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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
GABANI EXIM PRIVATE LIMITED
CIN: U52100GJ2008PTC054544 As on: 2026-07-13
GABANI EXIM PRIVATE LIMITED (CIN: U52100GJ2008PTC054544) is a Private company incorporated on 22 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1869400.00.
GABANI 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.GABANI EXIM PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of GABANI EXIM PRIVATE LIMITED are SHITALBEN JAGDISHKUMAR GABANI, CHANDRAKANT BALABHAI GABANI, HITESHBHAI NARSHIBHAI MIYANI, and JAGDISHKUMAR VALLABHBHAI GABANI.
GABANI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100GJ2008PTC054544 and its registration number is 54544. Users may contact GABANI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GABANI EXIM PRIVATE LIMITED is Shed No. 373/D, Block-3, 1st Floor New GIDC, Fulpada Road, Katargam Road , Surat City, Gujarat, India - 395004.
Current status of GABANI 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 CINs
ZaubaCorp's company report for GABANI 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.
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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 GABANI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GABANI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02245464 | SHITALBEN JAGDISHKUMAR GABANI | Director | 2008-07-22 |
| 02349057 | CHANDRAKANT BALABHAI GABANI | Director | 2013-02-01 |
| 03573043 | HITESHBHAI NARSHIBHAI MIYANI | Director | 2013-02-01 |
| 02245452 | JAGDISHKUMAR VALLABHBHAI GABANI | Director | 2008-07-22 |
Past Directors & Key Managerial Personnel of GABANI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02043858 | PATEL ASHISH HARSHADBHAI | Director | - | 2013-02-01 |
Other Directorships of SHITALBEN JAGDISHKUMAR GABANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GABANI YARNTEX PRIVATE LIMITED | U17100GJ2014PTC079922 | Additional Director | - | 2017-05-11 |
Other Directorships of CHANDRAKANT BALABHAI GABANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GABANI YARNTEX PRIVATE LIMITED | U17100GJ2014PTC079922 | Director | 2014-06-26 | Ongoing |
| APEX THREAD PRIVATE LIMITED | U17118GJ2009PTC056091 | Director | - | 2009-07-01 |
| GABANI INDUSTRIES LIMITED | U17120GJ2011PLC066577 | Director | 2011-07-29 | Ongoing |
| SURAT TEXMAC FEDERATION | U74999GJ2017NPL097010 | Director | 2017-04-21 | Ongoing |
Other Directorships of HITESHBHAI NARSHIBHAI MIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GABANI YARNTEX PRIVATE LIMITED | U17100GJ2014PTC079922 | Director | - | 2019-11-06 |
| GABANI INDUSTRIES LIMITED | U17120GJ2011PLC066577 | Director | 2011-07-29 | Ongoing |
Other Directorships of PATEL ASHISH HARSHADBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYRA ENGINES PRIVATE LIMITED | U29100GJ2012PTC072152 | Additional Director | - | 2014-09-30 |
| CYRA ENGINES PRIVATE LIMITED | U29100GJ2012PTC072152 | Director | - | 2016-05-04 |
Other Directorships of JAGDISHKUMAR VALLABHBHAI GABANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GABANI YARNTEX PRIVATE LIMITED | U17100GJ2014PTC079922 | Director | - | 2019-10-30 |
| APEX THREAD PRIVATE LIMITED | U17118GJ2009PTC056091 | Director | - | 2009-07-01 |
| GABANI INDUSTRIES LIMITED | U17120GJ2011PLC066577 | Director | 2011-07-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-5271 | ANANTA LIFESTYLE LLP | PLOT NO P/863 TO 866 NEW NO. 953 TO 955, 1ST FLOOR NEW G.I.D.C., FULPADA ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| AAR-9053 | D. RAJ TEX FAB LLP | 2ND FLOOR, SHED NO.1, 1ST AND 2ND FLOOR, SHED NO.2 TO 8, SAGAR IND ESTATE, VASTA DEVDI ROAD, KATARGAM Surat City, Gujarat, India - 395004 |
| U85499GJ2023PTC139810 | PRASAMANA MEDTECH PRIVATE LIMITED | SY NO 299/1/2, SHED 30, 1ST FLOOR, GANIBHAI SILK MILLS COMPOUND,FULPADA KATARGAM ROAD,Surat City,Surat,Gujarat,395004-India |
| U72900GJ2018PTC103895 | MEERA MADHAV BUSINESS ASSIST PRIVATE LIMITED | Shed No. P/202, 1st Floor, GIDC, Fulpada Road, Katargam, , SURAT, Gujarat, India - 395004 |
| ABA-8954 | CHETAN PATEL WORLD LLP | SY NO. 114/2-3, PLOT NO. 14, 1ST FLOOR, NILKANTH NAGAR-1,,NEAR AMBATALAVADI ROAD, BH. KANTARESHWAR MAHADEV MANDIR, KATARGAM,Surat City,Surat,Gujarat,India-395004 |
| AAP-1676 | RASESH JEWELS LLP | 1ST FLOOR, SHED NO. 1,2,3,4, GANGESHWAR INDUSTRIAL ESTATE,VASTA DEVDI ROAD, Surat City, Gujarat, India - 395004 |
| U72900GJ2019PTC109262 | PRAELLA PRIVATE LIMITED | SY 301, PLOT NO A3/A4/A5, 2ND FLOOR PURAN BAUG SOCIETY, KATARGAM, FULPADA ROAD , Surat City, Gujarat, India - 395004 |
| U30201GJ2025PTC171465 | KRISOILZ INDIA PRIVATE LIMITED | PLOT NO. 805,GROUND FLOOR,NEW GIDC, FULPADA ROAD,Surat City,Surat,Gujarat,395004-India |
| L21001GJ1987PLC171085 | NOVYRA PHARMACHEM LIMITED | R S No 432, T P Scheme No 3, F P No 89/A, City Survey No 3763, Plot No C, Palky Plot No A,,Ground Floor, Back Side, Pavthawala Compound B/h Zenith Mill, Vastadevadi Road,,Surat City,Surat,Gujarat,395004-India |
| U36996GJ2022PTC133193 | NEXOT JEWEL PRIVATE LIMITED | SY No.438, Plot No.2 & 3(Part-3), 1st Floor, Manas Building,Gotalwadi Katargram Road, Nishal Faliya,Surat City,Surat,Gujarat,395004-India |
| ABZ-4152 | PPV DIAM LLP | SY NO 401/2, PLOT NO D-401, 2ND FLOOR, ROOM NO-202, KHODYAR SHOPPING CENTRE,NANDU DOSHI NI WADI, NR. TORRENT POWER, VASTA DEVDI ROAD, KATARGAM, Surat City, Gujarat, India - 395004 |
| U51909GJ2019PTC111647 | STEP MOUNT EXPORT PRIVATE LIMITED | Plot No. D-373, Gr. Floor, Front Side New GIDC, Fulpada, Katargam , SURAT, Gujarat, India - 395004 |
| U36996GJ2021PTC127747 | SIMIN JEWEL PRIVATE LIMITED | OFFICE NO.301, 3RD FLOOR, PLOT NO.417, DIAMOND HOUSE KESARBA MKT, GOTALAWADI, KATARGAM ROAD, , Surat City, Gujarat, India - 395004 |
| U74999GJ2018PTC104083 | KALKANI SYSTEMS PRIVATE LIMITED | OLD PLOT NO-3, NEW-11, KALAPI NAGAR SOCIETY, LAXMIKANT ASHRAM ROAD, KATARGAM,SY-NO 173/3 PKY. TPS-49. , Surat City, Gujarat, India - 395004 |
| ABA-5124 | ETHNIC TODAY LLP | Gr Floor, PLOT NO.141/142/143,HARI HAR ESTATE,Juni G.I.D.CFULPADA ROAD, KATARGAM,RS NO. 40 TO 43. Surat City, Gujarat, India - 395004 |
| U24299GJ2021PTC124677 | MEDWORK PHARMA PRIVATE LIMITED | Shed No 6A, Gala No. 13, Ground Floor, Hari Om Industrial Society (P B Processors Compound), Behind Hari Om Mill Compound, Ved Road, Katargam , Surat City, Gujarat, India - 395004 |
| ABZ-7452 | LOGICLOOP TECHNOLOGY LLP | SY NO.165,GROUND FLOOR GODOWN,MAHAKALI PARKFULPADA ROAD,KATARGAM GIDC Surat City, Gujarat, India - 395004 |
| ABB-6617 | Sparkle Laser Technology LLP | P-227, OLD G.I.D.C - KATARGAMNEAR INDIAN DIAMOND INSTITUTE, FULPADA ROAD, KATARGAM Surat City, Gujarat, India - 395004 |
| U72900GJ2020PTC113276 | ONLINE TOKEN PRIVATE LIMITED | SY.NO.-512-3, PLOT-78, 1ST FLOOR, GAYATRI PARIVAR PART-3, KATARGAM, SIGANP ORE ROAD , SURAT, Gujarat, India - 395004 |
| ACA-2051 | CBL DIAMONDS LLP | SHED.NO.B/110-P, G.F. KATARGAM G.I.D.C.,OPP. DIAMOND IND. SUMUL DAIRY ROAD, Surat City, Gujarat, India - 395004 |
| AAI-6765 | MOKSH DIAM LLP | Unit No. 503, Fifth Floor, R.S No. 310 Paiki, T.P.S No. 03,F.P No. 131, Building Avadh 2, Vastadevadi Road , Opp. Mehta Petrol Pump, Katargam, Surat City, Gujarat, India - 395004 |
| ACF-5525 | ADLY JEWELS LLP | 1ST FLOOR, SHOP NO. 104, LAXMI ENCLAVE,,GAJERA SCHOOL ROAD, KATARGAM,,Surat City,Surat,Gujarat,India-395004 |
| U62091GJ2023PTC142577 | TAPAS TECHNOLOGY PRIVATE LIMITED | OFFICE NO. 310, 3RD FLOOR, LAXMI ENCLAVE,GAJERA SCHOOL ROAD, KATARGAM,Surat City,Surat,Gujarat,395004-India |
| ACL-4341 | BLUEROCK FINANCIAL SERVICES LLP | Plot No. 29, 1st Floor, Parvati Nagar,Housing Society 2, Katargam Road,Surat City,Surat,Gujarat,India-395004 |
| ACL-7936 | OCEANSKY FINANCIAL SOLUTIONS LLP | Plot No. 29, 1st Floor, Parvati Nagar,Co-op. Housing Society 2, Katargam Road,Surat City,Surat,Gujarat,India-395004 |
| ACM-1439 | SAMRIDDHI PEARL LLP | SY NO-463, PLOT-B/8, GR FLOOR, SHOP-3, EAST SIDE,PARAS SOC, KATARGAM VED ROAD,Surat City,Surat,Gujarat,India-395004 |
| ABB-1940 | C DIAMTECH LLP | SHED.NO.B/110-P,G.F. KATARGAM G.I.D.C.,,OPP. DIAMOND IND. SUMUL DAIRY ROAD,,Surat City,Surat,Gujarat,India-395004 |
| ACH-5619 | PRISH TRADEHOME LLP | B No 8B-9A,301 3RD FLOOR RADHESHYAM,JERAM MORAR WADI, GOTALWADI KATARGAM ROAD NEAR PEOPLES BANK,Surat City,Surat,Gujarat,India-395004 |
| ABB-2617 | SEAWINGS CROP SCIENCE LLP | PLOT-56, 2ND FLOOR, AKSHAY INDUSTRIAL ESTATE,,OLD G.I.D.C, B/H SHED NO-P/231, KATARGAM,,Surat City,Surat,Gujarat,India-395004 |
| 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.