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
GAP TRADEEXIM PRIVATE LIMITED
CIN: U74140DL2010PTC204285 As on: 2026-07-13
GAP TRADEEXIM PRIVATE LIMITED (CIN: U74140DL2010PTC204285) is a Private company incorporated on 18 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.GAP TRADEEXIM PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of GAP TRADEEXIM PRIVATE LIMITED are PRABHAKAR SINGH, AMIT KUMAR SHARMA, and GAURAV CHAWLA.
GAP TRADEEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2010PTC204285 and its registration number is 204285. Users may contact GAP TRADEEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAP TRADEEXIM PRIVATE LIMITED is E-126 SHASTRI NAGA PNB ROAD , DELHI, Delhi, India - 110092.
Current status of GAP TRADEEXIM PRIVATE LIMITED is - Under process of striking off.
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 GAP TRADEEXIM 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 GAP TRADEEXIM
Purchase full report of GAP TRADEEXIM
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 GAP TRADEEXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GAP TRADEEXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03086243 | PRABHAKAR SINGH | Director | 2010-06-18 |
| 00004363 | AMIT KUMAR SHARMA | Director | 2010-06-18 |
| 02553795 | GAURAV CHAWLA | Director | 2010-06-18 |
Past Directors & Key Managerial Personnel of GAP TRADEEXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRABHAKAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERFOLG VENIAM DESIGN PRIVATE LIMITED | U74140DL2012PTC232299 | Director | 2012-03-02 | Ongoing |
| HNA GLOBAL VISA PRIVATE LIMITED | U74999DL2023PTC409687 | Director | 2023-01-09 | Ongoing |
Other Directorships of AMIT KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V.A.S. DESIGN AND INFRASTRUCTURES CONSULTANTS PRIVATE LIMITED | U74140DL2006PTC146228 | Director | 2006-02-13 | Ongoing |
| SHELLIOS TECHNOLABS PRIVATE LIMITED | U74990DL2017PTC321493 | Additional Director | 2022-05-25 | Ongoing |
Other Directorships of GAURAV CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUG INFRASTRUCTURE PRIVATE LIMITED | U45200DL2009PTC188865 | Director | 2009-03-26 | Ongoing |
| G THIRTYONE CONSULTING (INDIA) PRIVATE L IMITED | U74140DL2011PTC219430 | Director | 2011-05-19 | Ongoing |
| PIONEERING LEARNING SOLUTIONS PRIVATE LIMITED | U80902DL2022PTC398956 | Director | 2022-05-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U78100DL2025PTC452943 | JAI'S SOLUTIONS PRIVATE LIMITED | E-49, NAMO NARAYAN, VIJAY BLOCK, Laxmi Nagar,,East Delhi, East Delhi, East Delhi- 110092, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U46524DL2024PTC440194 | WYNDROX IT HUB SOLUTION PRIVATE LIMITED | MB -1 -E , THIRD FLOOR , MA KATYANI COMPLEX,,SITUATED AT MADHUBAN ROAD , MASTER BLOCK , SHAKARPUR , DELHI - 110092,New Delhi,New Delhi,Delhi,110092-India |
| U52291DL2024PTC437475 | PANCHAKSHAR INFINITY PRIVATE LIMITED | E 26 first floor Pandav Nagar nh 24 road Delhi,East Delhi,East Delhi,Delhi,110092-India |
| ACK-9870 | OMNAMAHSHIVAY FOODS LLP | 146 F I E , GT ROAD, PATPARGANJ INDUSTRIAL AREA,NEAR SERVICE ATATION, DELHI,East Delhi,East Delhi,Delhi,India-110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U40106DL2022PTC396533 | SUNCOPIOUS ENERGY PRIVATE LIMITED | E-157 3RD FLOOR GALI NO. -3 WEST VINOD NAGAR NEAR SANGAM DAIRY DELHI East Delhi DL 11,0092 IN,DELHI,East Delhi,Delhi,110092-India |
| U15400DL2022PTC402492 | HOT BLOOD BEVERAGES PRIVATE LIMITED | E-122, 4th/F Gali No-02, East Vinod Nagar, Delhi East Delhi DL 110092 India , New Delhi, Delhi, India - 110092 |
| U72200DL2022PTC398438 | CONEXUS TECH LABS PRIVATE LIMITED | MB-1E MADHUBAN ROAD SHAKARPUR,DELHI,East Delhi,Delhi,110092-India |
| ACK-9081 | FORAMOUR LIFESSTYLE LLP | E-126 SECOND FLOOR,PREET VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| ACQ-9437 | BHATI & BROTHERS LAW LLP | KH-622 H No-126 Main Road, Mandawali, Fazalpur,East Delhi,East Delhi,Delhi,India-110092 |
| U61209DL2025PTC447342 | UNIFON SOLUTIONS PRIVATE LIMITED | MB-1-E 3RD FLOOR,MADHUBAN ROAD, MASTER BLOCK,East Delhi,East Delhi,Delhi,110092-India |
| U74102DL2017PTC313268 | DECORGLOBE PRIVATE LIMITED | 174-F I E Industrial Area Patparganj,Near Udyog Sadan Desu Road,East Delhi,East Delhi,Delhi,110092-India |
| U74899DL1993PTC054188 | A.H. ENGINEERS PRIVATE LIMITED | KH NO. 126, H.NO. E-1006 LOHIA GALI, BABARPUR, SHAHDARA, DELHI , East Delhi, Delhi, India - 110092 |
| U72900DL2022PTC463463 | GAMA YORASU IT SYSTEMS & CONSULTING PRIVATE LIMITED | B-126, SECOND FLOOR, MAIN ROAD, JOSHI COLONY, I.P. EXTENSION, MANDAWALI FAZALPUR,NEAR BAPTIST PUBLIC SCHOOL,East Delhi,East Delhi,Delhi,110092-India |
| U52231DL2023PTC415714 | VIRDIS LOGISTICS PRIVATE LIMITED | 48& 49 COMMON LIGHT EAST GURU ANGAD NAGAR,LAXMI NAGAR DELHI NEAR MAIN ROAD DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U62020DL2025PTC458643 | XUNYA TECH INDIA PRIVATE LIMITED | S-7/2, Second Floor, Manish Floor Indraprastha Extension,Patpar Ganj, East Delhi, New Delhi, Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India |
| AAF-6383 | BALAJI BOOKS AND SERVICES LLP | E-5, MOTHER DAIRY FLATS,NEW DELHI NEW DELHI-110092 DELHI, Delhi, India - 110092 |
| U74909DL2023PTC420132 | FINIPM ONE TECHNOLOGIES PRIVATE LIMITED | E-374 BASEMENT VIKAS MARG,NIRMAN VIHAR DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U79110DL2025PTC457345 | CLASSPORT EDUVENTURE PRIVATE LIMITED | 82F/F VIGYAN VIHAR MAIN,ROAD DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U80100DL2016PTC307996 | LETS HUSTLE PRIVATE LIMITED | 245/30, SCHOOL BLOCK MASJID ROAD, MANDAWALI DELHI-110092 FAZALPUR DELHI , New Delhi, Delhi, India - 110092 |
| U52340DL2018PTC340928 | SANSUM TRADING PRIVATE LIMITED | E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN , EAST DELHI, Delhi, India - 110092 |
| U70200DL2013PTC252146 | SRT REALITY PRIVATE LIMITED | E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN , EAST DELHI, Delhi, India - 110092 |
| U74900DL2013PTC252269 | MAXCOMM INDIA PRIVATE LIMITED | SH. GIRVAR LAL AGRAWAL, PLOT NO. 421, F.I.E. INDUSTRIAL AREA PATPARGANJ PATPARGANJ, NEW DELHI G/F NEAR GOVERNMENT OFFICE DELHI 110092 , East Delhi, Delhi, India - 110092 |
| U65910DL1997PTC086833 | S.D.M. LEASING AND FINANCE PRIVATE LIMITED | 126,MAIN ROAD,MANDAWALI, FAZALPUR, , DELHI, Delhi, India - 110092 |
| U20299DL2003PTC123052 | MADHUSUDAN WOOD CRAFT PRIVATE LIMITED | FF 1E GANESH NAGAR-IIMADHUBAN ROAD SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAD-3642 | RISEANDSHINE VENTURES LLP | 302, 3rd Floor, E-57Sadbhawna Road East Delhi, Delhi, India - 110092 |
| U45204DL2010PTC202289 | AARISH INFRASTRUCTURES PRIVATE LIMITED | E-1/365, SONIYA VIHAR 4TH PUSTA ROAD , DELHI, Delhi, India - 110092 |
| U72200DL2012PTC232332 | TEAK SOFTWARES PRIVATE LIMITED | First Floor, MB-1E, Madhuban Road, Shakarpur Extension, , Delhi, Delhi, India - 110092 |
| U74999DL2016PTC301265 | ABHINYAS DESIGN N DEVELOPMENT PRIVATE LIMITED | First Floor, MB/1E, Madhuban Road Shakarpur Extension , Delhi, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.