It is a trading private limited company based in Delhi, Delhi, India, established in 2013.
2013 | Delhi, Delhi, India | ActiveGain Tradex Private Limited, a active private limited company, was established on 17 July 2013 in Delhi, Delhi, India. Engaging in wholesale within the trading sector, it holds CIN: U64200DL2013PTC255510. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.36 M.
It upholds a active non-compliant status. Its leadership includes Deepak Kumar Gupta (Additional Director), Manju Gupta (Additional Director), Akansha Garg (Director). Past directors included Anik Gupta, Ekta Gupta. It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at M P Aggarwal, C-50 East Krishna Nagar, Delhi, Delhi, 110051.
U64200DL2013PTC255510
255510
17 July 2013
₹2.50 M
₹0.36 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Kumar Gupta | Additional Director | 08 Feb 2017 | Current |
| Manju Gupta | Additional Director | 07 Sep 2016 | Current |
| Akansha Garg | Director | 17 Jul 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Mar 2015 | Past |
| Pramod Abcsdd | Director | 15 Sep 2016 | Past |
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In 2016, Gain Tradex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹10,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2015 | Others | ₹1.00 Cr | Open |
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Progress on A charge with Others of Rs. 10.00 M registered on 08 Sep 2015 with Charge ID 10594891 was modified on 14 Mar 2017. was documented.
Deepak Kumar Gupta was appointed as a Additional Director was appointed as a Additional Director on 08 Feb 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.
Gain Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
The activity Manju Gupta was appointed as a Additional Director was appointed as a Additional Director on 07 Sep 2016 & has been associated with this company since 9 years 2 months . was completed.
The activity Gain Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was completed.
A charge with Others amounted to Rs. 10.00 M with Charge ID 10594891 was registered on 08 Sep 2015. was recorded as a recent event.
The CIN of Gain Tradex Private Limited is U64200DL2013PTC255510.
Gain Tradex Private Limited is headquartered at M P Aggarwal, C-50 East Krishna Nagar, Delhi, Delhi, 110051.
Gain Tradex Private Limited was incorporated on 17 July 2013.
The current directors of Gain Tradex Private Limited are
The primary industry of Gain Tradex Private Limited is Trading.
Gain Tradex Private Limited is unlisted.
The authorized capital of Gain Tradex Private Limited is ₹2.50 M, and the paid-up capital is ₹0.36 M.
The compliance status of Gain Tradex Private Limited is Active Non-Compliant.
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