Gulshan Exim Private Limited - Company overview

Gulshan Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51431DL1999PTC099097…

1999-03-31 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
4.56 cr
PAID-UP CAPITAL
4.56 cr
COMPANY AGE
27 Years 3 Months
since 1999-03-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
8
34.82 cr
SATISFIED CHARGES
4
1.35 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2025-06-03 14:03:53

Company Health Scores

Health scores for Gulshan Exim 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 Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score Low risk
88/100
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 Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Gulshan Exim Private Limited

Gulshan Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51431DL1999PTC099097). Business overview includes Manufacturing (Wood Products & MDF), incorporated on March 31, 1999 (27+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Wood Products & MDF Metal Retail & Distribution
  • Location B-234, Second Floor, North Ex Mall, Sector-9 ,Rohini, New Delhi, Delhi - 110085
Name History
CIN / LLPINU51431DL1999PTC099097
Company No.099097
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-03-31
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Gulshan Exim Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Gulshan Exim Private Limited (3)

A
Director | Since 2000-08-31 | DIN: 00354021
R
Director | Since 1999-03-31 | DIN: 00353643
G
Director | Since 1999-03-31 | DIN: 00353586

Charges of Gulshan Exim Private Limited

Karnataka Bank Ltd. : 10.16 cr
Open Charges: 8 Satisfied Charges: 4
Open 34.82 cr
Satisfied 1.35 cr
LenderAmountStatus
Karnataka Bank Ltd.
Creation Date: 06 Jan 2024
9.25 Lakh Open
Karnataka Bank Ltd.
Creation Date: 21 Jan 2022
72.40 Lakh Open
Karnataka Bank Ltd.
Creation Date: 15 Jul 2020
84.60 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Gulshan Exim Private Limited
What is CIN of Gulshan Exim Private Limited?
The Corporate Identification Number (CIN) for Gulshan Exim Private Limited is U51431DL1999PTC099097. 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 099097 as per MCA.
When was Gulshan Exim Private Limited incorporated?
Gulshan Exim Private Limited was incorporated 27 years 4 months ago on 31 Mar 1999.
What is paid-up capital and authorised share capital of Gulshan Exim Private Limited?
The paid-up capital of Gulshan Exim Private Limited is ₹ 45,600,000.00 and authorised share capital is ₹ 45,600,000.00.
Who are the current board members and directors of Gulshan Exim Private Limited?
Gulshan Exim Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gulshan Exim Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Gulshan Exim Private Limited is B-234, Second Floor, North Ex Mall, Sector-9 ,Rohini, New Delhi, Delhi, 110085, India.
What is the ROC code of Gulshan Exim Private Limited?
Gulshan Exim Private Limited ROC code is Roc Delhi.
What is the company classification of Gulshan Exim Private Limited?
Gulshan Exim Private Limited is classified as Private Limited Indian Non-Government Company.
Gulshan Exim Private Limited - is it listed or unlisted?
Gulshan Exim Private Limited is a Unlisted company.
What is the current status of Gulshan Exim Private Limited?
Gulshan Exim Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Gulshan Exim Private Limited associated with?
Gulshan Exim Private Limited lists activity aligned with: Manufacturing - Wood Products & MDF - Trade. See the Overview and Competition sections for fuller industry context.
Does Gulshan Exim Private Limited have GST registrations on file?
Gulshan Exim Private Limited shows 2 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 Gulshan Exim Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Gulshan Exim Private Limited.
What is the turnover or revenue of Gulshan Exim 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 Gulshan Exim 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.