Gaap Merchandise Private Limited
About Gaap Merchandise Private Limited
Data last updated: 26 July 2025
Gaap Merchandise Private Limited was a private limited company based in New Delhi, 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 specialised in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 06 June 1996.
Registered with ROC Delhi under CIN U31300DL1996PTC079472.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.59 Lakh. It was led by directors including Ajay Aggarwal and Vinita Yadav.
Last AGM: 27 September 2023. Financial statements filed for year ended 31 March 2023. Office: Flat No 191 Sfs Munirka Enclave, New Delhi, Delhi, India – 110067.
As per MCA filings, the company had satisfied charges of ₹70 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No 191 Sfs Munirka Enclave, New Delhi, Delhi, India – 110067
-
IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Gaap Merchandise Private Limited
Gaap Merchandise Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Gaap Merchandise Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Gaap Merchandise Private Limited
Gaap Merchandise Private Limited is audited by S P M G & COMPANY for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P M G & COMPANY | Locked | Locked | Locked |
Complete auditor history for Gaap Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gaap Merchandise Private Limited
Gaap Merchandise Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Aggarwal | Director | 01 Jun 2004 | 22 Years 3 Months | As last reported |
| Vinita Yadav | Director | 01 Jun 2004 | 22 Years 3 Months | As last reported |
| Anil Yadav | Director | 01 Jun 2004 | 22 Years 3 Months | As last reported |
| Pardeep Yadav | Director | 01 Jun 2004 | 22 Years 3 Months | As last reported |
Financials of Gaap Merchandise Private Limited FY 2023 filings available
Ten-year financial statements for Gaap Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gaap Merchandise Private Limited
Shareholding and ownership data for Gaap Merchandise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gaap Merchandise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 May 2007 | State Bank of India | ₹50 Lakh | Satisfied |
| 19 Oct 2004 | Indian Overseas Bank | ₹20 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Gaap Merchandise Private Limited
View historical data on people associated with Gaap Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gaap Merchandise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gaap Merchandise Private Limited
GST registrations and filing compliance for Gaap Merchandise Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gaap Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Gaap Merchandise Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gaap Merchandise Private Limited
MSME payment history for Gaap Merchandise Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gaap Merchandise Private Limited
Corporate group structure for Gaap Merchandise Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gaap Merchandise Private Limited
MCA filings and documents for Gaap Merchandise Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gaap Merchandise Private Limited
Frequently Asked Questions about Gaap Merchandise Private Limited
Gaap Merchandise Private Limited 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.
Gaap Merchandise Private Limited is a struck-off private limited company in the automotive sector based in New Delhi, Delhi, India. It was incorporated on 06 June 1996 and is registered under CIN U31300DL1996PTC079472. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gaap Merchandise Private Limited are:
- Ajay Aggarwal - Director
- Vinita Yadav - Director
- Anil Yadav - Director
- Pardeep Yadav - Director
The CIN (Corporate Identification Number) of Gaap Merchandise Private Limited is U31300DL1996PTC079472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gaap Merchandise Private Limited is automotive. The company specifically operates in auto dealership and trading. The company was active in this sector before being struck off.
The company has its registered office at Flat No 191 Sfs Munirka Enclave, New Delhi, Delhi, India – 110067.