
Gispa Exim India Private Limited
About Gispa Exim India Private Limited
Data last updated:
Gispa Exim India Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 03 April 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PTC191818. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amar Nath Mehata (Managing Director) and Thankamma Phillips.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 235 – C Raja Ram Mohan Roy Road 1st Floor, Kolkata, West Bengal, India – 700008.
Company details
Contact details
Gispa Exim India Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address235 – C Raja Ram Mohan Roy Road 1st Floor, Kolkata, West Bengal, India – 700008
- IndustryTrading, Other Wholesale, Wholesale
- 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 Gispa Exim India Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gispa Exim India Private Limited, buy the company report.
Board of directors of Gispa Exim India Private Limited
Gispa Exim India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Nath Mehata | Managing Director | 20 Dec 2018 | 7 Years 10 Months | As last reported |
| Thankamma Phillips Also directs: GMG Devacon Private Limited | Director | 03 Apr 2013 | 13 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Gispa Exim India 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 Gispa Exim India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gispa Exim India 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 Gispa Exim India Private Limited, buy the company report.
Recent activity
Gispa Exim India Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Alwin Philip ceased to be Managing Director on 20 Dec 2018.
Frequently asked questions
Gispa Exim India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gispa Exim India was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 03 April 2013 and is registered under CIN U51909WB2013PTC191818. The company has been struck off by the Registrar of Companies and is no longer operational.
Gispa Exim India had 2 directors:
- Amar Nath Mehata - Managing Director
- Thankamma Phillips - Director
The CIN (Corporate Identification Number) of Gispa Exim India is U51909WB2013PTC191818. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gispa Exim India is at 235 – C Raja Ram Mohan Roy Road 1st Floor, Kolkata, West Bengal, India – 700008.
Gispa Exim India was incorporated on 03 April 2013. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Gispa Exim India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Gispa Exim India has 1 GST registration on record and it is cancelled or inactive.
Gispa Exim India operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Alwin Philip ceased to be Managing Director on 20 Dec 2018. Amar Nath Mehata was appointed as Managing Director on 20 Dec 2018. Debasish Sarkar ceased to be Additional Director on 20 Dec 2018. Gispa Exim India has 4 board changes on record in total.

