G.I. Exim Private Limited
About G.I. Exim Private Limited
Data last updated:
G.I. Exim Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 September 2010.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52599TN2010PTC077403. Its GSTIN is 33AADCG9734D1ZR (Tamil Nadu).
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.25 Lakh. It was led by directors Gunavathi and Dhiraj.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Door No.1 Pandaram Street Puraswalkam, Chennai, Tamil Nadu, India – 600007.
As per the financials filed for FY 2024, the company reported a revenue of ₹26.12 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹6.56 Lakh (net margin 25.1%) and EBITDA of ₹11.45 Lakh (EBITDA margin 43.8%). Revenue has declined at a compounded annual rate (CAGR) of 46% over three years and 18% over five years.
Court records list 4 cases involving the company, including 4 filed by the company.
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- Registered AddressDoor No.1 Pandaram Street Puraswalkam, Chennai, Tamil Nadu, India – 600007
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of G.I. Exim Private Limited
The main business activity of G.I. Exim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of G.I. Exim Private Limited FY 2024 filings available
G.I. Exim Private Limited reported revenue of ₹26.12 Lakh (up 2955% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of G.I. Exim Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 18% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of G.I. Exim Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹11.45 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.56 Lakh | •••• | •••• | •••• | •••• |
| 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 of G.I. Exim Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 43.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 25.1% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of G.I. Exim are in the company report.
Financial statements from 2015
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.
Board of Directors of G.I. Exim Private Limited
G.I. Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunavathi Also directs: Goyam Housing Developers LLP, G.I. Exim LLP | Director | 20 Sep 2010 | 16 Years 1 Months | As last reported |
| Dhiraj Also directs: Goyam Housing Developers LLP, G.I. Exim LLP | Director | 20 Sep 2010 | 16 Years 1 Months | As last reported |
Peer Comparison of G.I. Exim Private Limited
G.I. Exim Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Raman Innolabs Private Limited | ₹26.14 Lakh (FY 2025) | •••• | •••• | -38.0% | •••• | Bangalore, Karnataka, India |
| Sritanshi Health Care India Private Limited | ₹26.14 Lakh (FY 2025) | •••• | •••• | 55.0% | •••• | Gorakhpur, Uttar Pradesh, India |
| Bencure Life Sciences Private Limited | ₹26.14 Lakh (FY 2025) | •••• | •••• | -54.0% | •••• | Jaipur, Rajasthan, India |
| Dayal Nutrition Private Limited | ₹26.13 Lakh (FY 2025) | •••• | •••• | -95.0% | •••• | Lucknow, Uttar Pradesh, India |
| Rnra Parmar Industries Private Limited | ₹26.13 Lakh (FY 2024) | •••• | •••• | -29.0% | •••• | Akbarpur, Uttar Pradesh, India |
| G.I. Exim Private Limited this company | ₹26.12 Lakh (FY 2024) | •••• | •••• | 2955.0% | •••• | Chennai, Tamil Nadu, India |
| Kuchal Infrastructure Private Limited | ₹26.12 Lakh (FY 2024) | •••• | •••• | -14.0% | •••• | Kanpur, Uttar Pradesh, India |
| Alufix Industries Private Limited | ₹26.12 Lakh (FY 2024) | •••• | •••• | -80.0% | •••• | Bhopal, Madhya Pradesh, India |
| Capricorn Vanijya Private Limited | ₹26.12 Lakh (FY 2015) | •••• | •••• | 43.0% | •••• | Kolkata, West Bengal, India |
| D.K.Suppliers (OPC) Private Limited | ₹26.11 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Kolkata, West Bengal, India |
| Shivansh Enterprises Private Limited | ₹26.11 Lakh (FY 2024) | •••• | •••• | -24.0% | •••• | Chittorgarh, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below G.I. Exim by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of G.I. Exim Private Limited
G.I. Exim Private Limited is audited by RAJESH SAMDARIA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH SAMDARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of G.I. Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of G.I. Exim Private Limited
G.I. Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of G.I. Exim Private Limited
G.I. Exim Private Limited has 4 court cases on record: 4 filed by G.I. Exim. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Writ petition | Filed by the company against an individual | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at G.I. Exim Private Limited
Employment history and EPFO contributions of people linked to G.I. Exim.
Employee and EPFO history
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.
Recent Activity on G.I. Exim Private Limited
G.I. Exim Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Dhiraj was appointed as Director on 20 Sep 2010.
Credit Ratings, Litigation & Regulatory Alerts for G.I. Exim Private Limited
Credit ratings, litigation, and regulatory alerts
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 G.I. Exim Private Limited
MSME payment history
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 G.I. Exim Private Limited
Corporate group structure
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.
GST Compliance of G.I. Exim Private Limited
G.I. Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AADCG9734D1ZR | Tamil Nadu | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of G.I. Exim Private Limited
MCA filings and documents
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.
Frequently Asked Questions about G.I. Exim Private Limited
G.I. Exim has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
G.I. Exim was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 September 2010 and is registered under CIN U52599TN2010PTC077403. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of G.I. Exim is U52599TN2010PTC077403. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
G.I. Exim was incorporated on 20 September 2010. It is registered with the Registrar of Companies, Chennai.
The registered office of G.I. Exim is at Door No.1 Pandaram Street Puraswalkam, Chennai, Tamil Nadu, India – 600007.
G.I. Exim reported revenue of ₹26.12 Lakh for FY 2024 (up 2955% YoY).
G.I. Exim has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.25 Lakh.
G.I. Exim reported a net profit of ₹6.56 Lakh (net margin 25.1%) and EBITDA of ₹11.45 Lakh (EBITDA margin 43.8%) for FY 2024, as per its filed financial statements.
The GSTIN of G.I. Exim is 33AADCG9734D1ZR, registered in Tamil Nadu.
G.I. Exim operated in the trading industry, in the wholesale segment.