CIN |
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Company Name |
GAINS IMPEX AND TRADERS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
104685 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
24 March 2000 |
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Age of Company |
24 years, 0 month, 25 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹12,000,000 |
|
Paid up capital |
₹11,970,200 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of GAINS IMPEX AND TRADERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT NO. 207-208, 2nd FLOOR, 4/1, D.B. GUPTA ROAD, PAHARGANJ DELHI DL 110055 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02755006 |
Director |
25 October 2004 |
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Other Companies Associated with
Previous Companies Associated with
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02764278 |
Director |
07 September 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1994PLC057482 |
CREDIBLE NIVESH LIMITED | FLAT NO. 207-208, 2nd FLOOR, 4/1, D.B. GUPTA ROAD, PAHARGANJ DELHI DL 110055 IN |
U72900DL2000PTC104841 |
LAKSHYA TECHNOLOGY PRIVATE LIMITED | FLAT NO. 207-208, 2nd FLOOR, 4/1, D.B. GUPTA ROAD, PAHARGANJ DL 110055 IN |
U52311DL2011PTC219397 |
MURGAN NETMART PRIVATE LIMITED | STEP IN BUSINESS CENTET, 2ND FLOOR, 2/3, D.B. GUPTA ROAD, GALI NO. 1, PAHARGANJ NEW DELHI New Delhi DL 110055 IN |
U70101DL2013PTC247384 |
ISQUARE PROPERTIES PRIVATE LIMITED | Flat No. 303, T/F Building No. 4 D B Gupta Road Paharganj Delhi Central Delhi DL 110055 IN |
U45201DL1992PTC047123 |
ARAVALI PROMOTERS AND DEVELOPERS PVT. LTD. | IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK 4 D.B.GUPTA ROAD, PAHARGANJ NEW DELHI New Delhi DL 110055 IN |
U72901DL2006PTC148903 |
BENEVENTO DATA SOLUTIONS PRIVATE LIMITED. | J.S. SETHI BUSINESS CENTRE, CABIN NO. 108 4/1, D.B. GUPTA ROAD, IST FLOOR, PAHAR GANJ, N.D. DELHI New Delhi DL 110055 IN |
U24114DL2002PLC115757 |
KUTCH CHEMICAL INDUSTRIES LIMITED | IIND FLOOR MPL NO.8750, PLOT NO.3, BLOCK NO.4 D B GUPTA ROAD, PAHARGANJ NEW DELHI DL 110055 IN |
U24290DL1991PTC045101 |
DURGESH CHEMICALS PRIVATE LIMITED | IIND FLOOR, MPL.NO.8750 PLOT NO.3, BLOCK NO.4, D.B.GUPTA ROAD, PAHARGANJ NEW DELHI DL 110055 IN |
U63030DL2021PTC379341 |
XENITH VOYAGER PRIVATE LIMITED | A-301,3rd Floor,R.G. City Center, Plot No.4, D.B. Gupta Road, Motia Khan, Paharganj, Delhi Delhi Central Delhi DL 110055 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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