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 EXIM PRIVATE LIMITED
CIN: U51909DL2003PTC122829 As on: 2026-07-13
GAP EXIM PRIVATE LIMITED (CIN: U51909DL2003PTC122829) is a Private company incorporated on 27 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
GAP EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GAP EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GAP EXIM PRIVATE LIMITED are AKSHAY KUMAR SRIVASTAVA, and YOGENDRA SHRIVASTAVA.
GAP EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2003PTC122829 and its registration number is 122829. Users may contact GAP EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAP EXIM PRIVATE LIMITED is A-97, ANAND BHAWANAYA NAGAR , NEW DELHI, Delhi, India - 110047.
Current status of GAP EXIM PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GAP EXIM 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 EXIM
Purchase full report of GAP EXIM
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 EXIM 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 EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09070545 | AKSHAY KUMAR SRIVASTAVA | Director | 2021-11-30 |
| 09070518 | YOGENDRA SHRIVASTAVA | Director | 2021-11-29 |
Past Directors & Key Managerial Personnel of GAP EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09070545 | AKSHAY KUMAR SRIVASTAVA | Additional Director | - | 2021-11-30 |
| 00119499 | MOHAN LAL ESHPUNIYANI | Director | - | 2021-02-17 |
| 00990609 | VIVEK CHAWLA | Director | - | 2021-02-17 |
| 00990698 | GIRDHARI LAL ARORA | Director | - | 2014-03-29 |
| 09070518 | YOGENDRA SHRIVASTAVA | Additional Director | - | 2021-11-29 |
Other Directorships of AKSHAY KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAN LAL ESHPUNIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SJK SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC310971 | Additional Director | - | 2017-12-18 |
| SJK SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC310971 | Director | 2017-12-18 | Ongoing |
| GIKA SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC323524 | Director | - | 2018-02-01 |
| MGK VENTURE PRIVATE LIMITED | U74999HR2019PTC079563 | Director | 2019-04-03 | Ongoing |
| INDUSTRIAL INSPECTION & VERIFICATION SERVICES INDIA PRIVATE LIMITED | U74999HR2019PTC083015 | Director | 2019-10-11 | Ongoing |
| EXPLORER MEDIA NETWORK PRIVATE LIMITED | U92200DL2004PTC130173 | Director | 2004-10-21 | Ongoing |
Other Directorships of VIVEK CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GIRDHARI LAL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAKEWELL POLYMERS PRIVATE LIMITED | U24119DL1984PTC019659 | Director | 1984-12-21 | Ongoing |
| ASPIRE INFRAVENTURES PRIVATE LIMITED | U70102HR2013PTC051344 | Director | 2013-12-18 | Ongoing |
Other Directorships of YOGENDRA SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85190DL2022PTC397377 | UNITED EMERGENCY SOLUTIONS PRIVATE LIMITED | A-38, WEST PATEL NAGAR, PATEL NAGAR,DELHI,New Delhi,Delhi,110047-India |
| AAU-0307 | OFF THE CLOCKS TRAVEL LLP | C2/145 A FIRST FLOOR KH.NO 1842 AYA NAGAR , EXTN NEW DELHI NEW DELHI, Delhi, India - 110047 |
| U24290DL2018PTC343568 | WHORL PHARMACEUTICALS PRIVATE LIMITED | A 2/306 G/F KHNO.-837, ISHWAR COLONY, AYA NAGAR EXTN., PHASE-5, NEW DELHI , NEW DELHI, Delhi, India - 110047 |
| U60300DL2019PTC357520 | FLY INDIA EXPRESS PRIVATE LIMITED | PLOT NO-95-A, KH NO-1443 G/F, E-BLOCK PH-5, AAYA NAGAR EXTN NEW DELHI , NEW DELHI, Delhi, India - 110047 |
| U70100DL2017PTC318815 | WELLCARE BUSINESS SOLUTIONS PRIVATE LIMITED | PLOT NO 1-A, GF, PH-5, AYA NAGAR AYA NAGAR COLONY AYA NAGAR , New Delhi, Delhi, India - 110047 |
| U30006DL2004PTC126268 | PACIFIC COMPUTECH PRIVATE LIMITED | A 3/9 AYA NAGAR COLONY AYA NAGAR EXTENSION PHASE 5 , NEW DELHI, Delhi, India - 110047 |
| U74999DL2017PTC321443 | CLINEVA WEB PRIVATE LIMITED | A-1/18-A F/F AYA NAGAR EXTN PH-5 , NEW DELHI, Delhi, India - 110047 |
| U45500DL2017PTC325964 | EBTS TECHNOLOGIES PRIVATE LIMITED | A - 7/52, TALWAR FARM PHASE - 5, AYA NAGAR EXTN, AYA NAGAR , NEW DELHI, Delhi, India - 110047 |
| U74999DL2018PTC332176 | MPJ FC INDUSTRIES PRIVATE LIMITED | A-28-H, GALI NO. 4, BLOCK A PHASE - 5, AYA NAGAR EXTN. , NEW DELHI, Delhi, India - 110047 |
| U74999DL2019PTC354350 | JS WEB SERVICES PRIVATE LIMITED | A1/12, KH-1642/1, Flat No. A-1, Upper GF Phase 5, Aya Nagar , NEW DELHI, Delhi, India - 110047 |
| U93000DL2013PTC257715 | ORNATE CORPORATE WORLD SERVICES PRIVATE LIMITED | H.NO.A-2/61A, STREET NO.14 NEAR KALI MANDIR, PHASE-V, AYA NAGAR , NEW DELHI, Delhi, India - 110047 |
| U74140DL2009PTC186375 | PRASAR CORPORATE SERVICES PRIVATE LIMITED | A-42,UNIYAL NIWAS,SHIV DURGA MANDIR MARG,PHASE-5 AYA NAGAR, NEW DELHI- 110047 , DELHI, Delhi, India - 110047 |
| AAG-0149 | ALGO WIL INDIA LLP | 476-A CHIRAG DELHI NEW DELHI NEW DELHI, Delhi, India - 110047 |
| AAG-0542 | KAZA MULTITRADE LLP | HOUSE NO. 5A, ROYAL PARK FARMS, MANDI GAON ROAD, JONAPUR, NEW DELHI-110047 NEW DELHI, Delhi, India - 110047 |
| U74999DL2018PTC343299 | INDESO RETAIL PRIVATE LIMITED | H.No-3/44, GF, Kh No-232, Block –E, Phase-V, Aya Nagar Ext., New Delhi -110047 , New Delhi, Delhi, India - 110047 |
| U55101DL2015PTC284575 | GLOBO EAT PRIVATE LIMITED | A-196/V AYA NAGAR EXTN, , NEW DELHI, Delhi, India - 110047 |
| U72300DL2007PTC169555 | NETRAMA TECHNOLOGIES PRIVATE LIMITED | A-98 PHASE 1 AYA NAGAR , NEW DELHI, Delhi, India - 110047 |
| U74900DL2014PTC267639 | BASIL LEAF FOOD SERVICES PRIVATE LIMITED | 34A GHODA MOHALLA, AYA NAGAR , NEW DELHI, Delhi, India - 110047 |
| U45200DL2008PTC182574 | ORIOR DEVELOPERS AND INFRATECH PRIVATE LIMITED | A-75 AYA NAGAR PHASE - I , NEW DELHI, Delhi, India - 110047 |
| U55101DL2010PTC199964 | VBH HOSPITALITY SERVICES PRIVATE LIMITED | G-62/A, PHASE VI AYA NAGAR , NEW DELHI, Delhi, India - 110047 |
| U70102DL2011PTC213413 | GHILDIYAL DEVELOPERS PRIVATE LIMITED | A 50/3 PHASE V AYA NAGAR , NEW DELHI, Delhi, India - 110047 |
| U72900DL2017PTC313114 | ARAVY TECHNOLOGIES PRIVATE LIMITED | 751A C-1 AYA NAGAR EXTN. , NEW DELHI, Delhi, India - 110047 |
| U74999DL2017PTC319468 | KAP CONTROLS PRIVATE LIMITED | A-1, PHASE-II AYA NAGAR EXTN , NEW DELHI, Delhi, India - 110047 |
| U74999DL2010PTC207545 | DISCOVER NORTH EAST HOLIDAYS PRIVATE LIMITED | A-2/30 aya nagar, phase 5 , new delhi, Delhi, India - 110047 |
| U74210DL2004PTC128456 | NEOKRIT DESIGN CONSULTANTS PRIVATE LIMIT ED | A-2 MANDIR MARGAYA NAGAR PHASE V , NEW DELHI, Delhi, India - 110047 |
| U74140DL2008PTC176814 | NETS INDIA CONTENT SOLUTIONS PRIVATE LIMITED | A-2/105-VPH AYA NAGAR EXTN. , NEW DELHI, Delhi, India - 110047 |
| U28999DL2018PTC334363 | GLANIS BIOEVO PRIVATE LIMITED | GUJAR A-2 P-II AYA NAGAR EXTN , NEW DELHI, Delhi, India - 110047 |
| U45200DL2005PTC304066 | AMI BUILDERS PRIVATE LIMITED | A-3/32, PHASE-V, AYA NAGAR EXTN, , NEW DELHI, Delhi, India - 110047 |
| U45200DL2005PTC304068 | SK PROJECTS PRIVATE LIMITED | A-3/32, PHASE-V, AYA NAGAR EXTN, , NEW DELHI, Delhi, India - 110047 |
| 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.