Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (51), financial health (35), director (55) and company-foundation signals.
- Operating for 12+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Loss-making in FY 2020.
- Positive net worth.
- 2 directors on the board.
- Director NEETU GILBERT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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.
- Location Rz H-3/125C-F/F, Kh. No.80/24/1, Mahavir Enclave, Palam, New Delhi, Delhi - 110045
Current Directors of Gilbert Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Gilbert Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Gilbert Impex Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Group | Description | Turnover % |
|---|---|---|
| Agriculture, forestry, fishing | Support activities to agriculture and Other Activities including hunting | 67 |
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.
Profitability, leverage and liquidity ratios require an active report plan.
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.
Credit Ratings, Litigation & Regulatory Alerts for Gilbert Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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.
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.
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Gilbert Impex Private Limited - is it listed or unlisted?
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Does Gilbert Impex Private Limited have GST registrations on file?
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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.