Company Intelligence Profile
Gfa Exim Private Limited
No detailed business description is publicly available.
Last updated 17 August 2026
AI-generated summary from public filings and may contain errors. Verify against the detailed sections below.
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Company Identity
Confirmed| Registered name | Gfa Exim Private Limited |
|---|---|
| CIN | U51909DL2022PTC406297 |
| PAN | Not available in the public sources reviewed. |
| Status | Active |
| Listing | Not listed (unlisted private limited company) |
| Incorporated | 28 October 2022 |
| ROC | RoC Delhi |
| Sector (NIC) |
|
| Registered address | N-138, Ground Floor, Narain Nagar, Laxmi Nagar, East Delhi, Delhi – 110092 |
| Authorized capital | INR 1,00,000 (₹1 lakh) — Tofler, TheCompanyCheck agree |
| Paid-up capital | INR 1,00,000 (₹1 lakh), fully issued & subscribed — Tofler, TheCompanyCheck agree |
Business Overview
Partial / conflicting- No detailed business description is publicly available
- Registry aggregators classify it only broadly as a "Trading, Specialty, Wholesale" entity consistent with the CIN's embedded NIC activity code (51909)
- No product/service specifics, revenue model, or customer segment could be confirmed from any source
Directors
Partial / conflictingTwo directors, both appointed on incorporation (28 Oct 2022), ~3 years 9 months–4 years tenure as of source dates:
| Gulkhan — DIN 09776535 (source | Tofler only; not independently confirmed by TheCompanyCheck, which stated "DINs not provided in available data") |
|---|---|
| Shanaz — DIN 09776536 (source | Tofler only; same caveat) |
Confidence: partial — director names confirmed by 2 sources (Tofler, TheCompanyCheck); DINs sourced from only 1 (Tofler), so per the ≥2-source rule these DINs are unconfirmed, not fabricated-verified.
Financials
Partial / conflictingLatest audited financials are not publicly disclosed in full
| EBITDA | -6.6% YoY |
|---|---|
| Net Profit (PAT) | +190.59% YoY |
| Net worth | -7.96% YoY |
| Borrowings | +47.15% YoY |
| Total assets | +3.46% YoY |
No absolute revenue/EBITDA/PAT/net-worth/borrowings rupee values, and no standalone-vs-consolidated basis, could be confirmed. Last financial filing reference: 31 March 2023; last AGM 30 December 2023.
Charges / Loans
Partial / conflictingTheCompanyCheck states "Borrowings/Charges: None registered".
Legal / Litigation
ConfirmedIndian Kanoon search for "GFA EXIM PRIVATE LIMITED" returned zero matching results — no litigation/case records found as of the check date.
Frequently Asked Questions
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