Gitanjali Impex Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.25 M
- Company Age 29 Year, 5 Months
- Last Filing with ROC 31 Mar 2013
About Gitanjali Impex
Gitanjali Impex Private Limited (GIPL) is Strike Off company established on 17 Oct 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 5 Months with a paid up capital of 0.25 M. According to MCA records, 2 Directors are linked to this company as of 25 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36912MH1995PTC093747
- Company No.
093747
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Oct 1995
- Date of AGM
24 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Manufacturing
Jewelry & Fashion Accessories
Who are the key members and board of directors at Gitanjali Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mehul Choksi  | Director | 30-Sep-1999 | Current |
| Milind Limaye | Director | 28-Aug-2014 | Current |
Financial Performance of Gitanjali Impex.
Enhance accessibility to Gitanjali Impex'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 Gitanjali Impex?
Unlock access to Gitanjali Impex'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)
Gitanjali Jewellery Retail LimitedMehul Choksi is a mutual person
- Gitanjali Lifestyle Limited
Mehul Choksi is a mutual person
- Gitanjali Infratech Limited
Mehul Choksi is a mutual person
- Mmtc Gitanjali Limited
Mehul Choksi and Milind Limaye are mutual person
Bezel Jewellery (India) Private LimitedMehul Choksi and Milind Limaye are mutual person
Jewelsouk Marketplace LimitedMilind Limaye is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Gitanjali Impex?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Gitanjali Impex, 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 Gitanjali Impex's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Gitanjali Impex
Recent activity within the organization
- Director Appointment
Milind Anant Limaye was appointed as a Director was appointed as a Director on 28 Aug 2014 & has been associated with this company since 10 years 6 months .
- Annual General Meeting
Gitanjali Impex Private Limited last Annual general meeting of members was held on 24 Sep 2013 as per latest MCA records.
- Balance Sheet
Gitanjali Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
- Director Appointment
Mehul Chinubhai Choksi was appointed as a Director was appointed as a Director on 30 Sep 1999 & has been associated with this company since 25 years 5 months .
- Company Incorporation
Gitanjali Impex Private Limited was registered on 17 Oct 1995 with Roc Mumbai & aged 29 years 5 months as per MCA records.
Recent News, Updates & Announcement
Bankruptcy court orders liquidation of Mehul Choksi-promoted Gitanjali Gems.The company was originally admitted under the Corporate Insolvency Resolution Process (CIRP) in October 2018. It has admitted liabilities of over Rs 12,558 crore..
- Bankers vote to liquidate Gitanjali Gems on time over-run | Mint.
Creditors reject extension of the resolution process and chose to go for liquidation of Gitanjali Gems.Both Gitanjali Gems' Mehul Choksi and his nephew diamantaire Nirav Modi are absconding and are facing extradition now.
- Resolution Professional contests ED’s seizure of Gitanjali Gems’ assets.
The ED initiated a probe into the company following the alleged fraud at Punjab National Bank and filed charges against fugitive businessman and founder Mehul Choksi..
Frequently asked questions
What is the Incorporation or founding date of Gitanjali Impex Private Limited?
Gitanjali Impex Private Limited was incorporated on 17 Oct 1995.
What is authorized share capital and paid-up capital of Gitanjali Impex Private Limited?
The authorized share capital of Gitanjali Impex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.25 M.
Who are the current board members & directors of Gitanjali Impex Private Limited?
Currently 2 directors are associated with Gitanjali Impex Private Limited.
- Mehul Chinubhai Choksi
- Milind Anant Limaye
What is the registered address of Gitanjali Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gitanjali Impex Private Limited is B/6 Laxmi Tower 1St Floor. Bandra Kurla Complex (East), India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Gitanjali Impex Private Limited?
The corporate identification number (CIN) of Gitanjali Impex Private Limited is U36912MH1995PTC093747 and the company number is 093747 as per Ministry of Corporate Affairs (MCA).
What is the official website of Gitanjali Impex Private Limited?
The Official website of Gitanjali Impex Private Limited is https://www.gitanjaligroup.com
When was the last Balance Sheet of Gitanjali Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Gitanjali Impex Private Limited was filed with the ROC on 31 Mar 2013.
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