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GAGAN IMPEX PRIVATE LIMITED

CIN: U15143AP2002PTC038665 As on: 2026-07-13

GAGAN IMPEX PRIVATE LIMITED (CIN: U15143AP2002PTC038665) is a Private company incorporated on 19 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 9342000.00.

GAGAN 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.GAGAN IMPEX PRIVATE LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].

Directors of GAGAN IMPEX PRIVATE LIMITED are VITHAL PRASAD LOYA ., NAVNEETH LOYA ., LOYA MEGHA, and BALKISHAN LOYA ..

GAGAN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U15143AP2002PTC038665 and its registration number is 38665. Users may contact GAGAN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAGAN IMPEX PRIVATE LIMITED is DOOR NO 40-15/2-19/3 GROUND FLOOR KATRAGADDA ANASUYA STREET, BRINDAVAN COL ONY , VIJAYAWADA, Andhra Pradesh, India - 520010.

Current status of GAGAN 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 GAGAN 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 GAGAN 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 GAGAN IMPEX
DIN Director Name Designation Appointment Date
02672813 VITHAL PRASAD LOYA . Director 2009-10-26
02672844 NAVNEETH LOYA . Director 2009-10-26
08992173 LOYA MEGHA Director 2021-11-30
00806554 BALKISHAN LOYA . Managing Director 2002-03-19
Past Directors & Key Managerial Personnel of GAGAN IMPEX
DIN Director Name Designation Appointment Date Cessation
01683737 LOYA NAND KISHORE Director - 2018-03-19
01683737 LOYA NAND KISHORE Managing Director - 2009-10-26
02672813 VITHAL PRASAD LOYA . Managing Director - 2023-10-18
08992173 LOYA MEGHA Additional Director - 2021-11-30
00806554 BALKISHAN LOYA . Director - 2023-10-18
Other Directorships of LOYA NAND KISHORE
Company Name CIN Designation Appointment Date Cessation
B B LOYA INSURANCE MARKETING LLP AAI-6478 Designated Partner 2017-02-23 Ongoing
BUENO STONEX LLP AAW-6553 Partner 2021-04-09 Ongoing
B.B LOYA COMMISSION AGENTS PRIVATE LIMITED U74900AP2009PTC063718 Director - 2018-03-27
BHARGAVI KRISHNA IMPEX INDIA PRIVATE LIMITED U74999TN2012PTC087265 Managing Director 2012-08-17 Ongoing
Other Directorships of VITHAL PRASAD LOYA .
Other Directorships of NAVNEETH LOYA .
Other Directorships of LOYA MEGHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALKISHAN LOYA .

CIN Company Name Company Address
U40108AP2013PTC090944 SOLTRONIX POWER PRIVATE LIMITED D.No:40-2-19,F No.T4, 3rd Floor Shri Shiridi sai balaji Apartments,Raghu ram street , Vijayawada, Andhra Pradesh, India - 520010
U50403AP2016PTC103725 CMR AUTOMOTIVES PRIVATE LIMITED D No. 40-15/2-19, THIRD FLOOR, BRINDAVAN COLONY, LABBIPET, , VIJAYAWADA, Andhra Pradesh, India - 520010
U74999AP2016PTC104292 CMR SERVICES PRIVATE LIMITED D. NO. 40-15/2-19, THIRD FLOOR, BRINDAVAN COLONY, LABBIPET, , VIJAYAWADA, Andhra Pradesh, India - 520010
U74120AP2015PTC097964 CMR ENTERPRISES PRIVATE LIMITED D No. 40-15/2-19, THIRD FLOOR, BRINDAVAN COLONY, LABBIPET, , VIJAYAWADA, Andhra Pradesh, India - 520010
U45400AP2016PTC098338 CK TOWNSHIPS & PROJECTS PRIVATE LIMITED D No. 40-15/2-19/B, THIRD FLOOR BRINDAVAN COLONY, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010
U74300AP2016PTC098013 HUFET ENTERTAINMENT PRIVATE LIMITED D. NO. 40-15/2-19/A, THIRD FLOOR, BRINDAVAN COLONY, LABBIPET, , VIJAYAWADA, Andhra Pradesh, India - 520010
U70100AP2019PTC112236 CHANDANA LEASING PRIVATE LIMITED D No. 40-15/2-19, 3rd FLOOR, NEAR CHANDANA GRAND, LABBIPET, , VIJAYAWADA, Andhra Pradesh, India - 520010
U74999AP2017PTC107354 AVERA NEW AND RENEWABLE ENERGY MOTOCORPTECH PRIVATE LIMITED D.No.40-15/2-19, SECOND FLOOR, BRINDAVAN COLONY, NEAR CHANDANA GRAND, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010
ACN-4967 SIRIS SUDHARSAN DEVELOPERS LLP D.No.40-15/1-13, 3RD FLOOR,,SIRIS RAJU STREET,BRINDAVAN COLONY, LABBIPET,,Vijayawada (Urban),Krishna,Andhra Pradesh,India-520010
AAB-9986 VJA REAL ENERGY LLP PLOT NO:FF3, FIRST FLOOR, DOOR NO 40-5-2 MARUTHI TOWERS, TIKKLE ROAD VIJAYAWADA, Andhra Pradesh, India - 520010
U74900AP2010PTC069605 MEDHA AESTHETICS PRIVATE LIMITED DOOR NO. 40-2-3/3C, GOUSE STREET (BACK SIDE OF TYCOONS RESTAURANT),MOGHAL RAJPURAM , VIJAYAWADA, Andhra Pradesh, India - 520010
U74120AP2012PTC085073 SUNLIGHT EMINENCE PRIVATE LIMITED Door No: 40-15/1-26, Flat No: 21, 3rd Floor, Narasimha Apartments, Brindawan Colony, Labbipet, , Vijayawada, Andhra Pradesh, India - 520010
U29309AP2017PTC105964 REYANSH INDUSTRIES PRIVATE LIMITED D.No.40-5/3-1B,Flat No.A-3,Block No.A, 2nd Floor, Land Mark Pride Apt, Patamata , Vijayawada, Andhra Pradesh, India - 520010
U70102AP2002PTC038797 L.S. HOUSING PRIVATE LIMITED DOOR.NO.40-15-8, SECOND FLOORBESIDES 7 STAR BUILDING BRINDAVAN COLONY, VIJAYAWADA , BRINDAVAN COLONY, VIJAYAWADA, Andhra Pradesh, India - 520010
U15541AP1979PTC002439 VIJAYA LAKSHMI BOTTLERS PVT LTD Door No. 40-15-8/2, Brindavan Colony, , Vijayawada, Andhra Pradesh, India - 520010
U34300AP1999PTC032603 MITHRA GARRAGE PRIVATE LIMITED Door No. 40-15-8/2, Brindavan Colony, , Vijayawada, Andhra Pradesh, India - 520010
AAJ-2512 RAAGA WELLNESS LLP GROUND FLOOR, DOOR NO.40-26-24, L.V.RAMESH STREET, LABBIPET, VIJAYAWADA, Andhra Pradesh, India - 520010
U60221AP2020PTC113960 KISHAN MOHAN LOGISTICS PRIVATE LIMITED D. NO. 40-15/2-19, FIRST FLOOR, NEAR CHANDANA GRAND, LABBIPET, , VIJAYAWADA, Andhra Pradesh, India - 520010
U45400AP2016PTC098395 PCS BUILDCON PRIVATE LIMITED Door No. 40-6/3, Sri Nilayam 2nd Floor Near Co-Operative Bank, Moghalraj Puram , Vijayawada, Andhra Pradesh, India - 520010
U45400AP2007PTC056868 VALLABHANENI CONSTRUCTIONS PRIVATE LIMITED Door No.40-3/1-41, 1st Floor, Kaminenivari Street Krishna Nagar, Opposite Fortune Murali P ark Gate , Vijayawada, Andhra Pradesh, India - 520010
U72900AP2021PTC119356 EXCEL CONNECT CONSULTING PRIVATE LIMITED D.No.40-1-144A, 4th Floor, The Coworking Space Corporate Centre, MG Road, Brindavan Col ony , Vijayawada, Andhra Pradesh, India - 520010
U36910AP2022PTC122509 VEGA JEWELLERS GOLD AND DIAMONDS PRIVATE LIMITED Door No. 40-15-10/2, Nandamuri Road, Revenue ward No.11 Block No. 20, Plot No. 10, Brundhavan Colony, MG Road , Vijayawada (Urban), Andhra Pradesh, India - 520010
AAU-7722 POTLURI BIOTECH CONSULTANCY LLP Door No. 40.15.19/15A, Shop No: 14, NVKR Towers, Near Siddhartha Academy, Moghalrajpuram Vijayawada, Andhra Pradesh, India - 520010
U24110AP2022PTC122659 VAKULA HEALTH CARE PRIVATE LIMITED Door No. 40-6/3- 3, Co-Operative Bank Colony Moghalrajpuram, Vijayawada, ANDHRA PRADESH 520010 , Vijayawada (Urban), Andhra Pradesh, India - 520010
U78300AP2023PTC113280 YOUNG INDIA CONSULTANCY SERVICES PRIVATE LIMITED D.No 40-3/1-43, 2nd floor,kalyanam Ramanarao street, Siddhartha Nagar Labbipet,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India
U52393AP2018PTC109491 TRYKSHA FUSION TRADERS PRIVATE LIMITED 40-15/2-19/4, 2ND FLOOR, MAHALAKSHMI RESIDENCY, BRUNDHAVAN COLONY , VIJAYAWADA, Andhra Pradesh, India - 520010
U45309AP2021PTC120043 EVERGREENS AVENUES PRIVATE LIMITED D No 40-17-3/10, Ground Floor,Plot No 25 City Center Colony, Labbipet , Vijayawada, Andhra Pradesh, India - 520010
U74999AP2021PTC119494 EFFECTIVE FARMING SOLUTIONS PRIVATE LIMITED D.No.40-15/2-8/1A, Flat No.3B, Durga Residency, Brundavan Colony , VIJAYAWADA, Andhra Pradesh, India - 520010
U74999AP2021PTC120140 IOT METRICS FARM PRIVATE LIMITED D.No.40-15/2-8/1A, Flat No.3B Durga Residency, Brundavan Colony , VIJAYAWADA, Andhra Pradesh, India - 520010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10081037 2007-08-13 2008-11-12 2010-05-05 40,000,000.00 TAMILNAD MERCANTILE BANK LTD
10201695 2010-02-06 2020-08-25 2023-01-05 206,000,000.00 KOTAK MAHINDRA BANK LIMITED
90128551 2004-03-24 2004-12-03 2010-01-02 10,000,000.00 ANDHRA BANK
90258924 2003-11-22 - 2010-05-05 3,000,000.00 TAMILNADU MERCANTILE BANK LTD.
100591469 2022-06-23 - - 177,100,000.00 HDFC BANK LIMITED

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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
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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

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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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