Gap Trading And Investment Private Limited

Provides trading and investment services for various products and equipment.

1996 | Delhi (India) | Active
Last Updated: January 03, 2025

Gap Trading And Investment Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.78 M
  • Company Age 28 Year, 9 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%

About Gap Trading And Investment

Gap Trading And Investment Private Limited (GTAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 April 1996 and has a history of 28 years and nine months. Its registered office is in Delhi, India.

The Company is engaged in the Machinery And Equipment Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.78 M, as per Ministry of Corporate Affairs (MCA) records.

Prashant Soni and Devraj serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U71290DL1996PTC077734

  • Company No.

    077734

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Apr 1996

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Machinery and Equipment

Who are the key members and board of directors at Gap Trading And Investment?

Board Members (2)

Name Designation Appointment Date Status
Prashant Soni Country flag representing In Additional Director 01-Jan-2021 Current
Devraj Country flag representing In Additional Director 01-Jan-2021 Current

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%.

Graph illustrating revenue growth over time
Graph showing 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
-82.10%
Revenue from Operations
Total Assets
-39.38%
Profit or Loss
-96.41%
Net Worth
-47.90%
EBITDA
81.10%

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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

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.

Graph showing employee growth trends

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

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Gap Trading And Investment

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2023

  • Balance Sheet

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

    31 Mar 2023

  • Director Appointment

    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 4 years 29 days .

    01 Jan 2021

  • Director Appointment

    Devraj was appointed as a Additional Director was appointed as a Additional Director on 01 Jan 2021 & has been associated with this company since 4 years 29 days .

    01 Jan 2021

  • Company Incorporation

    Gap Trading And Investment Private Limited was registered on 02 Apr 1996 with Roc Delhi & aged 28 years 9 months as per MCA records.

    02 Apr 1996

Frequently asked questions

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

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

  • Currently 2 directors are associated with Gap Trading And Investment Private Limited.

    • Prashant Soni
    • Devraj
  • As per Ministry of Corporate Affairs (Mca), the registered address of Gap Trading And Investment Private Limited is 11 G/F Tikona Park, Asaf Ali Road Near Delight Cinema India, Delhi, 110002.

  • The corporate identification number (CIN) of Gap Trading And Investment Private Limited is U71290DL1996PTC077734 and the company number is 077734 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Gap Trading And Investment Private Limited has fallen by -82.10%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Gap Trading And Investment Private Limited has experienced an downturn of -47.90%.

  • The most recent Balance Sheet for Gap Trading And Investment Private Limited was filed with the ROC on 31 Mar 2023.

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