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
GIA EXIM PRIVATE LIMITED
CIN: U51909MH2002PTC136888
GIA EXIM PRIVATE LIMITED (CIN: U51909MH2002PTC136888) is a Private company incorporated on 19 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GIA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GIA 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 GIA EXIM PRIVATE LIMITED are GIA PATRICIA DUKE, and KOMAL DUKE.
GIA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136888 and its registration number is 136888. Users may contact GIA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIA EXIM PRIVATE LIMITED is 5 SHANTI NO 319 PEDDER ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of GIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GIA 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 GIA EXIM
Purchase full report of GIA EXIM
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 GIA 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 GIA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03205645 | GIA PATRICIA DUKE | Whole-time director | 2002-08-19 |
| 01826587 | KOMAL DUKE | Whole-time director | 2002-08-19 |
Past Directors & Key Managerial Personnel of GIA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GIA PATRICIA DUKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOMAL DUKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-1477 | SILVER SEAT TRAVELS LLP | FLAT NO.16,2ND FLOOR,SUKH SHANTI 2 CHS, 19 PEDDER ROAD MUMBAI, Maharashtra, India - 400026 |
| AAE-8248 | MONTEX PROPERTIES AND ESTATES LLP | 10, Silver Foil, 5th Floor, 9 Nawroji Gamadia Road, Off. Pedder Road, Mumbai, Maharashtra, India - 400026 |
| AAF-9991 | BUSSA ESTATES LLP | 10, Silver Foil, 5th Floor, 9 Nawroji Gamadia Road Off. Pedder Road, Mumbai, Maharashtra, India - 400026 |
| U67120MH1993PTC072265 | BHABWANI S SECURITIES PVT LTD | Flat No.5,2nd Floor, Plot No 47 A, Kala Niketan, Bhulabhai Desai Road, Cumballa Hill, , Mumbai, Maharashtra, India - 400026 |
| U21001MH2023PTC403125 | QYURADYNE BIOTECH PRIVATE LIMITED | 5-C,Sett Minar Pedder Road,Mumbai,Mumbai,Maharashtra,400026-India |
| U51900MH1973PTC016609 | N K AGARWAL AND COMPANY PRIVATE LIMITED | 23/1, SHANTI PEDDER ROAD,BOMBAY-26 , MUMBAI-400026, Maharashtra, India - 000000 |
| AAK-4983 | JASH PROCON LLP | FLAT NO 12, NEELAMBER BUILDING 7, PEDDER ROAD MUMBAI, Maharashtra, India - 400026 |
| AAM-2213 | TILES AND BEYOND LLP | FLAT NO 12, NEELAMBER BUILDING 7, PEDDER ROAD MUMBAI, Maharashtra, India - 400026 |
| U74140MH1983PTC029745 | M.RAMASWAMY CONSULTANCY AND ASSOCIATED SERVICES PRIVATE LIMITED | 5-C WINDCLIFFE 50-D PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51101MH2013PTC241662 | HARICHEM INDUSTRIES PRIVATE LIMITED | 02 Ground Floor Prabhu Kunj 5 Pedder Road , Mumbai, Maharashtra, India - 400026 |
| U70106MH2012PTC236547 | ANV HEIGHTS PRIVATE LIMITED | FLAT NO 53, NEW NAVRANG CHS LTD PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U45201MH2014PTC256430 | AVANI WAREHOUSING AND LAND DEVELOPERS PRIVATE LIMITED | Flat No. 510, 5th Floor, Olympus Apartments Altamount Road , MUMBAI, Maharashtra, India - 400026 |
| U45400MH2010PTC199806 | AGUADA HERITAGE REAL ESTATE COMPANY PRIVATE LIMITED | FLAT NO. 510, 5TH FLOOR, OLYMPUS APARTMENTS, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U51900MH2008PTC178637 | ISS TRADING PRIVATE LIMITED | BHAGWATI BHUVAN CONDOMINIUM APARTMENT NO 5, 31 -B ,CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| U63010MH2007PTC174397 | INDOLOGIS SERVICES PRIVATE LIMITED | FLAT NO. 510, 5TH FLOOR, OLYMPUS APARTMENTS, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U70102MH2007PTC174120 | AUGUSTUS AVANI (PUNJAB) LAND DEVELOPERS PRIVATE LIMITED | FLAT NO. 510, 5TH FLOOR, OLYMPUS APARTMENTS, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U70200MH2010PTC207021 | PAN ASIA ESTATE SERVICE PRIVATE LIMITED | OFFICE NO 10, GROUND FLOOR, SATNAM SAGAR, 20, PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U80100MH1996PTC102987 | UNCOMMON CONSULTANCY SERVICES PRIVATE LIMITED | SHAH BAUG NO.1, 5, B. GAMADIA ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U70102MH2009PTC195657 | HALFORD REALTIES PRIVATE LIMITED | Apartment No.5, Second Floor, Cote D' Azur, Bhulabhai Desai Road, , Mumbai, Maharashtra, India - 400026 |
| AAE-1477 | EPI VENTURE PARTNERS LLP | FLAT NO.9, 5TH FLOOR, RUSHILA CO-OP HSG SOC. CARMICHAEL ROAD MUMBAI, Maharashtra, India - 400026 |
| U45200MH2003PTC143341 | ARDAVISOOR PROPERTY HOLDINGS PRIVATE LIMITED | 2ND FLOOR 740/741 YEZERINAII ROAD NO 5 PARSI COLONY DADAR , MUMBAI, Maharashtra, India - 400026 |
| U63030MH2016PTC287319 | TRAVEL SURPRISERS SOLUTIONS PRIVATE LIMITED | 52,FLOOR-5, PLOT NO 759, SHYAMNIWAS BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U70109MH2010PTC206159 | SAISHAKTI BUILDERS PRIVATE LIMITED | Office No.507, 5th Floor, Mahalaxmi Chambers, 22 Bhulabhai Desai Road , Mumbai, Maharashtra, India - 400026 |
| U52320MH2022PTC386791 | MASSIMO FASHION PRODUCTS PRIVATE LIMITED | No 73, 8th floor, Deepak Building, Pedder Road, G Deshmukh Marg Gamdevi , Mumbai, Maharashtra, India - 400026 |
| U51909MH2019PTC328158 | PURE ESSENCE PRIVATE LIMITED | Flat No 31,31st Floor, 33 South, Pedder Road ,G Deshmukh Marg , MUMBAI, Maharashtra, India - 400026 |
| U74110MH2019OPC325083 | GLIMPSES OF THE SOUL (OPC) PRIVATE LIMITED | Ben Nevis, 6th Floor, Flat No. 5, 100 Warden Road, Breach Candy, , MUMBAI, Maharashtra, India - 400026 |
| U99999MH1987PTC044508 | INDRA CIVIL ENGINEERS PVT LTD | FLAT NO.1, 3RD FLOOR, MITRA KUNJ, PEDDER ROAD, OPP. JASLOK HOSPITAL , MUMBAI, Maharashtra, India - 400026 |
| U27205MH2000PTC130182 | PURE-GOLD (INDIA) PRIVATE LIMITED | 5, FLOOR-3, KALPATARU APARTMENT,39, DR. GOPALRAO DESHMUKH MARG, PEDDER ROAD, CUMBALLA HIL L , MUMBAI, Maharashtra, India - 400026 |
| U36912MH1982PTC028676 | DIASTAR IMPEX PRIVATE LIMITED | 5, FLOOR-3, KALPATARU APARTMENT,39, DR. GOPALRAO DESHMUKH MARG, PEDDER ROAD, CUMBALLA HIL L , MUMBAI, Maharashtra, India - 400026 |
| 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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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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As on: 2026-07-13
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.