Gain System Private Limited
About Gain System Private Limited
Data last updated:
Gain System Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 25 February 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2015PTC277180. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Batra and Lalit Verma.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at House No – 2686 Main Bazar Subzi Mandi Clock Tower, Delhi, India – 110007.
Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
Company details
Contact details
Gain System Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressHouse No – 2686 Main Bazar Subzi Mandi Clock Tower, Delhi, India – 110007
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Gain System Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Gain System Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gain System Private Limited, buy the company report.
Board of directors of Gain System Private Limited
Gain System has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Batra | Director | 25 Feb 2015 | 11 Years 8 Months | As last reported |
| Lalit Verma | Director | 25 Feb 2015 | 11 Years 8 Months | As last reported |
Auditor
Gain System Private Limited is audited by MEHRA KHANNA & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEHRA KHANNA & CO | FY 2015 | 001141N |
Shareholding
The shareholding of Gain System Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Gain System Private Limited, buy the company report.
Legal cases
Gain System Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Karnal, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Gain System Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gain System Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gain System has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gain System Private Limited, buy the company report.
Recent activity
Gain System Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Jagdev Chawla ceased to be Additional Director on 15 Jan 2016.
Frequently asked questions
Gain System has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gain System was a private limited company based in Delhi, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 25 February 2015 and is registered under CIN U74140DL2015PTC277180. The company has been struck off by the Registrar of Companies and is no longer operational.
Gain System had 2 directors:
- Amit Batra - Director
- Lalit Verma - Director
The CIN (Corporate Identification Number) of Gain System is U74140DL2015PTC277180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gain System is at House No – 2686 Main Bazar Subzi Mandi Clock Tower, Delhi, India – 110007.
Gain System was incorporated on 25 February 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Gain System on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Gain System has 1 GST registration on record and it is cancelled or inactive.
Gain System operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.
Gain System has 4 court cases on record: 4 filed against it. 1 is pending.