Gwi Exporter Private Limited
About Gwi Exporter Private Limited
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Gwi Exporter Private Limited is a private limited company based in Malout, Punjab, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 07 May 2022.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52390PB2022PTC055876.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prince Goyal (Managing Director) and Inderjeet Singh Sethi.
The registered office is at House No – 233 Ward No – 3 Street No – 5 Sarabha Nagar, Malout, Punjab, India – 152107.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Gwi Exporter Private Limited's registered office is in Malout, Punjab.
- Registered AddressHouse No – 233 Ward No – 3 Street No – 5 Sarabha Nagar, Malout, Punjab, India – 152107
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Gwi Exporter Private Limited
Year-wise financial statements and ratios of Gwi Exporter Private Limited are in the company report Buy the company report.
Board of directors of Gwi Exporter Private Limited
Gwi Exporter has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prince Goyal Also directs: Blue World Infotech LLP, Gwi Immigration Private Limited, Gwi Charity Foundation and 1 more | Managing Director | 07 May 2022 | 4 Years 5 Months | Current |
| Inderjeet Singh Sethi Also directs: Gwi Immigration Private Limited | Additional Director | 14 Jun 2024 | 2 Years 4 Months | Current |
Legal cases
Gwi Exporter Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhopal, Madhya Pradesh | Court case (UN CR) | Filed against the company by an individual | Pending |
| District court, Bathinda, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Gwi Exporter Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gwi Exporter 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 Gwi Exporter Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gwi Exporter Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Inderjeet Singh Sethi was appointed as Additional Director on 14 Jun 2024.
Frequently asked questions
Gwi Exporter is an active private limited company based in Malout, Punjab, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 07 May 2022 (4+ years old) and is registered under CIN U52390PB2022PTC055876.
Gwi Exporter has 2 current directors:
- Prince Goyal - Managing Director
- Inderjeet Singh Sethi - Additional Director
The CIN (Corporate Identification Number) of Gwi Exporter is U52390PB2022PTC055876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gwi Exporter has 2 court cases on record: 2 filed against it. 1 is pending.
Gwi Exporter was incorporated on 07 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chandigarh.
Inderjeet Singh Sethi was appointed as Additional Director on 14 Jun 2024. Vikramjit Singh ceased to be Director on 14 Jun 2024. Prince Goyal was appointed as Managing Director on 07 May 2022.
The registered office of Gwi Exporter is at House No – 233 Ward No – 3 Street No – 5 Sarabha Nagar, Malout, Punjab, India – 152107.
Gwi Exporter operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Gwi Exporter can be reached at its registered office: House No – 233 Ward No – 3 Street No – 5 Sarabha Nagar, Malout, Punjab, India – 152107.
Gwi Exporter is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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