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Gate Cross Exports Private Limited

U51909PY2018PTC008314ActivePrivate · Non-govt companyRoC-PondicherryUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Gate Cross Exports Private Limited is a Private Non-govt company company incorporated in 2018 and based in Puducherry, India. It was founded by Amitkumar Selvi. Gate Cross Exports Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L. For 2018-19, the company reported revenue of ₹0 and profit after tax of ₹0. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2052d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹0
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Puducherry
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.00 L
50% utilized
Members
—
Last AGM
31 Dec 2020
2052d ago
Last Balance Sheet
31 Mar 2020
2327d ago
Latest Filing
—
Registered Email
a**********(at)gmail.com
Registered Office
NO.17, GUNDU SALAI, BOOMIANPET PUDUCHERRY Pondicherry PY 605005 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO.17, GUNDU SALAI, BOOMIANPET PUDUCHERRY Pondicherry PY 605005 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a**********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Pondicherry
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
31 Aug 2018 · 31 Dec 2020

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Whole-time Director
5.5y · Pune · DIN 9302738
AD
Anita Desai
Additional Director
3.7y · Ahmedabad · DIN 1974973
Get the full board of directors

Directors, DINs & appointment history for Gate Cross Exports Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+21dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Gate Cross Exports Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
207534321Kotak Mahindra Bank Ltd(Bank)₹9.06 Cr04 Jul 2019Open
579994003ICICI Bank Ltd(Bank)₹20.93 Cr04 Jul 2022Open
390824842HDFC Bank Ltd(Bank)₹15.70 Cr27 Jan 2023Open
709019132ICICI Bank Ltd(Bank)₹22.08 Cr04 Jul 2023Open
368693951Axis Bank Ltd(Bank)₹13.71 Cr27 Jan 2023Satisfied
212677265State Bank of India(Bank)₹12.20 Cr04 Jul 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Gate Cross Exports Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹12.49 Cr+34.8%+14.2%+8.1%
Profit after Tax₹1.88 Cr-8.3%+3.5%-0.4%
Net Worth₹14.11 Cr+10.2%+6.4%+11.5%
Employees227-10.3%+13.0%+11.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Gate Cross Exports Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19——+0.00%+0.00%2.28

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,62,87,07988.45%
Institutional Investors321,51,0985.24%
Public & Others5725,85,2336.30%
See the full shareholding pattern

Promoter, institutional & public holding for Gate Cross Exports Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

6 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
2nd quartile · P67
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
31 Aug 2018
Company incorporated
Gate Cross Exports Private Limited registered with RoC-Pondicherry; year 2018
31 Aug 2018
Amitkumar Selvi appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Gate Cross Exports Private Limited

When was Gate Cross Exports Private Limited incorporated?
Gate Cross Exports Private Limited was incorporated in 2018 (around 31 Aug 2018). Its CIN is U51909PY2018PTC008314 and it is registered with RoC-Pondicherry.
Where is Gate Cross Exports Private Limited located?
Gate Cross Exports Private Limited is headquartered in Puducherry, at: NO.17, GUNDU SALAI, BOOMIANPET PUDUCHERRY Pondicherry PY 605005 IN .
What sector does Gate Cross Exports Private Limited operate in?
Gate Cross Exports Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Gate Cross Exports Private Limited?
Director details for Gate Cross Exports Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Gate Cross Exports Private Limited?
Gate Cross Exports Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L.
Does Gate Cross Exports Private Limited have any open charges?
Gate Cross Exports Private Limited has no open MCA-registered charges on record.
What is Gate Cross Exports Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Gate Cross Exports Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.