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
NIRAJ GUPTA IMPEX PRIVATE LIMITED
CIN: U74110GJ2005PTC045556 As on: 2026-07-13
NIRAJ GUPTA IMPEX PRIVATE LIMITED (CIN: U74110GJ2005PTC045556) is a Private company incorporated on 24 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
NIRAJ GUPTA IMPEX 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.NIRAJ GUPTA IMPEX PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of NIRAJ GUPTA IMPEX PRIVATE LIMITED are JYOTI NIRAJ GUPTA, NIRAJ PREMKUMAR GUPTA, and BIMLA PREMKUMAR GUPTA.
NIRAJ GUPTA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110GJ2005PTC045556 and its registration number is 45556. Users may contact NIRAJ GUPTA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRAJ GUPTA IMPEX PRIVATE LIMITED is D-101,OM ICON APPARTMENTS, OPP. V R MALL, VESU , SURAT, Gujarat, India - 395007.
Current status of NIRAJ GUPTA IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NIRAJ GUPTA 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 NIRAJ GUPTA IMPEX
Purchase full report of NIRAJ GUPTA 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 NIRAJ GUPTA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIRAJ GUPTA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00039246 | JYOTI NIRAJ GUPTA | Director | 2005-02-24 |
| 00039251 | NIRAJ PREMKUMAR GUPTA | Director | 2015-09-15 |
| 00039231 | BIMLA PREMKUMAR GUPTA | Director | 2005-02-24 |
Past Directors & Key Managerial Personnel of NIRAJ GUPTA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00038253 | LALITKUMAR MAHADEVPRASAD BAGRODIA | Director | - | 2018-07-05 |
| 00038270 | PREMKUMAR GUPTA | Director | - | 2015-07-23 |
Other Directorships of JYOTI NIRAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ POLYSTERS LLP | AAG-7818 | Designated Partner | 2016-06-27 | Ongoing |
| PANKAJ POLYSTERS PVT LTD | U17110GJ1985PTC007605 | Director | 2016-05-31 | Ongoing |
| WOS GARMENTS PRIVATE LIMITED | U18101GJ2006PTC048655 | Director | 2006-07-07 | Ongoing |
| AVIVA POLYFLEX PRIVATE LIMITED | U24134MH2004PTC145208 | Additional Director | 2018-02-27 | Ongoing |
| AVIVA POLYFLEX PRIVATE LIMITED | U24134MH2004PTC145208 | Director | - | 2009-05-21 |
| TAPE TEXT PRIVATE LIMITED | U25209GJ1971PTC001833 | Director | 2016-06-18 | Ongoing |
| LETO ETAIL EXIM PRIVATE LIMITED | U51909GJ2016PTC094121 | Director | 2016-10-18 | Ongoing |
Other Directorships of NIRAJ PREMKUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ POLYSTERS LLP | AAG-7818 | Designated Partner | 2016-06-27 | Ongoing |
| PANKAJ POLYSTERS PVT LTD | U17110GJ1985PTC007605 | Director | 1993-06-17 | Ongoing |
| WOS GARMENTS PRIVATE LIMITED | U18101GJ2006PTC048655 | Director | 2006-07-07 | Ongoing |
| TAPE TEXT PRIVATE LIMITED | U25209GJ1971PTC001833 | Director | 1993-06-17 | Ongoing |
| LETO ETAIL EXIM PRIVATE LIMITED | U51909GJ2016PTC094121 | Director | 2016-10-18 | Ongoing |
Other Directorships of LALITKUMAR MAHADEVPRASAD BAGRODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOS GARMENTS PRIVATE LIMITED | U18101GJ2006PTC048655 | Director | - | 2021-11-25 |
Other Directorships of PREMKUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ POLYSTERS PVT LTD | U17110GJ1985PTC007605 | Director | - | 2016-05-31 |
| TAPE TEXT PRIVATE LIMITED | U25209GJ1971PTC001833 | Director | - | 2020-12-16 |
Other Directorships of BIMLA PREMKUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ POLYSTERS LLP | AAG-7818 | Designated Partner | 2016-06-27 | Ongoing |
| PANKAJ POLYSTERS PVT LTD | U17110GJ1985PTC007605 | Director | 2016-05-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209GJ1971PTC001833 | TAPE TEXT PRIVATE LIMITED | D-101,OM ICON APPARTMENTS, OPP. V R MALL, VESU , SURAT, Gujarat, India - 395007 |
| AAG-7818 | PANKAJ POLYSTERS LLP | D-101, Om Icon Apartments, VIP Road, Vesu, Surat, Gujarat, India - 395007 |
| U18101GJ2006PTC048655 | WOS GARMENTS PRIVATE LIMITED | D-101, Om Icon Apartments, VIP Road, Vesu, , Surat, Gujarat, India - 395007 |
| U51909GJ2016PTC094121 | LETO ETAIL EXIM PRIVATE LIMITED | D-101, Om Icon Apartments VIP Road, Vesu, , Surat, Gujarat, India - 395007 |
| U45201GJ2004PTC044144 | SOUTH GUJARAT CONSTRUCTION COMPANY PRIVATE LIMITED | 201,3rd Floor, Blue Ribbon, Opp. V. R. Mall, Near Harmony Residency, B/s Raghuvir She ll, Vesu , Surat, Gujarat, India - 395007 |
| U45201GJ2010PTC059903 | UTSAV INFRA PROJECTS PRIVATE LIMITED | SHOP NO.202,3RD.FLOOR, 'BLUERIBBON' OPP. V.R.MALL B/S RAGHUVIR SHELL, NR.HARMONY,VESU , SURAT, Gujarat, India - 395007 |
| U47610GJ2025PTC159145 | MHT TOYS PRIVATE LIMITED | 101, LUXURIA TRADE HUB,NEAR V R MALL,Surat,Surat,Gujarat,395007-India |
| U01100GJ2020PTC119117 | C&G OZONE INTERNATIONAL PRIVATE LIMITED | D-902, Om Icon Residency, VIP Road, Vesu, , Surat, Gujarat, India - 395007 |
| ACJ-6813 | ZAREK NAVRATNA PARK LLP | 1002 C RAMESHWARAM PALACE, OPP. SANGINI SOLITARE,,CANAL ROAD, NEAR G.D.GOENKA SCHOOL, VESU, SURAT, GUJARAT,Surat,Surat,Gujarat,India-395007 |
| U66190GJ2025PTC166633 | MEHER FINBIZZ SOLUTIONS PRIVATE LIMITED | SHOP NO. 422, J 9 HIGH STREET, OPP. CELLESTRIAL DREAM VESU CANAL ROAD,,G.D. GOENKA SCHOOL ROAD, VESU,Surat,Surat,Gujarat,395007-India |
| U74904GJ2023PTC139569 | PARTHSITTU SECURITY SERVICES PRIVATE LIMITED | A-513, SUMAN UDAY, LIG-8, S.M.C.,T.P. SCHEME NO. 2, F.P. NO. 207 OPP. S.D JAIN COLLEGE,VESU, SURAT,,Surat,Surat,Gujarat,395007-India |
| U52390GJ2007PTC051358 | JARIWALA SALES PRIVATE LIMITED. | 5TH FLOOR, 509, RUNDH-VESU, UNION HEIGHTS, OPP.RAHUL RAJ MALL, MAHARANA PRATAP ROAD , VESU , SURAT, Gujarat, India - 395007 |
| U51909GJ2016PTC093675 | NOAH MACHINING TECHNOLOGIES PRIVATE LIMITED | 702,7TH FLOOR, WESTERN BUSINESS PARK, OPP. S.D. JAIN MODERN SCHOOL,VESU CROSS ROAD, VESU , SURAT, Gujarat, India - 395007 |
| ACF-7484 | GOLDEN PALM PARADISE HOSPITALITY LLP | C-102, OM ICON,VIP ROAD, VESU,Surat,Surat,Gujarat,India-395007 |
| U35100GJ2024PTC151761 | ELYSIAN GREEN SOLAR PRIVATE LIMITED | C-102, OM ICON,VIP ROAD, VESU,Surat,Surat,Gujarat,395007-India |
| U56301GJ2025PTC159357 | KWANZAUNGA PRIVATE LIMITED | D/22 AAGAM VIVIANNA, OPP FLORRENCE VESU,Surat,Surat,Gujarat,395007-India |
| U79110GJ2026PTC174425 | DESHYATRAA PRIVATE LIMITED | D/22 AAGAM VIVIANNA,OPP FLORRENCE VESU,Surat,Surat,Gujarat,395007-India |
| U19204GJ2025PTC164271 | TERRABIOGEN PRIVATE LIMITED | 602, ICON BUSINESS CENTRE, OPP CENTRAL MALL, PIPLOD,,Surat,Surat,Gujarat,395007-India |
| ACN-7950 | VARADA CORPORATION LLP | 709-ICON BUSINESS CENTER,OPP. CENTRAL MALL, RUNDH,Surat,Surat,Gujarat,India-395007 |
| ACR-4412 | SNEH BHAKTI LLP | K/601, Jolly Residency,Opp. D.L.A School, Vesu,Surat,Surat,Gujarat,India-395007 |
| AAD-9836 | DHRUVIL FINE CHEM INDUSTRIES LLP | 703-704, Icon Business Centre Opp Central Mall, Surat Dumas Road SURAT, Gujarat, India - 395007 |
| U64990GJ2025PTC167602 | MEHTA CAPITAL PRIVATE LIMITED | 712-713 LUXURIA BUSINESS,HUB NR-V R MALL DUMAS RD,Surat,Surat,Gujarat,395007-India |
| U70200GJ2025PTC166004 | MEHTA FAMILY OFFICE ADVISORS PRIVATE LIMITED | 712-713 LUXURIA BUSINESS,HUB NR-V R MALL DUMAS RD,Surat,Surat,Gujarat,395007-India |
| U66309GJ2025PTC165608 | MEHTA ALTERNATES PRIVATE LIMITED | 712-713 LUXURIA BUSINESS,HUB NR-V R MALL DUMAS RD,Surat,Surat,Gujarat,395007-India |
| U85500GJ2026PTC172695 | MEHTA ASSET MANAGEMENT PRIVATE LIMITED | 712-713 LUXURIA BUSINESS,HUB NR-V R MALL DUMAS RD,Surat,Surat,Gujarat,395007-India |
| ACK-2055 | NB POLYMERS LLP | A301, 3rd Floor,Aagam Vivianna Mall , Opp Florence, Vesu,Surat,Surat,Gujarat,India-395007 |
| U24299GJ2022PTC133519 | HANSAADH HEALTHCARE PRIVATE LIMITED | 409,ICON BUSINESS CENTRE,B/H SAI TEMPLE, OPP CENTRAL MALL,SURAT DUMAS RD,PIPLOD, , SURAT, Gujarat, India - 395007 |
| ACL-2510 | KAPS GREEN ENERGY LLP | Office No-1008, 10th Fl, Icon Business Centre,,Opp. Central Mall, B/H Sai Baba Temple, Dumas Road,,Surat City,Surat,Gujarat,India-395007 |
| AAJ-3248 | KEY CONCEPTS TECH LIMITED LIABILITY PART NERSHIP | 306 HIGHFIELD ASCOT, OPP. PALM AVENUE, VIP ROAD, VESU, SURAT - 395007, GUJARAT, INDIA. Surat, Gujarat, India - 395007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10009055 | 2006-05-16 | - | 2011-05-26 | 2,938,000.00 | THE SUTEX CO OP BANK LTD | |
| 10012465 | 2006-05-16 | 2013-07-29 | 2016-04-13 | 31,372,000.00 | THE SUTEX CO-OPERATIVE BANK LTD. | |
| 10030250 | 2006-09-21 | - | 2011-05-26 | 7,632,000.00 | The Sutex Co.Op.Bank Limited | |
| 10288059 | 2011-05-17 | - | 2015-07-30 | 4,580,000.00 | THE SUTEX CO-OPERATIVE BANK LTD. | |
| 10295611 | 2011-06-27 | 2011-10-13 | 2016-01-11 | 17,500,000.00 | THE SUTEX CO-OPERATIVE BANK LTD. | |
| 10314456 | 2011-10-13 | - | 2015-07-30 | 1,700,000.00 | THE SUTEX CO-OPERATIVE BANK LTD. | |
| 10390174 | 2012-11-27 | - | 2015-10-31 | 1,092,000.00 | THE SUTEX CO-OPERATIVE BANK LTD. | |
| 10390176 | 2012-11-27 | - | 2015-10-31 | 2,500,000.00 | THE SUTEX CO-OPERATIVE BANK LTD. | |
| 10441117 | 2013-07-30 | - | 2015-10-31 | 4,000,000.00 | THE SUTEX CO-OPERATIVE BANK LTD. | |
| 80055378 | 2006-01-21 | - | 2011-05-26 | 4,947,000.00 | THE SUTEX CO-OPERATIVE BANK LIMITED | |
| 80055379 | 2006-01-20 | - | 2011-05-26 | 5,047,000.00 | THE SUTEX CO-OPERATIVE BANK LIMITED | |
| 80063171 | 2006-01-21 | - | 2011-05-26 | 300,000.00 | THE SUTEX CO.OP. BANK LTD. | |
| 100047592 | 2016-08-06 | - | 2019-06-19 | 3,000,000.00 | The Sutex Co-operative Bank Ltd. | |
| 100047619 | 2016-08-16 | - | 2019-06-19 | 23,000,000.00 | The Sutex Co-operative Bank Ltd. | |
| 100047676 | 2016-08-06 | - | 2019-06-19 | 20,000,000.00 | The Sutex Co-operative Bank Ltd. |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.