Niraj Gupta Impex Private Limited

Niraj Gupta Impex Private Limited

Founded in 2005 headquartered in Gujarat, India.
2005 | Surat, Gujarat (India) | Active

Last Updated:

July 11, 2024
HomeCompanyNiraj Gupta Impex Private Limited

Who are the key members and board of directors at Niraj Gupta Impex?

Board Members(3)

NameDesignationAppointment DateStatus
Jyoti Gupta In Director 24-Feb-2005Current
Niraj Gupta In Director 15-Sep-2015Current
Bimla Gupta In Director 24-Feb-2005Current

Financial Performance of Niraj Gupta Impex.

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Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹129.61 M

LenderAmountStatus

The Sutex Co-Operative Bank Ltd.

Creation Date: 16 Aug 2016
₹2.30 CrSatisfied

The Sutex Co-Operative Bank Ltd.

Creation Date: 06 Aug 2016
₹3.00 MSatisfied

The Sutex Co-Operative Bank Ltd.

Creation Date: 06 Aug 2016
₹2.00 CrSatisfied

How Many Employees Work at Niraj Gupta Impex?

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

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Latest Updates, News, and FAQs on Niraj Gupta Impex

Recent activity within the organization

  • Annual General Meeting

    Niraj Gupta Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Niraj Gupta Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

    31 Mar 2023

  • Charges

    A charge registered on 16 Aug 2016 via Charge ID 100047619 with The Sutex Co-Operative Bank Ltd. was fully satisfied on 19 Jun 2019.

    19 Jun 2019

  • Charges

    A charge registered on 06 Aug 2016 via Charge ID 100047592 with The Sutex Co-Operative Bank Ltd. was fully satisfied on 19 Jun 2019.

    19 Jun 2019

  • Charges

    A charge registered on 06 Aug 2016 via Charge ID 100047676 with The Sutex Co-Operative Bank Ltd. was fully satisfied on 19 Jun 2019.

    19 Jun 2019

  • Charges

    A charge with The Sutex Co-Operative Bank Ltd. amounted to Rs. 23.00 M with Charge ID 100047619 was registered on 16 Aug 2016.

    16 Aug 2016

Recent News, Updates & Announcement

Frequently asked questions

  • Niraj Gupta Impex Private Limited was incorporated on 24 Feb 2005.

  • The authorized share capital of Niraj Gupta Impex Private Limited is ₹ 4.00 M and paid-up capital is ₹ 4.00 M.

  • Currently 3 directors are associated with Niraj Gupta Impex Private Limited.

    • Jyoti Niraj Gupta
    • Niraj Premkumar Gupta
    • Bimla Premkumar Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Niraj Gupta Impex Private Limited is D-101 Om Icon Appartments, Opp. V R Mall Vesu, Surat, Gujarat, India, 395007.

  • The corporate identification number (CIN) of Niraj Gupta Impex Private Limited is U74110GJ2005PTC045556 and the company number is 045556 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Niraj Gupta Impex Private Limited was filed with the ROC on 31 Mar 2023.

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