Gap Tradeexim Private Limited
About Gap Tradeexim Private Limited
Data last updated:
Gap Tradeexim Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 18 June 2010.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2010PTC204285.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Prabhakar Singh and Gaurav Chawla.
The registered office is at E – 126 Shastri Naga Pnb Road, Delhi, India – 110092.
Company details
Contact details
Gap Tradeexim Private Limited's registered office is in Delhi, Delhi.
- Registered AddressE – 126 Shastri Naga Pnb Road, Delhi, India – 110092
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Gap Tradeexim Private Limited
Year-wise financial statements and ratios of Gap Tradeexim Private Limited are in the company report Buy the company report.
Board of directors of Gap Tradeexim Private Limited
Gap Tradeexim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabhakar Singh Also directs: Hna Global Private Limited | Director | 18 Jun 2010 | 16 Years 4 Months | Current |
| Gaurav Chawla | Director | 18 Jun 2010 | 16 Years 4 Months | Current |
| Amit Kumar Sharma | Director | 18 Jun 2010 | 16 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Gap Tradeexim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gap Tradeexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gap Tradeexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gap Tradeexim Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Amit Kumar Sharma was appointed as Director on 18 Jun 2010.
Frequently asked questions
Gap Tradeexim is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Gap Tradeexim is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in tax consultant, within the professional services industry. It was incorporated on 18 June 2010 and is registered under CIN U74140DL2010PTC204285. The company may be struck off soon - caution is advised.
Gap Tradeexim has 3 current directors:
- Prabhakar Singh - Director
- Gaurav Chawla - Director
- Amit Kumar Sharma - Director
The CIN (Corporate Identification Number) of Gap Tradeexim is U74140DL2010PTC204285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gap Tradeexim was incorporated on 18 June 2010. It is registered with the Registrar of Companies, Delhi.
The registered office of Gap Tradeexim is at E – 126 Shastri Naga Pnb Road, Delhi, India – 110092.
Gap Tradeexim operates in the professional services industry, in the tax consultant segment.
Amit Kumar Sharma was appointed as Director on 18 Jun 2010. Gaurav Chawla was appointed as Director on 18 Jun 2010. Prabhakar Singh was appointed as Director on 18 Jun 2010.
Gap Tradeexim can be reached at its registered office: E – 126 Shastri Naga Pnb Road, Delhi, India – 110092.
Gap Tradeexim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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