Gupta Global Exim Private Limited
About Gupta Global Exim Private Limited
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Gupta Global Exim Private Limited is a private limited company based in Gandhidham, Gujarat, India, a subsidiary of Shipra Wood Products Private Limited. It operates in the furniture segment of the wood and timber products sector. It was incorporated on 23 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U50101GJ1996PTC030261.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors Mukesh Jahmanlal Gupta (Whole-Time Director) and Anju Mukesh Gupta (Whole-Time Director).
Its last annual general meeting (AGM) was held on 23 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Plot No 244/1 N H No 8 Ap O Box No 140, Gandhidham, Gujarat, India – 370201.
As per MCA filings, the company has open charges of ₹16.35 Cr on record. Court records list 34 cases involving the company, including 17 filed by the company and 17 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Gupta Global Exim Private Limited's registered office is in Gandhidham, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 244/1 N H No 8 Ap O Box No 140, Gandhidham, Gujarat, India – 370201
- IndustryWood, Furniture
To see the full contact details of Gupta Global 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 Gupta Global Exim Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gupta Global Exim Private Limited, buy the company report.
Board of directors of Gupta Global Exim Private Limited
Gupta Global Exim has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Jahmanlal Gupta Also directs: Shipra Veneers Private Limited, Shipra Wood Products Private Limited, Mga Corporation Private Limited and 1 more | Whole-Time Director | 30 Mar 2019 | 7 Years 7 Months | Current |
| Anju Mukesh Gupta Also directs: Shipra Veneers Private Limited, Shipra Wood Products Private Limited, Mga Corporation Private Limited and 1 more | Whole-Time Director | 30 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Gupta Global Exim Private Limited is audited by KIRAN SHETH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KIRAN SHETH & ASSOCIATES | FY 2020 | 105196W |
Shareholding
The shareholding of Gupta Global Exim Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Gupta Global Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Feb 2000 | 90101991 | Centurion Bank Limited | ₹8 Lakh | Open | |
| 02 Nov 1999 | 90100688 | The Lakshmi Vilas Bank Limited | ₹4.5 Cr | Open | |
| 16 Nov 1998 | 90098917 | Indusind Bank Ltd | ₹7 Cr | Open | |
| 04 Sep 1997 | 90102551 | M/S Sundaram Finance Ltd | ₹2.18 Lakh | Open | |
| 03 Apr 1997 | 90098587 | Indusind Bank Ltd | ₹4.75 Cr | Open |
Total charge records: 5 View all charges
Legal cases
Gupta Global Exim Private Limited has 34 court cases on record: 17 filed by Gupta Global Exim, 17 filed against it. 2 cases are pending and 32 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 11 | 2 |
| High courts | 12 | 5 | 0 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Court case (SPCS) | Filed against the company by Indian Bank Through Ajaykumar Ramswaroop | Pending |
| District court, kachchh at Bhuj, Gujarat | Commercial matter | Filed against the company by Morbia Fathehchand Uttamchand Partners of M/S Ratilal Uttamchand Morbia and Other and 13 others | Pending |
| District court, kachchh at Bhuj, Gujarat | Court case (EXE S) | Filed by the company against Tat Hin Timber Pvt. Ltd. and 2 others | Disposed |
| District court, kachchh at Bhuj, Gujarat | Commercial matter | Filed against the company by Vijay Timber Industries | Disposed |
| District court, kachchh at Bhuj, Gujarat | Commercial matter | Filed against the company by M/S Akhilesh Manglik and Co. Partner Akhilesh Manglik | Disposed |
To see the full case history of Gupta Global Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gupta Global 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 Gupta Global Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gupta Global Exim Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Reena Gupta ceased to be Director on 31 Mar 2019.
4 earlier events are in the company report.
Frequently asked questions
Gupta Global Exim is an active private limited company based in Gandhidham, Gujarat, India. The company works in furniture, within the wood industry. It was incorporated on 23 July 1996 (30+ years old) and is registered under CIN U50101GJ1996PTC030261.
Gupta Global Exim has 2 current directors:
- Mukesh Jahmanlal Gupta - Whole-Time Director
- Anju Mukesh Gupta - Whole-Time Director
The latest financial statements of Gupta Global Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 23 September 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gupta Global Exim is U50101GJ1996PTC030261. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gupta Global Exim has 34 court cases on record: 17 filed by the company and 17 filed against it. 2 are pending. Most are in the district courts.
Gupta Global Exim was incorporated on 23 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Reena Gupta ceased to be Director on 31 Mar 2019. Shally Gupta ceased to be Director on 31 Mar 2019. Anju Mukesh Gupta was appointed as Whole-Time Director on 30 Mar 2019. Gupta Global Exim has 8 board changes on record in total.
The registered office of Gupta Global Exim is at Plot No 2441 N H No 8 Ap O Box No 140, Gandhidham, Gujarat, India – 370201.
Gupta Global Exim operates in the wood industry, in the furniture segment.
Gupta Global Exim has open charges of ₹16.35 Cr and no satisfied charges on record as per latest MCA filings.
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