Gitano Exports Private Limited
About Gitano Exports Private Limited
Data last updated: 24 July 2025
Gitano Exports Private Limited was a private limited company based in Mira Road East Thane, 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 business activities, a part of the broader business services sector. Incorporated on 22 June 2011.
Registered with ROC Mumbai under CIN U74999MH2011PTC218962.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Shafi and Vinod Balramlal Saxena.
Office: Mira Road East Thane, Maharashtra.
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 AddressShop No. 7 Bldg. No. 7&8 B Wing Archana Jyoti Shanti Nagar Chs Ltd Shanti Nagar Sec., 11, Mira Road East Thane, Maharashtra, India – 401107
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Gitano Exports Private Limited
Gitano Exports Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Shafi | Director | 24 Jan 2015 | 11 Years 5 Months | As last reported |
| Vinod Balramlal Saxena | Director | 24 Jan 2015 | 11 Years 5 Months | As last reported |
Financials of Gitano Exports Private Limited
Ten-year financial statements for Gitano Exports Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Gitano Exports Private Limited
Gitano Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gitano Exports Private Limited
View historical data on people associated with Gitano Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gitano Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Gitano Exports Private Limited
GST registrations and filing compliance for Gitano Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gitano Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Gitano Exports Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Gitano Exports Private Limited
MSME payment history for Gitano 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Gitano Exports Private Limited
Corporate group structure for Gitano Exports Private Limited
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MCA Filings & Documents of Gitano Exports Private Limited
MCA filings and documents for Gitano Exports 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 Gitano Exports Private Limited
Frequently Asked Questions about Gitano Exports Private Limited
Gitano Exports 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.
Gitano Exports Private Limited is a struck-off private limited company in the business services sector based in Mira Road East Thane, Maharashtra, India. It was incorporated on 22 June 2011 and is registered under CIN U74999MH2011PTC218962. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gitano Exports Private Limited are:
- Mohd Shafi - Director
- Vinod Balramlal Saxena - Director
The CIN (Corporate Identification Number) of Gitano Exports Private Limited is U74999MH2011PTC218962. 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 Gitano Exports Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 7 Bldg. No. 7&8 B Wing Archana Jyoti Shanti Nagar Chs Ltd Shanti Nagar Sec., 11, Mira Road East Thane, Maharashtra, India – 401107.