Gain Tradex Private Limited
About Gain Tradex Private Limited
Data last updated: 11 February 2026
Gain Tradex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 July 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U64200DL2013PTC255510.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3.6 Lakh. It is led by directors including Deepak Kumar Gupta and Manju Gupta.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: M P Aggarwal C – 50 East Krishna Nagar, Delhi, Delhi, India – 110051.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressM P Aggarwal C – 50 East Krishna Nagar, Delhi, Delhi, India – 110051
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
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Board of Directors of Gain Tradex Private Limited
Gain Tradex Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Gupta | Additional Director | 08 Feb 2017 | 9 Years 5 Months | Current |
| Manju Gupta | Additional Director | 07 Sep 2016 | 9 Years 10 Months | Current |
| Akansha Garg | Director | 17 Jul 2013 | 13 Years 0 Months | Current |
Financials of Gain Tradex Private Limited FY 2016 filings available
Ten-year financial statements for Gain Tradex Private Limited
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Charges & Borrowings of Gain Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2015 | Others | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gain Tradex Private Limited
View historical data on people associated with Gain Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gain Tradex Private Limited
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GST Compliance of Gain Tradex Private Limited
GST registrations and filing compliance for Gain Tradex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gain Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Gain Tradex Private Limited
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MSME Payment Delays by Gain Tradex Private Limited
MSME payment history for Gain Tradex Private Limited
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Subsidiaries & Group Companies of Gain Tradex Private Limited
Corporate group structure for Gain Tradex Private Limited
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MCA Filings & Documents of Gain Tradex Private Limited
MCA filings and documents for Gain Tradex Private Limited
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Recent Activity on Gain Tradex Private Limited
Frequently Asked Questions about Gain Tradex Private Limited
Gain Tradex Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 17 July 2013 (13+ years old) and is registered under CIN U64200DL2013PTC255510.
The current directors of Gain Tradex Private Limited are:
- Deepak Kumar Gupta - Additional Director
- Manju Gupta - Additional Director
- Akansha Garg - Director
The primary industry of Gain Tradex Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Gain Tradex Private Limited can be reached at the registered office: M P Aggarwal C – 50 East Krishna Nagar, Delhi, Delhi, India – 110051.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹3.6 Lakh.
The company has its registered office at M P Aggarwal C – 50 East Krishna Nagar, Delhi, Delhi, India – 110051.