Gap Trading And Investment Private Limited - Company Profile

It is a machinery and equipment private limited company based in Delhi, Delhi, India, established in 1996.
1996 Delhi, Delhi, India Active
Last Updated:
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About Gap Trading And Investment Private Limited

Gap Trading And Investment Private Limited, a active private limited company, was established on 02 April 1996 in Delhi, Delhi, India. Engaging in industrial machinery retail & distribution within the machinery and equipment sector, it holds CIN: U71290DL1996PTC077734. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.78 M.

It upholds a compliant status. Its leadership includes Devraj (Additional Director), Prashant Soni (Additional Director). Past directors included Anurudh Kumar Srivastava, Dharmender Kumar, Chhavi Aggarwal. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 11 G/F, Tikona Park, Asaf Ali Road Near Delight Cinema, Delhi, Delhi, 110002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U71290DL1996PTC077734

  • Registration Number

    077734

  • Incorporation Date

    02 April 1996

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.78 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.78 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** -82.10%
  • Profit Growth **** -96.41%
  • Ebitda **** 81.10%
  • Net Worth -47.90%
  • Total Assets -39.38%
Company report

Gap Trading And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Gap Trading And Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Gap Trading And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Devraj Additional Director 01 Jan 2021 Current
Prashant Soni Additional Director 01 Jan 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 04 Sep 2012 Past
Pramod Abcsdd Additional Director 12 Mar 2015 Past
Pramod Abcsdd Director 08 Mar 2013 Past
Pramod Abcsdd Additional Director 02 Jan 2021 Past
Pramod Abcsdd Additional Director 04 Sep 2012 Past
Pramod Abcsdd Additional Director 08 Mar 2013 Past

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Financial Performance of Gap Trading And Investment.

Gap Trading And Investment Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 82.1% decrease. The company also saw a substantial fall in profitability, with a 96.41% decrease in profit. The company's net worth observed a substantial decline by a decrease of 47.9%.

Gap Trading And Investment revenue growth over time
Gap Trading And Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -82.10%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -39.38%
*******
*******
*******
*******
Profit or Loss
*******
 -96.41%
*******
*******
*******
*******
Net Worth
*******
 -47.90%
*******
*******
*******
*******
EBITDA
*******
 81.10%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Gap Trading And Investment?

In 2020, Gap Trading And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Gap Trading And Investment?

Unlock and access historical data on people associated with Gap Trading And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Gap Trading And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gap Trading And Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Gap Trading And Investment
Recent Activity within the Organization
  • Annual General Meeting

    The activity Gap Trading And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Gap Trading And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi Ii. was documented.

  • Director Appointment

    The activity Devraj was appointed as a Additional Director was appointed as a Additional Director on 01 Jan 2021 & has been associated with this company since 5 years 1 month . was completed.

  • Director Appointment

    The activity Prashant Soni was appointed as a Additional Director was appointed as a Additional Director on 01 Jan 2021 & has been associated with this company since 5 years 1 month . was completed.

  • Company Incorporation

    Progress on Gap Trading And Investment Private Limited was registered on 02 Apr 1996 with Roc Delhi Ii & aged 29 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Gap Trading And Investment Private Limited?

The CIN of Gap Trading And Investment Private Limited is U71290DL1996PTC077734.

Where is Gap Trading And Investment Private Limited headquartered?

Gap Trading And Investment Private Limited is headquartered at 11 G/F, Tikona Park, Asaf Ali Road Near Delight Cinema, Delhi, Delhi, 110002.

When was Gap Trading And Investment Private Limited incorporated?

Gap Trading And Investment Private Limited was incorporated on 02 April 1996.

Who are the current directors of Gap Trading And Investment Private Limited?

The current directors of Gap Trading And Investment Private Limited are

What is the primary industry of Gap Trading And Investment Private Limited?

The primary industry of Gap Trading And Investment Private Limited is Machinery And Equipment.

Is Gap Trading And Investment Private Limited a listed company?

Gap Trading And Investment Private Limited is unlisted.

What is the capital structure of Gap Trading And Investment Private Limited?

The authorized capital of Gap Trading And Investment Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.78 M.

What is the compliance status of Gap Trading And Investment Private Limited?

The compliance status of Gap Trading And Investment Private Limited is Compliant.

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