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
GIAN EXIM PRIVATE LIMITED
CIN: U74999MH2007PTC167026 As on: 2026-07-13
GIAN EXIM PRIVATE LIMITED (CIN: U74999MH2007PTC167026) is a Private company incorporated on 27 Jan 2007. 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. 0.00.GIAN EXIM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GIAN EXIM PRIVATE LIMITED are SARABJOT SINGH GULJIT SINGH CHADHA, HARINDER KAUR CHANDOK, and BHANI KAUR CHANDOK.
GIAN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2007PTC167026 and its registration number is 167026. Users may contact GIAN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIAN EXIM PRIVATE LIMITED is PINKY PLT 149, 28TH ROAD, TPS-3 BANDRA. , MUMBAI, Maharashtra, India - 400050.
Current status of GIAN EXIM 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 GIAN 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 GIAN EXIM
Purchase full report of GIAN 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 GIAN 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 GIAN EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00684144 | SARABJOT SINGH GULJIT SINGH CHADHA | Director | 2007-01-27 |
| 00684197 | HARINDER KAUR CHANDOK | Director | 2007-01-27 |
| 00684210 | BHANI KAUR CHANDOK | Director | 2007-01-27 |
Past Directors & Key Managerial Personnel of GIAN EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SARABJOT SINGH GULJIT SINGH CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARINDER KAUR CHANDOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHANI KAUR CHANDOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2017PTC297853 | ICROFT AGRO PRIVATE LIMITED | FLAT NO. 7, 3RD FLOOR, 32 BANDRA BREEZE APT, TPS III, 28TH ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| AAH-1917 | WALL GREEN PHARMACY LLP | 3, RAFI MANSION, 28TH ROAD, TPS III, NEXT TO TAVA HOTEL, BANDRA (W),,MUMBAI,Mumbai City,Maharashtra,India-400050 |
| AAT-6128 | TRUSTECH HALLMARKING CENTRE LLP | 501/502, Rahejakamal, 28th Road, TPS 3, Off Water Field Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAD-3618 | M J KHANA SHANA LLP | FLAT - 303, 303 SAVITA CHHAYA CHS LTD 28TH ROAD, TPS-3, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| U36912MH2013PTC244563 | V N JEWELLERS PRIVATE LIMITED | G/3 Shopping Centre, Vithalbhai Road, TPS III, Linking Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U43900MH2001PTC132207 | WHITELINE IMPEX PRIVATE LIMITED | 501, RAHEJA KAMAL, 28TH ROAD, TPS III, OFF WATERFIELD ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U45400MH2007PTC175247 | WALKWATER PROPERTIES PRIVATE LIMITED | A-302, 36 Turner Road Building, Turner Road TPS-3, Opp. Tavaa Restaurant, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAD-3407 | MONEYORE CAPITAL ADVISORS LLP | 301, 3rd Floor, A N House, 34 TPS III 31st Road, Off Linking Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAZ-8339 | TRANS EURO TRADING LLP | 10, Bandra Dhoop Chhaon Chs Ltd., 28th Road, Plot No 201, TPS III, Nr.St Andrew College, Bandra West Mumbai, Maharashtra, India - 400050 |
| U74999MH2018PTC315824 | SONAAR JEWELS PRIVATE LIMITED | 361,Vedanand Apts,21 ST Road,TPS III, 3rd Flr Bhd Excutive Enclave Hotel, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U74999MH2018PTC316303 | SONAAR BEVERAGES PRIVATE LIMITED | 361,Vedanand Apts,21 ST Road,TPS III, 3rd Flr Bhd Excutive Enclave Hotel, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U20296MH2014OPC258319 | ORBITREX EXIM (OPC) PRIVATE LIMITED | 7, Plot No 32, Bandra Owners Court CHS Ltd, 28th Road, TPS III, Next to Tava Hotel, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| AAB-8449 | NUVU EDUCATIONAL STUDIO LLP | 31, 3RD FLOOR , NEW KAMAL KUNJ CHS LTD, 417A 33RD ROAD , TPS -3, BANDRA - WEST MUMBAI, Maharashtra, India - 400050 |
| U74200MH2010PTC198948 | INDIA ALPHA ALTERNATIVE ASSETS MANAGEMENT PRIVATE LIMITED | 301, 3rd Floor, Pinnacle House, 604, TPS III Junction of Khar Pali Road & 15th Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| ACG-8847 | ABRACADABRA TRANSFORMATIONS LLP | FLAT NO 105 VIVEK 14TH ROAD,TPS-3 BANDRA-WEST,Mumbai,Mumbai,Maharashtra,India-400050 |
| U47610MH2024PTC420435 | FICTIONARY EXPERIENCES PRIVATE LIMITED | Ground Floor Ashoka 558 32rd Road,TPS 3 Bandra West,Mumbai,Mumbai,Maharashtra,400050-India |
| ACA-4256 | BWB Hospitality LLP | 3, Vidyanand CHS,24th Road,Bandra West,Opp ST Theresa Church TPS, Mumbai Mumbai, Maharashtra, India - 400050 |
| U92490MH2022PTC381616 | USP DIGITAL PRIVATE LIMITED | Flat No. 3, Plot 348, Silver Croft CHS 16th Road, TPS III, BANDRA,MUMBAI,Mumbai City,Maharashtra,400050-India |
| U72900MH2022PTC381668 | MUSEMAKERS MARKETING SERVICES PRIVATE LIMITED | 601 Wing-A Hashu Niwas PL Jun of 25th 28th Road TPS-III Bandra West,Mumbai,Mumbai City,Maharashtra,400050-India |
| U74999MH2018PTC309343 | BARKAT CRANES & EQUIPMENTS PRIVATE LIMITED | 3, NOTAN PLAZA, 3RD FLOOR, PLOT NO. 114, GURU NANAK ROAD (TURNER ROAD), , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U55101MH2017PTC300158 | WONJO HOSPITALITY PRIVATE LIMITED | Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050 |
| AAN-5207 | LOOSE CANNONS CONTENT STUDIO LLP | 32, Kalpitam, Plot No.370, 16th Road, TPS 3, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U55204MH2012PTC238208 | FAIR BRIDGE HOTELS (INDIA) PRIVATE LIMITED | 302, Park Lane CHS Ltd., 26th Road, TPS 3, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| U74130MH2005PTC155481 | SUNBRIDGE CORPORATE SOLUTIONS PRIVATE LI MITED | 9/424 CHURCH VIEW 14TH ROAD3RD TPS BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74210MH2003PTC139343 | PRAKASH MANKAR DESIGNS PRIVATE LIMITED | 606, SHREE PRASAD HOUSE, 35TH ROAD, T.P.S. 3, BANDRA, , MUMBAI, Maharashtra, India - 400050 |
| AAP-1570 | KAL HANS NATURALS LLP | PLOT NO 349, AVINASH, 3RD FLOOR, 33RD ROAD, TPS-III, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U45200MH1999PTC351898 | JWEL BUILDCON PRIVATE LIMITED | Flat No.3, Plot No.201, Dhoop Chhaon, 28th Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| U65990MH1993PTC074442 | TOLANI ENTERPRISES PRIVATE LIMITED | 1&2 GROUND FLOOR SAI SADANBLDG 37TH ROAD TPS-3 BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U36999MH2022PTC386848 | AVYAM JEWELLERS PRIVATE LIMITED | 501 & 502 Raheja Kamal, 202B TPS III, 28th Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| 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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