Gain Tradex Private Limited

Founded in 2013 and headquartered in Delhi, India.

2013 | Delhi (India) | Active
Last Updated:

Gain Tradex Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.36 M
  • Company Age 11 Year, 8 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 1.00 Cr

About Gain Tradex

Gain Tradex Private Limited (GTPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 July 2013 and has a history of 11 years and eight months. Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.36 M.

The company currently has active open charges totaling ₹1.00 Cr.

Manju Gupta, Akansha Garg, and Deepak Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U64200DL2013PTC255510

  • Company No.

    255510

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Jul 2013

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Company report

Gain Tradex Private Limited

Explore comprehensive data for Gain Tradex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Gain Tradex?

Board Members (3)

NameDesignationAppointment DateStatus
Manju Gupta Country flag representing In Additional Director 07-Sep-2016Current
Akansha Garg Country flag representing In Director 17-Jul-2013Current
Deepak Gupta Country flag representing In Additional Director 08-Feb-2017Current

Financial Performance of Gain Tradex.

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Gain Tradex revenue growth over time
Gain Tradex profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Gain Tradex?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
08 Sep 2015Others₹1.00 CrOpen

How Many Employees Work at Gain Tradex?

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Employee growth trends for Gain Tradex Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Gain Tradex

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 10.00 M registered on 08 Sep 2015 with Charge ID 10594891 was modified on 14 Mar 2017.

  • Director Appointment

    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 2 months .

  • Annual General Meeting

    Gain Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Director Appointment

    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 8 years 7 months .

  • Balance Sheet

    Gain Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.

  • Charges

    A charge with Others amounted to Rs. 10.00 M with Charge ID 10594891 was registered on 08 Sep 2015.

Frequently asked questions

  • What is the Incorporation or founding date of Gain Tradex Private Limited?

    Gain Tradex Private Limited was incorporated on 17 Jul 2013.

  • What is authorized share capital and paid-up capital of Gain Tradex Private Limited?

    The authorized share capital of Gain Tradex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.36 M.

  • Who are the current board members & directors of Gain Tradex Private Limited?

    Currently 3 directors are associated with Gain Tradex Private Limited.

    • Manju Gupta
    • Akansha Garg
    • Deepak Kumar Gupta

  • What is the registered address of Gain Tradex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Gain Tradex Private Limited is M P Aggarwal, C-50 East Krishna Nagar India, Delhi, 110051.

  • What is the corporate identification number (CIN) and company number of Gain Tradex Private Limited?

    The corporate identification number (CIN) of Gain Tradex Private Limited is U64200DL2013PTC255510 and the company number is 255510 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Gain Tradex Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Gain Tradex Private Limited amount to ₹ 1.00 Cr.

  • When was the last Balance Sheet of Gain Tradex Private Limited filed with the ROC?

    The most recent Balance Sheet for Gain Tradex Private Limited was filed with the ROC on 31 Mar 2016.

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