Gulzar Exports Private Limited
About Gulzar Exports Private Limited
Data last updated: 24 July 2025
Gulzar Exports Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 12 May 2011.
Registered with ROC Delhi under CIN U51909DL2011PTC219092.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kulbir Singh Sajwan and Ravi Kumar Solanki.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 1A 3Rd Floor Shahpur Jat, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2016, the company reported a revenue of ₹99.95 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1A 3Rd Floor Shahpur Jat, New Delhi, Delhi, India – 110016
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Gulzar Exports Private Limited
Gulzar Exports Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Gulzar Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Gulzar Exports Private Limited
Gulzar Exports Private Limited is audited by SUMIT YASHPAL & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUMIT YASHPAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gulzar Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Gulzar Exports Private Limited
Gulzar Exports 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulbir Singh Sajwan | Director | 26 Oct 2015 | 10 Years 8 Months | As last reported |
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Ravi Kumar Solanki
Also directs:
Universal Energies Limited
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Director | 12 May 2011 | 15 Years 2 Months | As last reported |
Financials of Gulzar Exports Private Limited FY 2016 filings available
Gulzar Exports Private Limited reported revenue of ₹99.95 Lakh for FY 2016.
Ten-year financial statements for Gulzar Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gulzar Exports Private Limited
Shareholding and ownership data for Gulzar Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Gulzar Exports Private Limited
Gulzar Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gulzar Exports Private Limited
View historical data on people associated with Gulzar Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gulzar Exports 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
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GST Compliance of Gulzar Exports Private Limited
GST registrations and filing compliance for Gulzar Exports 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 Gulzar Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Gulzar Exports 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
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MSME Payment Delays by Gulzar Exports Private Limited
MSME payment history for Gulzar Exports 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 Gulzar Exports Private Limited
Corporate group structure for Gulzar Exports 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 Gulzar Exports Private Limited
MCA filings and documents for Gulzar Exports 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 Gulzar Exports Private Limited
Frequently Asked Questions about Gulzar Exports Private Limited
Gulzar Exports Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gulzar Exports Private Limited is a struck-off private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 12 May 2011 and is registered under CIN U51909DL2011PTC219092. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gulzar Exports Private Limited are:
- Kulbir Singh Sajwan - Director
- Ravi Kumar Solanki - Director
The CIN (Corporate Identification Number) of Gulzar Exports Private Limited is U51909DL2011PTC219092. 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 Gulzar Exports Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 1A 3Rd Floor Shahpur Jat, New Delhi, Delhi, India – 110016.