Gilbert Impex Private Limited - Company overview

Gilbert Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2013PTC25876…

2013-10-07 New Delhi, Delhi Active Unlisted Active Compliant
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GI Gilbert Impex Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 898.7%
FY 2020
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 24.3%
FY 2020
EBITDA
₹10–50 Lakh
▲ 443.9%
FY 2020
NET WORTH
₹10–50 Lakh
▼ -54.8%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ -10.0%
FY 2020
OPEN CHARGES
3
3.49 cr
PAID-UP CAPITAL
80.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
12 Years 11 Months
since 2013-10-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-23 07:51:23
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gilbert Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (35), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NEETU GILBERT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gilbert Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gilbert Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2013PTC258762). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on October 07, 2013 (13+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Agriculture ••••••••
  • Location Rz H-3/125C-F/F, Kh. No.80/24/1, Mahavir Enclave, Palam, New Delhi, Delhi - 110045
Legal NameGilbert Impex Private Limited
CIN / LLPINU51909DL2013PTC258762
Company No.258762
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-10-07
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Gilbert Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2013-10-07 | DIN: 02715329
N
Director | Since 2013-10-07 | DIN: 02715333

Financial Performance of Gilbert Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹5–10 Cr ▲ 898.7%
P&L Loss · ₹10–50 Lakh ▲ 24.3%
EBITDA ₹10–50 Lakh ▲ 443.9%
Net worth ₹10–50 Lakh ▼ -54.8%

Charges of Gilbert Impex Private Limited Open and satisfied charges registered against the company with MCA.

Andhra Bank : 2.00 cr
Others : 1.49 cr
Open Charges: 3 Satisfied Charges: 0
Open 3.49 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 23 Feb 2017
74.05 Lakh Open
Others
Creation Date: 23 Feb 2017
75.00 Lakh Open
Andhra Bank
Creation Date: 03 Nov 2015
2.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Agriculture, forestry, fishingSupport activities to agriculture and Other Activities including hunting67

Companies With Common Directors Of Gilbert Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Gilbert Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Gilbert Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Gilbert Impex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Gilbert Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Gilbert Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Gilbert Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Gilbert Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Gilbert Impex Private Limited?
The Corporate Identification Number (CIN) for Gilbert Impex Private Limited is U51909DL2013PTC258762. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 258762 as per MCA.
When was Gilbert Impex Private Limited incorporated?
Gilbert Impex Private Limited was incorporated 12 years 11 months ago on 07 Oct 2013.
Who are the current board members and directors of Gilbert Impex Private Limited?
Gilbert Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gilbert Impex Private Limited?
Gilbert Impex Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Gilbert Impex Private Limited?
Gilbert Impex Private Limited ROC code is Roc Delhi.
What is the company classification of Gilbert Impex Private Limited?
Gilbert Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Gilbert Impex Private Limited - is it listed or unlisted?
Gilbert Impex Private Limited is a Unlisted company.
What is the current status of Gilbert Impex Private Limited?
Gilbert Impex Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Gilbert Impex Private Limited associated with?
Gilbert Impex Private Limited lists activity aligned with: Agriculture - Agro Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Gilbert Impex Private Limited have GST registrations on file?
Gilbert Impex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Gilbert Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Gilbert Impex Private Limited.
What is the turnover or revenue of Gilbert Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Gilbert Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.