GMM Overseas Exim Private Limited
About GMM Overseas Exim Private Limited
Data last updated:
GMM Overseas Exim Private Limited was a private limited company based in New Delhi, Delhi, 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 trading and distribution segment of the trading and commerce sector. It was incorporated on 06 March 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC232467.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Majaz Md Khan and Geeta Nithianandam.
The registered office was at 207 Zakir Nagar Main Road Okhla, New Delhi, Delhi, India – 110025.
Company details
Contact details
GMM Overseas Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered Address207 Zakir Nagar Main Road Okhla, New Delhi, Delhi, India – 110025
- IndustryTrading, Wholesale, Specialty
- 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 GMM Overseas Exim Private Limited
Year-wise financial statements and ratios of GMM Overseas Exim Private Limited are in the company report Buy the company report.
Board of directors of GMM Overseas Exim Private Limited
GMM Overseas Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Majaz Md Khan | Director | 06 Mar 2012 | 14 Years 7 Months | As last reported |
| Geeta Nithianandam | Director | 06 Mar 2012 | 14 Years 7 Months | As last reported |
| Marina Thillainathan | Director | 06 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving GMM Overseas 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 GMM Overseas Exim 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 GMM Overseas Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
GMM Overseas Exim Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Geeta Nithianandam was appointed as Director on 06 Mar 2012.
Frequently asked questions
GMM Overseas Exim 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.
GMM Overseas Exim was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 06 March 2012 and is registered under CIN U51909DL2012PTC232467. The company has been struck off by the Registrar of Companies and is no longer operational.
GMM Overseas Exim had 3 directors:
- Majaz Md Khan - Director
- Geeta Nithianandam - Director
- Marina Thillainathan - Director
The CIN (Corporate Identification Number) of GMM Overseas Exim is U51909DL2012PTC232467. 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 GMM Overseas Exim is at 207 Zakir Nagar Main Road Okhla, New Delhi, Delhi, India – 110025.
GMM Overseas Exim was incorporated on 06 March 2012. It is registered with the Registrar of Companies, Delhi.
GMM Overseas Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Geeta Nithianandam was appointed as Director on 06 Mar 2012. Majaz Md Khan was appointed as Director on 06 Mar 2012. Marina Thillainathan was appointed as Director on 06 Mar 2012.
GMM Overseas Exim can be reached at its registered office: 207 Zakir Nagar Main Road Okhla, New Delhi, Delhi, India – 110025.
GMM Overseas Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.