
Gia Exim Private Limited
About Gia Exim Private Limited
Data last updated:
Gia Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 August 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC136888. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gia Patricia Duke (Whole-Time Director) and Komal Duke (Whole-Time Director).
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 5 Shanti No 319 Pedder Road, Mumbai, Maharashtra, India – 400026.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.36 Lakh, a growth of 104% compared to the previous year. For the same year it recorded a net loss of ₹2.8 Lakh (net margin -206%) and EBITDA of -₹2.79 Lakh (EBITDA margin -205.5%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Gia Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 Shanti No 319 Pedder Road, Mumbai, Maharashtra, India – 400026
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Gia Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Gia Exim Private Limited
FY 2018 filings availableGia Exim Private Limited reported revenue of ₹1.36 Lakh (up 104% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over three years, including 104% growth in the latest year. EBITDA fell 350% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹2.79 Lakh | |||
| Profit Before Tax | ||||
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| Net Profit (PAT) | -₹2.8 Lakh | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | -205.5% | |||
| Net Profit Margin | -206% | |||
| Return on Equity (ROE) | ||||
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To see the full financial statements and ratios of Gia Exim Private Limited, buy the company report.
Board of directors of Gia Exim Private Limited
Gia Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gia Patricia Duke | Whole-Time Director | 19 Aug 2002 | 24 Years 2 Months | Current |
| Komal Duke | Whole-Time Director | 19 Aug 2002 | 24 Years 2 Months | Current |
Auditor
Gia Exim Private Limited is audited by D.B.KETKAR & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.B.KETKAR & CO | FY 2017 | 105007W |
Shareholding
The shareholding of Gia Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Gia Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gia Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gia Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gia Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gia Exim Private Limited, buy the company report.
Recent activity
Gia Exim Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Gia Patricia Duke was appointed as Whole-Time Director on 19 Aug 2002.
Frequently asked questions
Gia Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 19 August 2002 (24+ years old) and is registered under CIN U51909MH2002PTC136888.
Gia Exim has 2 current directors:
- Gia Patricia Duke - Whole-Time Director
- Komal Duke - Whole-Time Director
The latest financial statements of Gia Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Gia Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Gia Exim is U51909MH2002PTC136888. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gia Exim was incorporated on 19 August 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Gia Patricia Duke was appointed as Whole-Time Director on 19 Aug 2002. Komal Duke was appointed as Whole-Time Director on 19 Aug 2002.
The registered office of Gia Exim is at 5 Shanti No 319 Pedder Road, Mumbai, Maharashtra, India – 400026.
Gia Exim operates in the trading industry, in the specialty segment.
The compliance status of Gia Exim is active non-compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.