Gujarat Commodities Impex Private Limited
About Gujarat Commodities Impex Private Limited
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Gujarat Commodities Impex Private Limited was a private limited company based in Porbandar, Gujarat, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 01 May 2000.
Registered with ROC Ahmedabad under CIN U51399GJ2000PTC037904.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.14 Lakh. It was led by directors including Shila Bharatkumar Makhecha and Bharatkumar Makhecha Prabhudas.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 01St Floor Shreeji Commercial Complex Old Zaveri Bunglow Krishna Park, Porbandar, Gujarat.
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 Address01St Floor Shreeji Commercial Complex Old Zaveri Bunglow Krishna Park M. G., Road, Porbandar, Gujarat, India – 360575
- IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Gujarat Commodities Impex Private Limited
Gujarat Commodities Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shila Bharatkumar Makhecha | Director | 29 Jan 2004 | 22 Years 8 Months | As last reported |
| Bharatkumar Makhecha Prabhudas | Managing Director | 01 May 2000 | 26 Years 5 Months | As last reported |
| Hitesh Babulal Kotecha | Director | 05 Feb 2009 | 17 Years 7 Months | As last reported |
Financials of Gujarat Commodities Impex Private Limited FY 2016 filings available
Ten-year financial statements for Gujarat Commodities Impex Private Limited
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.
Charges & Borrowings of Gujarat Commodities Impex
Gujarat Commodities Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gujarat Commodities Impex
Employment history and EPFO contributions of people linked to Gujarat Commodities Impex.
Employee and EPFO history for Gujarat Commodities Impex Private Limited
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.
GST Compliance of Gujarat Commodities Impex
GST registrations and filing compliance for Gujarat Commodities Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Gujarat Commodities Impex
Credit ratings, litigation, and regulatory alerts for Gujarat Commodities Impex Private Limited
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 Gujarat Commodities Impex
MSME payment history for Gujarat Commodities Impex Private Limited
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 Gujarat Commodities Impex
Corporate group structure for Gujarat Commodities Impex Private Limited
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.
MCA Filings & Documents of Gujarat Commodities Impex
MCA filings and documents for Gujarat Commodities Impex Private Limited
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.
Recent Activity on Gujarat Commodities Impex
Frequently Asked Questions about Gujarat Commodities Impex Private Limited
Gujarat Commodities Impex 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.
Gujarat Commodities Impex is a struck-off private limited company in the trading sector based in Porbandar, Gujarat, India. It was incorporated on 01 May 2000 and is registered under CIN U51399GJ2000PTC037904. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gujarat Commodities Impex are:
- Shila Bharatkumar Makhecha - Director
- Bharatkumar Makhecha Prabhudas - Managing Director
- Hitesh Babulal Kotecha - Director
The CIN (Corporate Identification Number) of Gujarat Commodities Impex is U51399GJ2000PTC037904. 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 Gujarat Commodities Impex is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 01St Floor Shreeji Commercial Complex Old Zaveri Bunglow Krishna Park M. G., Road, Porbandar, Gujarat, India – 360575.