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      • Complaints
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      GPA EXIM PRIVATE LIMITED

      CIN: U51909DL2014PTC273137 As on: 2024-06-29
      Purchase Report

      GPA EXIM PRIVATE LIMITED (CIN: U51909DL2014PTC273137) is a Private company incorporated on 13 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.

      GPA 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.GPA 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 GPA EXIM PRIVATE LIMITED are SANDIP CHANDAK, and RAJESH AGARWALLA.

      GPA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2014PTC273137 and its registration number is 273137. Users may contact GPA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GPA EXIM PRIVATE LIMITED is 210-A, LOWER GROUND FLOOR, PRAKASH MOHALLA,EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065.

      Current status of GPA 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 GPA 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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      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 GPA 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 GPA EXIM
      DIN Director Name Designation Appointment Date
      08386955 SANDIP CHANDAK Director 2019-02-15
      08386927 RAJESH AGARWALLA Director 2019-02-15
      Past Directors & Key Managerial Personnel of GPA EXIM
      DIN Director Name Designation Appointment Date Cessation
      02818644 VIVEK AGARWAL Director - 2019-02-16
      05182336 KANCHAN AGARWAL Director - 2019-02-16
      06929154 UMESH JAIN Director - 2016-02-22
      07441402 MUKUND BANSAL . Director - 2019-02-16
      Other Directorships of SANDIP CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIVEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GPA PRODUCTIONS LLP AAE-7718 Designated Partner 2015-09-17 Ongoing
      LEVERAGE SPACES LLP AAK-5481 Designated Partner 2017-09-09 Ongoing
      GPA SPORTS MATRIX LLP AAL-5883 Designated Partner 2018-01-02 Ongoing
      LEVERAGE HOLDINGS LLP AAM-6011 Designated Partner 2018-05-10 Ongoing
      LEVERAGE HOMES LLP AAN-1064 Partner - 2021-02-22
      CASICA DEVELOPERS & BUILDERS LLP ABB-8388 Designated Partner 2023-12-30 Ongoing
      LEVERAGE ESTATES LLP ACA-1117 Designated Partner 2023-03-04 Ongoing
      LEVERAGE BENGAL PROPERTIES LLP ACD-1533 Designated Partner 2023-09-25 Ongoing
      THE BELGACHI TEA CO. LTD U01132WB1921PLC004141 Director - 2018-03-30
      SILVERSON TEA CO PRIVATE LIMITED U01132WB2002PTC094251 Director 2011-01-08 Ongoing
      BAHADURGANJ FOOD INDUSTRIES PRIVATE LIMITED U15130WB2022PTC253310 Director 2022-04-25 Ongoing
      GPA TEA ESTATE PRIVATE LIMITED U15491DL2016PTC292492 Director - 2019-01-16
      M. TECH INFORMATICS LIMITED U23100WB2010PLC154289 Director 2013-03-29 Ongoing
      PANCHRASHI PROPERTIES PRIVATE LIMITED U45400WB2011PTC167233 Director - 2013-03-29
      GPA COMMERCE PRIVATE LIMITED U51900DL2015PTC277920 Director - 2019-02-10
      GPA COMMODITIES PRIVATE LIMITED U51909WB2009PTC139611 Director 2009-11-20 Ongoing
      THREE EYES INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC181861 Director - 2016-05-24
      LEVERAGE RETAIL PRIVATE LIMITED U51909WB2014PTC200399 Director - 2016-05-23
      PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director - 2017-10-20
      GPA RETAIL PRIVATE LIMITED U52390DL2016PTC291335 Director 2016-02-17 Ongoing
      LEVERAGE BUILDCON PRIVATE LIMITED U70102MH2011PTC213672 Director 2011-02-17 Ongoing
      LEVERAGE INFRASTRUCTURES PRIVATE LIMITED U70102MH2012PTC226275 Director 2012-01-20 Ongoing
      LEVERAGE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC232688 Director - 2020-02-28
      MLA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U70109WB2009PTC137191 Director - 2016-05-02
      SHANTI VIHAR INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC160927 Director - 2016-05-05
      LEVERAGE REALTORS PRIVATE LIMITED U70200MH2011PTC225272 Director 2011-12-22 Ongoing
      GPA 8OM INTERNET PRIVATE LIMITED U74140DL2015PTC277378 Director 2015-03-02 Ongoing
      EVERGREEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC137027 Director - 2016-05-03
      VIARRA ENTERTAINMENT PRIVATE LIMITED U74900DL2015PTC280412 Additional Director - 2017-09-28
      VIARRA ENTERTAINMENT PRIVATE LIMITED U74900DL2015PTC280412 Director 2017-09-28 Ongoing
      BANSAL IMPORTER PRIVATE LIMITED U74999DL2016PTC300760 Director 2019-10-01 Ongoing
      GPA TEA FLOOR PRIVATE LIMITED U74999DL2017PTC322262 Director - 2019-01-04
      GPA MANAGEMENT & ADVISORY SERVICES PRIVATE LIMITED U74999DL2018PTC338272 Director 2018-09-05 Ongoing
      SCALE LABS MULTI CHANNEL PRIVATE LIMITED U74999TG2016PTC113319 Director - 2018-08-21
      PANCHRASHI TRADERS PRIVATE LIMITED U74999WB2012PTC184144 Director - 2014-08-11
      SHIVMANI EXIM PRIVATE LIMITED U74999WB2012PTC184145 Director - 2014-08-11
      OSTRICH INFOTECH PRIVATE LIMITED U92100DL2004PTC127557 Director 2021-04-01 Ongoing
      GOAN ENTERTAINMENT PRIVATE LIMITED U93290WB2023PTC262710 Director 2023-06-09 Ongoing
      Other Directorships of KANCHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LEVERAGE HOMES LLP AAN-1064 Partner 2018-08-07 Ongoing
      PRASANSAGAR PROPERTY LLP AAO-6159 Designated Partner 2019-03-25 Ongoing
      THAKURGANJ REALESTATE LLP AAO-6286 Designated Partner 2019-03-25 Ongoing
      DREAMTREE REALESTATE LLP AAY-6315 Designated Partner 2021-09-16 Ongoing
      THAKURGANJ LAND PROPERTIES LLP ABA-0444 Designated Partner 2021-12-28 Ongoing
      ORSINO HOTELS & RESORTS LLP ABB-2072 Designated Partner - 2023-10-01
      THAKURGANJ TERRITORY LLP ABZ-5356 Partner 2022-12-20 Ongoing
      BALUBARI LAND PROPERTIES LLP ABZ-5915 Partner 2022-12-26 Ongoing
      SAKHUADALI LAND PROPERTIES LLP ACA-3384 Partner 2023-03-22 Ongoing
      SAKHUADALI REALESTATES LLP ACA-3385 Partner 2023-03-22 Ongoing
      BALUBARI NIRMAAN LLP ACA-3386 Partner 2023-03-22 Ongoing
      SHITALNATH REALESTATES LLP ACF-1876 Designated Partner 2024-01-30 Ongoing
      GPA TEA ESTATE PRIVATE LIMITED U15491DL2016PTC292492 Director - 2019-01-16
      MYTEX (INDIA) SILK MILLS PRIVATE LIMITED U17120MH1992PTC068563 Director - 2017-07-20
      KAMALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168348 Director 2023-04-04 Ongoing
      LEVERAGE REALTORS PRIVATE LIMITED U70200MH2011PTC225272 Director 2020-09-15 Ongoing
      GPA 8OM INTERNET PRIVATE LIMITED U74140DL2015PTC277378 Director - 2019-01-07
      GPA TEA FLOOR PRIVATE LIMITED U74999DL2017PTC322262 Director 2017-08-17 Ongoing
      GPA MANAGEMENT & ADVISORY SERVICES PRIVATE LIMITED U74999DL2018PTC338272 Director 2018-09-05 Ongoing
      Other Directorships of UMESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      GPA TEA ESTATE PRIVATE LIMITED U15491DL2016PTC292492 Director 2019-01-15 Ongoing
      GPA TEA ESTATE PRIVATE LIMITED U15491DL2016PTC292492 Director - 2018-06-18
      GPA HOSPITALITY PRIVATE LIMITED U51909DL2015PTC277553 Director - 2016-12-19
      LINKPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135229 Additional Director - 2014-09-01
      LINKPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135229 Director - 2016-03-15
      THREE EYES INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC181861 Additional Director - 2014-09-09
      THREE EYES INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC181861 Director - 2023-07-05
      Other Directorships of MUKUND BANSAL .
      Company Name CIN Designation Appointment Date Cessation
      GDP GLOBAL LLP AAI-8155 Designated Partner 2018-09-04 Ongoing
      GPA HOSPITALITY PRIVATE LIMITED U51909DL2015PTC277553 Director 2017-08-25 Ongoing
      Other Directorships of RAJESH AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      GPA TEA ESTATE PRIVATE LIMITED U15491DL2016PTC292492 Director 2024-04-30 Ongoing

      CIN Company Name Company Address
      U51900DL2015PTC277920 GPA COMMERCE PRIVATE LIMITED 210-A, LOWER GROUND FLOOR, PRAKASH MOHALLA,EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74999DL2013PTC255937 LEISURE PROMOTION PRIVATE LIMITED 223-A, LOWER GROUND FLOOR, PRAKASH MOHALLA, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U72900DL2008PTC172709 NETSHUTTLE TECHNOLOGIES PRIVATE LIMITED 226-B/5A GROUND FLOOR, PRAKASH MOHALLA, GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U18202DL2016PTC299926 M BASHIR KABIRI TRADING PRIVATE LIMITED 240-A/1, GROUND FLOOR, BACK SIDE, PRAKASH MOHALLA, GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      ACN-0580 AROMAHIVE LLP A-66 (BACK PART)GROUND FLOOR,GARHI,SHERA MOHALLA,EAST OF KAILASH,NEW DELHI,New Delhi,South Delhi,Delhi,India-110065
      U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
      U18204DL2009PTC191575 NATURAL HIGHWAYS COLLECTION PRIVATE LIMITED A-239, SECOND FLOOR PRAKASH MOHALLA, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U63000DL2012PTC233507 INDIAN NATURE TRAVEL PRIVATE LIMITED 223A, Second Floor, Prakash Mohalla East of Kailash , New Delhi, Delhi, India - 110065
      U51909DL2010PTC210172 CHILEX IMPEX PRIVATE LIMITED A-231/2, 2ND FLOOR PRAKASH MOHALLA, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U72900DL2019PTC345096 UPCOMET TECHNOLOGIES PRIVATE LIMITED 207/32, GROUND FLOOR, SHOP NO.2 PRAKASH MOHALLA, GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U85300DL2020NPL368668 NOBLE CITIZEN FOUNDATION 364, First Floor, Prakash Mohalla, East of Kailash, New Delhi , New Delhi, Delhi, India - 110065
      U34300DL1996PTC076144 UNI-PART AUTO INDUSTRIES PRIVATE LIMITED C/O : B. SODHI, H. NO. 207/31, GROUND FLOOR, PRAKASH MOHALLA, GARHI, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
      U70101DL2011PTC227223 CASA REALTORS PRIVATE LIMITED 226, Lower Ground Floor Kailash Hills, East of Kailash , New Delhi, Delhi, India - 110065
      U93000DL2015OPC281358 EVENTFULLY YOURS DESIGNS OPC PRIVATE LIMITED 227 LOWER GROUND FLOOR KAILASH HILLS EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U17124DL2008PTC178031 RIMAGINE DZYNS PRIVATE LIMITED 12, LGF (lower ground floor), Kailash Hill East of Kailash , New Delhi, Delhi, India - 110065
      U45203DL2017PTC323352 AJH INFRASTRUCTURES PRIVATE LIMITED OLD NO. 218,NEW NO.-387,SECOND FLOOR, PRAKASH MOHALLA,EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
      AAM-5810 JPR BALAJI HOMES LLP New No-312,Old no-245 T/Floor B/Portion Prakash Mohalla Garhi East of Kailash New Delhi, Delhi, India - 110065
      U46909DL2023PTC413904 KDV INTERNATIONAL PRIVATE LIMITED G-61 Lower Ground Floor,East of kailash,New Delhi,South Delhi,Delhi,110065-India
      U42909DL2023PTC419713 BUTLER ENGINEERING AND FIRE CONSULTING (I) PRIVATE LIMITED 29, LOWER GROUND FLOOR BACK SIDE, SANT NAGAR,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
      U52231DL2024PTC434844 VISHWA EXPEDITE GLOBAL PRIVATE LIMITED 237A, UG-06, UPPER GROUND FLOOR,VENUS PLAZA, SANT NAGAR, EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
      AAX-5103 DREAMZ SOFTECH LLP A-27, GROUND FLOOR, EAST OF KAILASH, NEW DELHI, Delhi, India - 110065
      AAY-3864 SIA TEX LLP A 27, Ground Floor,East of Kailash New Delhi, Delhi, India - 110065
      U15490DL2020PTC363459 RAMINDA KITCHENS PRIVATE LIMITED A-27, GROUND FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U17299DL2007PTC158803 SIA TEX PRIVATE LIMITED A-27, GROUND FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      ABZ-7374 REEJH TRENDS LLP 249-A, Prakash MohallaGarhi, East of Kailash New Delhi, Delhi, India - 110065
      U55101DL2010PTC207970 BNS HOSPITALITIES PRIVATE LIMITED A-37, EAST OF KAILASH ,GROUND FLOOR , NEW DELHI, Delhi, India - 110065
      U70109DL2019PTC349149 MHD REALTECH PRIVATE LIMITED A-79, East of Kailash Ground Floor , NEW DELHI, Delhi, India - 110065
      U74140DL2007PTC167207 SOLAIDE CONSULTANCY SERVICES PRIVATE LIMITED. 347-A, Prakash Mohalla, East of Kailash, , New Delhi, Delhi, India - 110065
      U74900DL2009PTC187637 SHARDHA PLACEMENT SERVICES PRIVATE LIMITED 208 A PRAKASH MOHALLA EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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