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GAUSIYA EXPORTS PRIVATE LIMITED

CIN: U05005MH2018PTC308919 As on: 2026-07-13

GAUSIYA EXPORTS PRIVATE LIMITED (CIN: U05005MH2018PTC308919) is a Private company incorporated on 03 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

GAUSIYA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GAUSIYA EXPORTS PRIVATE LIMITED's NIC code is 050 (which is part of its CIN). As per the NIC code, it is inolved in Fishing, operation of fish hatcheries and fish farms; service activities incidental to fishing.

Directors of GAUSIYA EXPORTS PRIVATE LIMITED are ASHRAF YAKUB SHAIKHNAG, KALANDAR YAKUB SHAIKHNAG, and KAMRUDDIN YAKUB SHAIKHNAG.

GAUSIYA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U05005MH2018PTC308919 and its registration number is 308919. Users may contact GAUSIYA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAUSIYA EXPORTS PRIVATE LIMITED is FLAT NO. 301 PLOT NO. 104/02 B SECT 6 SARSOLE, NERUL , NAVI MUMBAI, Maharashtra, India - 400706.

Current status of GAUSIYA EXPORTS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GAUSIYA EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GAUSIYA EXPORTS
DIN Director Name Designation Appointment Date
08125234 ASHRAF YAKUB SHAIKHNAG Director 2018-05-03
08125235 KALANDAR YAKUB SHAIKHNAG Director 2018-05-03
08125236 KAMRUDDIN YAKUB SHAIKHNAG Director 2018-05-03
Past Directors & Key Managerial Personnel of GAUSIYA EXPORTS
DIN Director Name Designation Appointment Date Cessation
00083672 MOHAMED AHMED JAMILUDDIN SYED Director - 2019-03-25
08122534 SHAIKHNAG YAKUB KHAWAR Director - 2019-03-25
08122544 LAIK SHAIKHNAG YAKUB Director - 2019-03-25
08216571 FAIZAN ANWAR RAKHANGE Director - 2023-03-14
Other Directorships of MOHAMED AHMED JAMILUDDIN SYED
Company Name CIN Designation Appointment Date Cessation
EFFEM SERVICES PRIVATE LIMITED U29118DL2006PTC153533 Director 2006-09-12 Ongoing
Other Directorships of SHAIKHNAG YAKUB KHAWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAIK SHAIKHNAG YAKUB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHRAF YAKUB SHAIKHNAG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALANDAR YAKUB SHAIKHNAG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMRUDDIN YAKUB SHAIKHNAG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FAIZAN ANWAR RAKHANGE
Company Name CIN Designation Appointment Date Cessation
BLUE NILE AGRO WORLD PRIVATE LIMITED U01100PN2019PTC187102 Director 2019-10-09 Ongoing

CIN Company Name Company Address
AAD-1655 AJISHA HEALTHCARE LLP Sunrise Appt, Flat No-104,Plot No-203 to 206, Sector-6, Sarsole, Nerul, Navi Mumbai, Maharashtra, India - 400706
U55101MH2016PTC287936 SACROSANCT RESTAURANTS PRIVATE LIMITED B104, Sai Residency CHS. LTD., Plot No.355/358, Sector-6, Phase 3, Sarsole, Nerul, , Navi Mumbai, Maharashtra, India - 400706
AAJ-4984 SWAMI IT SOLUTIONS LLP FLAT NO 301, 3RD FLOOR, BUILDING NO 4 SAGAR DARSHAN, PLOT NO 38, SECTOR 18 NERUL NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2018PTC303574 MOURIYAN ELECTRICALS PRIVATE LIMITED FLAT NO.201, PLOT NO.314 SECTOR- 6, SARSOLE, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U15549MH2019PTC322701 MHD2PHD AQUA SOLUTIONS PRIVATE LIMITED Flat No. 301, Plot No. B-30 Sector - 20, Nerul , NAVI MUMBAI, Maharashtra, India - 400706
U80903MH2018PTC317614 GURUCHAITANYA EDUCATION PRIVATE LIMITED FLAT NO 104 PLOT NO B-8 SECTOR 20 NERUL GES , NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2016PTC283051 ULTRAPLUS INDUSTRIES PRIVATE LIMITED FLAT NO B-601 BEVERLY PARK PLOT NO 20, SECTOR 6 NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2019PTC326047 HERALD BUSINESS SOLUTION PRIVATE LIMITED SHRIKANTDHAM CHS, FLAT NO.-401, PLOT NO.-306, SECTOR-6, SARSOLE GES, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U72900MH2013PTC249841 NISAN INFOSYSTEMS PRIVATE LIMITED FLAT NO 403, SARGAM APARTMENT,PLOT NO 82/83/86/87 SECTOR 6, SARSOLE, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
AAN-3937 KRISHJAYNA CONSULTANTS LLP FLAT NO. B-407,MERIDIAN CO-OP HSG LTD. PLOT NO. 25 & 27,SEC-6,NERUL Navi Mumbai, Maharashtra, India - 400706
AAL-4128 SEAPRO MARINE LLP FLAT NO. B-601, 6TH FLOOR, PALM BEACH RESIDENCY PLOT NO. 24-29, SECTOR-4, NERUL (WEST) NAVI MUMBAI, Maharashtra, India - 400706
U70101MH1996PLC096592 SHRI KALYAN REALTY LIMITED SAPTASHRUNGI APARTMENT, FLAT NO.1 GROUND FLOOR, PLOT NO.282A &285 SARSOLE(G.E.S) SECTOR- 6 NERUL(W) , NAVI MUMBAI, Maharashtra, India - 400706
ABA-1638 SKKIOS TECH SOLUTIONS LLP Flat No B/301, Plot No 12, Sector 48, Nerul, Thane, Navi Mumbai Mumbai, Maharashtra, India - 400706
U24299MH2020PTC345174 TRAXON PETROCHEM PRIVATE LIMITED FLAT NO F-301 ARMY WELFARE SOCIETY SECTOR -9 PLOT NO-6 NERUL NAVI MUMBAI , MUMBAI, Maharashtra, India - 400706
U65923MH2012PTC230295 HEERA BUSINESS GROUP PRIVATE LIMITED FLAT NO 2801 & 2802, ACROPOLIS, PLOT NO. 28, SECTOR NO. 6, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
AAT-1605 FITTANNK LLP Flat No A 601, Emerald Bay , Plot No R 3/B Sector No 14 Nerul Navi Mumbai, Maharashtra, India - 400706
AAJ-8238 JECINTH DEVELOPERS LLP Flat No. 602, Tower No.6, Sea Breeze CHS, Plot No. Palm Beach Road, Sector-16, Nerul Navi Mumbai, Maharashtra, India - 400706
U93090MH2018PTC314056 RSUCESS LADDER EVENT PRIVATE LIMITED FLAT NO. B-402, PLOT NO.- 139 SECTOR NO. - 44 M/S NIRMAN DARSHAN NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U52100MH2014PTC254633 AQUABEANS RETAIL PRIVATE LIMITED FLAT NO. B - 403, SUKHAKARTA CHS LTD, PLOT NO. 4, SECTOR NO. 40, SEAWOODS, NERUL (W), , NAVI MUMBAI, Maharashtra, India - 400706
U51101MH2013PTC246130 AMORASH GIFTS PRIVATE LIMITED FLAT NO A-402 PLOT B-104 SECTOR 23/B DHARVE/NERUL , NAVI MUMBAI, Maharashtra, India - 400706
AAA-0936 KANSA MARITIME LLP FLAT NO B-106, 1ST FLOOR MERIDIAN APARTMENTS, PLOT NO 25 & 27, SECTOR 6, NERUL NAVI MUMBAI, Maharashtra, India - 400706
U24230MH2007PTC171513 ENDU HERBAL & PLANT PRODUCTS PRIVATE LIMITED SIDHIVINAYAK APTS,FLAT NO.2, PLOT NO.B-B-34, SECTOR 20, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2019PTC325131 GHADGE MANAGEMENT CONSULTANCY PRIVATE LIMITED SHOP NO. 5, PLOT NO. 319/320 SECTOR-6, SARSOLE , NERUL (W), NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2017PTC292413 P&I SHOP PRIVATE LIMITED PLOT NO. 365, FLAT NO. 101, SECTOR. 6, SAROLE VILLAGE, DARSHAN DARBAR ROAD, , NERUL, NAVI MUMBAI, Maharashtra, India - 400706
U15549MH2013PTC245376 SANKHLA FOODS PRIVATE LIMITED FLAT NO. A/601, 6TH FLOOR, JAY BALAJI CHS., PLOT NO. 26, SECTOR 6, NERUL (WEST) , NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2018PTC306516 AAMNA CEPL PRIVATE LIMITED A N SHABNAM VILLA, PLOT NO 63 FLAT NO 301, 3RD FLOOR, SEC 27 , NERUL, NAVI MUMBAI, Maharashtra, India - 400706
U63090MH2016PTC284070 SEAMLESS PROJECTS PRIVATE LIMITED FLAT NO. B-1/5;2, GOKUL CO. HSG SOCITY, PLOT NO. 14, SECTOR 19A, NERUL, NAVI MUM BAI , NAVI MUMBAI, Maharashtra, India - 400706
AAI-6295 BOMBAY BRICKS AND MORTERS LLP Flat no 601, Tower No.9 Plot no 16, Nerul, Navi Mumbai Navi Mumbai, Maharashtra, India - 400706
U45400MH2013PTC246175 NAMRATA CONTRACTORS PRIVATE LIMITED FLAT NO 12,JAYMAGAL CHS PLOT NO 14 SECTOR NO 19 NERUL NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100858023 2024-01-17 - - 12,226,500.00 SMFG INDIA CREDIT COMPANY LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

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Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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