CIN |
|
Company Name |
GAINS IMPEX AND TRADERS PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
104685 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
24 March 2000 |
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 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
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Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
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
|
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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