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
GAWAI IMPEX PRIVATE LIMITED
CIN: U51496MH1998PTC117173 As on: 2026-07-13
GAWAI IMPEX PRIVATE LIMITED (CIN: U51496MH1998PTC117173) is a Private company incorporated on 20 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.GAWAI IMPEX PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of GAWAI IMPEX PRIVATE LIMITED are APURVA DEVIDAS GAWAI, and DEVIDAS PARSHURAM GAWAI.
GAWAI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51496MH1998PTC117173 and its registration number is 117173. Users may contact GAWAI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAWAI IMPEX PRIVATE LIMITED is BLOCK A-348/696KURLA CAMP ULHASNAGAR , DIST-THANE, Maharashtra, India - 421004.
Current status of GAWAI IMPEX PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GAWAI IMPEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GAWAI IMPEX
Purchase full report of GAWAI IMPEX
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 GAWAI IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GAWAI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02816087 | APURVA DEVIDAS GAWAI | Director | 1998-11-20 |
| 08246077 | DEVIDAS PARSHURAM GAWAI | Director | 1998-11-20 |
Past Directors & Key Managerial Personnel of GAWAI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of APURVA DEVIDAS GAWAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVIDAS PARSHURAM GAWAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAIKWAD AND GAWAI FABTEX PRIVATE LIMITED | U18109GJ2018PTC104535 | Director | 2018-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85100MH2022NPL381340 | RESALDS FOUNDATION WINGS FOR CHANGE | Behind A block 308 Kurla camp road near Gurunanak chowk Ulhasnagar,Ulhasnagar,Thane,Maharashtra,421004-India |
| U22300MH2023PTC397674 | DEVIJA PUBLISHERS PRIVATE LIMITED | BLOCK NO. A, 118, R. NO. 235, GURUKRUPA, KURLA CAMP, ULHASNAGAR, THANE , THANE, Maharashtra, India - 421004 |
| U74999MH2016PTC280409 | SVARROS TECHNOLOGY PRIVATE LIMITED | Near Block No 398A/795, Kansai Road Subhash Tekdi, Ulhasnagar, Dist- Thane , Ulhasnagar, Maharashtra, India - 421004 |
| U74999MH2014PTC257237 | NHANCE INFOSERVICES PRIVATE LIMITED | Opp Block No. A-323, Kurla Camp, Ulhasnagar , Thane, Maharashtra, India - 421004 |
| ACO-8002 | SB & MB PARTNERS LLP | BLOCK NO. A-168/335, KURLA-CAMP ROAD,NEAR GURU NANAK HIGH SCHOOL, ULHASNAGAR,Kalyan,Thane,Maharashtra,India-421004 |
| U85110MH2022PTC383763 | SHREE PATHOLOGY LABORATORY PRIVATE LIMITED | BLOCK NO. A392, SHOP AT MATRUCHHAYA BUNG ULHASNAGAR,THANE,Thane,Maharashtra,421004-India |
| U51909MH2020PTC340078 | WAY TO DESTINY MARKETING & TRADE PRIVATE LIMITED | OPP. BLOCK NO A-93, KURLA CAMP ULHASNAGAR - 4 , ULHASNAGAR, Maharashtra, India - 421004 |
| U72900MH2022PTC396163 | DIGITAL MILLENIA TECH SOLUTIONS PRIVATE LIMITED | Block A 162/323, Opp. Certified School, Kurla Camp, Ulhasnagar-4. , Ulhasnagar, Maharashtra, India - 421004 |
| L51398MH1994PLC079661 | SWARNALANKAR IMPEX (INDIA) LIMITED | BLOCK NO A 560/1119 BEHINDVENUS CINEMA ULHASNAGAR , THANE, Maharashtra, India - 421004 |
| U68100MH2023PTC414558 | RABHIMOR HOSPITALITY ESTATES PRIVATE LIMITED | 101, SHRIYASH APT BLOCK,NO. A 317-633 KURLA CAMP-,Kalyan,Thane,Maharashtra,421004-India |
| U85300MH2021NPL371104 | HARI HARI SOCIAL WELFARE FOUNDATION | Block No A-128, Room No 355 Kurla Camp Road , Thane, Maharashtra, India - 421004 |
| U64200MH2022PTC389280 | DY VELOCITY BROADBAND SERVICE PRIVATE LIMITED | SHOP NO.2, SHIV OM APT, BLOCK A-221/222 ULHASNAGAR , THANE, Maharashtra, India - 421004 |
| U74120MH2011PTC224326 | RELAX SERVICES PRIVATE LIMITED | 101 SHRI YASH APARTMENT BLOCK NO.A/317/633 KURLA CAMP , ULHASNAGAR, Maharashtra, India - 421004 |
| U74140MH2010PTC210241 | XLRITE CONSULTING PRIVATE LIMITED | Nirmal Niwas, A- Block 397/794, Subhash Tekdi, Kansai Road,Ambedkar Chowk,Ulhasnagar , Thane, Maharashtra, India - 421004 |
| U18109MH2022PTC387054 | TAPA LIFESTYLE PRIVATE LIMITED | Sea Green Luxuria, 4th Floor Flat No. 401, Block No A-152, Ulhasnagar , Thane, Maharashtra, India - 421004 |
| U74999MH2014PTC255311 | RADIUS PHARMACEUTICALS PRIVATE LIMITED | C/o Jagdish Bhaurao Wakpaijan Opposite Block BO-A94, Kurla Camp, ULH-4 , Ulhasnagar, Maharashtra, India - 421004 |
| U74999MH2016PTC284968 | SHERLIONC HOUSING & INFRA PROJECTS PRIVATE LIMITED | 39 / 1, BEHIND A BLOCK 302, MAHATMA PHULE COLONY NEAR GURUNANAK HIGH SCHOOL , KURLA CAMP , , ULHASNAGAR, Maharashtra, India - 421004 |
| U17299MH2022OPC381462 | DWARKAMAI INDUSTRIES (OPC) PRIVATE LIMITED | NEAR A- 368, KANSAI ROAD, ULHASNAGAR 4, ULHASNAGAR,,THANE,Thane,Maharashtra,421004-India |
| U78300MH2021PTC353686 | RAKSHITRA BIZCORP PRIVATE LIMITED | Shyam Apt, Flat 201 A, BHK 417/834, Ulhasnagar,Ulhasnagar,Thane,Maharashtra,421004-India |
| U15122MH2012PTC227758 | DNYANESHWARY FOODS PRIVATE LIMITED | 301, Bhakti Apartment, Gajanan Nagar, Ulhasnagar-4 , Dist Thane, Maharashtra, India - 421004 |
| U51909MH2018PTC312788 | KANASO COOLING TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 404, MURLI MANOHAR CHS A WING BLOCK NO. A-462/463, SUBHASHTEKDI ROAD , ULHASNAGAR, Maharashtra, India - 421004 |
| U45202MH2008PTC180136 | AUDUMBER INFRASTRUCTURE PRIVATE LIMITED | BLOCK NO.A-523/1045, AMBIKA NAGAR, ULHASNAGAR , ULHASNAGAR, Maharashtra, India - 421004 |
| AAS-4766 | AMOYAN SKILL DEVELOPMENT LLP | Flat No.2, Block No.A 499/998, Pankaj Apartment, Lalchakki, Ulhasnagar 4 Ulhasnagar, Maharashtra, India - 421004 |
| ACN-8865 | TENAREV HEALTHCARE LLP | NR BLK,A/270 ULHASNAGAR,Kalyan,Thane,Maharashtra,India-421004 |
| U51101MH2015PTC265108 | ANEX INTERNATIONAL PRIVATE LIMITED | NR BLOCK A-210/420 , ULHASNAGAR, Maharashtra, India - 421004 |
| U63991MH2025PTC442760 | SKY ALEXIS SERVICES PRIVATE LIMITED | INFRONT A383,KANSAI ROAD ULHASNAGAR,Kalyan,Thane,Maharashtra,421004-India |
| U88900MH2025NPL438450 | VASANTMOON SOCIAL WELFARE FOUNDATION | A/143 Room No 286,ulhasnagar,Kalyan,Thane,Maharashtra,421004-India |
| U87300MH2023NPL405642 | MADHUMALATI FOUNDATION | Block A 318,Mahommad rafi marg,Kalyan,Thane,Maharashtra,421004-India |
| U10309MH2024PTC422153 | SHERLIONC AGRO INDUSTRY PRIVATE LIMITED | 302 BEHIND A BLOCK,,MAHATMA PHULE COLONY,,Kalyan,Thane,Maharashtra,421004-India |
| 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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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.
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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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