Gamma Exim Private Limited
About Gamma Exim Private Limited
Data last updated: 23 July 2025
Gamma Exim Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 01 November 2013.
Registered with ROC Chennai under CIN U74120TN2013PTC093544.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Maniv Deepap and Viswanathan Sivaramakrishnan.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Flat No.18 Door No.97 Second Floor Periyar Pathai Choolaimedu, Chennai, Tamil Nadu, India – 600094.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.86 Lakh, a decline of 23% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No.18 Door No.97 Second Floor Periyar Pathai Choolaimedu, Chennai, Tamil Nadu, India – 600094
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Gamma Exim Private Limited
Gamma Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Gamma Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Gamma Exim Private Limited
Gamma Exim Private Limited is audited by SUDALAIMANI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUDALAIMANI | Locked | Locked | Locked |
Complete auditor history for Gamma Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Gamma Exim Private Limited
Gamma Exim Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maniv Deepap | Director | 01 Nov 2013 | 12 Years 8 Months | As last reported |
| Viswanathan Sivaramakrishnan | Director | 12 May 2014 | 12 Years 2 Months | As last reported |
Financials of Gamma Exim Private Limited FY 2017 filings available
Gamma Exim Private Limited reported revenue of ₹9.86 Lakh (down 23.00% YoY) for FY 2017.
Ten-year financial statements for Gamma Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Gamma Exim Private Limited
Shareholding and ownership data for Gamma Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Gamma Exim Private Limited
Gamma Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gamma Exim Private Limited
View historical data on people associated with Gamma Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gamma Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gamma Exim Private Limited
GST registrations and filing compliance for Gamma Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gamma Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Gamma Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gamma Exim Private Limited
MSME payment history for Gamma Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Gamma Exim Private Limited
Corporate group structure for Gamma Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gamma Exim Private Limited
MCA filings and documents for Gamma Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Gamma Exim Private Limited
Frequently Asked Questions about Gamma Exim Private Limited
Gamma Exim Private Limited 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.
Gamma Exim Private Limited is a struck-off private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 01 November 2013 and is registered under CIN U74120TN2013PTC093544. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gamma Exim Private Limited are:
- Maniv Deepap - Director
- Viswanathan Sivaramakrishnan - Director
The CIN (Corporate Identification Number) of Gamma Exim Private Limited is U74120TN2013PTC093544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gamma Exim Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Flat No.18 Door No.97 Second Floor Periyar Pathai Choolaimedu, Chennai, Tamil Nadu, India – 600094.