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GAGAN EXIM INDIA PRIVATE LIMITED




Gagan Exim India Private Limited is a Private incorporated on 25 February 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Gagan Exim India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Gagan Exim India Private Limited are Kamalpreet Singh Bahia and Amarjit Kaur Bahia.

Gagan Exim India Private Limited's Corporate Identification Number is (CIN) U74999DL2004PTC124847 and its registration number is 124847.Its Email address is [email protected] and its registered address is H-10 CONNAUGHT CIRCUS NEW DELHI DL 110001 IN.

Current status of Gagan Exim India Private Limited is - Amalgamated.

Company Details

CIN

U74999DL2004PTC124847

Company Name

GAGAN EXIM INDIA PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

124847

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 February 2004

Age of Company

20 years, 1 month, 23 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

H-10 CONNAUGHT CIRCUS NEW DELHI DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

00701035

KAMALPREET SINGH BAHIA

Director

13 February 2008

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Other Companies Associated with

Company Designation Appointment Date

EMM AAR APPLIANCES LLP

Designated Partner

01 May 2017

ONKAR PROPERTIES LLP

Designated Partner

22 July 2019

SARASWATI OFFSET PRESS PVT LTD

Director

10 July 2003

JOURNEY BAZAAR PRIVATE LIMITED

Director

16 July 2007

SOUTHALL TRAVEL PRIVATE LIMITED

Director

27 October 2008

BAHIA HOLDINGS PRIVATE LIMITED

Additional Director

06 November 2014

ONKAR INFOTECH PRIVATE LIMITED

Director

29 August 2001

BAHIA INFOTECH PRIVATE LIMITED

Director

25 October 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00701270

AMARJIT KAUR BAHIA

Director

13 February 2008

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Other Companies Associated with

Company Designation Appointment Date

ONKAR PROPERTIES LLP

Designated Partner

22 July 2019

SARASWATI OFFSET PRESS PVT LTD

Director

10 July 2003

JOURNEY BAZAAR PRIVATE LIMITED

Director

16 July 2007

SOUTHALL TRAVEL PRIVATE LIMITED

Director

27 October 2008

BAHIA HOLDINGS PRIVATE LIMITED

Director

20 February 1990

ONKAR INFOTECH PRIVATE LIMITED

Director

18 January 2000

BAHIA INFOTECH PRIVATE LIMITED

Managing Director

25 October 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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