Gagan Trexpo Private Limited
About Gagan Trexpo Private Limited
Data last updated: 24 July 2025
Gagan Trexpo Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 28 March 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U52100DL2007PTC161258.
Capital: an authorised share capital of ₹9.41 Cr and a paid-up capital of ₹9.41 Cr. Formerly known as Riya Technologies Private Limited.
Last AGM: 24 August 2021. Financial statements filed for year ended 31 March 2021. Office: 4/3 East Patel Nagar New Delhi, Delhi, India – 110008.
As per MCA filings, the company has satisfied charges of ₹20 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address4/3 East Patel Nagar New Delhi, Delhi, India – 110008
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Gagan Trexpo Private Limited
Gagan Trexpo Private Limited has one previous CIN (Corporate Identification Number): U72300DL2007PTC161258. The current CIN is U52100DL2007PTC161258, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL2007PTC161258 | Current |
| U72300DL2007PTC161258 | Previous |
Business Activity of Gagan Trexpo Private Limited
Gagan Trexpo 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 | Wholesale Trading | Locked |
Detailed business activity records for Gagan Trexpo Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Gagan Trexpo Private Limited
Gagan Trexpo Private Limited is audited by RAJESH GUPTA & ASSOCIATES 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 |
|---|---|---|---|
| RAJESH GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gagan Trexpo Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Gagan Trexpo Private Limited
Gagan Trexpo Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Gagan Trexpo Private Limited FY 2021 filings available
Ten-year financial statements for Gagan Trexpo Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Gagan Trexpo Private Limited
Shareholding and ownership data for Gagan Trexpo Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Gagan Trexpo Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2016 | Others | ₹20 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gagan Trexpo Private Limited
View historical data on people associated with Gagan Trexpo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gagan Trexpo Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Gagan Trexpo Private Limited
GST registrations and filing compliance for Gagan Trexpo 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
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Credit Ratings, Litigation & Regulatory Alerts for Gagan Trexpo Private Limited
Credit ratings, litigation, and regulatory alerts for Gagan Trexpo Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Gagan Trexpo Private Limited
MSME payment history for Gagan Trexpo 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
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Subsidiaries & Group Companies of Gagan Trexpo Private Limited
Corporate group structure for Gagan Trexpo Private Limited
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- Parent company
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MCA Filings & Documents of Gagan Trexpo Private Limited
MCA filings and documents for Gagan Trexpo 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
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Recent Activity on Gagan Trexpo Private Limited
Frequently Asked Questions about Gagan Trexpo Private Limited
Gagan Trexpo Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Gagan Trexpo Private Limited is a former company now converted to LLP, previously operating as a private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 28 March 2007 and is registered under CIN U52100DL2007PTC161258. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Gagan Trexpo Private Limited is U52100DL2007PTC161258. 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 Gagan Trexpo Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution.
Gagan Trexpo Private Limited was incorporated on 28 March 2007. Registered with ROC Delhi.
Gagan Trexpo Private Limited can be reached at the registered office: 43 East Patel Nagar New Delhi, Delhi, India – 110008.