Gupta Exim (India) Private Limited
About Gupta Exim (India) Private Limited
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Gupta Exim (India) Private Limited was a private limited company based in Vadodara, Gujarat, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 28 May 1990.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ1990PTC013813.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 304 Daffodils Flats Near Ganga Jamuna Soc, Vadodara, Gujarat, India – 390007.
Court records list 28 cases involving the company, including 9 filed by the company and 19 filed against it; 3 cases are pending.
Company details
CIN history
Gupta Exim (India) has one previous CIN (Corporate Identification Number): U52100GJ1990PLC013813. The current CIN is U52100GJ1990PTC013813, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100GJ1990PTC013813 | Current |
| U52100GJ1990PLC013813 | Previous |
Contact details
Gupta Exim (India) Private Limited's registered office is in Vadodara, Gujarat.
- Registered Address304 Daffodils Flats Near Ganga Jamuna Soc, Vadodara, Gujarat, India – 390007
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Exim (India) Private Limited
Year-wise financial statements and ratios of Gupta Exim (India) Private Limited are in the company report Buy the company report.
Board of directors of Gupta Exim (India) Private Limited
No directors are listed for Gupta Exim (India) in the MCA records available to us.
Legal cases
Gupta Exim (India) Private Limited has 28 court cases on record: 9 filed by Gupta Exim (India), 19 filed against it. 3 cases are pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 16 | 0 |
| High courts | 3 | 0 | 2 |
| NCLAT | 3 | 2 | 0 |
| Supreme Court | 1 | 1 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1303-Consumer Disputes and RERA : SLPs/Writ Petitions relating to the Real Estate (Regulation and Development) Act, 2016/disputes between builders and buyers – allotment, cancellation, fixation of price of flats/plots and return of deposits) | Filed against the company by CL Educate Ltd | Pending |
| NCLAT, Court II | Tribunal matter | Filed by the company against M/S Knitcraft Apparels International Private Limited | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against Icici Bank Ltd | Disposed |
| District court, South East, Delhi | Revision petition | Filed by the company against Icici Bank Limited and Ors | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by Ms TCNS Ltd. | Disposed |
To see the full case history of Gupta Exim (India) 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 Exim (India) 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 Exim (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Gupta Exim (India) 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 Exim (India) was a private limited company based in Vadodara, Gujarat, India. The company worked in retailers, within the home appliances industry. It was incorporated on 28 May 1990 and is registered under CIN U52100GJ1990PTC013813. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Gupta Exim (India) is U52100GJ1990PTC013813. 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 Exim (India) is at 304 Daffodils Flats Near Ganga Jamuna Soc, Vadodara, Gujarat, India – 390007.
Gupta Exim (India) was incorporated on 28 May 1990. It is registered with the Registrar of Companies, Ahmedabad.
Gupta Exim (India) operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Gupta Exim (India) has 28 court cases on record: 9 filed by the company and 19 filed against it. 3 are pending. Most are in the district courts.
Gupta Exim (India) can be reached at its registered office: 304 Daffodils Flats Near Ganga Jamuna Soc, Vadodara, Gujarat, India – 390007.
Gupta Exim (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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