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
GIGANTIC EXIM PRIVATE LIMITED
CIN: U33119DL2002PTC221711 As on: 2026-07-13
GIGANTIC EXIM PRIVATE LIMITED (CIN: U33119DL2002PTC221711) is a Private company incorporated on 05 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 20054150.00.
GIGANTIC EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.GIGANTIC EXIM PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.
Directors of GIGANTIC EXIM PRIVATE LIMITED are SWATI GUPTA, and DEVANSH GUPTA.
GIGANTIC EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U33119DL2002PTC221711 and its registration number is 221711. Users may contact GIGANTIC EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIGANTIC EXIM PRIVATE LIMITED is H-18, ARYA SAMAJ ROAD UTTAM NAGAR , NEW DELHI, Delhi, India - 110059.
Current status of GIGANTIC EXIM PRIVATE LIMITED is - Amalgamated.
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 GIGANTIC EXIM 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 GIGANTIC EXIM
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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 EXIM 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 GIGANTIC EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03393377 | SWATI GUPTA | Director | 2011-09-30 |
| 00408513 | DEVANSH GUPTA | Whole-time director | 2010-04-15 |
Past Directors & Key Managerial Personnel of GIGANTIC EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00642609 | ATUL JAIN | Director | - | 2010-12-27 |
| 01228341 | AJAY JAIN | Managing Director | - | 2010-12-27 |
| 01602306 | PREM PRAKASH SHAH | Additional Director | - | 2011-01-15 |
| 01602306 | PREM PRAKASH SHAH | Director | - | 2011-01-15 |
| 03393377 | SWATI GUPTA | Additional Director | - | 2011-09-30 |
| 00408513 | DEVANSH GUPTA | Additional Director | - | 2010-04-15 |
Other Directorships of ATUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUNDX MEDICAL PRIVATE LIMITED | U24290UP2022PTC160345 | Director | 2022-03-03 | Ongoing |
| MICROLIT INSTRUMENTS PRIVATE LIMITED | U25201UP1991PTC012837 | Director | 1991-03-05 | Ongoing |
| MICROLIT INDUSTRIES PRIVATE LIMITED | U29100UP2020PTC134911 | Director | 2020-09-19 | Ongoing |
| BIG O SOLUTIONS PRIVATE LIMITED | U74120UP2016PTC075890 | Additional Director | - | 2020-12-31 |
| BIG O SOLUTIONS PRIVATE LIMITED | U74120UP2016PTC075890 | Director | 2020-12-31 | Ongoing |
| LITSPORTS PRIVATE LIMITED | U92490UP2020PTC132740 | Director | 2020-08-14 | Ongoing |
Other Directorships of AJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZ360 PRODUCTIONS LLP | ACG-9697 | Designated Partner | 2024-05-02 | Ongoing |
| MICROLIT INSTRUMENTS PRIVATE LIMITED | U25201UP1991PTC012837 | Director | 1991-03-05 | Ongoing |
| MICROLIT INDUSTRIES PRIVATE LIMITED | U29100UP2020PTC134911 | Director | 2020-09-19 | Ongoing |
Other Directorships of PREM PRAKASH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIPUDAMAN CONSULTANTS AND INFRATECH PRIVATE LIMITED | U45400DL2007PTC162446 | Additional Director | - | 2012-09-27 |
| RIPUDAMAN CONSULTANTS AND INFRATECH PRIVATE LIMITED | U45400DL2007PTC162446 | Director | - | 2020-10-10 |
| RANGOLI GARDEN RESORTS PRIVATE LIMITED | U55101DL1998PTC093461 | Director | - | 2010-10-18 |
| SIDDHI VINAYAK PROPMART PRIVATE LIMITED | U70109DL2006PTC152620 | Director | - | 2020-10-10 |
| PRAYAG EXIM PRIVATE LIMITED | U74899DL1980PTC010298 | Director | - | 2008-04-02 |
| LIVE WIRE PRIVATE LIMITED | U80903DL2014PTC263682 | Director | - | 2014-01-22 |
Other Directorships of SWATI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUPTA JEWELLERS PRIVATE LIMITED | U36911DL1997PTC085851 | Additional Director | - | 2014-08-14 |
| GUPTA JEWELLERS PRIVATE LIMITED | U36911DL1997PTC085851 | Director | - | 2021-07-15 |
Other Directorships of DEVANSH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUPTA JEWELLERS PRIVATE LIMITED | U36911DL1997PTC085851 | Additional Director | - | 2018-04-02 |
| GUPTA JEWELLERS PRIVATE LIMITED | U36911DL1997PTC085851 | Whole-time director | 2018-04-02 | Ongoing |
| MARVEL EXIM PRIVATE LIMITED | U51500DL2006PTC152638 | Director | 2012-01-25 | Ongoing |
| SHREE KRISHNA FINBIZ PRIVATE LIMITED | U65910DL1994PTC057088 | Director | - | 2012-10-01 |
| SHREE KRISHNA FINBIZ PRIVATE LIMITED | U65910DL1994PTC057088 | Whole-time director | 2012-10-01 | Ongoing |
| ZIRCON REALTECH PRIVATE LIMITED | U70102DL2008PTC173782 | Director | 2012-01-25 | Ongoing |
| SEWA TECHNOPARK PRIVATE LIMITED | U72300DL2008PTC178996 | Director | 2012-01-25 | Ongoing |
| WHITE LINE TOURS PRIVATE LIMITED | U74899DL2002PTC114757 | Director | 2012-01-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300DL2008PTC178996 | SEWA TECHNOPARK PRIVATE LIMITED | H-18, ARYA SAMAJ ROAD UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| ABC-1266 | Aarsh Utility LLP | D-84, H. No. WZ-84-A,F/F Gali No. 75 Block D, Arya Samaj Road, Uttam Nagar Near, New Delhi, New Delhi, Delhi, India - 110059 |
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| U56290DL2024PTC432432 | JSV FOODCHAIN PRIVATE LIMITED | Shop No. 9 L-152 B,New Arya Samaj Road uttam Nagar New Delhi,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2017PTC316115 | TRIM HR CONSULTING PRIVATE LIMITED | D-97, Arya Samaj road uttam nagar, new delhi-110059 , New Delhi, Delhi, India - 110059 |
| U74999DL2018PTC331228 | SHAKAMBARI INSTA COLLECTION PRIVATE LIMITED | I-1, First Floor, Arya Samaj Road, Uttam Nagar New Delhi-110059 , New Delhi, Delhi, India - 110059 |
| AAN-8294 | T.S.R IGNITED FUTURE LLP | K-110A, 2nd Floor, Arya Samaj Road, Uttam Nagar New Delhi-110059 NEW DELHI, Delhi, India - 110059 |
| U51909DL2010PTC206478 | VATS TRADING COMPANY PRIVATE LIMITED | E-18A, ARYA SAMAJ ROAD UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U63090DL2012PTC231379 | AADHAR GLOBAL LOGISTICS PRIVATE LIMITED | 35, H Block Arya Samaj Road Uttam Nagar , New Delhi, Delhi, India - 110059 |
| AAO-5025 | FIZERA TRADING LLP | H-75-76 BLOCK J ARYA SAMAJ ROAD UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U63030DL2023PTC410217 | SWADESI TRAVEL PRIVATE LIMITED | J-18 FF BLK.J ARYA SAMAJ ROAD UTTAM NAGAR , New Delhi, Delhi, India - 110059 |
| AAY-6860 | FLICKRKART INTERNET LLP | WZ G 18 G BLOCK SECOND FLOOR ARYA SAMAJ ROAD, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U51909DL2018PTC341323 | NAMEVERSITY TRADERS PRIVATE LIMITED | H.NO.7 -A , J-BLOCK, ARYA SAMAJ ROAD UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U72300DL2014PTC273806 | INTSERV TECHNOLOGIES PRIVATE LIMITED | H. NO. F - 59, UPPER GROUND FLOOR ARYA SAMAJ ROAD, UTTAM NAGAR, NEAR KALI GHATA , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017PTC310808 | SABKA SABKUCH BUSINESS PRIVATE LIMITED | H.NO. I-35B F/F Arya Samaj Road Uttam Ngr, New Delhi-Nr. Mahajan Narsing Home , New Delhi, Delhi, India - 110059 |
| AAW-9094 | RH POSITIVE AGRO INDIA LLP | J 51, ARYA SAMAJ ROAD UTTAM NAGAR, WEST DELHI NEW DELHI, Delhi, India - 110059 |
| U63030DL2022PTC409072 | OCEANS ROUTE LOGISTICS PRIVATE LIMITED | FLAT NO. 114, 3RD FLOOR, RZ-T-172, T-BLOCK PART-1 JAIN COLONY, ARYA SAMAJ ROAD, MILAP NAGAR, UTTAM NAGAR , New Delhi, Delhi, India - 110059 |
| U72300DL2000PLC105650 | PROSPECTUS INFORMATION AND TECHNOLOGY LI MITED | L-26 NEW ARYA SAMAJ ROAD UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74899DL2000PTC103622 | LANCER SECURITY PRIVATE LIMITED. | RZ-87 -D GALI NO-8NEW UTTAM NAGAR ARYA SAMAJ ROAD , NEW DELHI, Delhi, India - 110059 |
| U74900DL2012PTC241393 | MAHAGANAPATI CONTRACTS PRIVATE LIMITED | FLAT NO. 36B/152B, PART OF PLOT NO. 152B, NEW ARYA SAMAJ ROAD,UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U52609DL2020PTC360029 | MOHANMOQING TECHNOLOGY PRIVATE LIMITED | K-94 GF Arya Samaj Road Uttam Nagar New Delhi , DELHI, Delhi, India - 110059 |
| ACI-2834 | AAR JAY ASSOCIATE BUILDERS LLP | J-32, J- BLOCK, ARYA SAMAJ ROAD,UTTAM NAGAR,New Delhi,West Delhi,Delhi,India-110059 |
| U47820DL2025PTC455619 | PREPALL CLLOOTHING HUB PRIVATE LIMITED | WZ-152 D- BLOCK ARYA SAMAJ,ROAD UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| AAF-2346 | SUNIKA ENTERPRISES LLP | E-42, ARYA SAMAJ ROAD UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAN-6746 | BUDDHA REGISTRATIONS & CERTIFICATIONS CO NSULTANTS LLP | E-35 ARYA SAMAJ ROAD UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U28997DL2021PTC381169 | LARANZA INTERNATIONAL PRIVATE LIMITED | D-55, Arya Samaj Road, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U24231DL2002PTC116850 | CREATIVE BIO MED PRIVATE LIMITED | G-95ARYA SAMAJ ROAD UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAF-4759 | G. TEGH OVERSEAS LLP | WZ-43A, ARYA SAMAJ ROAD UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U15419DL2010PTC209840 | KALIGHATA MISTHAN BHANDAR PRIVATE LIMITED | F-146, Arya Samaj Road, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.