Gap Marketing Private Limited
About Gap Marketing Private Limited
Data last updated: 25 September 2025
Gap Marketing Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 16 March 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U52599DL2007PTC160659.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Meenakshi Pereira and Godfrey Anthony Pereira.
Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: 206 Pratap Chambers 15A/44 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address206 Pratap Chambers 15A/44 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005
-
IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Gap Marketing Private Limited
Gap Marketing 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 |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Gap Marketing Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Gap Marketing Private Limited
Gap Marketing Private Limited is audited by MAHAJAN RAJEEV & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHAJAN RAJEEV & CO | Locked | Locked | Locked |
Complete auditor history for Gap Marketing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gap Marketing Private Limited
Gap Marketing Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Meenakshi Pereira | Director | 16 Mar 2007 | 19 Years 6 Months | Current |
| Godfrey Anthony Pereira | Director | 09 Nov 2017 | 8 Years 10 Months | Current |
| Shawn Pereira | Director | 16 Jan 2017 | 9 Years 8 Months | Current |
Financials of Gap Marketing Private Limited FY 2022 filings available
Ten-year financial statements for Gap Marketing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gap Marketing Private Limited
Shareholding and ownership data for Gap Marketing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Gap Marketing Private Limited
Gap Marketing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gap Marketing Private Limited
View historical data on people associated with Gap Marketing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gap Marketing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gap Marketing Private Limited
GST registrations and filing compliance for Gap Marketing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gap Marketing Private Limited
Credit ratings, litigation, and regulatory alerts for Gap Marketing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gap Marketing Private Limited
MSME payment history for Gap Marketing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gap Marketing Private Limited
Corporate group structure for Gap Marketing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gap Marketing Private Limited
MCA filings and documents for Gap Marketing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gap Marketing Private Limited
Frequently Asked Questions about Gap Marketing Private Limited
Gap Marketing Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Gap Marketing Private Limited is a company pending strike off, currently registered as a private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 16 March 2007 and is registered under CIN U52599DL2007PTC160659. The company may be struck off soon - caution is advised.
The compliance status of Gap Marketing Private Limited is compliant as of 25 September 2025.
The current directors of Gap Marketing Private Limited are:
- Meenakshi Pereira - Director
- Godfrey Anthony Pereira - Director
- Shawn Pereira - Director
The CIN (Corporate Identification Number) of Gap Marketing Private Limited is U52599DL2007PTC160659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gap Marketing Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.