GCM Exim LTD
About GCM Exim LTD
Data last updated:
GCM Exim LTD was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 31 January 1996.
Registered with ROC Kolkata under CIN U51909WB1996PLC076901.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4,000.
Office: Sir R N M House 5Th Floor3B Lal Bazaar Street, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressSir R N M House 5Th Floor3B Lal Bazaar Street, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of GCM Exim
GCM Exim has one previous CIN (Corporate Identification Number): U99999WB1996PLC076901. The current CIN is U51909WB1996PLC076901, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1996PLC076901 | Current |
| U99999WB1996PLC076901 | Previous |
Board of Directors of GCM Exim LTD
No directors are listed for GCM Exim in the MCA records available to us.
Financials of GCM Exim LTD
Ten-year financial statements for GCM Exim LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of GCM Exim
GCM Exim LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at GCM Exim
Employment history and EPFO contributions of people linked to GCM Exim.
Employee and EPFO history for GCM Exim LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of GCM Exim
GST registrations and filing compliance for GCM Exim LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for GCM Exim
Credit ratings, litigation, and regulatory alerts for GCM Exim LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by GCM Exim
MSME payment history for GCM Exim LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of GCM Exim
Corporate group structure for GCM Exim LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of GCM Exim
MCA filings and documents for GCM Exim LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on GCM Exim
Frequently Asked Questions about GCM Exim LTD
GCM Exim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
GCM Exim is a amalgamated public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 31 January 1996 and is registered under CIN U51909WB1996PLC076901. The company was amalgamated as per MCA records and no longer exists as a legal entity.
GCM Exim was incorporated on 31 January 1996. Registered with ROC Kolkata.
The CIN (Corporate Identification Number) of GCM Exim is U51909WB1996PLC076901. 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 GCM Exim is trading. The company specifically operates in specialty.
The company has its registered office at Sir R N M House 5Th Floor3B Lal Bazaar Street, Kolkata, West Bengal, India – 700001.