Goel Exim India Private Limited
About Goel Exim India Private Limited
Data last updated:
Goel Exim India Private Limited is a private limited company based in Delhi, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 09 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC127471. Its GSTIN is 07AACCG1799B1ZQ (Delhi).
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.43 Cr. It is led by directors Ashok Goel and Pradeep Goel.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop No. 403 4th Floor 2633 – 2634 Bank Street Karol Bagh, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹50 Cr and satisfied charges of ₹37.85 Cr on record. Court records list 16 cases involving the company, including 2 filed by the company and 14 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Goel Exim India Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 403 4th Floor 2633 – 2634 Bank Street Karol Bagh, Delhi, India – 110005
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Goel Exim India Private Limited, buy the company report.
- 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
Financials of Goel Exim India Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Goel Exim India Private Limited, buy the company report.
Board of directors of Goel Exim India Private Limited
Goel Exim India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Goel Also directs: WF Diamond Private Limited, Bhavya Gold Private Limited, A P Metacil Private Limited and 5 more | Director | 09 Jul 2004 | 22 Years 3 Months | Current |
| Pradeep Goel Also directs: WF Diamond Private Limited, Bhavya Gold Private Limited, A P Metacil Private Limited and 5 more | Director | 01 Jan 2019 | 7 Years 10 Months | Current |
Auditor
Goel Exim India Private Limited is audited by Apra & Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Apra & Associates LLP | FY 2023 | 011078N |
Shareholding
The shareholding of Goel Exim India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Goel Exim India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 2009 | 10172556 | Bank of India | ₹50 Cr | Open | |
| 14 Mar 2014 | 10483773 | Small Industries Development Bank of India | ₹9.75 Cr | Satisfied | |
| 31 Oct 2012 | 10383887 | Reliance Capital Ltd | ₹22 Cr | Satisfied | |
| 27 Jun 2008 | 10117407 | Reliance Capital Ltd | ₹5 Cr | Satisfied | |
| 01 Mar 2005 | 90368563 | United Bank of India | ₹1.1 Cr | Satisfied |
To see the full charge records of Goel Exim India Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Goel Exim India Private Limited has 16 court cases on record: 2 filed by Goel Exim India, 14 filed against it. 6 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 7 | 1 |
| District courts | 7 | 7 | 5 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMCD) | Filed against the company by Reliance Commercial Finance Ltd | Pending |
| Bombay High Court | Court case (CARBP) | Filed against the company by Sunar Jewels Pvt Ltd and 12 Ors | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by Reliance Commercial Finance Ltd | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Reliance Capital Ltd | Disposed |
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed against the company by Reliance Capital Limited | Disposed |
To see the full case history of Goel Exim India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Goel Exim India Private Limited was last rated by Icra on 10 Jun 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 10 Jun 2021 |
To see the full credit ratings and regulatory alerts of Goel Exim India Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Goel Exim India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Goel Exim India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCG1799B1ZQ | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Goel Exim India Private Limited, buy the company report.
Recent activity
Goel Exim India Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Pradeep Goel was appointed as Director on 01 Jan 2019.
8 earlier events are in the company report.
Frequently asked questions
Goel Exim India is an active private limited company based in Delhi, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 09 July 2004 (22+ years old) and is registered under CIN U51909DL2004PTC127471.
Goel Exim India has 2 current directors:
- Ashok Goel - Director
- Pradeep Goel - Director
The latest financial statements of Goel Exim India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Goel Exim India is 07AACCG1799B1ZQ, registered in Delhi.
The CIN (Corporate Identification Number) of Goel Exim India is U51909DL2004PTC127471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Goel Exim India has 16 court cases on record: 2 filed by the company and 14 filed against it. 6 are pending. Most are in the high courts.
Goel Exim India was incorporated on 09 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Pradeep Goel was appointed as Director on 01 Jan 2019. Reena Goel ceased to be Director on 01 Jan 2019. Parveen Gupta ceased to be Director on 01 Oct 2014. Goel Exim India has 5 board changes on record in total.
The registered office of Goel Exim India is at Shop No. 403 4th Floor 2633 – 2634 Bank Street Karol Bagh, Delhi, India – 110005.
Goel Exim India operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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