Gulf Exim Private Limited
About Gulf Exim Private Limited
Data last updated:
Gulf Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2008PTC184936.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Devaki Gulabsi Khimji and Dhiren Khimji Chaitanya.
Its last annual general meeting (AGM) was held on 17 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 201 Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Gulf Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address201 Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Gulf Exim 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
Financials of Gulf Exim Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gulf Exim Private Limited, buy the company report.
Board of directors of Gulf Exim Private Limited
Gulf Exim has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devaki Gulabsi Khimji Also directs: Test Consultants Private Limited, Vishwa Exim Private Limited, Swastik Exim Private Limited and 5 more | Director | 19 Nov 2024 | 1 Years 11 Months | Current |
| Dhiren Khimji Chaitanya Also directs: Vishwa Exim Private Limited, Swastik Exim Private Limited, Gulf Enterprises Exports Private Limited and 5 more | Director | 19 Nov 2024 | 1 Years 11 Months | Current |
| Mohit Khimji Chaitanya Also directs: Vishwa Exim Private Limited, Swastik Exim Private Limited, Gulf Enterprises Exports Private Limited and 5 more | Director | 17 Dec 2021 | 4 Years 10 Months | Current |
| Ripal Devchand Gada Also directs: Vishwa Exim Private Limited, Gulf Enterprises Exports Private Limited, Devrita Exports Private Limited and 2 more | Director | 19 Nov 2024 | 1 Years 11 Months | Current |
Auditor
Gulf Exim Private Limited is audited by KHANDELWAL & MEHTA LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KHANDELWAL & MEHTA LLP | FY 2017 | W100084 |
Shareholding
The shareholding of Gulf Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Gulf Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gulf Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gulf Exim Private 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 Gulf Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gulf Exim Private Limited has 9 board changes on record since 2015: 4 appointments and 5 cessations. The latest: Devaki Gulabsi Khimji was appointed as Director on 19 Nov 2024.
Frequently asked questions
Gulf Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 22 July 2008 (18+ years old) and is registered under CIN U51900MH2008PTC184936.
Gulf Exim has 4 current directors:
- Devaki Gulabsi Khimji - Director
- Dhiren Khimji Chaitanya - Director
- Mohit Khimji Chaitanya - Director
- Ripal Devchand Gada - Director
The latest financial statements of Gulf Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 17 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gulf Exim is U51900MH2008PTC184936. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gulf Exim was incorporated on 22 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Devaki Gulabsi Khimji was appointed as Director on 19 Nov 2024. Dhiren Khimji Chaitanya was appointed as Director on 19 Nov 2024. Ripal Devchand Gada was appointed as Director on 19 Nov 2024. Gulf Exim has 9 board changes on record in total.
The registered office of Gulf Exim is at 201 Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.
Gulf Exim operates in the trading industry, in the specialty segment.
The compliance status of Gulf Exim is compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.
Gulf Exim can be reached at its registered office: 201 Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.