About Gitanjali Impex Private Limited
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Gitanjali Impex 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 diversified operations, a part of the broader manufacturing sector. Incorporated on 17 October 1995.
Registered with ROC Mumbai under CIN U36912MH1995PTC093747.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.53 Lakh. It was led by directors Milind Anant Limaye and Mehul Chinubhai Choksi.
Last AGM: 24 September 2013. Financial statements filed for year ended 31 March 2013. Office: B/6 Laxmi Tower 1St Floor. Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
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. The last known website on record is gitanjaligroup.com.
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- Registered AddressB/6 Laxmi Tower 1St Floor. Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryManufacturing, Other, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Gitanjali Impex Private Limited
Gitanjali Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milind Anant Limaye Also directs: Bezel Jewellery (India) Private Limited, MMTC Gitanjali Limited, Hyderabad Gems Sez Limited and 5 more | Director | 28 Aug 2014 | 12 Years 1 Months | As last reported |
| Mehul Chinubhai Choksi Also directs: Gitanjali Gold and Precious LLP, Gitanjali Realtors LLP, Mast Jewellery Distributions LLP and 5 more | Director | 30 Sep 1999 | 27 Years 0 Months | As last reported |
Financials of Gitanjali Impex Private Limited FY 2013 filings available
Ten-year financial statements for Gitanjali 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.
Charges & Borrowings of Gitanjali Impex
Gitanjali Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gitanjali Impex
Employment history and EPFO contributions of people linked to Gitanjali Impex.
Employee and EPFO history for Gitanjali 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 Gitanjali Impex
GST registrations and filing compliance for Gitanjali 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 Gitanjali Impex
Credit ratings, litigation, and regulatory alerts for Gitanjali 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 Gitanjali Impex
MSME payment history for Gitanjali 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
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Subsidiaries & Group Companies of Gitanjali Impex
Corporate group structure for Gitanjali 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 Gitanjali Impex
MCA filings and documents for Gitanjali 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 Gitanjali Impex
Recent News on Gitanjali Impex
Frequently Asked Questions about Gitanjali Impex Private Limited
Gitanjali Impex 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.
Gitanjali Impex is a struck-off private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 17 October 1995 and is registered under CIN U36912MH1995PTC093747. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gitanjali Impex are:
- Milind Anant Limaye - Director
- Mehul Chinubhai Choksi - Director
The CIN (Corporate Identification Number) of Gitanjali Impex is U36912MH1995PTC093747. 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 Gitanjali Impex is manufacturing. The company specifically operates in other. The company was active in this sector before being struck off.
The company has its registered office at B6 Laxmi Tower 1St Floor. Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.