Gains Impex And Traders Private Limited
About Gains Impex And Traders Private Limited
Data last updated: 13 February 2026
Gains Impex And Traders Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 March 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U51109DL2000PTC104685.
Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.2 Cr. It is led by directors Vikas Kapoor and Jai Gopal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 207 – 208 2Nd Floor 4/1 D.B. Gupta Road Paharganj, Delhi, Delhi, India – 110055.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.77 Cr, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 207 – 208 2Nd Floor 4/1 D.B. Gupta Road Paharganj, Delhi, Delhi, India – 110055
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Gains Impex And Traders Private Limited
Gains Impex And Traders Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Gains Impex And Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Gains Impex And Traders Private Limited
Gains Impex And Traders Private Limited is audited by BHAGI BHARDWAJ GAUR & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAGI BHARDWAJ GAUR & CO | Locked | Locked | Locked |
Complete auditor history for Gains Impex And Traders Private Limited
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Board of Directors of Gains Impex And Traders Private Limited
Gains Impex And Traders Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Vikas Kapoor
Also directs:
Credible Nivesh Limited
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Director | 07 Sep 2004 | 21 Years 11 Months | Current |
| Jai Gopal | Director | 25 Oct 2004 | 21 Years 10 Months | Current |
Financials of Gains Impex And Traders Private Limited FY 2025 filings available
Gains Impex And Traders Private Limited reported revenue of ₹1.77 Cr (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Gains Impex And Traders Private Limited
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Ownership and Shareholding of Gains Impex And Traders Private Limited
Shareholding and ownership data for Gains Impex And Traders Private Limited
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Charges & Borrowings Gains Impex And Traders Private Limited
Gains Impex And Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gains Impex And Traders Private Limited
View historical data on people associated with Gains Impex And Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gains Impex And Traders Private Limited
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GST Compliance of Gains Impex And Traders Private Limited
GST registrations and filing compliance for Gains Impex And Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gains Impex And Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Gains Impex And Traders Private Limited
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MSME Payment Delays by Gains Impex And Traders Private Limited
MSME payment history for Gains Impex And Traders Private Limited
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Subsidiaries & Group Companies of Gains Impex And Traders Private Limited
Corporate group structure for Gains Impex And Traders Private Limited
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MCA Filings & Documents of Gains Impex And Traders Private Limited
MCA filings and documents for Gains Impex And Traders Private Limited
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Recent Activity on Gains Impex And Traders Private Limited
Frequently Asked Questions about Gains Impex And Traders Private Limited
Gains Impex And Traders Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 24 March 2000 (26+ years old) and is registered under CIN U51109DL2000PTC104685.
Gains Impex And Traders Private Limited reported revenue of ₹1.77 Cr for FY 2025 (up 2.00% YoY).
The current directors of Gains Impex And Traders Private Limited are:
- Vikas Kapoor - Director
- Jai Gopal - Director
The primary industry of Gains Impex And Traders Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Gains Impex And Traders Private Limited can be reached at the registered office: Flat No. 207 – 208 2Nd Floor 41 D.B. Gupta Road Paharganj, Delhi, Delhi, India – 110055.
The authorised capital is ₹1.2 Cr, and the paid-up capital is ₹1.2 Cr.