GDG Impex Private Limited
About GDG Impex Private Limited
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GDG Impex Private Limited was a private limited company based in Delhi, 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 03 April 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51311DL2003PTC119721. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹25.5 Lakh. It was led by directors Anshul Sigtia and Mahesh Murari Sigtia.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at B – 39 Upper Ground Floor Gali No. 09 Sewak Park Uttam Nagar, Delhi, India – 110059.
Company details
Contact details
GDG Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 39 Upper Ground Floor Gali No. 09 Sewak Park Uttam Nagar, Delhi, India – 110059
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of GDG Impex Private Limited, buy the company report.
- 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
Financials of GDG Impex Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of GDG Impex Private Limited, buy the company report.
Board of directors of GDG Impex Private Limited
GDG Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshul Sigtia | Director | 28 Aug 2006 | 20 Years 2 Months | As last reported |
| Mahesh Murari Sigtia | Director | 03 Apr 2003 | 23 Years 6 Months | As last reported |
Auditor
GDG Impex Private Limited is audited by S S R & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S S R & Co. | FY 2017 | 019899N |
Shareholding
The shareholding of GDG Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of GDG Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving GDG Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for GDG Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
GDG Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of GDG Impex Private Limited, buy the company report.
Recent activity
GDG Impex Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Anshul Sigtia was appointed as Director on 28 Aug 2006.
Frequently asked questions
GDG Impex 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.
GDG Impex was a private limited company based in Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 03 April 2003 and is registered under CIN U51311DL2003PTC119721. The company has been struck off by the Registrar of Companies and is no longer operational.
GDG Impex had 2 directors:
- Anshul Sigtia - Director
- Mahesh Murari Sigtia - Director
The CIN (Corporate Identification Number) of GDG Impex is U51311DL2003PTC119721. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of GDG Impex is at B – 39 Upper Ground Floor Gali No. 09 Sewak Park Uttam Nagar, Delhi, India – 110059.
GDG Impex was incorporated on 03 April 2003. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of GDG Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. GDG Impex has 2 GST registrations on record and all of them are cancelled or inactive.
GDG Impex operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Anshul Sigtia was appointed as Director on 28 Aug 2006. Mahesh Murari Sigtia was appointed as Director on 03 Apr 2003.