Gda Impex Private Limited
About Gda Impex Private Limited
Data last updated:
Gda Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 trading and distribution segment of the trading and commerce sector. It was incorporated on 13 September 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC156022.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Alon Hijman Mooleman and Jeremie Horowitz.
Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Gda Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBlock 11/B The Parel Cotton Press Factory Premises 9/D Elphinstone Bridge Rd J.B Marg Parel, (East), Mumbai, Maharashtra, India – 400012
- IndustryTrading, Wholesale, Specialty
- 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 Gda Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gda Impex Private Limited, buy the company report.
Board of directors of Gda Impex Private Limited
Gda Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alon Hijman Mooleman | Director | 13 Sep 2005 | 21 Years 1 Months | As last reported |
| Jeremie Horowitz Also directs: Aaranya Design and Consultancy LLP, Yada Yada Hospitality Private Limited, Black Sheep Hospitality Private Limited and 1 more | Director | 15 Apr 2011 | 15 Years 6 Months | As last reported |
Legal cases
Gda Impex Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Plucdiam India Pvt. Ltd. Th. Mr. Shailesh Doshi | Disposed |
To see the full case history of Gda Impex 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 Gda 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 Gda Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gda Impex Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Jeremie Horowitz was appointed as Director on 15 Apr 2011.
Frequently asked questions
Gda 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.
Gda Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 September 2005 and is registered under CIN U51909MH2005PTC156022. The company has been struck off by the Registrar of Companies and is no longer operational.
Gda Impex had 2 directors:
- Alon Hijman Mooleman - Director
- Jeremie Horowitz - Director
The CIN (Corporate Identification Number) of Gda Impex is U51909MH2005PTC156022. 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 Gda Impex is at Block 11B The Parel Cotton Press Factory Premises 9D Elphinstone Bridge Rd J.B Marg Parel, East, Mumbai, Maharashtra, India – 400012.
Gda Impex was incorporated on 13 September 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Gda Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 September 2014. Year-wise statements from 2015 are in the company report.
Gda Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Gda Impex has 3 court cases on record: 3 filed against it.
Jeremie Horowitz was appointed as Director on 15 Apr 2011. Vaishali Shelar ceased to be Director on 15 Apr 2011. Ketan Kirit Shah ceased to be Director on 21 Aug 2006. Gda Impex has 4 board changes on record in total.
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