GILA IMPEX PRIVATE LIMITED
CIN: U51101DL2007PTC159232 As on: 2026-07-13
GILA IMPEX PRIVATE LIMITED (CIN: U51101DL2007PTC159232) is a Private company incorporated on 13 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 590000.00.
GILA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GILA IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of GILA IMPEX PRIVATE LIMITED are ANKUR GUPTA, and SUNIL KUMAR.
GILA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC159232 and its registration number is 159232. Users may contact GILA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GILA IMPEX PRIVATE LIMITED is 500,5th Floor, ITL Twin Tower, Netaji Subhash Place,Pitampura, , DELHI, Delhi, India - 110034.
Current status of GILA 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 CINs
ZaubaCorp's company report for GILA 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.
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 GILA IMPEX
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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 GILA 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GILA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06745329 | ANKUR GUPTA | Director | 2015-09-29 |
| 07229831 | SUNIL KUMAR | Director | 2015-09-29 |
Past Directors & Key Managerial Personnel of GILA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00132524 | JAGMAOHAN SONI | Additional Director | - | 2011-08-01 |
| 00348368 | URMILA JAIN | Director | - | 2011-03-28 |
| 01005431 | BALDEV SAINI | Additional Director | - | 2011-08-06 |
| 01005431 | BALDEV SAINI | Director | - | 2015-08-08 |
| 01108343 | VIJAY RATAN PAREEK | Additional Director | - | 2011-08-06 |
| 01108343 | VIJAY RATAN PAREEK | Director | - | 2015-08-20 |
| 01123368 | RANVEER SINGH GURJAR | Additional Director | - | 2011-08-01 |
| 06745329 | ANKUR GUPTA | Additional Director | - | 2015-09-29 |
| 07229831 | SUNIL KUMAR | Additional Director | - | 2015-09-29 |
| 00352963 | VISHAL JAIN | Director | - | 2011-08-06 |
| 01213512 | AMIT KUMAR GUPTA | Director | - | 2010-12-01 |
Other Directorships of JAGMAOHAN SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHABALI HORTICULTURE PRIVATE LIMITED | U01122DL2008PTC180127 | Director | - | 2017-01-09 |
| VANDANA VENTURES PRIVATE LIMITED | U29199DL2005PTC141159 | Additional Director | - | 2007-05-22 |
| VANDANA VENTURES PRIVATE LIMITED | U29199DL2005PTC141159 | Director | - | 2011-09-06 |
| JAG MOHAN BUILDCON PRIVATE LIMITED | U45201DL2004PTC129084 | Director | - | 2009-11-08 |
| RANVEER DEVELOPERS PRIVATE LIMITED | U45201HR2004PTC082453 | Director | - | 2007-09-08 |
| GDR FINANCE AND LEASING PRIVATE LIMITED | U74899DL1993PTC056675 | Additional Director | - | 2007-07-24 |
| GDR FINANCE AND LEASING PRIVATE LIMITED | U74899DL1993PTC056675 | Director | - | 2010-01-15 |
| ANIMATED TELSOLUTIONS PRIVATE LIMITED | U74999DL2009PTC192227 | Director | - | 2009-11-15 |
Other Directorships of URMILA JAIN
Other Directorships of BALDEV SAINI
Other Directorships of VIJAY RATAN PAREEK
Other Directorships of RANVEER SINGH GURJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHABALI HORTICULTURE PRIVATE LIMITED | U01122DL2008PTC180127 | Director | - | 2017-01-09 |
| SIGNET INFOTECH PRIVATE LIMITED | U01611MH1997PTC416814 | Director | - | 2010-03-12 |
| VANDANA VENTURES PRIVATE LIMITED | U29199DL2005PTC141159 | Additional Director | - | 2007-05-22 |
| VANDANA VENTURES PRIVATE LIMITED | U29199DL2005PTC141159 | Director | - | 2011-08-30 |
| JAG MOHAN BUILDCON PRIVATE LIMITED | U45201DL2004PTC129084 | Director | - | 2010-03-26 |
| RANVEER DEVELOPERS PRIVATE LIMITED | U45201HR2004PTC082453 | Director | - | 2007-10-19 |
| GDR FINANCE AND LEASING PRIVATE LIMITED | U74899DL1993PTC056675 | Additional Director | - | 2007-07-24 |
| GDR FINANCE AND LEASING PRIVATE LIMITED | U74899DL1993PTC056675 | Director | - | 2011-03-21 |
| ANIMATED TELSOLUTIONS PRIVATE LIMITED | U74999DL2009PTC192227 | Director | - | 2009-11-15 |
Other Directorships of ANKUR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOIRE ESTATES PRIVATE LIMITED | U70100DL2007PTC159379 | Additional Director | - | 2015-09-29 |
| LOIRE ESTATES PRIVATE LIMITED | U70100DL2007PTC159379 | Director | 2015-09-29 | Ongoing |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARMA TAX CONSULTANCY LLP | AAU-0782 | Designated Partner | 2020-10-06 | Ongoing |
| DROPSEWA SERVICES PRIVATE LIMITED | U63040HR2015PTC057436 | Additional Director | - | 2019-09-30 |
| DROPSEWA SERVICES PRIVATE LIMITED | U63040HR2015PTC057436 | Director | 2019-09-30 | Ongoing |
| LOIRE ESTATES PRIVATE LIMITED | U70100DL2007PTC159379 | Additional Director | - | 2015-09-30 |
| LOIRE ESTATES PRIVATE LIMITED | U70100DL2007PTC159379 | Director | 2015-09-30 | Ongoing |
| INTERACTIVE YOGA AND WELLNESS SERVICES PRIVATE LIMITED | U74999HR2015PTC056822 | Additional Director | - | 2018-09-29 |
| INTERACTIVE YOGA AND WELLNESS SERVICES PRIVATE LIMITED | U74999HR2015PTC056822 | Director | - | 2019-03-31 |
| SURVEY2CONNECT PRIVATE LIMITED | U74999HR2017PTC071350 | Additional Director | - | 2018-08-23 |
Other Directorships of VISHAL JAIN
Other Directorships of AMIT KUMAR GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U46691DL2024PTC429873 | SRI DADU DAYAL EXIM PRIVATE LIMITED | Unit No-500, 5th Floor, ITL Twin Tower,,Plot No-B-9, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U70200DL2024PTC437057 | INNOFAB ENGINEERING AND MANAGEMENT SOLUTIONS PRIVATE LIMITED | Unit No. 500, 5th Floor ITL Twin Tower Plot No. B-9,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2022PTC398297 | HORENSO CONSULTING INDIA PRIVATE LIMITED | 500, 5th Floor, ITL Twin Tower Netaji Subhash Place, Pitampura,Pitampura,New Delhi,Delhi,110034-India |
| U85300DL2020NPL364021 | FEDERATION OF DIGITAL HEALTH SCIENCES | 500, 5TH FLOOR ITL TWIN TOWER NETAJI SUBHASH PLACE PITAMPURA NEW DELHI , DELHI, Delhi, India - 110034 |
| AAX-7837 | PIRG ASSET LXIV LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAX-7846 | PIRG ASSET LXV LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAX-7854 | PIRG ASSET LXIX LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAX-8404 | PIRG ASSET LXVI LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAX-8418 | PIRG ASSET LXX LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| U22219DL2019PTC351077 | PRASAAR MEDIA PRIVATE LIMITED | 500, 5th Floor, ITL Twin Tower Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| L65999DL1984PLC018035 | JDS FINANCE COMPANY LIMITED | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034 |
| L74110DL1987PLC350280 | JATALIA GLOBAL VENTURES LIMITED | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034 |
| L65910DL1995PLC064310 | PROGRESSIVE FINLEASE LIMITED | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034 |
| U74999DL2020OPC370147 | NAMOKAR DIGITAL SOLUTIONS (OPC) PRIVATE LIMITED | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U15490DL2021PTC381939 | INDIAFEAST MILLERS PRIVATE LIMITED | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034 |
| U33125DL2021PTC387872 | AXIFLOW BIOTECH PRIVATE LIMITED | 500, 5th Floor, ITL Twin Tower Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U45202DL2020PTC361795 | CARVEZ INFRA PRIVATE LIMITED | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034 |
| U52390DL2021PTC378324 | BOTANIA PRIVATE LIMITED | 500, 5th Floor, ITL Twin Tower Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U72900DL2019PTC344645 | CALLCO INFOTECH PRIVATE LIMITED | 500, 5th Floor, ITL Twin Tower Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U72900DL2021PTC383754 | DIGITAL MASS VIDEOGRAPHY PRIVATE LIMITED | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034 |
| U73100DL2020PTC367261 | AIM NORTH TECHNOLOGIES PRIVATE LIMITED | 500, 5th Floor, ITL Twin Tower Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U85300DL2021NPL385260 | CONFEDERATION OF GLOBAL INNOVATORS | 500, 5TH FLOOR, ITL TWIN TOWER NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U80903DL2021PTC384739 | EDUSCOPE SMART LEARNING SOLUTIONS PRIVATE LIMITED | 500, 5TH Floor, ITL TWIN TOWER NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAW-4143 | PIRG ASSET XXXI LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAW-4152 | PIRG ASSET XXXII LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAW-4170 | PIRG ASSET XXXIII LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAW-4276 | PIRG ASSET XXXIV LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAW-5169 | PIRG ASSET XXXV LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAW-6321 | PIRG ASSET XXXVI LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAW-6369 | PIRG ASSET XXXVII LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| 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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| Tax Expense of Discontinuing Operations |
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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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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.