Gian Exim Private Limited
About Gian Exim Private Limited
Data last updated: 25 July 2025
Gian Exim 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 service-based operations, a part of the broader business services sector. Incorporated on 27 January 2007.
Registered with ROC Mumbai under CIN U74999MH2007PTC167026.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors including Bhani Kaur Chandok and Sarabjot Singh Guljit Singh Chadha.
Office: Pinky Plt 149 28Th Road Tps – 3 Bandra., Mumbai, Maharashtra, India – 400050.
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.
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Registered AddressPinky Plt 149 28Th Road Tps – 3 Bandra., Mumbai, Maharashtra, India – 400050
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Gian Exim Private Limited
Gian Exim Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhani Kaur Chandok | Director | 27 Jan 2007 | 19 Years 7 Months | As last reported |
| Sarabjot Singh Guljit Singh Chadha | Director | 27 Jan 2007 | 19 Years 7 Months | As last reported |
| Harinder Kaur Chandok | Director | 27 Jan 2007 | 19 Years 7 Months | As last reported |
Financials of Gian Exim Private Limited
Ten-year financial statements for Gian Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Gian Exim Private Limited
Gian Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gian Exim Private Limited
View historical data on people associated with Gian Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gian Exim Private Limited
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GST Compliance of Gian Exim Private Limited
GST registrations and filing compliance for Gian Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gian Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Gian Exim Private Limited
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MSME Payment Delays by Gian Exim Private Limited
MSME payment history for Gian Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Gian Exim Private Limited
Corporate group structure for Gian Exim Private Limited
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MCA Filings & Documents of Gian Exim Private Limited
MCA filings and documents for Gian Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Gian Exim Private Limited
Frequently Asked Questions about Gian Exim Private Limited
Gian Exim 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.
Gian Exim Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 January 2007 and is registered under CIN U74999MH2007PTC167026. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gian Exim Private Limited are:
- Bhani Kaur Chandok - Director
- Sarabjot Singh Guljit Singh Chadha - Director
- Harinder Kaur Chandok - Director
The CIN (Corporate Identification Number) of Gian Exim Private Limited is U74999MH2007PTC167026. 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 Gian Exim Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Pinky Plt 149 28Th Road Tps – 3 Bandra., Mumbai, Maharashtra, India – 400050.