
Gitano Exports Private Limited
About Gitano Exports Private Limited
Data last updated:
Gitano Exports Private Limited was a private limited company based in Thane, Maharashtra, 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 diversified business activities segment of the business services sector. It was incorporated on 22 June 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2011PTC218962.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Shafi and Vinod Balramlal Saxena.
The registered office was at Thane, Maharashtra.
Company details
Contact details
Gitano Exports Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop No. 7 Bldg. No. 7&8 B Wing Archana Jyoti Shanti Nagar Chs Ltd Shanti Nagar Sec., 11, Thane, Maharashtra, India – 401107
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Gitano Exports Private Limited
Year-wise financial statements and ratios of Gitano Exports Private Limited are in the company report Buy the company report.
Board of directors of Gitano Exports Private Limited
Gitano Exports 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 |
|---|---|---|---|---|
| Mohd Shafi | Director | 24 Jan 2015 | 11 Years 9 Months | As last reported |
| Vinod Balramlal Saxena | Director | 24 Jan 2015 | 11 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Gitano Exports 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 Gitano Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gitano Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gitano Exports Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Ismail Misarahamad Kadri ceased to be Director on 27 Jan 2015.
Frequently asked questions
Gitano Exports 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.
Gitano Exports was a private limited company based in Thane, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 22 June 2011 and is registered under CIN U74999MH2011PTC218962. The company has been struck off by the Registrar of Companies and is no longer operational.
Gitano Exports had 2 directors:
- Mohd Shafi - Director
- Vinod Balramlal Saxena - Director
The CIN (Corporate Identification Number) of Gitano Exports is U74999MH2011PTC218962. 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 Gitano Exports is at Shop No. 7 Bldg. No. 7&8 B Wing Archana Jyoti Shanti Nagar Chs Ltd Shanti Nagar Sec., 11, Thane, Maharashtra, India – 401107.
Gitano Exports was incorporated on 22 June 2011. It is registered with the Registrar of Companies, Mumbai.
Gitano Exports operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Ismail Misarahamad Kadri ceased to be Director on 27 Jan 2015. Israr Ahmad Shaikh ceased to be Director on 27 Jan 2015. Mohd Shafi was appointed as Director on 24 Jan 2015. Gitano Exports has 4 board changes on record in total.
Gitano Exports can be reached at its registered office: Shop No. 7 Bldg. No. 7&8 B Wing Archana Jyoti Shanti Nagar Chs Ltd Shanti Nagar Sec, 11, Thane, Maharashtra, India – 401107.
Gitano Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.