Gulz International Private Limited.
About Gulz International Private Limited.
Data last updated: 23 October 2025
Gulz International Private Limited. is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 July 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U74899DL1999PTC100940.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28.44 Lakh. It is led by directors including Sudarshan Singh Gulati and Shammi Gulati.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A1/5 First Floor, Safdarjung Enclave, New Delhi, Delhi, India – 110029.
As per the financials filed for FY 2020, the company reported a revenue of ₹6.39 Lakh, a decline of 34.01% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹15 Lakh on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressA1/5 First Floor, Safdarjung Enclave, New Delhi, Delhi, India – 110029
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IndustryTrading, Wholesale, Other Wholesale, Retailers, Retail Trading
- 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
Auditor Details of Gulz International Private Limited.
Gulz International Private Limited. is audited by A. SHARMA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. SHARMA & CO. | Locked | Locked | Locked |
Complete auditor history for Gulz International Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gulz International Private Limited.
Gulz International Private Limited. is currently managed by 3 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sudarshan Singh Gulati
Also directs:
Proedge Loyalty And Marketing Llp, Andiv Impex Private Limited, Systech Infracore Private Limited and 1 more
|
Director | 30 Jul 1999 | 27 Years 0 Months | Current |
| Shammi Gulati | Director | 12 Dec 2007 | 18 Years 8 Months | Current |
| Rina Gulati | Director | 12 Dec 2007 | 18 Years 8 Months | Current |
Financials of Gulz International Private Limited. FY 2024 filings available
Gulz International Private Limited. reported revenue of ₹6.39 Lakh (down 34.01% YoY) for FY 2020.
Ten-year financial statements for Gulz International 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.
Ownership and Shareholding of Gulz International Private Limited.
Shareholding and ownership data for Gulz International Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gulz International Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2000 | The Federal Bank Ltd | ₹15 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gulz International Private Limited.
View historical data on people associated with Gulz International Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Gulz International 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 Gulz International Private Limited.
GST registrations and filing compliance for Gulz International 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
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Credit Ratings, Litigation & Regulatory Alerts for Gulz International Private Limited.
Credit ratings, litigation, and regulatory alerts for Gulz International 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 Gulz International Private Limited.
MSME payment history for Gulz International 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
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Subsidiaries & Group Companies of Gulz International Private Limited.
Corporate group structure for Gulz International 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
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MCA Filings & Documents of Gulz International Private Limited.
MCA filings and documents for Gulz International 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 Gulz International Private Limited.
Frequently Asked Questions about Gulz International Private Limited.
Gulz International Private Limited. is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Gulz International Private Limited. is a company pending strike off, currently registered as a private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 30 July 1999 and is registered under CIN U74899DL1999PTC100940. The company may be struck off soon - caution is advised.
The compliance status of Gulz International Private Limited. is compliant as of 23 October 2025.
The current directors of Gulz International Private Limited. are:
- Sudarshan Singh Gulati - Director
- Shammi Gulati - Director
- Rina Gulati - Director
The CIN (Corporate Identification Number) of Gulz International Private Limited. is U74899DL1999PTC100940. 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 Gulz International Private Limited. is trading. The company specifically operates in wholesale.