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
GULF EXCELLENCE PRIVATE LIMITED
CIN: U80904JK2018PTC010408 As on: 2026-07-13
GULF EXCELLENCE PRIVATE LIMITED (CIN: U80904JK2018PTC010408) is a Private company incorporated on 17 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GULF EXCELLENCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GULF EXCELLENCE PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of GULF EXCELLENCE PRIVATE LIMITED are YOUNIS AMIN NAGOO, and MUZAMIL AMIN.
GULF EXCELLENCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U80904JK2018PTC010408 and its registration number is 10408. Users may contact GULF EXCELLENCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GULF EXCELLENCE PRIVATE LIMITED is SHAKIR AMIN NAGOO,GROUND FLOOR AL AMIN RESIDENCY, PADSHAHI BAGH , SRINAGAR, Jammu & Kashmir, India - 190001.
Current status of GULF EXCELLENCE 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 GULF EXCELLENCE 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 GULF EXCELLENCE
Purchase full report of GULF EXCELLENCE
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 GULF EXCELLENCE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of GULF EXCELLENCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05147241 | YOUNIS AMIN NAGOO | Director | 2018-04-17 |
| 07954953 | MUZAMIL AMIN | Director | 2018-04-17 |
Past Directors & Key Managerial Personnel of GULF EXCELLENCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YOUNIS AMIN NAGOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMMENSOFT BUSINESS INTELLIGENCE PRIVATE LIMITED | U72900KA2012PTC061946 | Director | 2012-01-02 | Ongoing |
Other Directorships of MUZAMIL AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMMENSOFT BUSINESS INTELLIGENCE PRIVATE LIMITED | U72900KA2012PTC061946 | Additional Director | 2018-07-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909JK2018PTC010313 | MOTAMAX BATTERY HUB PRIVATE LIMITED | GROUND FLOOR PADSHAHI BAGH ROAD NEAR IKHWAN HOTEL MUNAWARABAD , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U74999JK2016PTC009652 | SXR BIG BOSS WHOLESALE & RETAIL PRIVATE LIMITED | GROUND FLOOR, OLD COFFEE SHOP BUILDING RESIDENCY ROAD,SRINAGAR,Srinagar,Jammu & Kashmir,190001-India |
| U17299JK2021PTC012379 | GREENARK FASHIONS PRIVATE LIMITED | IST FLOOR , OK COMPLEX RESIDENCY ROAD SHEIKH BAGH , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U74999JK2018PTC010612 | FIRDOOS COLD STORAGE PRIVATE LIMITED | 03, FIRST FLOOR, SBI LANE RESIDENCY ROAD SHEIKH BAGH , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U22300JK2019PTC010762 | KJ PRODUCTIONS PRIVATE LIMITED | C/O AISHA AMIN, KACHRA CHOWK BASANT BAGH, NEAR 2ND AUTO STAND , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U51909JK2018PTC010703 | MAHD ENTERPRISES PRIVATE LIMITED | C/O ASHAQ HUSSAIN SHANGLOO,BUILDING NO 3 GROUND FLOOR, SBI LANE, RESIDENCY ROAD , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U74999JK2021PTC012234 | THEALIFE-TRADING PRIVATE LIMITED | FLAT NO. 405, 3RD FLOOR GULZAR MASJID BUDOO, BAGH SRINAGAR KASHMIR-190001 , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U80100JK1969PTC000347 | BROADWAY ENTERPRISES PRIVATE LIMITED. | RESIDENCY ROAD SRINAGAR SRINAGAR JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U70200JK2023PTC015265 | ZILLAR INTERNATIONAL PRIVATE LIMITED | GROUND FLOOR SARA CITY IG ROAD,OPP EXIHIBITION GROUND HARI SINGH HIGH STREET,Badyar Balla,Srinagar,Jammu & Kashmir,190001-India |
| U41001JK2025PTC017417 | LAKEVILLE ENGINEERING PRIVATE LIMITED | GROUND FLOOR, LAKEVILLE,,DRUGJAN, DALGATE,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| ACU-2970 | YZ INTEGRATED SOLUTIONS LLP | 4TH FLOOR BABA BUILDING,POLOVIEW RESIDENCY ROAD,Srinagar,Srinagar,Jammu & Kashmir,India-190001 |
| ACI-1150 | ASSAD ESTATES LLP | 3rd Floor, Haza Commercial Complex,Residency Road,Srinagar,Srinagar,Jammu & Kashmir,India-190001 |
| U46498JK2024PTC016448 | ROYAL BULLIONS GLOBAL PRIVATE LIMITED | C/o Mubashir Khan,,Residency Road SheikhBagh,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U52291JK2025PTC017761 | SPICELAND HOLIDAYS KASHMIR PRIVATE LIMITED | Ist Floor Al Madad, Complex I G Road,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U86900JK2025PTC018372 | SAHAVIYA PRIVATE LIMITED | 4TH FLOOR BABA BUILDING,POLOVIEW RESIDENCY ROAD,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U52101JK2025PTC018160 | S-A COLD CHAIN PRIVATE LIMITED | HEENA HOUSE , AIJAZ LANE,NEAR IGS, PADSHAHI BAGH,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U55209JK2022PTC013283 | BADAR RESORTS & SPA PRIVATE LIMITED | Lavel 1 Chinar Shopping Complex Residency Road Sheikh Bagh,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U63000JK2022PTC013128 | PADSHAH AGRO PRIVATE LIMITED | Ground Floor, Auqaf Building Dal Lock Gate, Srinagar, , Srinagar, Jammu & Kashmir, India - 190001 |
| U46539JK2003PTC002284 | MAGPIE HYDEL CONSTRUCTION OPERATION INDUSTRIES PRIVATE LIMITED | TOP FLOOR, KHIDMAT COMPLEX PHASE-II, REGAL LANE, RESIDENCY ROAD,SRINAGAR,Srinagar,Jammu & Kashmir,190001-India |
| U35105JK2025PTC018181 | FA RENEWX SOLAR PRIVATE LIMITED | C/O Fazal Ul Amin Dar,,Jhgr Hotel Jahangir chowk,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U62099JK2026PTC018574 | CNS DIGITAL SERVICES PRIVATE LIMITED | 1ST Floor, Chinar Complex,Sheikh Bagh, M A Road,,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U85300JK2022NPL013449 | KHAIR UN NAAS FOUNDATION | #1, Ground Floor, Siraj-ul-Uloom,Dalal Mohalla, Nawab Bazar,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U17299JK2022PTC013309 | JAMAAL-FAB PRIVATE LIMITED | 03, 2nd Flr, Fairdeal Shopping Complex, Residency Road, Sheikh Bagh,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U73100JK2025PTC018375 | ELAMAN VISUALS PRIVATE LIMITED | ROOM 6, 2ND FLOOR,MS MALL,RESIDENCY ROAD, LAL CHOWK,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U92412JK2008PTC002939 | GULMARG MOUNTAIN SPORTS PRIVATE LIMITED | (KASHMIR IMAGES) 3RD FLOOR SHERAZ HOTEL LAMBERD LANE, RESIDENCY ROAD , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U45309JK2017PTC009945 | S.A.W INFRASTRUCTURES PRIVATE LIMITED | Residency Road Sheikh Bagh , Srinagar, Jammu & Kashmir, India - 190001 |
| U45500JK2017PTC009986 | KHALID INFRASTRUCTURES PRIVATE LIMITED | GANI KHAN PADSHAHI BAGH , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U18202JK2007PTC002821 | PUREWEAVE FASHIONS PRIVATE LIMITED | CMA BUILDING, PADSHAHI BAGH, BISHEMBER NAGAR , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U45400JK2015PTC004545 | URBANAC CONSTRUCTIONS PRIVATE LIMITED | GROUND FLOOR HOTEL SHAH ABBAS BOULWARD , SRINAGAR, Jammu & Kashmir, India - 190001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.