Gazi Exim Private Limited
Founded in 2022 and headquartered in Uttar Pradesh, India.
2022 | Lucknow, Uttar Pradesh (India) | Active
Gazi Exim Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
About Gazi Exim
Gazi Exim Private Limited (GEPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 May 2022 (Two years and ten months 19 days old ). Its registered office is in Lucknow, Uttar Pradesh, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Mohd Ishtiyak and Mohammad Kaleem serve as directors at the Company.
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15400UP2022PTC163884
- Company No.
163884
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 May 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Food And Beverages
Who are the key members and board of directors at Gazi Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohd Ishtiyak  | Director | 10-May-2022 | Current |
| Mohammad Kaleem | Director | 10-May-2022 | Current |
Financial Performance of Gazi Exim.
Enhance accessibility to Gazi Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Gazi Exim?
Unlock access to Gazi Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Alwaz Impex Llp
Mohammad Kaleem is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Gazi Exim?
Gazi Exim has a workforce of 0 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Gazi Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gazi Exim's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Gazi Exim
Recent activity within the organization
- Annual General Meeting
Gazi Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Gazi Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
- Director Appointment
Mohd Ishtiyak was appointed as a Director was appointed as a Director on 10 May 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Mohammad Kaleem was appointed as a Director was appointed as a Director on 10 May 2022 & has been associated with this company since 2 years 10 months .
- Company Incorporation
Gazi Exim Private Limited was registered on 10 May 2022 with Roc Kanpur & aged 2 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Gazi Exim Private Limited?
Gazi Exim Private Limited was incorporated on 10 May 2022.
What is authorized share capital and paid-up capital of Gazi Exim Private Limited?
The authorized share capital of Gazi Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Gazi Exim Private Limited?
Currently 2 directors are associated with Gazi Exim Private Limited.
- Mohd Ishtiyak
- Mohammad Kaleem
What is the registered address of Gazi Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gazi Exim Private Limited is D-22 Sector F Aliganj India, Lucknow, Uttar Pradesh, 226024.
What is the corporate identification number (CIN) and company number of Gazi Exim Private Limited?
The corporate identification number (CIN) of Gazi Exim Private Limited is U15400UP2022PTC163884 and the company number is 163884 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Gazi Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Gazi Exim Private Limited was filed with the ROC on 31 Mar 2023.