Gap Exim Private Limited

Gap Exim Private Limited - trading in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2003PTC122829 Incorporated 27 October 2003 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2017
₹7.04 Lakh
Latest filing
EBITDA · FY 2017
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In full report
Net profit · FY 2017
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In full report
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
23 yrs
Est. 2003
Last financials
Mar 2021
Balance sheet date

About Gap Exim Private Limited

Data last updated: 18 February 2026

Gap Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 27 October 2003, the company has been in operation for over 23 years.

Registered with ROC Delhi under CIN U51909DL2003PTC122829.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Akshay Kumar Srivastava and Yogendra Shrivastava.

Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: A – 97 Anand Bhawanaya Nagar, New Delhi, Delhi, India – 110047.

As per the financials filed for FY 2017, the company reported a revenue of ₹7.04 Lakh.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Gap Exim Private Limited
CIN U51909DL2003PTC122829
Registration Number 122829
Incorporation Date 27 October 2003
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Key People
Akshay Kumar Srivastava Director Yogendra Shrivastava Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    A – 97 Anand Bhawanaya Nagar, New Delhi, Delhi, India – 110047
  • Industry
    Trading, Other Wholesale, Wholesale
Company report
Gap Exim Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Gap Exim Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Gap Exim Private Limited

Gap Exim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Trade ********* Wholesale Trading *********

Auditor Details of Gap Exim Private Limited

Gap Exim Private Limited is audited by DEEPAK JUNEJA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
DEEPAK JUNEJA & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Gap Exim Private Limited

Gap Exim Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Akshay Kumar Srivastava Director 17 Feb 2021 5 Years 4 Months Current
Yogendra Shrivastava Director 17 Feb 2021 5 Years 4 Months Current
View all directors

Financials of Gap Exim Private Limited FY 2021 filings available

Gap Exim Private Limited reported revenue of ₹7.03 Lakh (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹7.03 Lakh
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Profitability
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
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Equity Capital
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Other Equity
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Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash Generated from Operations
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Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Closing Cash & Equivalents
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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ROE %
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Gap Exim Private Limited

As of FY 2017, Gap Exim Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Gap Exim Private Limited

Gap Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Gap Exim Private Limited

View historical data on people associated with Gap Exim Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Gap Exim Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Gap Exim Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Gap Exim Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Gap Exim Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Gap Exim Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Gap Exim Private Limited

MSME Payment Delays by Gap Exim Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Gap Exim Private Limited

Subsidiaries & Group Companies of Gap Exim Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Gap Exim Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Gap Exim Private Limited

MCA Filings & Documents of Gap Exim Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Gap Exim Private Limited

Activity
29 Nov 2021
Gap Exim Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records.
Activity
31 Mar 2021
Gap Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi I.
Directors
17 Feb 2021
Akshay Kumar Srivastava was appointed as a Director on 17 Feb 2021 & has been associated with this company since 5 years 4 months.
Directors
17 Feb 2021
Yogendra Shrivastava was appointed as a Director on 17 Feb 2021 & has been associated with this company since 5 years 4 months.
Activity
27 Oct 2003
Gap Exim Private Limited was registered on 27 Oct 2003 with Roc Delhi I & aged 22 years 8 months as per MCA records.

Frequently Asked Questions about Gap Exim Private Limited

Gap Exim Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 27 October 2003 (23+ years old) and is registered under CIN U51909DL2003PTC122829.

Gap Exim Private Limited reported revenue of ₹7.04 Lakh for FY 2017.

The current directors of Gap Exim Private Limited are:

The primary industry of Gap Exim Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.

Gap Exim Private Limited can be reached at the registered office: A – 97 Anand Bhawanaya Nagar, New Delhi, Delhi, India – 110047.

The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.

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