Gulshan Impex Private Limited

Gulshan Impex Private Limited - trading in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51900DL1998PTC095613 Incorporated 18 August 1998 ROC Delhi HQ Delhi, Delhi, India
Merged Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
28 yrs
Est. 1998
Last financials
Mar 2008
Balance sheet date

About Gulshan Impex Private Limited

Data last updated: 25 July 2025

Gulshan Impex Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 18 August 1998.

Registered with ROC Delhi under CIN U51900DL1998PTC095613.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Aditi Pasari and Arushi Jain.

Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: G – 81 Preet Vihar, Delhi, Delhi, India – 110092.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is gulshanindia.com.

Company Details of Gulshan Impex Private Limited
CIN U51900DL1998PTC095613
Registration Number 095613
Incorporation Date 18 August 1998
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2008
Date of Balance Sheet 31 March 2008
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    G – 81 Preet Vihar, Delhi, Delhi, India – 110092
  • Industry
    Trading, Specialty, Wholesale
Company report
Gulshan Impex Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Gulshan Impex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Gulshan Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Gulshan Impex Private Limited

Gulshan Impex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Aditi Pasari Director 23 Aug 1999 26 Years 11 Months As last reported
Arushi Jain Director 19 Jul 1999 27 Years 0 Months As last reported

Financials of Gulshan Impex Private Limited FY 2008 filings available

Premium access

Ten-year financial statements for Gulshan Impex Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Gulshan Impex Private Limited

Gulshan Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Gulshan Impex Private Limited

View historical data on people associated with Gulshan Impex Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Gulshan Impex Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Gulshan Impex Private Limited

Premium access

GST registrations and filing compliance for Gulshan Impex Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Gulshan Impex Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Gulshan Impex Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Gulshan Impex Private Limited

Premium access

MSME payment history for Gulshan Impex Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Gulshan Impex Private Limited

Premium access

Corporate group structure for Gulshan Impex Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Gulshan Impex Private Limited

Premium access

MCA filings and documents for Gulshan Impex Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Gulshan Impex Private Limited

Activity
30 Sep 2008
Gulshan Impex Private Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.
Activity
31 Mar 2008
Gulshan Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Delhi.
Directors
23 Aug 1999
Aditi Pasari was appointed as a Director on 23 Aug 1999 & has been associated with this company since 26 years 11 months.
Directors
19 Jul 1999
Arushi Jain was appointed as a Director on 19 Jul 1999 & has been associated with this company since 27 years 10 days.
Activity
18 Aug 1998
Gulshan Impex Private Limited was registered on 18 Aug 1998 with Roc Delhi & aged 27 years 11 months as per MCA records.

Frequently Asked Questions about Gulshan Impex Private Limited

Gulshan Impex Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Gulshan Impex Private Limited is a amalgamated private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 18 August 1998 and is registered under CIN U51900DL1998PTC095613. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Gulshan Impex Private Limited was incorporated on 18 August 1998. Registered with ROC Delhi.

The current directors of Gulshan Impex Private Limited are:

The CIN (Corporate Identification Number) of Gulshan Impex Private Limited is U51900DL1998PTC095613. 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 Gulshan Impex Private Limited is trading. The company specifically operates in specialty.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available