MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-10-0030802
Gardiner Exim Private Limited - metals and minerals in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹4.86 Cr
▼ 40% YoY
Net profit · FY 2021
₹53,744
Net margin 0.1%
EBITDA · FY 2021
₹99.4 Lakh
EBITDA margin 20.5%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹75 Lakh
Secured borrowings
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
About Gardiner Exim Private Limited
Data last updated:
Gardiner Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 01 September 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51395DL2003PTC122006. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mange Ram (Managing Director) and Vishal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Plot No. 20 Block – A Ram Nagar Om Vihar Uttam Nagar Opp Pnb, New Delhi, Delhi, India – 110059.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.86 Cr, a decline of 40% compared to the previous year. For the same year it recorded a net profit of ₹53,744 (net margin 0.1%) and EBITDA of ₹99.4 Lakh (EBITDA margin 20.5%). Revenue has declined at a compounded annual rate (CAGR) of 39% over three years and 25% over five years.
As per MCA filings, the company has open charges of ₹75 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Gardiner Exim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0030802). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website gardiner-india.com.
Company details
CIN U51395DL2003PTC122006
Registration Number 122006
Incorporation Date 01 September 2003
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-10-0030802
Key People
Mange Ram Managing Director Vishal Director Recognitions & Rankings of Gardiner Exim
Contact details
Gardiner Exim Private Limited's registered office is in New Delhi, Delhi. Its website is gardiner-india.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No. 20 Block – A Ram Nagar Om Vihar Uttam Nagar Opp Pnb, New Delhi, Delhi, India – 110059
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Gardiner Exim Private Limited, buy the company report.
Comprehensive company report
Gardiner Exim Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Gardiner Exim is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Gardiner Exim Private Limited, buy the company report.
Financials of Gardiner Exim Private Limited
FY 2021 filings availableGardiner Exim Private Limited reported revenue of ₹4.86 Cr (down 40% YoY) for FY 2021.
Revenue · FY 2021
₹4.86 Cr ▼ 40%
Net profit · FY 2021
₹53,744 margin 0.1%
EBITDA · FY 2021
₹99.4 Lakh margin 20.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 40%
3 years · compounded
▼ 39%
5 years · compounded
▼ 25%
EBITDA CAGR growth
1 year
▼ 11%
3 years · compounded
▼ 16%
5 years · compounded
▼ 11%
Revenue has declined at a compounded annual rate (CAGR) of 25% over five years, including a 40% fall in the latest year. EBITDA fell 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹4.86 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹99.4 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹53,744 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 20.5% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Gardiner Exim Private Limited, buy the company report.
Board of directors of Gardiner Exim Private Limited
Gardiner Exim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Also directs: Agl Logistics Private Limited, Archway Logistics Private Limited | Director | 30 Mar 2019 | 7 Years 6 Months | Current |
| Mange Ram Also directs: Agl Logistics Private Limited, Archway Logistics Private Limited | Managing Director | 30 Mar 2019 | 7 Years 6 Months | Current |
Auditor
Gardiner Exim Private Limited is audited by NAINA BHATIA & CO. for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAINA BHATIA & CO. | FY 2021 | 033287N |
Shareholding
The shareholding of Gardiner Exim Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Gardiner Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹75 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Apr 2009 | 10159468 | Punjab National Bank | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Gardiner Exim Private Limited has 3 court cases on record: 1 filed by Gardiner Exim, 2 filed against it. 1 case is pending and 2 are disposed.
Total cases
3
Filed by the company
1
Filed against the company
2
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jammu, Jammu and Kashmir | Court case (EXECUITION CASESCivil) | Filed against the company by an individual | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Union of India Through Secretary & Ors. | Disposed |
| District court, Jammu, Jammu and Kashmir | Court case (Recovery Suit(Civil)) | Filed against the company by M/S R D Trade Link | Disposed |
To see the full case history of Gardiner Exim 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 Gardiner Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gardiner Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Gardiner Exim Private Limited, buy the company report.
Recent activity
Gardiner Exim Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Mohammed Sohrab ceased to be Additional Director on 14 Jun 2019.
AGM
Gardiner Exim Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Gardiner Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi Ii.
Ceased
Mohammed Sohrab ceased to be Additional Director.
Ceased
Amandeep Singh ceased to be Director.
Ceased
Ashish Singh ceased to be Director.
Appointed
Mange Ram was appointed as Managing Director.
Appointed
Vishal was appointed as Director.
Ceased
Sarv Jit Singh ceased to be Director.
Charges
A charge with Punjab National Bank amounted to Rs. 75.00 Lakh with Charge ID 10159468 was registered on 11 Apr 2009.
Ceased
Man Mohan Kaur ceased to be Director.
Incorporation
01 Sep 2003
Gardiner Exim Private Limited was registered on 01 Sep 2003 with Roc Delhi Ii & aged 23 years 1 month as per MCA records.
Frequently asked questions
Gardiner Exim is an active private limited company based in New Delhi, Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 01 September 2003 (23+ years old) and is registered under CIN U51395DL2003PTC122006.
The latest financial statements of Gardiner Exim on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Gardiner Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Gardiner Exim is U51395DL2003PTC122006. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gardiner Exim has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Gardiner Exim was incorporated on 01 September 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Mohammed Sohrab ceased to be Additional Director on 14 Jun 2019. Amandeep Singh ceased to be Director on 01 Apr 2019. Ashish Singh ceased to be Director on 01 Apr 2019. Gardiner Exim has 7 board changes on record in total.
Yes, Gardiner Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-10-0030802).
Gardiner Exim can be reached through the website gardiner-india.com. Its registered office is in New Delhi, Delhi, India.