About Gulab Impex Enterprises Private Limited
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Gulab Impex Enterprises Private Limited is a private limited company based in Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 30 June 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1983PTC016035. Its GSTIN is 07AAACG1056B1ZA (Delhi). The company holds 7 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹96.09 Lakh. It was formerly known as Gulab Impex Enterprises Limited. It is led by directors including Satish Bansal and Tamanna Bansal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 43 Babar Road, 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. For the same year it recorded a net profit of ₹5.79 Cr (net margin 0.7%) and EBITDA of ₹7.65 Cr (EBITDA margin 0.9%). Revenue has grown at a compounded annual rate (CAGR) of 927% over three years and 282% over five years.
Court records list 9 cases involving the company, including 8 filed by the company and 1 filed against it; 1 case is pending.
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.
Company details
CIN history
Gulab Impex Enterprises 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 |
Contact details
Gulab Impex Enterprises Private Limited's registered office is in Delhi, Delhi. Its website is mdoverseas.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address43 Babar Road, Delhi, India – 110001
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Gulab Impex Enterprises 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
Business activity
The main business activity of Gulab Impex Enterprises is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Gulab Impex Enterprises Private Limited, buy the company report.
Financials of Gulab Impex Enterprises Private Limited
FY 2025 filings availableGulab Impex Enterprises Private Limited reported revenue of ₹839.85 Cr (up 616% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 282% over five years, including 616% growth in the latest year. EBITDA rose 549% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.65 Cr | ||||
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| Net Profit (PAT) | ₹5.79 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.9% | ||||
| Net Profit Margin | 0.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Gulab Impex Enterprises Private Limited, buy the company report.
Board of directors of Gulab Impex Enterprises Private Limited
Gulab Impex Enterprises has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Bansal | Director | 29 Jul 1986 | 40 Years 3 Months | Current |
| Tamanna Bansal | Director | 16 Oct 2013 | 13 Years 0 Months | Current |
| Tripti Bansal | Additional Director | 03 Feb 2025 | 1 Years 8 Months | Current |
Auditor
Gulab Impex Enterprises Private Limited is audited by ARUN NARESH & CO Chartered Accountants for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN NARESH & CO Chartered Accountants | FY 2022 | 007127N |
Shareholding
The shareholding of Gulab Impex Enterprises Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Gulab Impex Enterprises Private Limited, buy the company report.
Legal cases
Gulab Impex Enterprises Private Limited has 9 court cases on record: 8 filed by Gulab Impex Enterprises, 1 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 1 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against BSE Ltd. (Formerly Known As Bombay Stock Exchange Ltd.) and 2 others | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Government of National Capital Territory of Delhi & Anr. | Pending |
| Supreme Court | Court case (1010-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters pertaining to TRAI / SEBI / IDRAI and RBI including Appeals U/S 18 of TRAI Act, Indian Electricity Act, 1910 and 2003, Electricity Supply Act, 1948 and Electricity Reforms Commission Act, 1998) | Filed by the company against Union of India B-1 Wing, 2Nd Floor, Paryavaran Bhawan, Cgo Complex, Lodhi Road, New Delhi- 110003 ,New Delhi , Delhi and 1 other | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Delhi | Court case (CUSAA) | Filed against the company by Commissioner of Customs | Disposed |
To see the full case history of Gulab Impex Enterprises 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gulab Impex Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gulab Impex Enterprises has 7 GST registrations: 3 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACG1056B1ZA | Delhi | Active | 01 Jul 2017 |
| 27AAACG1056B1Z8 | Maharashtra | Active | 01 Jul 2017 |
| 08AAACG1056B2Z7 | Rajasthan | Active | 02 Jul 2020 |
To see the full GST registrations and return filing status of Gulab Impex Enterprises Private Limited, buy the company report.
Recent activity
Gulab Impex Enterprises Private Limited has 8 board changes on record since 1986: 3 appointments and 5 cessations. The latest: Tripti Bansal was appointed as Additional Director on 03 Feb 2025.
Frequently asked questions
Gulab Impex Enterprises is an active private limited company based in Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 30 June 1983 (43+ years old) and is registered under CIN U51909DL1983PTC016035.
Gulab Impex Enterprises has 3 current directors:
- Satish Bansal - Director
- Tamanna Bansal - Director
- Tripti Bansal - Additional Director
The latest financial statements of Gulab Impex Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Gulab Impex Enterprises is 07AAACG1056B1ZA, registered in Delhi. The company has 7 GST registrations in all, of which 3 are active and 4 are cancelled or inactive. Other active GSTINs include 27AAACG1056B1Z8 (Maharashtra), 08AAACG1056B2Z7 (Rajasthan).
The CIN (Corporate Identification Number) of Gulab Impex Enterprises is U51909DL1983PTC016035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gulab Impex Enterprises has 9 court cases on record: 8 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Gulab Impex Enterprises was incorporated on 30 June 1983, making it 43+ years old. It is registered with the Registrar of Companies, Delhi.
Tripti Bansal was appointed as Additional Director on 03 Feb 2025. Amit Kumar ceased to be Director on 02 Nov 2018. Pramod Dalmia ceased to be Director on 02 Nov 2018. Gulab Impex Enterprises has 8 board changes on record in total.
Gulab Impex Enterprises can be reached through the website mdoverseas.com. Its registered office is in Delhi, India.
The registered office of Gulab Impex Enterprises is at 43 Babar Road, Delhi, India – 110001.
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