PTC415898 NOTHERN INFRA STEEL BUILDING PRIVATE LIMITED T-450/B-5,THIRD FLOOR,BALJEET NAGAR,New Delhi,Central Delhi,Delhi,110008-India
      U47211DL2024PTC432310 NEGO AGRO TRADING PRIVATE LIMITED T-29, B-3, Third Floor,Baljeet Nagar,New Delhi,Central Delhi,Delhi,110008-India
      AAC-7861 SURAJ APPARELS LLP 2151/3B, FIRST FLOOR, NEW PATEL NAGAR, NEW DELHI NEW DELHI, Delhi, India - 110008
      ACV-1367 CJ DESIGN STUDIO LLP T-489B Ground Floor Right,Side Baljeet Nagar,New Delhi,Central Delhi,Delhi,India-110008
      U62010DL2025PTC441821 ACTICATETECH PRIVATE LIMITED T-275 SECOND FLOOR PUNJAB,I BASTI BALJEET NAGAR,New Delhi,Central Delhi,Delhi,110008-India
      U74999DL2021PTC381785 SUBTEL MARKET RESEARCH PRIVATE LIMITED T-2242 FIRST FLOOR, GALI NO-3, BALJIT NAGAR, NEW DELHI , DELHI, Delhi, India - 110008
      AAK-4426 SUNIT & ASHISH SERVICES LLP T-650, H-5A1, SECOND FLOOR, RIGHTSIDE DASHMES, MOHALLA, BALJEET NAGAR,NEW DELHI,Central Delhi,Delhi,India-110008
      U11042DL2024PTC429708 BEVRIZZA BRUQO PRIVATE LIMITED House No.-2161/T-6, Shop Pvt. No.-5, Second Floor,Guru Arjun Nagar, Village Khampur City, Shadipur,New Delhi,Central Delhi,Delhi,110008-India
      U74140DL2016PTC291673 DEEPAM CONSULTANTS PRIVATE LIMITED T-297/1A, Second Floor Baljeet Nagar,New Delhi,Delhi,110008-India
      ACB-0997 MORAH SOFTWARES LLP T-235 E-7 First Floor Roa Baljit Nagar New Delhi, Delhi, India - 110008
      U74999DL2018PTC334285 SICLONE LIFE SCIENCES PRIVATE LIMITED T-366B, THIRD FLOOR, BALJEET NAGAR RAHUL BUDH VIHAR , NEW DELHI, Delhi, India - 110008
      U93000DL2018PTC338897 RAC RESOURCES AND MANAGEMENT PRIVATE LIMITED T-647 Second Floor Road No. 20, Baljeet Nagar Janta Park , NEW DELHI, Delhi, India - 110008
      U74999DL2017PTC324011 IOR TECHNOLOGY PRIVATE LIMITED 2994/3B SECOND FLOOR, FRONT PORTION ST NO-17,RANJIT NAGAR , NEW DELHI, Delhi, India - 110008
      U74999DL2019PTC346421 GREEN AND CLEAN COACH WASH PRIVATE LIMITED T-647. Second Floor , Road No. 20 Baljeet Nagar, Near Janta Park , NEW DELHI, Delhi, India - 110008
      U40106DL2010PTC209170 ECOLITES ENERGY INDIA PRIVATE LIMITED T-364 A BASEMENT MANDIR MARG BALJIT NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008
      U15549DL2018PTC328565 ECOSYS JAIVIK INDIA PRIVATE LIMITED HOUSE NO. 2151/8A/8B, SECOND FLOOR NEW PATEL NAGAR, , DELHI, Delhi, India - 110008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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