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
GRIFINMART EXIM INDIA PRIVATE LIMITED
CIN: U51900CT2011PTC022616 As on: 2024-07-12
GRIFINMART EXIM INDIA PRIVATE LIMITED (CIN: U51900CT2011PTC022616) is a Private company incorporated on 05 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.
GRIFINMART EXIM INDIA 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.GRIFINMART EXIM INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GRIFINMART EXIM INDIA PRIVATE LIMITED are PARIKSHIT CHAND DAGA, and GOKULDAS DAGA.
GRIFINMART EXIM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900CT2011PTC022616 and its registration number is 22616. Users may contact GRIFINMART EXIM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRIFINMART EXIM INDIA PRIVATE LIMITED is HOUSE NO.208 HALWAI LANE , RAIPUR, Chattisgarh, India - 492001.
Current status of GRIFINMART EXIM INDIA 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 GRIFINMART EXIM INDIA 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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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.
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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 GRIFINMART EXIM INDIA 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 GRIFINMART EXIM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03560869 | PARIKSHIT CHAND DAGA | Director | 2011-08-05 |
| 03582953 | GOKULDAS DAGA | Director | 2011-08-05 |
Past Directors & Key Managerial Personnel of GRIFINMART EXIM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARIKSHIT CHAND DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PGD AGROSAVVY PRIVATE LIMITED | U01407CT2011PTC022579 | Director | 2011-07-19 | Ongoing |
Other Directorships of GOKULDAS DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U07010CT2006PTC018621 | TAPARIA REALTORS PRIVATE LIMITED | HOUSE NO. 5/425 NEMICHAND GALIRAMSAGAR PARA WARD NO. 5 RAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000 |
| U27300CT2021PTC011213 | GBJ FERRO ALLOYS AND STEEL PRIVATE LIMITED | HOUSE NO. 10/208, BEHIND OF ATTA CHAKKI SANTOSHI NAGAR, KHAMTARAI , RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2020NPL010291 | UNIQUE TASK FOUNDATION | Sector -29, Mig Block No-24 House No. 202, Naya Raipur , Raipur, Chattisgarh, India - 492001 |
| U45400CT2013PTC000742 | SAVINAY CREATIVE CONSTRUCTIONS PRIVATE LIMITED | LIG House No 6, Block No. 21, Ward No. 47, Punjabi Colony, , Raipur, Chattisgarh, India - 492001 |
| U70200CT2017PTC008189 | PURASHI BUILDCON PRIVATE LIMITED | Shop no 5, House No 57/306, Sadar Bazar swami Vivekanand Ward 57 Raipur , Raipur, Chattisgarh, India - 492001 |
| AAN-0927 | SCALEUP SERVICES LLP | House No. 08, Street No. 01, Choubey Colony, NB-93 Raipur, Chattisgarh, India - 492001 |
| U24230CT2013PTC001168 | HELPLINE LIFE SCIENCE PRIVATE LIMITED | HOUSE NO. 30/1631, GALI NO. 3, TARUN NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U29249CT2019PTC009027 | TAPKO SWITCHGEARS PRIVATE LIMITED | House No. 72, Ward No. 18, Harshit Vihar,Urkura, , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2018PTC008439 | CURESIA INNOVATIVE SOLUTIONS PRIVATE LIMITED | HOUSE NO. 101, SECTOR-3, STREET NO.-1, PROFESSOR COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2010PTC021822 | SOMNATH REALTY PRIVATE LIMITED | House No. 07, Jal Vihar Colony, Civil Lines, Ward No.42 , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2010PTC021825 | RAMESHWAR TOWNSHIP PRIVATE LIMITED | House No. 07, Jal Vihar Colony, Civil Lines, Ward No.42 , RAIPUR, Chattisgarh, India - 492001 |
| AAV-2702 | ARPA STUDIOS LLP | HOUSE NO 09, ROAD NO 10 SECTOR 03, SUMERU MATH, PROFESSOR COLONY RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2008PTC020987 | SANSAR BUILDCON PRIVATE LIMITED | House No. 07, Jal Vihar Colony, Civil Lines, Ward No.42 , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2020PTC009941 | TRYAMBAKESH ENGINEERING SERVICES PRIVATE LIMITED | HOUSE NO. C1/15, WARD NO. 63 DHEBER CITY, BHATAGAON , RAIPUR, Chattisgarh, India - 492001 |
| U80903CT2020PTC010552 | MAVERICK HEALTH SOLUTIONS PRIVATE LIMITED | SHEET NO. 19, PLOT NO.-2 KOMA KHAN HOUSE, CIVIL LINES , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2014PTC001272 | ABYBHARTI REAL VENTURES PRIVATE LIMITED | DUPLEX PLOT NO 5, HOUSE NO 2 SHRI JEE KALPATARU COLONY, AMLIDEEH , RAIPUR, Chattisgarh, India - 492001 |
| U50500CT2017PTC008187 | SADASHIVA AUTOMOBILES PRIVATE LIMITED | House No.10/22-B, Ward No. 40 Raigarh Bada, Civil Lines , Raipur, Chattisgarh, India - 492001 |
| U51909CT2020PTC010665 | SHREE YOGESH FMCG PRIVATE LIMITED | HOUSE NO.2,GALI NO.1, MAHESH COLONY, SRI NAGAR ROAD, GUDHIYARI , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2007PTC020337 | FALCON PAYTECH PRIVATE LIMITED | House No 42/B/20, Plot No 9/20 New Panchsheel Nagar , raipur, Chattisgarh, India - 492001 |
| AAU-8307 | SHRI JAI BALAJI BUILDCON LLP | KAILASH SADAN, HOUSE NO 69, PLOT NO 2 NR. WATER TANK, SAMTA COLONY RAIPUR, Chattisgarh, India - 492001 |
| U31909CT2019PTC009332 | NEOGREENEARTH VENTURES PRIVATE LIMITED | HOUSE NO.63/25048, BEHIND DEENA NATH SHARMA HOUSE, ADARSH VIHAR, GUDHIYARI, , RAIPUR, Chattisgarh, India - 492001 |
| U40107CT2013PTC000840 | BABA BIO ENERGY AND TECHNOLOGY PRIVATE LIMITED | DUPLEX PLOT NO. - 05, HOUSE NO. SHREE JEE, KALPATARU COLONY, AMLIDIH , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2018PTC008375 | TULSHI EMPORIO PRIVATE LIMITED | House No. 64/721, Ward No. 64 Near Toran Singh Thana, Khusalpur , RAIPUR, Chattisgarh, India - 492001 |
| U63030CT2020PTC010367 | JAI AMBEY ROADLINES PRIVATE LIMITED | HOUSE NO. I-37, LALTI KUNJ, WARD NO. 29 ANUPAM NAGAR, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U22210CT2011PTC022481 | RAPPORT MEDIA & PUBLICATION PRIVATE LIMITED | APPARTMENT NO.1, PLOT NO.4, ERA TOWERS, GITANJALI NAGAR, BOTTEL HOUSE ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U27310CT2021PTC011491 | LAKHDATAR IRON AND STEEL PRIVATE LIMITED | HOUSE NO 191/38, OPP. KANTA KUNJ MAHESH COLONY, WARD NO 11, GUDHIYARI , RAIPUR, Chattisgarh, India - 492001 |
| U45309CT2018PTC008385 | BHAV KATASKEVI PRIVATE LIMITED | ROAD NO.05,HOUSE NO.5/04,NEAR ROAD OF KALIMAI KAMNA, PROVOSIONAL PROF , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2022PTC013642 | MORLIFE HEALTHCARE PRIVATE LIMITED | E-2,HOUSE NO- G00121 STREET NO-C32, SECTOR-1, DEVENDRA NAGAR , Raipur, Chattisgarh, India - 492001 |
| AAL-4086 | G.R. ORES AND FUELS LLP | House no. 16/37, GR House, Agrawal Complex Infront of Dr. Pradeep Pandey, Samta Colony Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10486634 | 2014-02-18 | - | 2014-11-19 | 4,500,000.00 | UNION BANK OF INDIA | |
| 10534786 | 2014-10-28 | - | - | 7,000,000.00 | IDBI Bank Limited | |
| 100135956 | 2017-06-21 | 2022-04-28 | - | 11,200,000.00 | HDFC BANK LIMITED | |
| 100165159 | 2017-10-05 | 2020-12-31 | - | 11,200,000.00 | HDFC BANK LIMITED |
- 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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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.
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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.