GAVESA TRADING COMPANY PRIVATE LIMITED
CIN: U67120MH2004PTC148119 As on: 2026-07-13
GAVESA TRADING COMPANY PRIVATE LIMITED (CIN: U67120MH2004PTC148119) is a Private company incorporated on 19 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
GAVESA TRADING COMPANY 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.GAVESA TRADING COMPANY PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of GAVESA TRADING COMPANY PRIVATE LIMITED are SUNANDA SURYAKANT MAINAK, AMEY SURYAKANT MAINAK, and SWATI SURYAKANT MAINAK.
GAVESA TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2004PTC148119 and its registration number is 148119. Users may contact GAVESA TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAVESA TRADING COMPANY PRIVATE LIMITED is 4, BUILDING NO 32, WING A, SAHAYADRI CHS LTD MHADA VASANT CHANDIVALI ROAD, SAKINAKA , MUMBAI, Maharashtra, India - 400072.
Current status of GAVESA TRADING COMPANY 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
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GAVESA TRADING COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 GAVESA TRADING COMPANY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GAVESA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01831173 | SUNANDA SURYAKANT MAINAK | Director | 2004-08-19 |
| 01831216 | AMEY SURYAKANT MAINAK | Director | 2020-12-31 |
| 10227324 | SWATI SURYAKANT MAINAK | Additional Director | 2024-06-21 |
Past Directors & Key Managerial Personnel of GAVESA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01831216 | AMEY SURYAKANT MAINAK | Additional Director | - | 2020-12-31 |
| 01831216 | AMEY SURYAKANT MAINAK | Director | - | 2013-03-04 |
| 01831092 | MINAL ANANT BHATKAR | Director | - | 2019-04-25 |
| 01831143 | SUJATA VASANT PHANSEKAR | Director | - | 2024-06-10 |
Other Directorships of SUNANDA SURYAKANT MAINAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE CREST ASSOCIATES LLP | AAO-3451 | Designated Partner | 2019-02-21 | Ongoing |
| ASM HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED | U55101MH2017PTC293334 | Director | 2017-04-03 | Ongoing |
Other Directorships of AMEY SURYAKANT MAINAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASM HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED | U55101MH2017PTC293334 | Director | 2017-04-03 | Ongoing |
| BLUE CREST ACADEMY PRIVATE LIMITED | U80900MH2020PTC352856 | Additional Director | - | 2021-11-30 |
| BLUE CREST ACADEMY PRIVATE LIMITED | U80900MH2020PTC352856 | Director | 2021-06-27 | Ongoing |
Other Directorships of SWATI SURYAKANT MAINAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE CREST FINANCIAL SERVICES PRIVATE LIMITED | U65900MH2019PTC334335 | Additional Director | 2024-01-05 | Ongoing |
| BLUE CREST ACADEMY PRIVATE LIMITED | U80900MH2020PTC352856 | Additional Director | - | 2023-09-29 |
| BLUE CREST ACADEMY PRIVATE LIMITED | U80900MH2020PTC352856 | Director | 2023-12-19 | Ongoing |
Other Directorships of MINAL ANANT BHATKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUJATA VASANT PHANSEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE CREST FINANCIAL SERVICES PRIVATE LIMITED | U65900MH2019PTC334335 | Director | 2019-12-12 | Ongoing |
| VISHAL MAINTENANCE SERVICES PRIVATE LIMITED | U93030MH2012PTC233164 | Director | 2012-07-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80900MH2020PTC352856 | BLUE CREST ACADEMY PRIVATE LIMITED | 4 BLDG NO 32 WING A,SAHAYADRI CHS LTD,MHDA VASAHAT CHANDIVALI ROAD SAKINAKA POLICE STATION , MUMBAI, Maharashtra, India - 400072 |
| U65900MH2019PTC334335 | BLUE CREST FINANCIAL SERVICES PRIVATE LIMITED | 004, BLDG NO. 32, WING A, SAHAYADRI CHS, MHADA VASAHAT, CHANDIVALI ROAD, SAKINAKA, , MUMBAI, Maharashtra, India - 400072 |
| U55101MH2017PTC293334 | ASM HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED | 4 Bldg No. 32, Wing A, Sahayadri CHS Ltd MHDA Vasahat Chandivali Road,Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| ABC-8128 | Actolegal LLP | 302 Wing A, CHANDIVALI SHARDDHA CHS LTD,MHADA CHANDIVALI FARM ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072 |
| U74999MH2020PTC352150 | POLITECHNO SUPPORT SERVICES PRIVATE LIMITED | 302, Wing A, Chandivali, Shradhha CHS Ltd, Mhada Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| AAJ-6574 | AAVRAN PRINTS LLP | FLAT NO.801, A WING, LAKESIDE CHS LTD RAHEJA VIHAR, OFF CHANDIVALI FARM ROAD Mumbai, Maharashtra, India - 400072 |
| U51900MH1991PTC064215 | PANAMA OVERSEAS PRIVATE LIMITED | A-407, SHREE RAMDARSHAN C-H-S LTD., BUILDING NO. 13, MHADA, CHANDIVALI, ANDH ERI [E], , MUMBAI, Maharashtra, India - 400072 |
| U72200MH2017PTC302636 | DRAGONEYE SYSTEMS PRIVATE LIMITED | FLAT NO. C-32/203, SHAYADRI CHS LTD.CHANDIVALI FARM ROAD,MHADA COLONY NR POLICE STATION , MUMBAI, Maharashtra, India - 400072 |
| U33111MH2015PTC261568 | WACHSEN HEALTHCARE PRIVATE LIMITED | FLT NO-106/WING B/12 ABHILASH CHS LTD MHADA COLONY CHANDIVALI FARM ROAD, NR POLICE STN CHAN DIVALI , MUMBAI, Maharashtra, India - 400072 |
| ACB-0064 | Dombivali Chaat Corner LLP | A/1601 Plot No 20 A WingShiv OM Building, Chandivali Farm Road, Chandivali Mumbai, Maharashtra, India - 400072 |
| U70109MH2018PTC311234 | RAJESHREE ENTERPRISES INDIA PRIVATE LIMITED | Building No-6, B-wing, Flat No-403, Sakinaka Police Station, Mhada Colony, , CHANDIVALI, MUMBAI, Maharashtra, India - 400072 |
| ACK-1276 | SWASTIKA EASY MACHINES LLP | Gala No A-2 Ground Floor Pankaj Building Near Ice,Factory Chandivali Farm Road Chandivali Sakinaka,Mumbai,Mumbai,Maharashtra,India-400072 |
| ABZ-0972 | RAMRAJYA PICTURES LLP | 705/A-1, DSK MADHUBAN (Wing A and B) CHS LTD,,Andheri Kurla Road, Andheri (E), Opp. Orkay Mill, Nr Sakinaka,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACJ-3465 | OSPREY NEST LLP | A-412,A- WING CTS NO-4 ETC, BOOMERANG EQUITY BUSINESS PARK, CHANDIVALI FARM ROAD,KURLA NR-HINDUSTAN TRANSMISSION COMP., ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072 |
| U74909MH2024FTC420454 | NSSM SHIP SERVICES PRIVATE LIMITED | B2 403, CTS No 4A & 4B Boomerang Equity Business Park,Hindustan Sakinaka, Chandivali Farm Road Near Hindustan Transmission Andheri (E),Mumbai,Mumbai,Maharashtra,400072-India |
| U52292MH2023PTC398368 | STARKEY SHIPPING PRIVATE LIMITED | OFF-215 PRANIK CHAMBERS CO-OP SO LTD,WING A CTS NO.701, S V ROAD SAKINAKA KIRLA W MUMBAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U52609MH2017PTC292737 | MONTECINO TRADING PRIVATE LIMITED | 12-A-406, Abhilasha CHS Ltd, Chandivali Farm Road, MHADA Colony, Chandivali, Powai, , Mumbai, Maharashtra, India - 400072 |
| U51909MH2005PTC153811 | BLUEPEARL TRADING COMPANY PRIVATE LIMITED | 12-A-406, Abhilasha CHS Ltd, Chandivali Farm Road, MHADA Colony, Chandivali, Powai, , Mumbai, Maharashtra, India - 400072 |
| U45203MH2021PTC366890 | HOLYTEK INFRASTRUCTURE PRIVATE LIMITED | BLDG NO.27,B-WING,FLAT NO.303 CHANDIVALI SUN SHINE CHS LTD,MHADA COLON Y , MUMBAI, Maharashtra, India - 400072 |
| U45202MH2009PTC198105 | SHREE JOGMAYA INFRASTRUCTURE COMPANY PRIVATE LIMITED | FLAT NO. 204, BUILDING NO. 32/C, WING-C MHADA COLONY, CHANDIVALI ANDHERI (E) NAHAR AMR IT SHAKTI , MUMBAI, Maharashtra, India - 400072 |
| U72300MH2013PTC244078 | AUREUS DATA TECHNOLOGIES PRIVATE LIMITED | 803/A wing, Bldg No 2, Neel Sarovar CHS Ltd, Off Military Road,Tunga Village,Marol, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U01100MH2022PTC381850 | CHRIS AND CARYS PRIVATE LIMITED | FLT NO.A-107 , CHANDIVALI SAFALYA CHS MHADA COLONY,NR SAKINAKA POLICE STATION,Mumbai,Mumbai City,Maharashtra,400072-India |
| ACR-1488 | GARVISHA ASSOCIATES LLP | Flat No 1301 E Wing Synchronicity CHS Ltd Nahar,Amritshakti Road Lokmilan Colony Near DMART Chandivali Powai,Mumbai,Mumbai,Maharashtra,India-400072 |
| L51909MH2006PLC164247 | PRAMARA PROMOTIONS LIMITED | A 208 BOOMERANG EQUITY BUSSI PARK CTS NO 4 ETC CHANDIVALI FARM ROAD SAKINAKA ANDHERI EA,ST,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U62099MH1996PTC102854 | VARCHASVA IT SOLUTIONS PRIVATE LIMITED | 59,BLDG NO.9/AB,SAMHITA COMPLEX,A.K. ROAD,SAKINAKA ANIL CHAMBERS COMM. PREMISES CHS LTD,AND,HERI-EAST,MUMBAI,Mumbai City,Maharashtra,400072-India |
| AAR-0869 | VISHWA VASANT LLP | Flat 4 Floor GR Wing A Chandivali 8 A Powai Chintamani CHSL Chandivali Mhada ColonyChandivali Mumbai, Maharashtra, India - 400072 |
| U22100MH2011PTC221234 | MALIDESARC PRIVATE LIMITED | B/304, CHANDIVALI, SWAPNAPURTI CHS.LTD.,BLDG NO.16 MHADA CHANDIVALI, KURLA (WEST), MUMBAI - 400072 , MUMBAI, Maharashtra, India - 400072 |
| ACG-3681 | FIRSTWAVE DIGITAL PARTNERS LLP | Flat No 1304, Bulding No 39, Wing F, Raheja Vistas, Chandivali,Farm Road, Powai, CTS No 119F/1A, off Tunga Vill, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400072 |
| U51909MH2007PTC176673 | CLAIRANT TRADING PRIVATE LIMITED | A-604, Building No.27, Mhada Colony, Chandivali, Sakinaka, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.