Gimpex Exports Private Limited
About Gimpex Exports Private Limited
Data last updated: 21 July 2025
Gimpex Exports Private Limited is a private limited company based in New Delhi, Delhi, 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 non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 23 March 1973, the company has been in operation for over 53 years.
Registered with ROC Delhi under CIN U74899DL1973PTC006529.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh.
Last AGM: 21 September 2020. Financial statements filed for year ended 31 March 2020. Office: Farm H No.45 G/F Front Portion Revenue Estate Gadaipur 11 27/1 27/2 Club Drive Gh, Itorni, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.37 Lakh, a decline of 66% 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 AddressFarm H No.45 G/F Front Portion Revenue Estate Gadaipur 11 27/1 27/2 Club Drive Gh, Itorni, New Delhi, Delhi, India – 110030
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Gimpex Exports Private Limited
Gimpex Exports Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Gimpex Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Gimpex Exports Private Limited
Gimpex Exports Private Limited is audited by S LAL & 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 |
|---|---|---|---|
| S LAL & CO | Locked | Locked | Locked |
Complete auditor history for Gimpex Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Gimpex Exports Private Limited
Gimpex Exports Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Gimpex Exports Private Limited FY 2020 filings available
Gimpex Exports Private Limited reported revenue of ₹2.37 Lakh (down 66.00% YoY) for FY 2020.
Ten-year financial statements for Gimpex Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Gimpex Exports Private Limited
Shareholding and ownership data for Gimpex Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Gimpex Exports Private Limited
Gimpex Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gimpex Exports Private Limited
View historical data on people associated with Gimpex Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gimpex Exports 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 Gimpex Exports Private Limited
GST registrations and filing compliance for Gimpex Exports 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
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Credit Ratings, Litigation & Regulatory Alerts for Gimpex Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Gimpex Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Gimpex Exports Private Limited
MSME payment history for Gimpex Exports 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
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Subsidiaries & Group Companies of Gimpex Exports Private Limited
Corporate group structure for Gimpex Exports Private Limited
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MCA Filings & Documents of Gimpex Exports Private Limited
MCA filings and documents for Gimpex Exports 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 Gimpex Exports Private Limited
Frequently Asked Questions about Gimpex Exports Private Limited
Gimpex Exports 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.
Gimpex Exports Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 23 March 1973 and is registered under CIN U74899DL1973PTC006529. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Gimpex Exports Private Limited is U74899DL1973PTC006529. 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 Gimpex Exports Private Limited is financial services. The company specifically operates in nbfc.
Gimpex Exports Private Limited was incorporated on 23 March 1973. Registered with ROC Delhi.
Gimpex Exports Private Limited can be reached at the registered office: Farm H No.45 GF Front Portion Revenue Estate Gadaipur 11 271 272 Club Drive Gh, Itorni, New Delhi, Delhi, India – 110030.