Gilbert Impex Private Limited
About Gilbert Impex Private Limited
Data last updated:
Gilbert Impex Private Limited is a private limited company based in New, Delhi, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 07 October 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2013PTC258762. Its GSTIN is 07AAFCG3694Q1ZU (Delhi).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹80 Lakh. It is led by directors Rodrick Gilbert and Neetu Gilbert.
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 is at Rz H – 3/125C – F/F Kh. No.80/24/1 Mahavir Enclave Palam, New, Delhi, India – 110045.
As per the financials filed for FY 2023, the company reported a revenue of ₹78,006, a growth of 92% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.49 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRz H – 3/125C – F/F Kh. No.80/24/1 Mahavir Enclave Palam, New, Delhi, India – 110045
- IndustryAgriculture, Agro Retail & Distribution
- 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 Gilbert Impex
The main business activity of Gilbert Impex is agriculture, forestry, fishing. In detail, this covers support activities to agriculture and other activities including hunting.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting | Locked |
Business activity turnover details for Gilbert Impex Private Limited
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.
Auditor Details of Gilbert Impex
Gilbert Impex Private Limited is audited by ADIWISE M K & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ADIWISE M K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gilbert Impex Private Limited
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.
Board of Directors of Gilbert Impex Private Limited
Gilbert Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rodrick Gilbert Also directs: Gilbert Enterprises Private Limited | Director | 07 Oct 2013 | 12 Years 11 Months | Current |
| Neetu Gilbert Also directs: Gilbert Enterprises Private Limited | Director | 07 Oct 2013 | 12 Years 11 Months | Current |
Financials of Gilbert Impex Private Limited FY 2024 filings available
Gilbert Impex Private Limited reported revenue of ₹78,006 (up 92.00% YoY) for FY 2023.
Ten-year financial statements for Gilbert Impex Private Limited
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.
Ownership and Shareholding of Gilbert Impex
Shareholding and ownership data for Gilbert Impex Private Limited
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 Gilbert Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2017 | Others | ₹74.05 Lakh | Open |
| 23 Feb 2017 | Others | ₹75 Lakh | Open |
| 03 Nov 2015 | Andhra Bank | ₹2 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Gilbert Impex
Employment history and EPFO contributions of people linked to Gilbert Impex.
Employee and EPFO history for Gilbert Impex Private Limited
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.
GST Compliance of Gilbert Impex
Gilbert Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCG3694Q1ZU | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance for Gilbert Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Gilbert Impex
Credit ratings, litigation, and regulatory alerts for Gilbert Impex Private Limited
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 Gilbert Impex
MSME payment history for Gilbert Impex Private Limited
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 Gilbert Impex
Corporate group structure for Gilbert Impex Private Limited
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.
MCA Filings & Documents of Gilbert Impex
MCA filings and documents for Gilbert Impex Private Limited
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.
Recent Activity on Gilbert Impex
Frequently Asked Questions about Gilbert Impex Private Limited
Gilbert Impex is an active private limited company based in New, Delhi, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 07 October 2013 (13+ years old) and is registered under CIN U51909DL2013PTC258762.
Gilbert Impex reported revenue of ₹78,006 for FY 2023 (up 92.00% YoY).
Gilbert Impex has 2 current directors:
- Rodrick Gilbert - Director
- Neetu Gilbert - Director
The GSTIN of Gilbert Impex is 07AAFCG3694Q1ZU, registered in Delhi.
The CIN (Corporate Identification Number) of Gilbert Impex is U51909DL2013PTC258762. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gilbert Impex was incorporated on 07 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Gilbert Impex is at Rz H – 3125C – FF Kh. No.80241 Mahavir Enclave Palam, New, Delhi, India – 110045.
Gilbert Impex has an authorised share capital of ₹1 Cr and a paid-up capital of ₹80 Lakh.
Gilbert Impex operates in the agriculture industry, in the agro retail and distribution segment.