GAINS IMPEX AND TRADERS PRIVATE LIMITED ( CIN No: U51109DL2000PTC104685 ) Company Information

GAINS IMPEX AND TRADERS PRIVATE LIMITED is a Private Company, Which CIN Number is U51109DL2000PTC104685 , was incorporated 24 Years , 7 Months , 22 Days ago on dated 24 March 2000 . GAINS IMPEX AND TRADERS PRIVATE LIMITED is classified as Non-government company and is registered at Registrar of Companies located in ROC-ROC Delhi. As regarding the financial status on the time of registration of GAINS IMPEX AND TRADERS PRIVATE LIMITED Company its authorized share capital is Rs. 12000000 and its paid up capital is Rs. 12000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 511, Main Activity of the said Company GAINS IMPEX AND TRADERS PRIVATE LIMITED is : 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 emplo .

The registration number of this company is 104685 .Its Email address is and its registered address is where Company is actual registered : . For any Query You can reach this company by email address or Postal address.

GAINS IMPEX AND TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of GAINS IMPEX AND TRADERS PRIVATE LIMITED : Vikas Kapoor, Jai Gopal
Current status of GAINS IMPEX AND TRADERS PRIVATE LIMITED is - Active.

Company Details of GAINS IMPEX AND TRADERS PRIVATE LIMITED

  • Company Name :

    GAINS IMPEX AND TRADERS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    104685

  • Company Category :

    Company limited by shares

  • Company Sub Category :

    Non-government company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    24 Years , 7 Months , 22 Days

  • Business Activity Code :

    511

  • Main Business Activity Detail :

    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 emplo

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 12000000

  • Paid up capital :

    ₹ 12000000

  • Number of Employees in GAINS IMPEX AND TRADERS PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2023

Contact Details

Past Director Details of GAINS IMPEX AND TRADERS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of GAINS IMPEX AND TRADERS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of GAINS IMPEX AND TRADERS PRIVATE LIMITED


Financial Report of GAINS IMPEX AND TRADERS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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 State Pincode Address
GAINS IMPEX AND TRADERS PRIVATE LIMITED