MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-06-0023633
Gulshan Exim Private Limited
Gulshan Exim Private Limited - manufacturing in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹104.44 Cr
▲ 42% YoY
Net profit · FY 2025
₹8.76 Lakh
Net margin 0.1%
EBITDA · FY 2025
₹2.32 Cr
EBITDA margin 2.2%
Authorised capital
₹4.56 Cr
Registered with MCA
Paid-up capital
₹4.56 Cr
Issued & subscribed
Open charges
₹36.17 Cr
Satisfied ₹1.35 Cr
Company age
27 yrs
Est. 1999
Directors on board
3
As per MCA filings
About Gulshan Exim Private Limited
Data last updated:
Gulshan Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 31 March 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51431DL1999PTC099097. Its GSTIN is 07AABCG2961J1ZK (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹4.56 Cr and a paid-up capital of ₹4.56 Cr. It was formerly known as Gulshan Timber Private Limited. It is led by directors including Ashok Kumar and Ravinder Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 234 Second Floor North Ex Mall Sector – 9 Rohini, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹104.44 Cr, a growth of 42% compared to the previous year. For the same year it recorded a net profit of ₹8.76 Lakh (net margin 0.1%) and EBITDA of ₹2.32 Cr (EBITDA margin 2.2%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹36.17 Cr and satisfied charges of ₹1.35 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 3 cases are pending.
Gulshan Exim Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0023633). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51431DL1999PTC099097
Registration Number 099097
Incorporation Date 31 March 1999
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-06-0023633
Recognitions & Rankings of Gulshan Exim
Contact details
Gulshan Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 234 Second Floor North Ex Mall Sector – 9 Rohini, New Delhi, Delhi, India – 110085
- IndustryManufacturing, Wood Products & MDF
To see the full contact details of Gulshan Exim Private Limited, buy the company report.
Comprehensive company report
Gulshan Exim Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Gulshan Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Gulshan Exim Private Limited, buy the company report.
Financials of Gulshan Exim Private Limited
FY 2024 filings availableGulshan Exim Private Limited reported revenue of ₹104.44 Cr (up 42% YoY) for FY 2025.
Revenue · FY 2025
₹104.44 Cr ▲ 42%
Net profit · FY 2025
₹8.76 Lakh margin 0.1%
EBITDA · FY 2025
₹2.32 Cr margin 2.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 42%
3 years · compounded
▲ 24%
5 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▼ 1%
3 years · compounded
▲ 13%
5 years · compounded
▲ 5%
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 42% growth in the latest year. EBITDA fell 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.32 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.76 Lakh | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.2% | ||||
| Net Profit Margin | 0.1% | ||||
| 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 Gulshan Exim Private Limited, buy the company report.
Board of directors of Gulshan Exim Private Limited
Gulshan Exim has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar | Director | 31 Aug 2000 | 26 Years 2 Months | Current |
| Ravinder Kumar | Director | 31 Mar 1999 | 27 Years 7 Months | Current |
| Gulshan Kumar | Director | 31 Mar 1999 | 27 Years 7 Months | Current |
Peer comparison
Gulshan Exim Private Limited is compared with the 8 companies closest to it by revenue in the Metals and Minerals industry (Agro Retail and Distribution, Metal Retail and Distribution, Wood, MDF, Particle Board and Plywood), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tavasya Venture Partners Private Limited | ₹104.87 Cr (FY 2024) | 73.0% | Bhubaneswar, Odisha, India | |||
| Kaushik Udyog Private Limited | ₹104.86 Cr (FY 2025) | 80.0% | Nagpur, Maharashtra, India | |||
| Bhandari Agencies Private Limited | ₹104.77 Cr (FY 2025) | 15.0% | Hyderabad, Telangana, India | |||
| TTS Oils & Seeds Private Limited | ₹104.54 Cr (FY 2025) | 29.0% | Hyderabad, Telangana, India | |||
| Shree Metalloys Limited | ₹104.47 Cr (FY 2025) | 10.0% | Ahmedabad, Gujarat, India | |||
| Gulshan Exim Private Limitedthis company | ₹104.44 Cr (FY 2025) | ₹8.76 Lakh | 0.1% | 42.0% | New Delhi, Delhi, India | |
| Vinayak Metasteel Private Limited | ₹104.28 Cr (FY 2022) | 75.0% | Jaipur, Rajasthan, India | |||
| Jay Hind Commodity Private Limited | ₹104.2 Cr (FY 2025) | 5.0% | Darbhanga, Bihar, India | |||
| Steel House & Infra Private Limited | ₹104.02 Cr (FY 2025) | 18.0% | Ranchi, Jharkhand, India |
To see the full peer comparison of Gulshan Exim Private Limited, buy the company report.
Auditor
Gulshan Exim Private Limited is audited by Akshay Singhla & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Akshay Singhla & Associates | FY 2023 | 566065 |
Shareholding
The shareholding of Gulshan Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Gulshan Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹36.17 Cr
Satisfied charges
₹1.35 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jan 2024 | 100848594 | Karnataka Bank Ltd. | ₹9.25 Lakh | Open | |
| 21 Jan 2022 | 100534820 | Karnataka Bank Ltd. | ₹72.4 Lakh | Open | |
| 15 Jul 2020 | 100358689 | Karnataka Bank Ltd. | ₹84.6 Lakh | Open | |
| 06 May 2020 | 100337249 | Karnataka Bank Ltd. | ₹2.5 Cr | Open | |
| 05 Nov 2018 | 100226775 | Karnataka Bank Ltd. | ₹6 Cr | Open |
To see the full charge records of Gulshan Exim Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Gulshan Exim Private Limited has 6 court cases on record: 2 filed by Gulshan Exim, 4 filed against it. 3 cases are pending and 3 are disposed.
Total cases
6
Filed by the company
2
Filed against the company
4
Pending
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 3 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Criminal miscellaneous application | Filed against the company by Karnataka Bank Ltd | Pending |
| District court, North West, Delhi | Criminal case | Filed against the company by Karnataka Bank Ltd. | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by M/S Maxemo Capital Services Private Limited, | Disposed |
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by Meximo Capital Service Private Limited | Pending |
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed by the company against M/S N T L Timber Merchants and 1 other | Pending |
To see the full case history of Gulshan 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 Gulshan Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gulshan Exim has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCG2961J1ZK | Delhi | Active | 01 Jul 2017 |
| 24AABCG2961J1ZO | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Gulshan Exim Private Limited, buy the company report.
Recent activity
Gulshan Exim Private Limited has 3 board changes on record since 1999: 3 appointments. The latest: Ashok Kumar was appointed as Director on 31 Aug 2000.
Charges
A charge with Karnataka Bank Ltd. of Rs. 15.50 Cr registered on 30 Oct 2015 with Charge ID 10602993 was modified on 30 Nov 2024.
Charges
A charge with Karnataka Bank Ltd. of Rs. 9.00 Cr registered on 23 Aug 2007 with Charge ID 10065490 was modified on 30 Nov 2024.
AGM
Gulshan Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Gulshan Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 0.09 Cr with Charge ID 100848594 was registered on 06 Jan 2024.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 0.72 Cr with Charge ID 100534820 was registered on 21 Jan 2022.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 0.85 Cr with Charge ID 100358689 was registered on 15 Jul 2020.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 2.50 Cr with Charge ID 100337249 was registered on 06 May 2020.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 6.00 Cr with Charge ID 100226775 was registered on 05 Nov 2018.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 1.50 Cr with Charge ID 100136818 was registered on 15 Nov 2017.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 15.50 Cr with Charge ID 10602993 was registered on 30 Oct 2015.
Charges
A charge registered on 18 Nov 2011 via Charge ID 10320204 with Karnatka Bank Limited was fully satisfied on 17 Nov 2012.
13 earlier events are in the company report.
Frequently asked questions
Gulshan Exim is an active private limited company based in New Delhi, Delhi, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 31 March 1999 (27+ years old) and is registered under CIN U51431DL1999PTC099097.
Gulshan Exim has 3 current directors:
- Ashok Kumar - Director
- Ravinder Kumar - Director
- Gulshan Kumar - Director
The latest financial statements of Gulshan Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Gulshan Exim is 07AABCG2961J1ZK, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AABCG2961J1ZO (Gujarat).
The CIN (Corporate Identification Number) of Gulshan Exim is U51431DL1999PTC099097. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gulshan Exim has 6 court cases on record: 2 filed by the company and 4 filed against it. 3 are pending. Most are in the district courts.
Gulshan Exim was incorporated on 31 March 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Gulshan Exim by revenue are Tavasya Venture Partners Private Limited, Kaushik Udyog Private Limited, Bhandari Agencies Private Limited, TTS Oils & Seeds Private Limited, Shree Metalloys Limited and 3 more, all in the Metals and Minerals industry (Agro Retail and Distribution, Metal Retail and Distribution, Wood, MDF, Particle Board and Plywood), with the same principal business activity (wholesale trading).
Ashok Kumar was appointed as Director on 31 Aug 2000. Gulshan Kumar was appointed as Director on 31 Mar 1999. Ravinder Kumar was appointed as Director on 31 Mar 1999.
Yes, Gulshan Exim is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-06-0023633).
The registered office of Gulshan Exim is at B – 234 Second Floor North Ex Mall Sector – 9 Rohini, New Delhi, Delhi, India – 110085.
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