About Gulab Impex Enterprises Private Limited
Data last updated: 25 February 2026
Gulab Impex Enterprises Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 30 June 1983, the company has been in operation for over 43 years.
Registered with ROC Delhi under CIN U51909DL1983PTC016035.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹96.09 Lakh. Formerly known as Gulab Impex Enterprises Limited. It is led by directors including Satish Bansal and Tamanna Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 43 Babar Road, Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹839.85 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mdoverseas.com.
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Registered Address43 Babar Road, Delhi, Delhi, India – 110001
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Gulab Impex Enterprises Private Limited
Gulab Impex Enterprises Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909DL1983PTC016035, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1983PTC016035 | Current |
| U51909DL1983PLC016035 | Previous |
| L51909DL1983PLC016035 | Previous |
Business Activity of Gulab Impex Enterprises Private Limited
Gulab Impex Enterprises Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Gulab Impex Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Gulab Impex Enterprises Private Limited
Gulab Impex Enterprises Private Limited is audited by ARUN NARESH & CO Chartered Accountants for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN NARESH & CO Chartered Accountants | Locked | Locked | Locked |
Complete auditor history for Gulab Impex Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Gulab Impex Enterprises Private Limited
Gulab Impex Enterprises Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Bansal | Director | 29 Jul 1986 | 39 Years 11 Months | Current |
| Tamanna Bansal | Director | 16 Oct 2013 | 12 Years 9 Months | Current |
| Tripti Bansal | Additional Director | 03 Feb 2025 | 1 Years 5 Months | Current |
Financials of Gulab Impex Enterprises Private Limited FY 2025 filings available
Gulab Impex Enterprises Private Limited reported revenue of ₹839.85 Cr (up 616.00% YoY) for FY 2025.
Ten-year financial statements for Gulab Impex Enterprises Private Limited
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Ownership and Shareholding of Gulab Impex Enterprises Private Limited
Shareholding and ownership data for Gulab Impex Enterprises Private Limited
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Charges & Borrowings Gulab Impex Enterprises Private Limited
Gulab Impex Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gulab Impex Enterprises Private Limited
View historical data on people associated with Gulab Impex Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gulab Impex Enterprises Private Limited
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GST Compliance of Gulab Impex Enterprises Private Limited
GST registrations and filing compliance for Gulab Impex Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gulab Impex Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Gulab Impex Enterprises Private Limited
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MSME Payment Delays by Gulab Impex Enterprises Private Limited
MSME payment history for Gulab Impex Enterprises Private Limited
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Subsidiaries & Group Companies of Gulab Impex Enterprises Private Limited
Corporate group structure for Gulab Impex Enterprises Private Limited
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MCA Filings & Documents of Gulab Impex Enterprises Private Limited
MCA filings and documents for Gulab Impex Enterprises Private Limited
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Recent Activity on Gulab Impex Enterprises Private Limited
Frequently Asked Questions about Gulab Impex Enterprises Private Limited
Gulab Impex Enterprises Private Limited is an active private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 30 June 1983 (43+ years old) and is registered under CIN U51909DL1983PTC016035.
Gulab Impex Enterprises Private Limited reported revenue of ₹839.85 Cr for FY 2025 (up 616.00% YoY).
The current directors of Gulab Impex Enterprises Private Limited are:
- Satish Bansal - Director
- Tamanna Bansal - Director
- Tripti Bansal - Additional Director
The primary industry of Gulab Impex Enterprises Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Gulab Impex Enterprises Private Limited can be reached at the registered office: 43 Babar Road, Delhi, Delhi, India – 110001, or through the website mdoverseas.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹96.09 Lakh.