Gfa Exim Private Limited - trading in Delhi, India. Directors, charges & compliance details.
CIN U51909DL2022PTC406297 Incorporated 28 October 2022 ROC Delhi HQ Delhi, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2023
₹7.1 Lakh
Latest filing
Net loss · FY 2023
₹3,925
Net margin -0.6%
EBITDA · FY 2023
-₹3,925
EBITDA margin -0.6%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date

About Gfa Exim Private Limited

Data last updated:

Gfa Exim Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 October 2022.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2022PTC406297.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gulkhan and Shanaz.

Its last annual general meeting (AGM) was held on 30 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at N 138 Ground Floor Narain Nagar Laxmi Nagar, Delhi, India – 110092.

As per the financials filed for FY 2023, the company reported a revenue of ₹7.1 Lakh. For the same year it recorded a net loss of ₹3,925 (net margin -0.6%) and EBITDA of -₹3,925 (EBITDA margin -0.6%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51909DL2022PTC406297
Registration Number 406297
Incorporation Date 28 October 2022
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Gfa Exim Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    N 138 Ground Floor Narain Nagar Laxmi Nagar, Delhi, India – 110092
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Gfa Exim Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Gfa Exim is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Gfa Exim Private Limited, buy the company report.

Financials of Gfa Exim Private Limited

FY 2023 filings available

Gfa Exim Private Limited reported revenue of ₹7.1 Lakh for FY 2023.

Revenue · FY 2023
₹7.1 Lakh
Net loss · FY 2023
₹3,925 margin -0.6%
EBITDA · FY 2023
-₹3,925 margin -0.6%

Financial Statement Summary

MetricsFY 2022-23
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹3,925
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹3,925
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

MetricsFY 2022-23
Profitability
EBITDA Margin-0.6%
Net Profit Margin-0.6%
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 Gfa Exim Private Limited, buy the company report.

Board of directors of Gfa Exim Private Limited

Gfa Exim has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
GulkhanDirector28 Oct 20223 Years 11 MonthsCurrent
ShanazDirector28 Oct 20223 Years 11 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Gfa Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Gfa Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Gfa Exim Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Gulkhan was appointed as Director on 28 Oct 2022.

AGM
Gfa Exim Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.
Filing
Gfa Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Appointed
Gulkhan was appointed as Director.
Appointed
Shanaz was appointed as Director.
Incorporation
28 Oct 2022
Gfa Exim Private Limited was registered on 28 Oct 2022 with Roc Delhi & aged 3 years 11 months as per MCA records.

Frequently asked questions

Gfa Exim is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 28 October 2022 (4+ years old) and is registered under CIN U51909DL2022PTC406297.

Gfa Exim has 2 current directors:

The latest financial statements of Gfa Exim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 December 2023. Year-wise statements from FY 2023 are in the company report.

The CIN (Corporate Identification Number) of Gfa Exim is U51909DL2022PTC406297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Gfa Exim was incorporated on 28 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.

Gulkhan was appointed as Director on 28 Oct 2022. Shanaz was appointed as Director on 28 Oct 2022.

The registered office of Gfa Exim is at N 138 Ground Floor Narain Nagar Laxmi Nagar, Delhi, India – 110092.

Gfa Exim operates in the trading industry, in the specialty segment.

The compliance status of Gfa Exim is compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.

Gfa Exim can be reached at its registered office: N 138 Ground Floor Narain Nagar Laxmi Nagar, Delhi, India – 110092.