Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GAE IMPEX PRIVATE LIMITED
CIN: U74999DL2017PTC316089 As on: 2026-07-13
GAE IMPEX PRIVATE LIMITED (CIN: U74999DL2017PTC316089) is a Private company incorporated on 13 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
GAE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GAE IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GAE IMPEX PRIVATE LIMITED are ALOK GUPTA, EKTA GUPTA, and APARNA GUPTA.
GAE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC316089 and its registration number is 316089. Users may contact GAE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAE IMPEX PRIVATE LIMITED is Ground Floor, Godown No.1 Khasra no.14/24/2 & 14/25/2, Nangli Poona , Delhi, Delhi, India - 110036.
Current status of GAE IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GAE IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GAE IMPEX
Purchase full report of GAE IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GAE IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GAE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06848103 | ALOK GUPTA | Director | 2017-04-13 |
| 06858340 | EKTA GUPTA | Director | 2017-04-13 |
| 09019344 | APARNA GUPTA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of GAE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09019344 | APARNA GUPTA | Additional Director | - | 2021-11-30 |
Other Directorships of ALOK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEDUS LIGHTING PRIVATE LIMITED | U31900DL2021PTC378448 | Director | 2021-03-13 | Ongoing |
| GCM TRANSLOGISTICS PRIVATE LIMITED | U63000DL2021PTC380069 | Director | 2021-04-14 | Ongoing |
| GCM SUPPLY CHAIN INDIA PRIVATE LIMITED | U63010GJ2021PTC127161 | Director | 2021-11-10 | Ongoing |
| APKA LOGISTICS PRIVATE LIMITED | U63030DL2019PTC345927 | Director | 2019-02-13 | Ongoing |
| GAE CARGO MOVERS PRIVATE LIMITED | U63030DL2021PTC378353 | Director | 2021-03-11 | Ongoing |
Other Directorships of EKTA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAE CARGO MOVERS PRIVATE LIMITED | U63030DL2021PTC378353 | Director | 2021-03-11 | Ongoing |
Other Directorships of APARNA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52605DL2022PTC396200 | BADA VYAPAR TECHNOLOGIES INDIA PRIVATE LIMITED | KHASRA NO 16/17/1, 17/2, 17/3, 18/1-2, 19/1-2, GROUND FLOOR, NEAR HANUMAN MANDIR, VILLAGE BUDHPUR,Delhi,North West Delhi,Delhi,110036-India |
| U01122DL2008PLC180431 | MITHILA SAHYOG AGRO-TECH (INDIA) LIMITED | HOUSE NO-91-95, KHASRA NO.34/2/2,GROUND FLOOR, G.T. KARNAL ROAD, BLOCK -D, VILLAGE NANG LI POONA , DELHI, Delhi, India - 110036 |
| ACU-7029 | RAIFORT INDIA HEALTHCARE LLP | KH.NO. 25/3,4,7,9,14/1,GROUND FLOOR, STREET NO 3,Delhi,North West Delhi,Delhi,India-110036 |
| U51909DL2021PTC388215 | SUBHAMSUNDARAM FASHION PRIVATE LIMITED | PLOT NO 37, KH NO 24/1/1,9/2,10/11,25/6 & 15 GROUND FLOOR, ZINDPUR EXTN, , ZINDPUR, Delhi, India - 110036 |
| U60100DL2015PTC284576 | SHTC LOGISTICS PRIVATE LIMITED | KHASRA NO. 53/12/2 & 53/13, GROUND FLOOR VILLAGE NANGLI POONA NEAR MAHADEV DHARAM KANTA , DELHI, Delhi, India - 110036 |
| U75231DL2019PTC357381 | RBR MANPOWER SOLUTION PRIVATE LIMITED | KH. NO. 28/22/2,23/2,38/2,3MIN,8MIN,9/10/11/12/1 GROUND FLOOR 19/1,20 VILLAGE, AKBARPUR MAJRA, , Delhi, Delhi, India - 110036 |
| ACW-6739 | SAAWARIYA GLOBEX LLP | PROPERTY NO 67 GF,KH NO 36/2/2/1 , 36/2/2/2,Delhi,North West Delhi,Delhi,India-110036 |
| U46304DL2024PTC439538 | VH WHOLESALE PRIVATE LIMITED | KH NO.14/2, GROUND FLOOR,,VILLAGE ZINDPUR,Delhi,North West Delhi,Delhi,110036-India |
| U77303DC2026PTC471713 | RAVI RAJ BHOOMI DEVELOPERS PRIVATE LIMITED | KH. No. 80/4/2MIN (0-14),Ground Floor,Delhi,North West Delhi,Delhi,110036-India |
| AAO-0227 | LATTICEDATA SOLUTIONS LLP | PLOT NO. D-22/B, KHASRA NO. 59, GROUND FLOOR, GALI NO. 14, DCM COLONY, VILLAGE IBRAHIMPUR NEW DELHI, Delhi, India - 110036 |
| U24296DL2011PTC226990 | JSR REAGENTS PRIVATE LIMITED | KH. NO. 56/ 1 MIN (2-16), 2 MIN (1-18) GROUND FLOOR VILLAGE BAKOLI, NEAR YADU GREEN , DELHI, Delhi, India - 110036 |
| ACM-4106 | SUNIL TANWAR INFRA LLP | KH.NO. 76/4/2,5,7,8/1 GROUND FLOOR VILLAGE BAKHTAWARPUR CITY DELHI 110036 LANDMARK OPPOSITE GOV. BOY. SER. SEC.,Delhi,North West Delhi,Delhi,India-110036 |
| U46497DL2023PTC413664 | ENYX LIFESCIENCES PRIVATE LIMITED | Kh.no. 370 Ground Floor Kushak No-1 Blk- B Village Kadipur Landmark Nr,Govt. School Delhi Kadipur Delhi North West Delhi Dl 110036 India,Delhi,North West Delhi,Delhi,110036-India |
| U63000DL2022PTC402728 | AUTHENTIC LOGISTICS PRIVATE LIMITED | KHASRA NO. 35/1, GROUND FLOOR VILLAGE NANGLI POONA , DELHI, Delhi, India - 110036 |
| ACP-8801 | ASN TECH REVOLUTION LLP | PLOT NO 27, KH.NO. 23/2,,STREET NO. 14 SUSHANT,Delhi,North West Delhi,Delhi,India-110036 |
| ACX-5861 | KITABLOVERS LLP | H.No Pvt No.5 Kh.No.20/29,Ground Floor Nangli poona,Delhi,North West Delhi,Delhi,India-110036 |
| U74999DL2020PTC365026 | SHRAMSHAKTI ENTERPRISES PRIVATE LIMITED | PLOT NO 86, KH NO 34/1, GROUND FLOOR, BLK D, VILLAGE NANGLI POONA , DELHI, Delhi, India - 110036 |
| U15139DL2010PTC207902 | ESCALADA FOODS PRIVATE LIMITED | KH. NO 2/11, 11/2, 20/1, 20 GROUND FLOOR HAMIDPUR, NEAR PUSHPANJALI FARM , DELHI, Delhi, India - 110036 |
| ACC-3101 | GULF WAVE AGRICOM LLP | Khasra No. 55/27 Ground Floor, Old Gtk Road,Gate No-2 Village Bakoli, Landmark Opp Mann Oppst English Wine Shop Delhi, Delhi, India - 110036 |
| U74999DL2014PTC264823 | ACTIVEPOWER SECURITY SERVICES PRIVATE LIMITED | PLOT NO 1/2-A & 1/3-A KH.NO.1307, GALI NO.2, BLK-A SAROOP VIHAR VILLAGE, KADIPUR , NEW DELHI, Delhi, India - 110036 |
| U24297DL2013PTC255691 | BASTECH INDUSTRIES PRIVATE LIMITED | SHOP NO. 2, H. NO. 58/29 (OLD 951/2) GROUND FLOOR VILLAGE BAKOLI CITY , DELHI, Delhi, India - 110036 |
| U29309DL2018PTC338911 | REDLEAF PLASTICS INDIA PRIVATE LIMITED | KH. NO. 16/17/1, 17/2,17/3, 18/1-2,19/1-2 Village Budhpur City Delhi , Delhi, Delhi, India - 110036 |
| AAT-0358 | AGROLICIOUS GRAIN LLP | PLOT NO 9B, KH. NO 30/19, 1st FLOOR, NANGLI POONA VILLAGE NANGLI POONA, NEAR NARELA POONAMANDIR DELHI, Delhi, India - 110036 |
| U55101DL2005PTC141161 | SEVEN STAR HOTEL AND RESORTS PRIVATE LIMITED | KH.NO. 27/16, 17,18/2 27/23/2,24,25,26 GROUND FLOOR VILLAGE KH AMPUR , LANDMARK OPP RADIO STATION, Delhi, India - 110036 |
| U20210DL2012PTC231243 | WOODPLUS ENTERPRISES PRIVATE LIMITED | Kh. No.13/4,13/6,13/7,13/8,13/9,13/10,13/11,13/12, 14/6/2 Min,14/15/2 Main Road G.T.K,Villa ge Khanpur , Delhi, Delhi, India - 110036 |
| U29190DL2016PTC304861 | JR MANUFACTURING & RETAILING PRIVATE LIMITED | Khasra No.30/23, Ground Floor Nangli Poona, North Delhi , DELHI, Delhi, India - 110036 |
| U52290DL2025PTC452879 | SAI BABA TEMPO TRANSPORT SERVICE PRIVATE LIMITED | KH. NO.35/1, GROUND FLOOR,VILLAGE NANGLI POONA,Delhi,North West Delhi,Delhi,110036-India |
| U52210DL2025OPC456174 | GOODX LOGISTICS (OPC) PRIVATE LIMITED | KH.NO.78/1/2,GROUND FLOOR,VILLAGE BAKOLI LANDMARKNA,Delhi,North West Delhi,Delhi,110036-India |
| U47990DL2023PTC423432 | HORIZONPEAK PRIVATE LIMITED | KH NO 52/2/1 GROUND FLOOR,OLD GT KARNAL ROAD,Delhi,North West Delhi,Delhi,110036-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100408967 | 2021-01-29 | 2023-05-31 | - | 13,500,000.00 | ICICI BANK LIMITED | |
| 100659047 | 2022-08-31 | - | - | 4,274,205.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.