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
GAIN TRADEX PRIVATE LIMITED
CIN: U64200DL2013PTC255510 As on: 2026-07-13
GAIN TRADEX PRIVATE LIMITED (CIN: U64200DL2013PTC255510) is a Private company incorporated on 17 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 360000.00.
GAIN TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.GAIN TRADEX PRIVATE LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].
Directors of GAIN TRADEX PRIVATE LIMITED are DEEPAK KUMAR GUPTA, MANJU GUPTA ., and AKANSHA GARG.
GAIN TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U64200DL2013PTC255510 and its registration number is 255510. Users may contact GAIN TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAIN TRADEX PRIVATE LIMITED is M P Aggarwal, C-50 East Krishna Nagar , Delhi, Delhi, India - 110051.
Current status of GAIN TRADEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GAIN TRADEX 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 GAIN TRADEX
Purchase full report of GAIN TRADEX
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 GAIN TRADEX 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 GAIN TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07731457 | DEEPAK KUMAR GUPTA | Additional Director | 2017-02-08 |
| 05293311 | MANJU GUPTA . | Additional Director | 2016-09-07 |
| 06615188 | AKANSHA GARG | Director | 2013-07-17 |
Past Directors & Key Managerial Personnel of GAIN TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06942951 | EKTA GUPTA | Additional Director | - | 2015-09-30 |
| 06942951 | EKTA GUPTA | Director | - | 2016-09-15 |
| 06614731 | ANIK GUPTA | Director | - | 2015-03-05 |
Other Directorships of EKTA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU GUPTA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI MATA MOBILE SOLUTIONS PRIVATE LIMITED | U64200DL2015PTC283011 | Director | - | 2015-09-26 |
| RAJA INDIA PRIVATE LIMITED | U99999DL1997PTC084258 | Director | - | 2016-09-15 |
Other Directorships of ANIK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRIMSONWAVE INDUSTRIES PRIVATE LIMITED | U20116DL2023PTC414131 | Director | 2023-05-13 | Ongoing |
| CRIMSONWAVE REALTY PRIVATE LIMITED | U43900DL2023PTC413522 | Director | 2023-05-02 | Ongoing |
| VISTA INFRATECH PRIVATE LIMITED | U45204MH2017PTC301430 | Director | 2017-11-03 | Ongoing |
| BIOHM INNOVATION PRIVATE LIMITED | U46610BR2022PTC060504 | Additional Director | 2023-02-08 | Ongoing |
| CRIMSONWAVE ENTERPRISES PRIVATE LIMITED | U47810DL2023PTC411374 | Director | 2023-03-21 | Ongoing |
| SAUGE PRODUCTS PRIVATE LIMITED | U52609DL2021PTC378888 | Director | - | 2024-02-12 |
| VISTA CAP PRIVATE LIMITED | U74120MH2015PTC270169 | Director | - | 2020-01-11 |
| CRIMSONWAVE DESIGNS PRIVATE LIMITED | U74999DL2022PTC407858 | Managing Director | 2022-12-05 | Ongoing |
| PATHIK CABS PRIVATE LIMITED | U74999MH2016PTC284375 | Director | - | 2017-01-31 |
| CRIMSONWAVE PRIVATE LIMITED | U74999MH2018PTC305471 | Director | 2018-02-23 | Ongoing |
| TRISHNA WELFARE FOUNDATION | U93000MH2017NPL300112 | Director | 2017-09-26 | Ongoing |
Other Directorships of AKANSHA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2022PTC397245 | CODEVET SOLUTIONS PRIVATE LIMITED | 383 F/F STREET NO 16, EAST AZAD NAGAR KRISHNA NAGAR, EAST DELHI,DELHI,East Delhi,Delhi,110051-India |
| U60300DL2022PTC395741 | RITIN INDUSTRIES PRIVATE LIMITED | 68-C, THIRD FLOOR, GALI NO-10 RAM NAGAR EXTENTION KRISHNA NAGAR,Delhi,East Delhi,Delhi,110051-India |
| U80904DL2018PTC341845 | ARTS AND SOULS ACADEMY OF FINE ARTS PRIVATE LIMITED | C-46/2, GALI NO -17, EAST AZAD NAGAR, KRISHNA NAGAR, EAST DELHI , DELHI, Delhi, India - 110051 |
| U18209DL2017PTC322055 | MIZAAZ LIFESTYLE PRIVATE LIMITED | B-18, G/F, Kanti Nagar Krishna Nagar, East Delhi,Delhi,East Delhi,Delhi,110051-India |
| AAH-2058 | VIBHUMAT ORGANICS LLP | C-2/15, KRISHNA NAGAR,NEW DELHI,East Delhi,Delhi,India-110051 |
| U29309DL2018PTC342205 | KVEXL INDIA PRIVATE LIMITED | C/O Mr. Attar Singh Tomar, B-15/2, KRISHNA NAGAR, DELHI , EAST DELHI, Delhi, India - 110051 |
| U31909DL2022PTC397447 | SURAKSHIT HOMELAND EQUIPMENTS PRIVATE LIMITED | 46/2, Street No. 15, East Azad Nagar Krishna Nagar,Near EastAzad Metro Statin,Delhi,East Delhi,Delhi,110051-India |
| U63020DL2016PTC292258 | EASY BIZ TOURS AND TRAVELS PRIVATE LIMITED | First Floor of C-31, EAST KRISHNA NAGAR, KRISHNA NAGAR H.O , DELHI, Delhi, India - 110051 |
| AAJ-3879 | VLEX ENTERPRISES LLP | H-4/18, VIJAY CHOWK, KRISHNA NAGAR KRISHNA NAGAR, EAST DELHI-110051 DELHI, Delhi, India - 110051 |
| AAI-1798 | PARMAR DESIGNERS LLP | B-88, STREET NO.-7, KANTI NAGAR, KRISHNA NAGAR, EAST DELHI EAST DELHI, Delhi, India - 110051 |
| U51909DL2022PTC397226 | ZEOG LIFESTYLE PRIVATE LIMITED | 25/1 S/F, Silver Park, Chander Nagar, Krishna Nagar,EastDelhi,East Delhi,Delhi,110051-India |
| U63030DL2022PTC396370 | FLUG SCHIFF LOGISTICS INDIA PRIVATE LIMITED | NEW NO-1/3-B, STREET NO-7 EAST AZAD NAGAR, KRISHNA NAGAR,DELHI,East Delhi,Delhi,110051-India |
| U51909DL2002PTC115106 | A D N MARKETING PRIVATE LIMITED | C-25-C, EAST BALDEV PARK KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U24100DL2007PTC163795 | RADIUM POLYMERS PRIVATE LIMITED | C-46/1G, EAST AZAD NAGAR, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U45200DL2011PTC229239 | MEKAUSH BUILDTECH PRIVATE LIMITED | C 46/1G, EAST AZAD NAGAR, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U45200DL2012PTC244441 | PLAN LEGAL COMPLIANCE PRIVATE LIMITED | C-50-B, JITAR NAGAR, KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U45300DL2010PTC198849 | RAJDEEP BUILDWEL PRIVATE LIMITED | C-46/1G, EAST AZAD NAGAR KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U72200DL2012PTC242215 | KHUSHI SOFTSOLUTION PRIVATE LIMITED | C-46/G-1 EAST AZAD NAGAR, KRISHNA NAGAR, , DELHI, Delhi, India - 110051 |
| U65923DL1997PTC085741 | MOUNT SHIVALIK SOFTSOLUTION PRIVATE LIMITED | C-46/1G, EAST AZAD NAGAR, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U72900DL2012PTC242849 | WHITE WALL INFOSOLUTIONS PRIVATE LIMITED | C-46/ 1G EAST AZAD NAGAR, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U70100DL2010PTC205963 | BHOOMIKA INFRASTRUCTURE PRIVATE LIMITED | C-46/1 G EAST AZAD NAGAR, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U74999DL2012PTC235209 | MRITYUNJAYA CREATIONS PRIVATE LIMITED | C 21, SECOND FLOOR JITAR NAGAR, NEAR EAST KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| AAQ-3998 | PUNJVILLA FOODS LLP | C/o Pushkar Sharma C-28, 2nd Floor East Krishna Nagar DELHI, Delhi, India - 110051 |
| U27106DL2002PTC116101 | SMART TECH ALLOYS PRIVATE LIMITED | C-46/1G, Gali No. 5 East Azad Nagar, Krishna Nagar , DELHI, Delhi, India - 110051 |
| U45400DL2011PTC213197 | SADBHAVNA BUILDTECH PRIVATE LIMITED | C-46/1G, STREET NO. 5 EAST AZAD NAGAR, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U52311DL2014PTC264630 | SAMVEDNA MEDICAL SOLUTIONS PRIVATE LIMITED | 46/2C/1, STREET NO. 17, EAST AZAD NAGAR, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U74999DL2004PTC128315 | HONEY EXPORTS PRIVATE LIMITED | C-46/1G, GALI NO-5 EAST AZAD NAGAR, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U74900DL2011PTC228736 | IKN CHASE CHECK SERVICES PRIVATE LIMITED | 46/6C, GALI 15, EAST AZAD NAGAR KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U15549DL2019PTC355559 | COOK NOOK FOODS PRIVATE LIMITED | 82- B STREET NO-11 EAST AZAD NAGAR , P.O. KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10594891 | 2015-09-08 | 2017-03-14 | - | 10,000,000.00 | UNION BANK OF INDIA |
- 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.