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      GAGAN TREXPO LLP

      LLPIN: AAY-9423 As on: 2026-07-13

      GAGAN TREXPO LLP (LLPIN: AAY-9423) is a Limited Liability Partnership firm incorporated on 08 Oct 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 94100000.00.

      Designated Partners of GAGAN TREXPO LLP are KING KAKAR, VINAY GOGIA, and AVNINDER KAUR PARASHAR.

      GAGAN TREXPO LLP's LLP Identification Number is (LLPIN)AAY-9423. Its Email address is [email protected] and its registered address is 4/3, EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008

      Current status of GAGAN TREXPO LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 GAGAN TREXPO 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GAGAN TREXPO
      DIN Director Name Designation Appointment Date
      01222315 KING KAKAR Designated Partner 2021-10-08
      01584796 VINAY GOGIA Designated Partner 2023-10-12
      07589525 AVNINDER KAUR PARASHAR Designated Partner 2021-10-18
      Past Directors & Key Managerial Personnel of GAGAN TREXPO
      DIN Director Name Designation Appointment Date Cessation
      06717792 JASPRIYA KAKAR Designated Partner - 2021-11-09
      Other Directorships of KING KAKAR
      Company Name CIN Designation Appointment Date Cessation
      GAGAN TREXPO PRIVATE LIMITED U52100DL2007PTC161258 Director - 2021-10-07
      ALLIED INNS & SUITES PRIVATE LIMITED U55204DL2007PTC167201 Director 2007-08-20 Ongoing
      UNIVERSAL GLOBAL INDUSTRIES PRIVATE LIMITED U74140DL2015PTC280029 Director 2016-07-15 Ongoing
      Other Directorships of VINAY GOGIA
      Company Name CIN Designation Appointment Date Cessation
      GAGAN TREXPO PRIVATE LIMITED U52100DL2007PTC161258 Director - 2013-12-01
      ALLIED INNS & SUITES PRIVATE LIMITED U55204DL2007PTC167201 Director - 2013-12-01
      Other Directorships of JASPRIYA KAKAR
      Company Name CIN Designation Appointment Date Cessation
      GAGAN TREXPO PRIVATE LIMITED U52100DL2007PTC161258 Director - 2021-10-07
      ALLIED INNS & SUITES PRIVATE LIMITED U55204DL2007PTC167201 Director 2013-11-30 Ongoing
      Other Directorships of AVNINDER KAUR PARASHAR
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL GLOBAL INDUSTRIES PRIVATE LIMITED U74140DL2015PTC280029 Director 2016-08-12 Ongoing

      CIN Company Name Company Address
      U52100DL2007PTC161258 GAGAN TREXPO PRIVATE LIMITED 4/3 East Patel Nagar, New Delhi , New Delhi, Delhi, India - 110008
      AAX-6404 TECUDIA SERVICES LLP 1/4 1st Floor FF 3 East Patel Nagar New Delhi New Delhi, Delhi, India - 110008
      U19201DL2013PTC259663 PREMIA LIFESTYLE PRIVATE LIMITED 3/18/4F, BLOCK 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U18204DL2013PTC259687 PREMIA FASHION PRIVATE LIMITED 3/18/4F, BLOCK 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U15122DL2013PTC259686 PREMIA DISTILLERIES PRIVATE LIMITED 3/18/4F, BLOCK-3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U45200DL2013PTC248332 PREMIA LAKE CITY PRIVATE LIMITED 3/18/4F, BLOCK 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U45204DL2013PTC247254 PREMIA BUILDERS PRIVATE LIMITED 3/18/4F, BLOCK 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U45204DL2013PTC252326 PREMIA VILLAS PRIVATE LIMITED 3/18/4F, BLOCK-3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U45400DL2012PTC244628 PREMIA HILL VIEW PRIVATE LIMITED 3/18/4F, BLOCK 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U45400DL2013PLC247215 PREMIA RESIDENCY LIMITED 3/18/4F, BLOCK 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U45400DL2013PTC247526 PREMIA GARDEN CITY PRIVATE LIMITED 3/18/4F, BLOCK 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U45400DL2013PTC247528 PREMIA PROJECTS AND DEVELOPERS PRIVATE LIMITED 3/18/4F, BLOCK 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U45400DL2013PTC251284 PREMIA FARM HOUSES PRIVATE LIMITED 3/18/4F, BLOCK-3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U40300DL2013PTC260341 PREMIA ENERGY PRIVATE LIMITED 3/18/4F, BLOCK-3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U55101DL2012PTC244537 PREMIA HOSPITALITY PRIVATE LIMITED 3/18/4F, BLOCK 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U55101DL2012PTC244747 PREMIA RESORTS PRIVATE LIMITED 3/18/4F, BLOCK 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U51909DL2012PTC244668 PREMIA RETAIL PRIVATE LIMITED 3/18/4F, BLOCK 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74999DL2013PTC247450 PREMIA INFOMEDIA PRIVATE LIMITED 3/18/4F, BLOCK 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74140DL2012PTC244630 PREMIA TECHNOLOGIES PRIVATE LIMITED 3/18/4F, BLOCK 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74140DL2012PTC244755 PREMIA FACILITY MANAGEMENT PRIVATE LIMITED 3/18/4F, BLOCK 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U85191DL2013PTC259731 PREMIA HEALTH PRIVATE LIMITED 3/18/4F, BLOCK 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U85100DL2013PTC259666 PREMIA HOSPITALS PRIVATE LIMITED 3/18/4F, BLOCK-3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U92412DL2013PTC261157 PREMIA FASHION WEEK PRIVATE LIMITED 3/18/4F, BLOCK 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U41000DL2013PTC259665 PREMIA WATERS PRIVATE LIMITED 3/18/4F, BLOCK - 3, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008
      U45300DL2014PTC268842 PREMIA INDIA PLACE PRIVATE LIMITED 3/18/4F, BLOCK - 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U45400DL2013PTC260422 PREMIA RESIDENCE DE ARISTOCRAT PRIVATE LIMITED 3/18/4F, BLOCK - 3, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U45400DL2014PTC266157 PREMIA SHANGRILA PRIVATE LIMITED 3/18/4F, BLOCK - 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U45400DL2014PTC266245 PREMIA CITY OF LORDS PRIVATE LIMITED 3/18/4F, BLOCK - 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U45400DL2014PTC268294 PREMIA COMMERCIAL PRIVATE LIMITED 3/18/4F, BLOCK - 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U45400DL2014PTC268448 PREMIA TOWNSHIP PRIVATE LIMITED 3/18/4F, BLOCK - 3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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