Gimni Impex Private Limited
About Gimni Impex Private Limited
Data last updated: 21 July 2025
Gimni Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 06 May 2002, the company has been in operation for over 24 years.
Registered with ROC Chennai under CIN U51909TN2002PTC077599.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.8 Lakh. Formerly known as Orchid Consultancy Private Limited.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: No. 32 Avadi Road Karayanchavadi Poonamallee, Chennai, Tamil Nadu, India – 600056.
As per the financials filed for FY 2020, the company reported a revenue of ₹26.33 Lakh, a growth of 3% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressNo. 32 Avadi Road Karayanchavadi Poonamallee, Chennai, Tamil Nadu, India – 600056
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IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Gimni Impex Private Limited
Gimni Impex Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909TN2002PTC077599, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TN2002PTC077599 | Current |
| U51909MH2002PTC135764 | Previous |
| U74999MH2002PTC135764 | Previous |
Business Activity of Gimni Impex Private Limited
Gimni Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Gimni Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Gimni Impex Private Limited
Gimni Impex Private Limited is audited by DHANPATRAJ SANKLECHA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHANPATRAJ SANKLECHA & CO | Locked | Locked | Locked |
Complete auditor history for Gimni Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Gimni Impex Private Limited
Gimni Impex Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Gimni Impex Private Limited FY 2020 filings available
Gimni Impex Private Limited reported revenue of ₹26.33 Lakh (up 3.00% YoY) for FY 2020.
Ten-year financial statements for Gimni Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gimni Impex Private Limited
Shareholding and ownership data for Gimni Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Gimni Impex Private Limited
Gimni Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gimni Impex Private Limited
View historical data on people associated with Gimni Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gimni Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gimni Impex Private Limited
GST registrations and filing compliance for Gimni Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gimni Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Gimni Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gimni Impex Private Limited
MSME payment history for Gimni Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Gimni Impex Private Limited
Corporate group structure for Gimni Impex Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Gimni Impex Private Limited
MCA filings and documents for Gimni Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Gimni Impex Private Limited
Frequently Asked Questions about Gimni Impex Private Limited
Gimni Impex Private Limited 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.
Gimni Impex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the automotive sector based in Chennai, Tamil Nadu, India. It was incorporated on 06 May 2002 and is registered under CIN U51909TN2002PTC077599. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Gimni Impex Private Limited is U51909TN2002PTC077599. 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 Gimni Impex Private Limited is automotive. The company specifically operates in auto dealership and trading.
Gimni Impex Private Limited was incorporated on 06 May 2002. Registered with ROC Chennai.
Gimni Impex Private Limited can be reached at the registered office: No. 32 Avadi Road Karayanchavadi Poonamallee, Chennai, Tamil Nadu, India – 600056.