Griffin Exim Private Limited

Griffin Exim Private Limited - trading in Delhi, India. Directors, charges & compliance details.
CIN U51109DL2010PTC206476 Incorporated 30 July 2010 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2015
₹20.05 Lakh
▲ 50025% YoY
Net loss · FY 2015
₹19,342
Net margin -1%
EBITDA · FY 2015
-₹18,275
EBITDA margin -0.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Griffin Exim Private Limited

Data last updated:

Griffin Exim Private Limited was a private limited company based in Delhi, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 July 2010.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2010PTC206476. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Alok Shankar Mishra and Tarinder Kaur Shahpuri.

Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at I – 003 Mayurdhwaj Apartment Plot No. – 60 I.P. Extension, Delhi, India – 110092.

As per the financials filed for FY 2015, the company reported a revenue of ₹20.05 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹19,342 (net margin -1%) and EBITDA of -₹18,275 (EBITDA margin -0.9%).

Company details

CIN U51109DL2010PTC206476
Registration Number 206476
Incorporation Date 30 July 2010
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Griffin Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    I – 003 Mayurdhwaj Apartment Plot No. – 60 I.P. Extension, Delhi, India – 110092
  • Industry
    Trading, Wholesale, Other Wholesale

To see the full contact details of Griffin Exim Private Limited, buy the company report.

Comprehensive company report
Griffin Exim Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Griffin Exim is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Griffin Exim Private Limited, buy the company report.

Financials of Griffin Exim Private Limited

FY 2015 filings available

Griffin Exim Private Limited reported revenue of ₹20.05 Lakh (up 50025% YoY) for FY 2015.

Revenue · FY 2015
₹20.05 Lakh ▲ 50025%
Net loss · FY 2015
₹19,342 margin -1%
EBITDA · FY 2015
-₹18,275 margin -0.9%

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations₹20.05 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹18,275
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹19,342
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin-0.9%
Net Profit Margin-1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Griffin Exim Private Limited, buy the company report.

Board of directors of Griffin Exim Private Limited

Griffin Exim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Alok Shankar MishraDirector30 Jul 201016 Years 3 MonthsAs last reported
Tarinder Kaur ShahpuriDirector30 Jul 201016 Years 3 MonthsAs last reported
Sunpreet Singh ShahpuriDirector01 Jul 201115 Years 4 MonthsAs last reported

Peer comparison

Griffin Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Dollcoss Healthcare Private Limited₹20.06 Lakh (FY 2025)-3.0%Gorakhpur, Uttar Pradesh, India
Arvind Pratisthan (India) Pvt. Ltd.₹20.06 Lakh (FY 2025)-63.0%Kolkata, West Bengal, India
Clear Imaging Medical Systems Private Limited₹20.06 Lakh (FY 2024)-61.0%Bhopal, Madhya Pradesh, India
JSR Life Sciences Private Limited₹20.06 Lakh (FY 2024)5.0%Hyderabad, Telangana, India
Rajvidya Healthcare Private Limited₹20.05 Lakh (FY 2024)1500.0%Atarra, Uttar Pradesh, India
Griffin Exim Private Limitedthis company₹20.05 Lakh (FY 2015)-₹19,342-1%50025.0%Delhi, India
Infusion Pharmaceuticals Private Limited₹20.05 Lakh (FY 2025)-65.0%Ambala, Haryana, India
GC Naksum Private Limited₹20.05 Lakh (FY 2024)3.0%Gurugram, Haryana, India
Vrusath Marketing Private Limited₹20.04 Lakh (FY 2018)Kolkata, West Bengal, India
Phoneix Foremost Tradex Private Limited₹20.04 Lakh (FY 2018)-97.0%Surat, Gujarat, India
Mahalaxmi Machineries Agency Private Limited₹20.04 Lakh (FY 2023)Gadchiroli, Maharashtra, India

To see the full peer comparison of Griffin Exim Private Limited, buy the company report.

Auditor

Griffin Exim Private Limited is audited by RSV & CO for the financial year 2015.

Auditor firmFinancial yearFirm registration number
RSV & COFY 2015020574N

Shareholding

The shareholding of Griffin Exim Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Griffin Exim Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Griffin Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Griffin Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Griffin Exim Private Limited, buy the company report.

Recent activity

Griffin Exim Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Sunpreet Singh Shahpuri ceased to be Additional Director on 01 Oct 2011.

AGM
Griffin Exim Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records.
Filing
Griffin Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Sunpreet Singh Shahpuri ceased to be Additional Director.
Appointed
Sunpreet Singh Shahpuri was appointed as Director.
Appointed
Alok Shankar Mishra was appointed as Director.
Appointed
Tarinder Kaur Shahpuri was appointed as Director.
Incorporation
30 Jul 2010
Griffin Exim Private Limited was registered on 30 Jul 2010 with Roc Delhi & aged 16 years 3 months as per MCA records.

Frequently asked questions

Griffin Exim 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.

Griffin Exim was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 July 2010 and is registered under CIN U51109DL2010PTC206476. The company has been struck off by the Registrar of Companies and is no longer operational.

Griffin Exim had 3 directors:

The CIN (Corporate Identification Number) of Griffin Exim is U51109DL2010PTC206476. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Griffin Exim is at I – 003 Mayurdhwaj Apartment Plot No. – 60 I.P. Extension, Delhi, India – 110092.

Griffin Exim was incorporated on 30 July 2010. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Griffin Exim on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.

No. Griffin Exim has 1 GST registration on record and it is cancelled or inactive.

Griffin Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

The peers of Griffin Exim by revenue are Dollcoss Healthcare Private Limited, Arvind Pratisthan (India) Pvt. Ltd, Clear Imaging Medical Systems Private Limited, JSR Life Sciences Private Limited, Rajvidya Healthcare Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Sunpreet Singh Shahpuri ceased to be Additional Director on 01 Oct 2011. Sunpreet Singh Shahpuri was appointed as Director on 01 Jul 2011. Alok Shankar Mishra was appointed as Director on 30 Jul 2010. Griffin Exim has 4 board changes on record in total.