About Gupta Exim India Private Limited
Data last updated: 21 December 2025
Gupta Exim India Private Limited is a private limited company based in East Delhi, Delhi, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 16 January 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U17299DL1996PTC442171.
Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹10 Cr. It is led by directors including Vijayant Mittal and Avinash Kumar Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B – 37 First Floor, Vivek Vihar Phase Ii, East Delhi, Delhi, India – 110095.
The company has a workforce of approximately 635 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹70.62 Cr and satisfied charges of ₹975.83 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website guptaexim.in.
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Registered AddressB – 37 First Floor, Vivek Vihar Phase Ii, East Delhi, Delhi, India – 110095
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IndustryManufacturing, Textile & Fabric Production
- 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
CIN History of Gupta Exim India Private Limited
Gupta Exim India Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U17299DL1996PTC442171, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17299DL1996PTC442171 | Current |
| U17299DL1996PTC075514 | Previous |
| U17299HR1996PTC044700 | Previous |
Business Activity of Gupta Exim India Private Limited
Gupta Exim India Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
Detailed business activity records for Gupta Exim India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Board of Directors of Gupta Exim India Private Limited
Gupta Exim India Private Limited is currently managed by 3 directors, with 8 former directors 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 |
|---|---|---|---|---|
|
Vijayant Mittal
Also directs:
Gupta Exim India Private Limited
|
Director | 14 Nov 2022 | 3 Years 9 Months | Current |
|
Avinash Kumar Jain
Also directs:
Gupta Exim India Private Limited
|
Director | 14 Nov 2022 | 3 Years 9 Months | Current |
| Sonica Jain | Director | 12 Dec 2022 | 3 Years 8 Months | Current |
Financials of Gupta Exim India Private Limited FY 2024 filings available
Ten-year financial statements for Gupta Exim India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Gupta Exim India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2023 | Hdfc Bank Limited | ₹70.62 Cr | Open |
| 01 Aug 2013 | Small Industries Development Bank of India | ₹10 Cr | Satisfied |
| 16 Jul 2013 | Small Industries Development Bank of India | ₹3 Cr | Satisfied |
| 15 Mar 2013 | Small Industries Development Bank of India | ₹5 Cr | Satisfied |
| 08 Oct 2012 | Oriental Bank of Commerce | ₹37.78 Cr | Satisfied |
Total charge records: 29 View all charges
Employees and EPFO Compliance at Gupta Exim India Private Limited
View historical data on people associated with Gupta Exim India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gupta Exim India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Gupta Exim India Private Limited
GST registrations and filing compliance for Gupta Exim India Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Gupta Exim India Private Limited
Credit ratings, litigation, and regulatory alerts for Gupta Exim India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Gupta Exim India Private Limited
MSME payment history for Gupta Exim India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Gupta Exim India Private Limited
Corporate group structure for Gupta Exim India Private Limited
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MCA Filings & Documents of Gupta Exim India Private Limited
MCA filings and documents for Gupta Exim India 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
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Recent Activity on Gupta Exim India Private Limited
Frequently Asked Questions about Gupta Exim India Private Limited
Gupta Exim India Private Limited is an active private limited company in the manufacturing sector based in East Delhi, Delhi, India. It was incorporated on 16 January 1996 (30+ years old) and is registered under CIN U17299DL1996PTC442171. The company has 635 employees.
The current directors of Gupta Exim India Private Limited are:
- Vijayant Mittal - Director
- Avinash Kumar Jain - Director
- Sonica Jain - Director
The primary industry of Gupta Exim India Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Gupta Exim India Private Limited can be reached at the registered office: B – 37 First Floor, Vivek Vihar Phase Ii, East Delhi, Delhi, India – 110095, or through the website guptaexim.in.
The authorised capital is ₹50 Cr, and the paid-up capital is ₹10 Cr.
The company has its registered office at B – 37 First Floor, Vivek Vihar Phase Ii, East Delhi, Delhi, India – 110095.