Gda Impex Private Limited

Gda Impex Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2005PTC156022 Incorporated 13 September 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Revenue · Latest
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Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2014
Balance sheet date

About Gda Impex Private Limited

Data last updated: 26 July 2025

Gda Impex Private Limited was a private limited company based in Mumbai, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 September 2005.

Registered with ROC Mumbai under CIN U51909MH2005PTC156022.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Alon Hijman Mooleman and Jeremie Horowitz.

Last AGM: 26 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.

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.

Company Details of Gda Impex Private Limited
CIN U51909MH2005PTC156022
Registration Number 156022
Incorporation Date 13 September 2005
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 26 September 2014
Date of Balance Sheet 31 March 2014
Key People
Alon Hijman Mooleman Director Jeremie Horowitz Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Block 11/B The Parel Cotton Press Factory Premises 9/D Elphinstone Bridge Rd J.B Marg Parel, (East), Mumbai, Maharashtra, India – 400012
  • Industry
    Trading, Wholesale, Specialty
Company report
Gda Impex Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Gda Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Gda Impex Private Limited

Gda 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Alon Hijman Mooleman Director 13 Sep 2005 20 Years 9 Months As last reported
Jeremie Horowitz
Also directs: Aaranya Design And Consultancy Llp, Yada Yada Hospitality Private Limited, Black Sheep Hospitality Private Limited and 1 more
Director 15 Apr 2011 15 Years 2 Months As last reported
View all directors

Financials of Gda Impex Private Limited FY 2014 filings available

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Capex
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Gda Impex Private Limited

Gda Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Gda Impex Private Limited

View historical data on people associated with Gda Impex Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Gda Impex Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Gda Impex Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Gda Impex Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Gda Impex Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Gda Impex Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Gda Impex Private Limited

MSME Payment Delays by Gda Impex Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Gda Impex Private Limited

Subsidiaries & Group Companies of Gda Impex Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Gda Impex Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Gda Impex Private Limited

MCA Filings & Documents of Gda Impex Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Gda Impex Private Limited

Activity
26 Sep 2014
Gda Impex Private Limited last Annual general meeting of members was held on 26 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Gda Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Directors
15 Apr 2011
Jeremie Horowitz was appointed as a Director on 15 Apr 2011 & has been associated with this company since 15 years 2 months.
Directors
13 Sep 2005
Alon Hijman Mooleman was appointed as a Director on 13 Sep 2005 & has been associated with this company since 20 years 9 months.
Activity
13 Sep 2005
Gda Impex Private Limited was registered on 13 Sep 2005 with Roc Mumbai & aged 20 years 9 months as per MCA records.

Frequently Asked Questions about Gda Impex Private Limited

Gda 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.

Gda Impex Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 13 September 2005 and is registered under CIN U51909MH2005PTC156022. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Gda Impex Private Limited are:

The CIN (Corporate Identification Number) of Gda Impex Private Limited is U51909MH2005PTC156022. 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 Gda Impex 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 Block 11B The Parel Cotton Press Factory Premises 9D Elphinstone Bridge Rd J.B Marg Parel, East, Mumbai, Maharashtra, India – 400012.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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