Gagan Trexpo Private Limited
About Gagan Trexpo Private Limited
Data last updated:
Gagan Trexpo Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 28 March 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2007PTC161258. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹9.41 Cr and a paid-up capital of ₹9.41 Cr. It was formerly known as Riya Technologies Private Limited.
Its last annual general meeting (AGM) was held on 24 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 4/3 East Patel Nagar New Delhi, Delhi, India – 110008.
As per MCA filings, the company has satisfied charges of ₹20 Cr on record.
Company details
CIN history
Gagan Trexpo 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 |
Contact details
Gagan Trexpo Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4/3 East Patel Nagar New Delhi, Delhi, India – 110008
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Gagan Trexpo 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 Gagan Trexpo Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gagan Trexpo Private Limited, buy the company report.
Board of directors of Gagan Trexpo Private Limited
Gagan Trexpo has 3 former directors on record and no current directors listed.
Auditor
Gagan Trexpo Private Limited is audited by RAJESH GUPTA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH GUPTA & ASSOCIATES | FY 2021 | 009170N |
Shareholding
The shareholding of Gagan Trexpo Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Gagan Trexpo Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jul 2016 | 100042473 | Others | ₹20 Cr | Satisfied |
To see the full charge records of Gagan Trexpo Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Gagan Trexpo 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 Gagan Trexpo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gagan Trexpo 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 Gagan Trexpo Private Limited, buy the company report.
Recent activity
Gagan Trexpo Private Limited has 3 board changes on record since 2013: 0 appointments and 3 cessations. The latest: Jaspriya Kakar ceased to be Director on 07 Oct 2021.
Frequently asked questions
Gagan Trexpo 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 was a private limited company based in New Delhi, Delhi, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. 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 is U52100DL2007PTC161258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gagan Trexpo was incorporated on 28 March 2007. It is registered with the Registrar of Companies, Delhi.
The registered office of Gagan Trexpo is at 43 East Patel Nagar New Delhi, Delhi, India – 110008.
The latest financial statements of Gagan Trexpo on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 24 August 2021. Year-wise statements from 2015 are in the company report.
No. Gagan Trexpo has 1 GST registration on record and it is cancelled or inactive.
Gagan Trexpo operated in the food and beverages industry, in the food and beverage retail and distribution segment.
Jaspriya Kakar ceased to be Director on 07 Oct 2021. King Kakar ceased to be Director on 07 Oct 2021. Vinay Gogia ceased to be Director on 01 Dec 2013.
Gagan Trexpo has no open charges and satisfied charges of ₹20 Cr as per latest MCA filings.
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