• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

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 Names

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.

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 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
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

  • 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.

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

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

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

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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