Gsd Impex Private Limited - Company overview

Gsd Impex Private Limited is shown as "Strike Off" in MCA records.

2012-03-28 Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.50 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-28
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Gsd 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director DALBIR SINGH has DIN status "Disqualified by RoC u/s 164(2)".
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 Gsd Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gsd Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 28 March 2012 as a private limited company. The registered office is at H-3/38, Iind Floor, Sector - 11, Rohini, Delhi.

Infyner groups it under Trading, in the Wholesale segment.

It has three directors: Dalbir Singh, Atul Rana and Amarjeet Singh. The board changed around July 2012, when Suresh Kumar Sharma and Darpan Goel stepped down and new directors joined. Between them, the directors also sit on the boards of 5 other companies, including Asap Infrastructure Private Limited and Extremegear4x4 LLP.

₹1.5 lakh of its ₹5 lakh authorised capital is paid up (about 30%). No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location H-3/38, Iind Floor, Sector - 11, Rohini,, Delhi, Delhi - 110085
Legal NameGsd Impex Private Limited
CIN / LLPINU51909DL2012PTC233572
Company No.233572
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-28
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Gsd Impex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Dalbir Singh
Director | Since 2012-03-28 | DIN: 05169562
A
Atul Rana
Director | Since 2012-07-02 | DIN: 01940458
A
Amarjeet Singh
Director | Since 2012-07-02 | DIN: 03355018

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

Board Overlap From MCA / Compliance Filings

Asap Infrastructure Private Limited 2 Shared Directors
Extremegear4x4 Llp 1 Shared Director
Rsd Green Energy Private Limited 1 Shared Director
Shining Star Hotels Private Limited 1 Shared Director
Shivpooja Agrotech Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Gsd 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Gsd 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Gsd 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Gsd Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gsd Impex Private Limited?
MCA does not publish an "owner" field. Gsd Impex Private Limited is run by its directors, Dalbir Singh, Atul Rana and Amarjeet Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Gsd Impex Private Limited?
Gsd Impex Private Limited has three current directors: Dalbir Singh (since March 2012), Atul Rana (since July 2012) and Amarjeet Singh (since July 2012).
What is CIN of Gsd Impex Private Limited?
The CIN of Gsd Impex Private Limited is U51909DL2012PTC233572. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 233572 is its registration number.
When was Gsd Impex Private Limited incorporated?
Gsd Impex Private Limited was incorporated on 28 March 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Gsd Impex Private Limited?
The registered office on MCA records is H-3/38, Iind Floor, Sector - 11, Rohini, Delhi - 110085.
What is the current status of Gsd Impex Private Limited?
MCA shows Gsd Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Gsd Impex Private Limited?
You can post to its registered office at H-3/38, Iind Floor, Sector - 11, Rohini, Delhi, Delhi - 110085.
What industry or business activity is Gsd Impex Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Gsd Impex Private Limited?
Paid-up capital is ₹1.5 lakh and authorised capital is ₹5 lakh, so about 30% of the authorised amount has been issued.
Where can I see charges and lenders for Gsd Impex Private Limited?
MCA shows no charges registered against Gsd Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gsd Impex Private Limited?
Yes, two former directors are on record. The most recent to leave were Suresh Kumar Sharma (July 2012) and Darpan Goel (July 2012).
Which companies share directors with Gsd Impex Private Limited?
5 companies share directors with Gsd Impex Private Limited. Among them are Asap Infrastructure Private Limited, Extremegear4x4 LLP, Rsd Green Energy Private Limited and 2 more.
How can I get the financial details of Gsd Impex Private Limited?
No financial statements for Gsd Impex Private Limited are on record with us yet.
Gsd Impex Private Limited - is it listed or unlisted?
Gsd Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Gsd Impex Private Limited?
Gsd Impex Private Limited is registered with ROC Delhi.
What is the company classification of Gsd Impex Private Limited?
MCA classifies Gsd Impex Private Limited as: Private Limited Indian Non-Government Company.

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.