• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

GATEWAY EXIM PRIVATE LIMITED

CIN: U51909DL1999PTC099482 As on: 2026-07-13

GATEWAY EXIM PRIVATE LIMITED (CIN: U51909DL1999PTC099482) is a Private company incorporated on 26 Apr 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7193110.00.

GATEWAY EXIM 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.GATEWAY EXIM 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 GATEWAY EXIM PRIVATE LIMITED are SUMAN KUMAR SINGH, and RAJESH RAINA.

GATEWAY EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1999PTC099482 and its registration number is 99482. Users may contact GATEWAY EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GATEWAY EXIM PRIVATE LIMITED is H NO-243 POLE NO-29, BASEMENT NEW MANGLAPURI, DELHI 110030 , DELHI, Delhi, India - 110030.

Current status of GATEWAY EXIM 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 GATEWAY 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.

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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 GATEWAY 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.

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 GATEWAY EXIM
DIN Director Name Designation Appointment Date
05203983 SUMAN KUMAR SINGH Director 2016-09-30
07601031 RAJESH RAINA Director 2016-09-30
Past Directors & Key Managerial Personnel of GATEWAY EXIM
DIN Director Name Designation Appointment Date Cessation
02490873 USHA WAGH Director - 2016-01-05
05203983 SUMAN KUMAR SINGH Additional Director - 2016-09-30
07601031 RAJESH RAINA Additional Director - 2016-09-30
00426465 SHIVANI BAHL Director - 2016-09-01
00633119 MADHUSUDAN BHASKER WAGH Director - 2016-01-05
Other Directorships of USHA WAGH
Company Name CIN Designation Appointment Date Cessation
DASHMESH FASHIONS PRIVATE LIMITED U18101DL2001PTC113287 Additional Director - 2009-06-11
DASHMESH FASHIONS PRIVATE LIMITED U18101DL2001PTC113287 Director - 2014-04-04
CBB ENERGY (INDIA) PRIVATE LIMITED U51102DL2001PTC111209 Director - 2011-12-13
GATEWAY ENTERPRISES PRIVATE LIMITED U51909DL2004PTC131383 Director - 2016-06-06
HILLARY ESTATE PRIVATE LIMITED U70109DL1997PTC085128 Director - 2020-09-01
Other Directorships of SUMAN KUMAR SINGH
Other Directorships of RAJESH RAINA
Company Name CIN Designation Appointment Date Cessation
CBB ENERGY (INDIA) PRIVATE LIMITED U51102DL2001PTC111209 Additional Director - 2017-09-30
CBB ENERGY (INDIA) PRIVATE LIMITED U51102DL2001PTC111209 Director 2017-09-30 Ongoing
HILLARY ESTATE PRIVATE LIMITED U70109DL1997PTC085128 Additional Director - 2019-09-30
HILLARY ESTATE PRIVATE LIMITED U70109DL1997PTC085128 Director 2019-09-30 Ongoing
Other Directorships of SHIVANI BAHL
Company Name CIN Designation Appointment Date Cessation
TELEOTECH SOLUTIONS LLP AAC-8354 Designated Partner 2014-10-21 Ongoing
Gateway Enterprises LLP ACB-0272 Designated Partner 2023-05-08 Ongoing
DASHMESH FASHIONS PRIVATE LIMITED U18101DL2001PTC113287 Director - 2014-05-21
GATEWAY MERCANTILE PRIVATE LIMITED U29199DL2005PTC143013 Director - 2010-03-12
GATEWAY SOURCING PRIVATE LIMITED U51900DL2015PTC278530 Director 2015-03-30 Ongoing
GATEWAY ENTERPRISES PRIVATE LIMITED U51909DL2004PTC131383 Director 2006-07-18 Ongoing
Other Directorships of MADHUSUDAN BHASKER WAGH
Company Name CIN Designation Appointment Date Cessation
DASHMESH FASHIONS PRIVATE LIMITED U18101DL2001PTC113287 Director - 2014-04-22
CBB ENERGY (INDIA) PRIVATE LIMITED U51102DL2001PTC111209 Director - 2011-12-13
GATEWAY ENTERPRISES PRIVATE LIMITED U51909DL2004PTC131383 Director - 2016-06-06
HILLARY ESTATE PRIVATE LIMITED U70109DL1997PTC085128 Director - 2020-09-01

CIN Company Name Company Address
U51102DL2001PTC111209 CBB ENERGY (INDIA) PRIVATE LIMITED H NO-243 POLE NO-29, BASEMENT NEW MANGLAPURI, DELHI 110030 , DELHI, Delhi, India - 110030
U51900DL2015PTC278530 GATEWAY SOURCING PRIVATE LIMITED H NO-243 POLE NO-29, BASEMENT NEW MANGLAPURI, DELHI 110030 , DELHI, Delhi, India - 110030
U70109DL1997PTC085128 HILLARY ESTATE PRIVATE LIMITED H NO-243 POLE NO-29, BASEMENT NEW MANGLAPURI, DELHI 110030 , DELHI, Delhi, India - 110030
U85100DL2013PTC249052 FIRST GOOD HEALTH DIAGNOSTICS PRIVATE LIMITED H NO-120,KH NO 2717/1667,WARD NO-2 GARWAL COLONY MEHRULI NEW DELHI POLE NO- 188 , NEW DELHI, Delhi, India - 110030
U72900DL2019PTC353419 EKAH ONLINE PRIVATE LIMITED H NO.243 -A WARD NO-6 MEHARAULI NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030
U79120DL2025OPC445995 ROYALE ROUTES INDIA (OPC) PRIVATE LIMITED H. IN. KH. NO.293 S/F, WESTERN MARG SAIDULAJAB, Gadaipur, South West Delhi, New Delhi, Delhi, India, 110030,New Delhi,South West Delhi,Delhi,110030-India
U70200DL2024PTC434993 ISDC TRAINING PRIVATE LIMITED H.No.55,2nd floor,Lane 2,,Westend Marg,Saidullajab,Gadaipur,New Delhi,South West Delhi,Delhi,India,110030.,New Delhi,South West Delhi,Delhi,110030-India
U90009DL2023PTC423975 AONE EXPERIENCE PRIVATE LIMITED H.NO -643, 4th Floor Flat No- 503,KH NO 258 SAIDULAJAB NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India
U70200DL2021PTC390480 SHAS ADVISORY PRIVATE LIMITED H NO-29-Q W NO-1 DESU ROAD MEHRAULI NEW DELHI,DELHI,South Delhi,Delhi,110030-India
U55205DL2016PTC299829 HOSPITALITY FLEET PRIVATE LIMITED H.NO-646/1,BASEMENT,ROAD NO ZERO, GHITORNI VILLAGE,NEW DELHI-110030 , DELHI, Delhi, India - 110030
U53200DL2025PTC447103 EDART LOGISTICS PRIVATE LIMITED H NO. KH NO. 293 S/F, WESTERN MARG, SAIDULAJAB,,NEW DELHI, NEAR KHER SINGH ESTATE, DELHI,New Delhi,South West Delhi,Delhi,110030-India
U62013DL2024PTC439956 INTELLIGUARD TECHNOLOGIES PRIVATE LIMITED H NO -29D/2A WARD NO-1,FLAT NO. E-2 TOP/F,New Delhi,South West Delhi,Delhi,110030-India
U86901DL2025PTC455372 VED AROMA BHARAT PRIVATE LIMITED H.In.Kh.No 293 S/F Western Marg Saidulajab,New Delhi Near Kher Singh Estate Delhi 110030,New Delhi,South West Delhi,Delhi,110030-India
ACK-4349 AZUL PROJECTS LLP H NO. 118 NEW MANGLAPURI, KH NO. 231,VILLAGE SULTANPUR,New Delhi,South West Delhi,Delhi,India-110030
AAI-2886 TRAVEL MANIA LLP H.NO 886-A/8, W.NO. 8 UGF MEHRAULI NEW DELHI-110030 NEW DELHI, Delhi, India - 110030
U60100DL2019PTC354693 TRACK INFRA BY RELIABLE PRIVATE LIMITED H NO. 1047/4, WARD NO. 8, FLAT NO. 101, F/F, MEHRAULI NEW DELHI , NEW DELHI, Delhi, India - 110030
U64203DL2019PTC355875 SAKSHI COMMUNICATION PRIVATE LIMITED H NO. 602-D-13-C, KH NO 2932/1273 WARD NO-3, MEHRAULI NEW DELHI , NEW DELHI, Delhi, India - 110030
U74140DL2005PTC133305 SPICK AND SPAN FACILITIES MANAGEMENT PRIVATE LIMITED H NO 632, BASEMENT, KHASRA NO-258 LANE NO 3 & 4, WESTEND MARG, SAIDULAJAB , NEW DELHI, Delhi, India - 110030
U72900DL2020PTC374822 SPHERISOL TECHNOLOGY PRIVATE LIMITED Seat N0. DC18 Building No. 3, Kh No. 385, Plot No. 2, 100 Feet Road, Ghitroni, MG Road Delhi Delhi 110030 , New Delhi, Delhi, India - 110030
U74909DL2024PTC431214 ZRO-IN MEDRISE PRIVATE LIMITED H NO-C-1 SF KH NO-10 & 11,GADAI PUR, NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India
U74999DL2017PTC324179 INDIKIDUAL PRODUCTS PRIVATE LIMITED H. No. 50 (New), (Old No. 133), Basement, R/S Saidulajab, , NEW DELHI, Delhi, India - 110030
U62091DL2024PTC434340 BIOBIZZ TECHNOLOGY PRIVATE LIMITED H.NO-707 S/F, (OLD NO.207) OUTER SIRNI . VILLAGE GHITORNI NEAR-MCD SCHOOL NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India
U21009DL2023PTC411812 DOCLOMA BIOTECH PRIVATE LIMITED H No-178 D S/F, Ward No-2,Behind Prince Public School, Mehrauli Near Hind Kishore, Gen. Store New Delhi,New Delhi,South West Delhi,Delhi,110030-India
U66190DL2026PTC461089 PATFIN COLLECTIVE ADVISORY PRIVATE LIMITED H. NO. 29-D, GROUND FLOOR,WARD NO. 1 MEHRAULI,New Delhi,South West Delhi,Delhi,110030-India
U14105DL2025PTC452319 NEETUS FASHION STUDIO PRIVATE LIMITED H.NO. 29E/6, WARD NO .1,DESU ROAD, MEHRAULI,New Delhi,South West Delhi,Delhi,110030-India
ACV-9246 ASEEMIT FINANCIAL SERVICES LLP H.NO.29, First Floor,B-1, Khasra No.298/1,New Delhi,South West Delhi,Delhi,India-110030
U72900DL2017PTC322311 KLUSTERZ INNOVATION AND SOFTWARE SOLUTIONS PRIVATE LIMITED FLAT NO 304 , 3RD FLOOR , PROP NO 258A NEW MANGLAPURI,NEW DELHI,New Delhi,Delhi,110030-India
U27106DL2007PTC159712 AJIT SHEETS INDIA PRIVATE LIMITED PROPERTY NO. 55, 2ND FLOOR, LANE NO. 2 WESTEND MARG, SAIDULLAJAB, NEAR SAKET METRO, NEW DELHI, DELHI, 110030 , New Delhi, Delhi, India - 110030
U74140DL2014PTC271021 GOODWINGS MARITIME PRIVATE LIMITED H.NO.-265,FLAT NO.FF-1,FIRST FLOOR,KH NO.-1151/3 WARD NO.2,MEHRAULI, NEAR BHUIYA CHOWK , NEW DELHI, Delhi, India - 110030

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
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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

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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