Gain Tradex Private Limited
About Gain Tradex Private Limited
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Gain Tradex Private Limited is a private limited company based in Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 17 July 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U64200DL2013PTC255510. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3.6 Lakh. It is led by directors including Akansha Garg and Deepak Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at M P Aggarwal C – 50 East Krishna Nagar, Delhi, India – 110051.
As per the financials filed for FY 2016, the company reported a revenue of ₹10.21 Cr, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹5.86 Lakh (net margin 0.6%) and EBITDA of ₹14.16 Lakh (EBITDA margin 1.4%).
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 11 cases involving the company, including 11 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Gain Tradex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressM P Aggarwal C – 50 East Krishna Nagar, Delhi, India – 110051
- IndustryTrading, Wholesale, Other Wholesale
- 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
Business activity
The main business activity of Gain Tradex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Gain Tradex Private Limited, buy the company report.
Financials of Gain Tradex Private Limited
FY 2016 filings availableGain Tradex Private Limited reported revenue of ₹10.21 Cr (up 33% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 33% in the latest year. EBITDA rose 57% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹14.16 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹5.86 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.4% | |
| Net Profit Margin | 0.6% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Gain Tradex Private Limited, buy the company report.
Board of directors of Gain Tradex Private Limited
Gain Tradex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Gupta | Additional Director | 08 Feb 2017 | 9 Years 8 Months | Current |
| Manju Gupta | Additional Director | 07 Sep 2016 | 10 Years 1 Months | Current |
| Akansha Garg | Director | 17 Jul 2013 | 13 Years 3 Months | Current |
Peer comparison
Gain Tradex Private Limited is compared with the 5 companies closest to it by revenue in the Consumer Durables industry (Electronic Appliances Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arise International Private Limited | ₹10.23 Cr (FY 2025) | 59.0% | New Delhi, Delhi, India | |||
| Shreekishan Infocom Private Limited | ₹10.23 Cr (FY 2025) | 15.0% | Dewas, Madhya Pradesh, India | |||
| Liberty Associates Private Limited | ₹10.22 Cr (FY 2025) | 19.0% | Udaipur, Rajasthan, India | |||
| Gain Tradex Private Limitedthis company | ₹10.21 Cr (FY 2016) | ₹5.86 Lakh | 0.6% | 33.0% | Delhi, India | |
| RPM Corp Aids Private Limited | ₹10.21 Cr (FY 2025) | -7.0% | Delhi, India | |||
| Voltwork Electricals Private Limited | ₹10.16 Cr (FY 2024) | -7.0% | Pune, Maharashtra, India |
To see the full peer comparison of Gain Tradex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Sep 2015 | 10594891 | Others | ₹1 Cr | Open |
To see the full charge records of Gain Tradex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Gain Tradex Private Limited has 11 court cases on record: 11 filed by Gain Tradex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 0 | 0 |
Cases on record (3 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed by the company against an individual | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of Gain Tradex 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 Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gain Tradex 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 Tradex Private Limited, buy the company report.
Recent activity
Gain Tradex Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Deepak Kumar Gupta was appointed as Additional Director on 08 Feb 2017.
Frequently asked questions
Gain Tradex is an active private limited company based in Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 17 July 2013 (13+ years old) and is registered under CIN U64200DL2013PTC255510.
Gain Tradex has 3 current directors:
- Deepak Kumar Gupta - Additional Director
- Manju Gupta - Additional Director
- Akansha Garg - Director
The latest financial statements of Gain Tradex on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Gain Tradex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Gain Tradex is U64200DL2013PTC255510. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gain Tradex has 11 court cases on record: 11 filed by the company.
Gain Tradex was incorporated on 17 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Gain Tradex by revenue are Arise International Private Limited, Shreekishan Infocom Private Limited, Liberty Associates Private Limited, RPM Corp Aids Private Limited, Voltwork Electricals Private Limited, all in the Consumer Durables industry (Electronic Appliances Retail and Distribution), with the same principal business activity (wholesale trading).
Deepak Kumar Gupta was appointed as Additional Director on 08 Feb 2017. Ekta Gupta ceased to be Director on 15 Sep 2016. Manju Gupta was appointed as Additional Director on 07 Sep 2016. Gain Tradex has 5 board changes on record in total.
The registered office of Gain Tradex is at M P Aggarwal C – 50 East Krishna Nagar, Delhi, India – 110051.
Gain Tradex operates in the trading industry, in the wholesale segment.
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