Gupta Global Exim Private Limited

Manufacturer's representatives and traders of wood, scrap, and agricultural products since 1996.

1996 | Kachchh, Gujarat (India) | Active
Last Updated:

Gupta Global Exim Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.50 Cr
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 16.35 Cr
  • Revenue Growth %
  • Profit Growth -5.19%
  • Ebitda
  • Net Worth -0.23%
  • Total Assets -0.12%

About Gupta Global Exim

Gupta Global Exim Private Limited (GGEPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 July 1996 and has a history of 28 years and nine months. Its registered office is in Kachchh, Gujarat, India.

The Company is engaged in the Wood Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.50 Cr.

The company currently has active open charges totaling ₹16.35 Cr.

Anju Gupta and Mukesh Gupta serve as directors at the Company.

Company Details

  • Location

    Kachchh, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U50101GJ1996PTC030261

  • Company No.

    030261

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jul 1996

  • Date of AGM

    23 Sep 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Wood
Company report

Gupta Global Exim Private Limited

Explore comprehensive data for Gupta Global Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Gupta Global Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Anju Gupta Country flag representing In Whole-Time Director 30-Mar-2019Current
Mukesh Gupta Country flag representing In Whole-Time Director 30-Mar-2019Current

Financial Performance of Gupta Global Exim.

Gupta Global Exim Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 5.19% decrease in profit. The company's net worth dipped by a decrease of 0.23%.

Gupta Global Exim revenue growth over time
Gupta Global Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.12%
Profit or Loss
-5.19%
Net Worth
-0.23%
EBITDA

What is the Ownership and Shareholding Structure of Gupta Global Exim?

In 2020, Gupta Global Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹16.35 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indusind Bank Ltd : 11.75 Cr
  • The Lakshmi Vilas Bank Limited : 4.50 Cr
  • Centurion Bank Limited : 0.08 Cr
  • M/S Sundaram Finance Ltd : 0.02 Cr

Latest Charge Details

DateLenderAmountStatus
21 Feb 2000Centurion Bank Limited₹0.80 MOpen
02 Nov 1999The Lakshmi Vilas Bank Limited₹4.50 CrOpen
16 Nov 1998Indusind Bank Ltd₹7.00 CrOpen
04 Sep 1997M/S Sundaram Finance Ltd₹0.22 MOpen
03 Apr 1997Indusind Bank Ltd₹4.75 CrOpen

How Many Employees Work at Gupta Global Exim?

Unlock and access historical data on people associated with Gupta Global Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Gupta Global Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Gupta Global 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 Gupta Global Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Gupta Global Exim

Recent activity within the organization

  • Annual General Meeting

    Gupta Global Exim Private Limited last Annual general meeting of members was held on 23 Sep 2020 as per latest MCA records.

  • Balance Sheet

    Gupta Global Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.

  • Director Appointment

    Anju Mukesh Gupta was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 30 Mar 2019 & has been associated with this company since 6 years 1 month .

  • Director Appointment

    Mukesh Jahmanlal Gupta was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 30 Mar 2019 & has been associated with this company since 6 years 1 month .

  • Charges

    A charge with Centurion Bank Limited amounted to Rs. 0.08 Cr with Charge ID 90101991 was registered on 21 Feb 2000.

  • Charges

    A charge with The Lakshmi Vilas Bank Limited amounted to Rs. 4.50 Cr with Charge ID 90100688 was registered on 02 Nov 1999.

Frequently asked questions

  • What is the Incorporation or founding date of Gupta Global Exim Private Limited?

    Gupta Global Exim Private Limited was incorporated on 23 Jul 1996.

  • What is authorized share capital and paid-up capital of Gupta Global Exim Private Limited?

    The authorized share capital of Gupta Global Exim Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.50 Cr.

  • Who are the current board members & directors of Gupta Global Exim Private Limited?

    Currently 2 directors are associated with Gupta Global Exim Private Limited.

    • Anju Mukesh Gupta
    • Mukesh Jahmanlal Gupta
  • What is the registered address of Gupta Global Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Gupta Global Exim Private Limited is Plot No 244/1 N H 8 O Box 140 India, Gandhidham Kutch, Gujarat, 370201.

  • What is the corporate identification number (CIN) and company number of Gupta Global Exim Private Limited?

    The corporate identification number (CIN) of Gupta Global Exim Private Limited is U50101GJ1996PTC030261 and the company number is 030261 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Gupta Global Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Gupta Global Exim Private Limited has experienced an downturn of -0.23%.

  • What are the total open charges for Gupta Global Exim Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Gupta Global Exim Private Limited amount to ₹ 16.35 Cr.

  • When was the last Balance Sheet of Gupta Global Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Gupta Global Exim Private Limited was filed with the ROC on 31 Mar 2020.

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