Gmi Retails Private Limited
About Gmi Retails Private Limited
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Gmi Retails Private Limited is a private limited company based in Gurdaspur, Punjab, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2018PTC048360.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rimpi Rani and Rakesh Kumar.
The registered office is at Dhariwal Near K.J. Hospital, Gurdaspur, Punjab, India – 143519.
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- Registered AddressDhariwal Near K.J. Hospital, Gurdaspur, Punjab, India – 143519
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Gmi Retails Private Limited
Financial statements from FY 2019
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.
Board of Directors of Gmi Retails Private Limited
Gmi Retails has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rimpi Rani | Director | 19 Sep 2018 | 8 Years 0 Months | Current |
| Rakesh Kumar | Director | 19 Sep 2018 | 8 Years 0 Months | Current |
| Peter Masih | Director | 19 Sep 2018 | 8 Years 0 Months | Current |
Charges & Borrowings of Gmi Retails Private Limited
Gmi Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gmi Retails Private Limited
Employment history and EPFO contributions of people linked to Gmi Retails.
Employee and EPFO history
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.
Recent Activity on Gmi Retails Private Limited
Gmi Retails Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Peter Masih was appointed as Director on 19 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Gmi Retails Private Limited
Credit ratings, litigation, and regulatory alerts
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 Gmi Retails Private Limited
MSME payment history
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 Gmi Retails Private Limited
Corporate group structure
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.
GST Compliance of Gmi Retails Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Gmi Retails Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Gmi Retails Private Limited
Gmi Retails is an active private limited company based in Gurdaspur, Punjab, India. The company works in specialty, within the trading industry. It was incorporated on 19 September 2018 (8+ years old) and is registered under CIN U51909PB2018PTC048360.
Gmi Retails has 3 current directors:
- Rimpi Rani - Director
- Rakesh Kumar - Director
- Peter Masih - Director
The CIN (Corporate Identification Number) of Gmi Retails is U51909PB2018PTC048360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gmi Retails was incorporated on 19 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chandigarh.
Peter Masih was appointed as Director on 19 Sep 2018. Rakesh Kumar was appointed as Director on 19 Sep 2018. Rimpi Rani was appointed as Director on 19 Sep 2018.
The registered office of Gmi Retails is at Dhariwal Near K.J. Hospital, Gurdaspur, Punjab, India – 143519.
Gmi Retails has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Gmi Retails operates in the trading industry, in the specialty segment.
No. Gmi Retails is not listed on any stock exchange. It is an unlisted company.
Gmi Retails can be reached at its registered office: Dhariwal Near K.J. Hospital, Gurdaspur, Punjab, India – 143519.