About G.D. Impex Private Limited
Data last updated: 21 July 2025
G.D. Impex Private Limited was a private limited company based in Nagpur, Maharashtra, 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 food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 27 December 2016.
Registered with ROC Mumbai under CIN U74999MH2016PTC289008.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Sandeep Basantkumar Agrawal and Girish Dharampal Jain.
Last AGM: 30 November 2022. Financial statements filed for year ended 31 March 2022. Office: G/1 Himalaya Accord Amravati Road, Nagpur, Maharashtra, India – 440010.
As per the financials filed for FY 2021, the company reported a revenue of ₹5.69 Lakh, reflecting significant growth 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. The last known website on record is dpjaingroup.com.
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Registered AddressG/1 Himalaya Accord Amravati Road, Nagpur, Maharashtra, India – 440010
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of G.D. Impex Private Limited
G.D. Impex Private Limited is audited by H M PALIWAL AND COMPANY for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H M PALIWAL AND COMPANY | Locked | Locked | Locked |
Complete auditor history for G.D. Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of G.D. Impex Private Limited
G.D. Impex Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
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Sandeep Basantkumar Agrawal
Also directs:
Shivmahima Mulitrade Private Limited, Merchandise Ventures Private Limited, Dpj-Dra Tollways Private Limited and 5 more
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Director | 27 Dec 2016 | 9 Years 6 Months | As last reported |
| Girish Dharampal Jain | Director | 21 Dec 2019 | 6 Years 6 Months | As last reported |
Financials of G.D. Impex Private Limited FY 2022 filings available
G.D. Impex Private Limited reported revenue of ₹5.69 Lakh (up 244.90% YoY) for FY 2021.
Ten-year financial statements for G.D. Impex Private Limited
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Ownership and Shareholding of G.D. Impex Private Limited
Shareholding and ownership data for G.D. Impex Private Limited
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Charges & Borrowings G.D. Impex Private Limited
G.D. Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at G.D. Impex Private Limited
View historical data on people associated with G.D. Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for G.D. Impex Private Limited
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GST Compliance of G.D. Impex Private Limited
GST registrations and filing compliance for G.D. Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for G.D. Impex Private Limited
Credit ratings, litigation, and regulatory alerts for G.D. Impex Private Limited
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MSME Payment Delays by G.D. Impex Private Limited
MSME payment history for G.D. Impex Private Limited
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Subsidiaries & Group Companies of G.D. Impex Private Limited
Corporate group structure for G.D. Impex Private Limited
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MCA Filings & Documents of G.D. Impex Private Limited
MCA filings and documents for G.D. Impex Private Limited
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- Annual returns and statements
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Recent Activity on G.D. Impex Private Limited
Frequently Asked Questions about G.D. Impex Private Limited
G.D. Impex 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.
G.D. Impex Private Limited is a struck-off private limited company in the food and beverages sector based in Nagpur, Maharashtra, India. It was incorporated on 27 December 2016 and is registered under CIN U74999MH2016PTC289008. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of G.D. Impex Private Limited are:
- Sandeep Basantkumar Agrawal - Director
- Girish Dharampal Jain - Director
The CIN (Corporate Identification Number) of G.D. Impex Private Limited is U74999MH2016PTC289008. 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 G.D. Impex Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at G1 Himalaya Accord Amravati Road, Nagpur, Maharashtra, India – 440010.