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
GANDHI IMPEX PRIVATE LIMITED
CIN: U52399GJ2006PTC049253 As on: 2026-07-13
GANDHI IMPEX PRIVATE LIMITED (CIN: U52399GJ2006PTC049253) is a Private company incorporated on 18 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.GANDHI IMPEX PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
GANDHI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399GJ2006PTC049253 and its registration number is 49253. Users may contact GANDHI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANDHI IMPEX PRIVATE LIMITED is PLOT NO. 25 & 26, LALWADI, OPP. AMBAJI MARKET, SALABATPURA, , SURAT, Gujarat, India - 395003.
Current status of GANDHI IMPEX PRIVATE LIMITED is - Strike Off.
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 GANDHI IMPEX 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 GANDHI IMPEX
Purchase full report of GANDHI IMPEX
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 GANDHI IMPEX 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 GANDHI IMPEX
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Past Directors & Key Managerial Personnel of GANDHI IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U52321GJ2006PTC049452 | CHANDANA FASHION PRIVATE LIMITED | Plot- 1/2, S Plot- 77, SY No.- 16, TPS-7, Mayur House, Opp. Sainathu Market, Kamel a Darwaja, , Surat, Gujarat, India - 395003 |
| ACN-7954 | SADASHIVSATI DIGITAL PRINT LLP | 1st Floor Shop-1010 SY No-2366 Adinath Textile,Market Opp. Rajkumar mills Doriawad salabatpura,Surat City,Surat,Gujarat,India-395003 |
| U64200GJ2012PTC071420 | XANTEL CORPORATION PRIVATE LIMITED | Room No. 401, 3/2184, A. Razzak House, Opp. Kohinoor Market, Salabatpura, , SURAT, Gujarat, India - 395003 |
| U63000GJ2014PTC078234 | SHRI SHAKTI CONSIGNMENTS SERVICES PRIVATE LIMITED | PLOT NO 7/4824/A GR FLOOR SHOP-J G 4 JAPAN MARKET OPP LENIOR BUS STOP, RING ROAD , SURAT, Gujarat, India - 395003 |
| U13999GJ2023PTC145988 | DEVISANTOSH FASHION PRIVATE LIMITED | SHOP NO 531, HIGHER GR.FLR, ANNAPURNA,MARKET,OPP MILLANIUM MARKET, RING ROAD,Surat City,Surat,Gujarat,395003-India |
| U13941GJ2023PTC139664 | RAJARAM SILK MILLS PRIVATE LIMITED | H. No. 3/2262/B , Rajaram House,Opp. Salabatpura Police Station, Salabatpura, Pipardi Sheri,Surat City,Surat,Gujarat,395003-India |
| AAF-8653 | SURYADEEP INFRASTRUCTURE LLP | SURVEY NO. 432, TPS NO. 3, PLOT NO. 89/A/1, OPP. ZENITH MILLS, VASTADEVDI ROAD, KATARGAM SURAT, Gujarat, India - 395003 |
| U35117GJ1995PTC027981 | SURYADEEP INFRASTRUCTURE PRIVATE LIMITED | SURVEY NO. 432, TPS NO. 3, PLOT NO. 89/A/1, OPP. ZENITH MILLS, VASTADEVDI ROAD, KATA RGAM , SURAT, Gujarat, India - 395003 |
| U17299GJ2022PTC130741 | JITAM PRIVATE LIMITED | BUILDING J, SHOP NO 4, INDIA TEXTILE MARKET RING ROAD, SALABATPURA,SURAT,Surat,Gujarat,395003-India |
| U23201GJ1991PTC102986 | PEACOCK COMMERCIAL PVT LTD | TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| U51109GJ2011PTC067188 | ARUSH DIAMONDS PRIVATE LIMITED | OFFICE NO 102, PLOT NO 1927 CHARKHANA CHAKLA,OPP PATIDAR BHAWAN, MAH IDHARPURA , SURAT, Gujarat, India - 395003 |
| AAL-5803 | ROLLY GEMS LLP | SHOP NO. 115, PLOT NO. 390, AMRUT SHANTI SHOPPING, NAVAPRA, KARVA ROAD, OPP. PEOPLES BANKSTREET, SURAT, Gujarat, India - 395003 |
| AAL-5829 | OMAK GEMS LLP | SHOP NO. 116, PLOT NO. 390, AMRUT SHANTI SHOPPING, NAVAPRA, KARVA ROAD, OPP. PEOPLES BANKSTREET, SURAT, Gujarat, India - 395003 |
| U36912GJ2011PTC067694 | SIDDH LAXMI GEMS PRIVATE LIMITED | OFFICE NO102,PLOT NO.1927,ASHISH COMPLEX, CHARKHANA CHAKLA,OPP PATIDAR BHAWAN ,HA RIPURA, , SURAT, Gujarat, India - 395003 |
| U74140GJ2006PTC099684 | ANJANIPUTRA ADVISORS PVT LTD | PLOT-1/2, S. PLOT- 77 MAYUR HOUSE, OPP. SAINATHU MARKET, KAMELA DARWAJA, UM ARWADA , SURAT, Gujarat, India - 395003 |
| AAA-3550 | SAMKIT JEWELS LLP | 6/1854, OFFICE NO.4, NAVKAR CHAMBER, BHOJABHAI NO TEKRO, BA LI SHERI, OPP. PATIDAR BHAVAN, DIAMOND MARKET, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U36911GJ2020PTC117953 | DIAMANTO 9 GEM AND JEWELS PRIVATE LIMITED | PLOT NO 6/1826 & 6/1827, 3RD FLOOR ROOM NO 2, OPP. POLICE CHOWKI, DALGIA SHERI NAKA, MAHIDHARPURA , Surat City, Gujarat, India - 395003 |
| U51909GJ2019PTC107244 | YOKLIENT TECHNO-COMMERCIAL SERVICES PRIVATE LIMITED | PLOT NO-38 BIJA MALE GOPINATH RAW HOUSE OPP. HARI OM MILL VED ROAD S SURAT , SURAT, Gujarat, India - 395003 |
| U74999GJ2008PTC165707 | TULSI FABRICS (INDIA) PRIVATE LIMITED | PL-14-B, 2885-C, Mali Ki Wadi, Gali No.2,,Opp. Apple House, Nr. Janta Dairy, Salabatpura,Surat City,Surat,Gujarat,395003-India |
| U40200GJ2019PTC110665 | STEAM HOUSE ENVIRO PRIVATE LIMITED | SMC Tenament No. 87A-01-0231-0-011, Plot No. C/26, Revenue Survey No. 74 Paiki 91/1 and Paiki 91/2 Ranchhod Ratna Nagar, Dumas Road, Gaviyar, , Surat, Gujarat, India - 395007 |
| U52393GJ2014PTC079198 | PUJAN DIAMOND PRIVATE LIMITED | OFFICE NO 108, NONDH NO 1821 OF WARD NO 6 MAHIDHARPURA DIAMOND MARKET SURAT , SURAT, Gujarat, India - 395003 |
| U17122GJ2014PTC079014 | SANJAY CREATION PRIVATE LIMITED | SHOP NO-G 106 TIRUPATI MARKET, MOTI BEGAMWADI SALABATPURA, , SURAT, Gujarat, India - 395003 |
| U17120GJ2015PTC084109 | KAJAL SAREES PRIVATE LIMITED | SHOP NO-3063, AMBAJI MARKET, KAMELA DARWAJA, RING ROAD, , SURAT, Gujarat, India - 395003 |
| U17118GJ2004PTC043450 | PANKAJ CREATION PRIVATE LIMITED | SHOP NO.3002, NEW AMBAJI MARKET, KAMELA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395003 |
| AAW-1108 | YMR TECHNOFAB LLP | Shop No. 109, Prime Plaza Textile Market, Doriyawad, Salabatpura, Ring Road, Surat, Gujarat, India - 395003 |
| U15500GJ2012PTC071232 | JAI MATADI VEGETABLES PRIVATE LIMITED | SHOP NO. 470, JAPAN MARKET, OPP. LINEAR BUS STAND, RING ROAD, , SURAT, Gujarat, India - 395003 |
| U17119GJ2002PTC040675 | APL CORPORATION PRIVATE LIMITED | Shop No. 36, Super Yarn Market, Zampa Bazar, Opp. Hajoori Chambers, , Surat, Gujarat, India - 395003 |
| ACM-9980 | MEHRAN INTERNATIONAL LLP | C/O PLOT NO 148 G I D C,VILLAGE SURAT M CORP OG PART TALUKA SURAT CITY DISTRICT SURAT,Surat City,Surat,Gujarat,India-395003 |
| U25209GJ2017PLC097678 | RAMALON PETROCHEMICALS LIMITED | H No.4/2329, Shop 1017, Ground Floor, Rohit Airconditioned Market, Salabatpura , Surat, Gujarat, India - 395003 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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