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
GANDHI EXIM PRIVATE LIMITED
CIN: U36910MH1990PTC055349 As on: 2026-07-13
GANDHI EXIM PRIVATE LIMITED (CIN: U36910MH1990PTC055349) is a Private company incorporated on 06 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 2000.00.GANDHI EXIM PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
GANDHI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH1990PTC055349 and its registration number is 55349. Users may contact GANDHI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANDHI EXIM PRIVATE LIMITED is A-3, PURASHOTAM BLDG, 7, NEARQUEENS RD OPERA HOUSE BOMBAY , MUMBAI, Maharashtra, India - 400002.
Current status of GANDHI EXIM PRIVATE LIMITED is - Strike Off.
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 GANDHI 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 GANDHI 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 GANDHI 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 GANDHI EXIM
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Past Directors & Key Managerial Personnel of GANDHI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2017PTC293022 | TELBOUND OUTSOURCING SOLUTIONS PRIVATE LIMITED | 7A, 3rd Floor, Plot No. 247, Vira House, Dr. Cawasji Hormasji Lane, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U18101MH1990PTC054891 | MAS APPARELS PRIVATE LIMITED | 39/40 DWARKADAS BLDG 3RD FLRMANGALDAS RD BOMBAY , MUMBAI 400002, Maharashtra, India - 000000 |
| U12100MH1988PTC049975 | KAYCEE SILK MILLS PRIVATE LIMITED | 25 RAMWADI GYAM BLDG 3RD FLOORKALBADEVI RD BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U32111MH2025PTC447197 | RITZY GOLD PRIVATE LIMITED | 1B-7A& 7B,3RD FLOOR, MANI,MAHAL,KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,400002-India |
| ABC-6401 | M N FABRICS LLP | 1B 7A and 7B, Floor 3rd Plot 353/355, Mani Mahal, Kalbadevi Road,M J Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| L27100MH2001PLC133926 | BOTHRA METALS AND ALLOYS LIMITED | Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002 |
| U18101MH1988PTC050185 | AMIT INDFAB PRIVATE LIMITED | 9-B PUSHPAVATI BLDG 3RD FLOORCHANDANWADI BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1991PTC062318 | GIRI SAN SALES PRIVATE LIMITED | 24, MATCHIESWALA BLDG,3RD FLR,BHULESHWAR, BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U17120MH1986PTC039855 | RATNATEX SYNTHETICS PVT. LTD. | JAI HIND BLDG.NO.1, 3RD FLOOR,BHULESHWAR BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U26940MH1991PTC063918 | SWAGAT CEMENTS PVT.LTD. | JAI HIND BLDG.NO.1A, DRATMARAM MERCHANT RD, BHULESHWAR, BOMBAY 2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1990PTC056846 | NEELAM SALES PRIVATE LIMITED | CHITALIA HOUSE, 3RD FLR,274/276, DR CH STR BOMBAY-2 , MUMBAI 400002, Maharashtra, India - 000000 |
| U99999MH1987PTC042795 | TEXTILE SPECIALITIES INDIA PVT LTD. | 346/7,ENGINEER BLDG.,2ND FLOORJ.S.S.RD.,THAKURDWAR BOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| U17110MH1988PTC049564 | UNIQUE SYNTHETICS PRIVATE LIMITED | 25/31, DR. ATMARAM MERCHANT RDLALMANI BLDG. 3RD FLR, BHULESHWAR BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U63040MH1988PTC049490 | SHRI PAUMAVAI TRAVELS PRIVATE LIMITED | 42/48, CAVEL CROSS LANE NO. 1,CHINTAMANI BLDG. 3RD FLR, RAM WADI, BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17110MH1988PTC047159 | SHRASHTA TEXTILE INDUSTRIES PRIVATE LIMITED | 203-A 3RD FLR, KALABADEVI RD,MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1976PTC042282 | LOKUMAL KISHINCHAND EXPORTS PRIVATE LIMITED | GAZDAR HOUSE3RD FLOOR 629-A J SHANKAR SHETH ROAD,MUMBAI,Maharashtra,400002-India |
| U63090MH1999PTC120762 | CHELLARAM SHIPPING PRIVATE LIMITED | 629A SHANKAR SHETT MARGGAZDAR HOUSE 3RD FLOOR , MUMBAI, Maharashtra, India - 400002 |
| U51310MH1990PTC057704 | MUTHA DISTRIBUTORS PRIVATE LIMITED | 16/18 CHAMPAYALLY CROSS LANEBACHSIDE BLDG 3RD FLR BOMBAY , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1987PTC042282 | LOKUMAL KISHINCHAND EXPORTS PRIVATE LIMITED | GAZDAR HOUSE3RD FLOOR 629-A J SHANKAR SHETH ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1947PTC140480 | KISHINCHAND CHELLARAM (INDIA) PRIVATE LIMITED | GAZDAR HOUSE, 3RD FLOOR, 629-A, J. SHANKAR SHETH ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U63000MH2004PTC145681 | BOXMOOR SHIPPING PRIVATE LIMITED | GAZDAR HOUSE 3RD FLOOR629-A J SHANKAR SHETT MARG , MUMBAI, Maharashtra, India - 400002 |
| U74140MH1987PTC042641 | BABUBHAI PURSHOTTAM THACKER FINANCIAL CONSULTANCY PRIVATE LIMITED | 7 ROUND BLDG48 R S SAPRA MARG 3RD FLOOR , MUMBAI, Maharashtra, India - 400002 |
| U80900MH2007NPL171840 | CHELLARAM FOUNDATION | Gazdar House, 3rd floor, 629-A, J Shankar Shett Marg, , Mumbai, Maharashtra, India - 400002 |
| U74999MH2018PTC303700 | EDNEY ENTERPRISES PRIVATE LIMITED | Gazdar House 3rd Floor, 629-A, J Shankar Sheth Road, , Mumbai, Maharashtra, India - 400002 |
| U51398MH1999PTC120964 | KINEGOLD INDIA PRIVATE LIMITED | 304, AMAN CHAMBERS, 3RD FLOR, 113-MAMA PARMANAND MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH2000PTC126224 | BUNIYAD MULTITRADE PRIVATE LIMITED | 204 AMAN CHAMBER 3RD FLOOR113 MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400002 |
| U67120MH2006PLC159604 | INTERNATIONAL FINANCIAL SERVICES LTD | 22/A, Ajmera House, 3rd Floor, 63/67 Pathakwadi, L.T. Marg, , Mumbai, Maharashtra, India - 400002 |
| U74999MH2018PTC305235 | KRIYASH TRADING PRIVATE LIMITED | 1A FLOOR 3 RD 38/42 BALAJI HOUSE KALBADEVI ROAD POPATWADI KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAQ-2752 | NAYNA TRAVEL GEARS LLP | Devsmith House, Room No. 8A, 3rd Floor, K M Sharma Marg, 63, Lohar Chawl, Mumbai, Maharashtra, India - 400002 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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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