Gupta Impex Private Limited
About Gupta Impex Private Limited
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Gupta Impex Private Limited was a private limited company based in 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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 10 June 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC059574.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.09 Lakh. It was led by directors Baljeet Singh and Perminder Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Wz – 6 First Floor Mukherjee Park Near Sethi Hotel Tilak Nagar, Delhi, India – 110018.
As per the financials filed for FY 2017, the company reported a revenue of ₹61,500. For the same year it recorded a net profit of ₹1,391 (net margin 2.3%) and EBITDA of -₹58,512 (EBITDA margin -95.1%).
Company details
Contact details
Gupta Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressWz – 6 First Floor Mukherjee Park Near Sethi Hotel Tilak Nagar, Delhi, India – 110018
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Gupta Impex 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 Impex Private Limited
FY 2018 filings availableGupta Impex Private Limited reported revenue of ₹61,500 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹61,500 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹58,512 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1,391 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -95.1% | ||
| Net Profit Margin | 2.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Gupta Impex Private Limited, buy the company report.
Board of directors of Gupta Impex Private Limited
Gupta Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baljeet Singh Also directs: Tulip Engineering Private Limited | Director | 23 Aug 2016 | 10 Years 2 Months | As last reported |
| Perminder Singh Also directs: Tulip Engineering Private Limited | Director | 23 Aug 2016 | 10 Years 2 Months | As last reported |
Auditor
Gupta Impex Private Limited is audited by B M J & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B M J & CO | FY 2017 | 028300N |
Shareholding
The shareholding of Gupta Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Gupta Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gupta Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gupta Impex 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 Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gupta Impex Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Parminder Singh ceased to be Director on 17 Feb 2017.
Frequently asked questions
Gupta Impex 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.
Gupta Impex was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 10 June 1994 and is registered under CIN U74899DL1994PTC059574. The company has been struck off by the Registrar of Companies and is no longer operational.
Gupta Impex had 2 directors:
- Baljeet Singh - Director
- Perminder Singh - Director
The CIN (Corporate Identification Number) of Gupta Impex is U74899DL1994PTC059574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gupta Impex is at Wz – 6 First Floor Mukherjee Park Near Sethi Hotel Tilak Nagar, Delhi, India – 110018.
Gupta Impex was incorporated on 10 June 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Gupta Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Gupta Impex operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Parminder Singh ceased to be Director on 17 Feb 2017. Balbir Singh ceased to be Director on 14 Feb 2017. Baljeet Singh ceased to be Additional Director on 30 Sep 2016. Gupta Impex has 6 board changes on record in total.
The compliance status of Gupta Impex is compliant as of 06 September 2026.