About Grabal Alok Impex Limited
Data last updated:
Grabal Alok Impex Limited was a public limited company based in Silvassa, Dadra And Nagar Haveli, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 17 December 1993.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L51900DN1993PLC000352. It is a listed company as per MCA records.
The company had an authorised share capital of ₹100 Cr and a paid-up capital of ₹22.49 Cr. It was led by directors including Surendra Bhagirathmal Jiwrajka (Managing Director) and Surinder Kumar Bhoan.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 249/1 Village Vasona, Silvassa, Dadra and Nagar Haveli, India – 396230.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 1 case is pending. The company has 25 deals on record (23 market trades, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹4.01 Cr; the latest was in February 2012.
The last known website on record is alokind.com.
Company details
CIN history
Grabal Alok Impex has one previous CIN (Corporate Identification Number): L51900MH1993PLC075670. The current CIN is L51900DN1993PLC000352, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51900DN1993PLC000352 | Current |
| L51900MH1993PLC075670 | Previous |
Contact details
Grabal Alok Impex Limited's registered office is in Silvassa, Dadra And Nagar Haveli.
- Registered Address249/1 Village Vasona, Silvassa, Dadra and Nagar Haveli, India – 396230
- 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
Financials of Grabal Alok Impex Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Grabal Alok Impex Limited, buy the company report.
Board of directors of Grabal Alok Impex Limited
Grabal Alok Impex has 8 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Kumar Bhoan | Director | 30 Jan 2003 | 23 Years 9 Months | As last reported |
| Indru Dharamdas Vaswani Also directs: Linton Vanijya Pvt Ltd, Akarsh Portfolio Services Private Limited | Director | 16 Aug 1995 | 31 Years 2 Months | As last reported |
| Erich Wilhelm Grabher | Director | 15 Sep 1994 | 32 Years 1 Months | As last reported |
| Dilip Bhagirathmal Jiwrajka | Director | 17 Dec 1993 | 32 Years 10 Months | As last reported |
| Ashok Bhagirathmal Jiwrajka Also directs: Alok Knit Exports Limited, Alok Denims (India) Limited | Director | 17 Dec 1993 | 32 Years 10 Months | As last reported |
| Chandrakumar Govindram Bubna | Director | 17 Dec 1993 | 32 Years 10 Months | As last reported |
Deals & funding
Grabal Alok Impex Limited has 25 deals on record (23 market trades, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹4.01 Cr; the latest was in February 2012.
Deals on record (5 of 25)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2012 | Market trade | ₹47.8 Lakh | Buyer: Dhiren S.Shah (Huf) Seller: Pasha Finance Private Limited |
| Oct 2010 | Market trade | ₹1.19 Cr | Buyer: Orange Mauritius Invetments Ltd Seller: Jamish Investment Private Limited |
| Oct 2010 | Market trade | ₹1.2 Cr | Buyer: Jamish Investment Private Limited Seller: Jermyn Capital Llc |
| Jan 2010 | Market trade | ₹82 Lakh | Buyer: Niraj Realtors and Shares P Ltd |
| Aug 2009 | Market trade | ₹89.6 Lakh | Buyer: Alok Finance Private Limited Seller: Vector Financial & Management Consultant |
To see the full deal history of Grabal Alok Impex Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Grabal Alok Impex Limited has 6 court cases on record: 2 filed by Grabal Alok Impex, 4 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 4 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against an individual | Pending |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income-Tax-7 | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Pr.Commissioner of Income Tax-7 | Disposed |
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CAN) | Filed against the company by an individual | Disposed |
To see the full case history of Grabal Alok Impex 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Grabal Alok Impex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Grabal Alok Impex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Grabal Alok Impex Limited has 8 board changes on record since 1993: 8 appointments. The latest: Surinder Kumar Bhoan was appointed as Director on 30 Jan 2003.
News
Frequently asked questions
Grabal Alok Impex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Grabal Alok Impex was a public limited company based in Silvassa, Dadra And Nagar Haveli, India. The company worked in specialty, within the trading industry. It was incorporated on 17 December 1993 and is registered under CIN L51900DN1993PLC000352. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Grabal Alok Impex was incorporated on 17 December 1993. It is registered with the Registrar of Companies, Ahmedabad.
Grabal Alok Impex had 8 directors:
- Surendra Bhagirathmal Jiwrajka - Managing Director
- Surinder Kumar Bhoan - Director
- Indru Dharamdas Vaswani - Director
- Erich Wilhelm Grabher - Director
- Dilip Bhagirathmal Jiwrajka - Director
- Ashok Bhagirathmal Jiwrajka - Director
- Chandrakumar Govindram Bubna - Director
- Suresh Girdharidas Rajani - Director
The CIN (Corporate Identification Number) of Grabal Alok Impex is L51900DN1993PLC000352. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Grabal Alok Impex is a listed company as per MCA records.
The registered office of Grabal Alok Impex is at 2491 Village Vasona, Silvassa, Dadra and Nagar Haveli, India – 396230.
Grabal Alok Impex can be reached through the website alokind.com. Its registered office is in Silvassa, Dadra And Nagar Haveli, India.
The latest financial statements of Grabal Alok Impex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
Grabal Alok Impex operated in the trading industry, in the specialty segment.
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