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GOURAV ROSHNI LIMITED

As on: 2024-06-23

GOURAV ROSHNI LIMITED (CIN: U31501DL2000PLC108693) is a Public company incorporated on 01 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4850000.00.

GOURAV ROSHNI LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOURAV ROSHNI LIMITED's NIC code is 3150 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electric lamps and lighting equipment.

Directors of GOURAV ROSHNI LIMITED are PANKAJ KHANNA, GAURAV KHANNA, and SHEERSHAK SUKHIJA.

GOURAV ROSHNI LIMITED's Corporate Identification Number (CIN) is U31501DL2000PLC108693 and its registration number is 108693. Users may contact GOURAV ROSHNI LIMITED on its Email address - [email protected]. Registered address of GOURAV ROSHNI LIMITED is R 2 GALI NO8BIHARI COLONY SHAHDARA , NEW DELHI, Delhi, India - 110032.

Current status of GOURAV ROSHNI LIMITED is - Active.

Basic Information

CIN U31501DL2000PLC108693
Name GOURAV ROSHNI LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 108693
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2000-12-01
Age of Company 24 years, 3 months, 12 days
Activity NIC Code: 3150 NIC Description: Manufacture of electric lamps and lighting equipment
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 4,850,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GOURAV ROSHNI LIMITED

Previous CINs

U31501DL2000PLC108693

Regulatory Filings of GOURAV ROSHNI

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Litigation Search Report of GOURAV ROSHNI

Get a list of all litigations GOURAV ROSHNI is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GOURAV ROSHNI. This report helps you understand the risk associated in dealing with GOURAV ROSHNI and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 GOURAV ROSHNI 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

Investor Complaints & Serious Complaints About GOURAV ROSHNI

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

Directors & Key Managerial Personnel of GOURAV ROSHNI

Current Directors & Key Managerial Personnel of GOURAV ROSHNI
DIN Director Name Designation Appointment Date
01927368 PANKAJ KHANNA Director 2010-03-02
02698803 GAURAV KHANNA Director 2010-09-30
05137734 SHEERSHAK SUKHIJA Director 2011-12-01
Past Directors & Key Managerial Personnel of GOURAV ROSHNI
DIN Director Name Designation Appointment Date Cessation
01356813 PREM KHANNA Additional Director - 2010-03-02
01377346 SHANE HAIDER Additional Director - 2011-12-01
02698803 GAURAV KHANNA Additional Director - 2010-09-30
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GOURAV PLASTIC PRODUCTS PRIVATE LIMITED U25190DL2003PTC123411 Director 2003-12-18 Ongoing
MONISHA STEEL SECTOINS PVT LTD U28990HP1986PTC006898 Director - 2008-02-25
G P LIGHTING LIMITED U31300DL1997PLC091322 Director - 2012-12-01
CHOUDHARY CONSULTANTS PRIVATE LIMITED U74899DL1995PTC072553 Director 2005-03-18 Ongoing
GOURAV LUMINARIES PRIVATE LIMITED U74899DL1995PTC073132 Director 2006-01-12 Ongoing
G P LIGHTING LIMITED U31300DL1997PLC091322 Director - 2014-09-02
GOURAV PLASTIC PRODUCTS PRIVATE LIMITED U25190DL2003PTC123411 Additional Director - 2013-05-25
GOURAV PLASTIC PRODUCTS PRIVATE LIMITED U25190DL2003PTC123411 Director 2019-01-08 Ongoing
GOTECH DIGITAL PRIVATE LIMITED U51103DL2012PTC236157 Director 2012-05-18 Ongoing
GOURAV PLASTIC PRODUCTS PRIVATE LIMITED U25190DL2003PTC123411 Additional Director - 2013-05-25
GOTECH DIGITAL PRIVATE LIMITED U51103DL2012PTC236157 Director 2012-05-18 Ongoing
E BRAIN ERA PRIVATE LIMITED U72200DL2014PTC274199 Director - 2015-11-06
AT PINAAKYO PRIVATE LIMITED U72200DL2015PTC275720 Director - 2015-08-25
AT D RATE MATERIAL JOINT ERA PRIVATE LIMITED U72300DL2015PTC275562 Director - 2015-08-25
IUV ERA PRIVATE LIMITED U72300DL2015PTC275587 Director - 2015-08-25
AT D RATE JUST DELIVR ERA PRIVATE LIMITED U72900DL2015PTC275559 Director - 2015-12-16
SNAKKOO PRIVATE LIMITED U72900DL2015PTC275569 Director - 2015-09-11
AT POSTICKER PRIVATE LIMITED U72900DL2015PTC275586 Director - 2015-08-25
GOURAV LUMINARIES PRIVATE LIMITED U74899DL1995PTC073132 Additional Director - 2009-09-30
GOURAV LUMINARIES PRIVATE LIMITED U74899DL1995PTC073132 Director 2009-09-30 Ongoing
Other Directorships of PREM KHANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHANE HAIDER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ KHANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV KHANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEERSHAK SUKHIJA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of GOURAV ROSHNI

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GOURAV ROSHNI

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10297046 2011-06-25 - 2018-06-14 840,000.00 BANK OF BARODA
10391799 2012-11-26 2013-10-15 2018-06-14 50,000,000.00 Bank of Baroda
100181891 2018-05-04 - 2020-09-24 67,400,000.00 PNB HOUSING FINANCE LIMITED
100273030 2019-06-29 - 2020-09-24 10,250,000.00 PNB HOUSING FINANCE LIMITED
100273039 2019-06-29 - 2020-09-24 10,250,000.00 PNB HOUSING FINANCE LIMITED
100352952 2020-06-29 2024-03-06 - 228,792,000.00 HDFC BANK LIMITED
100803666 2023-10-16 - - 5,500,000.00 HDFC BANK LIMITED
100892349 2024-01-30 - - 1,005,437.00 HDFC BANK LIMITED

Contact Details of GOURAV ROSHNI

Email ID: [email protected] Website: Not Available Address: R 2 GALI NO8BIHARI COLONY SHAHDARA , NEW DELHI, Delhi, India - 110032

Principal Products & Services of GOURAV ROSHNI

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

Balance Sheet of GOURAV ROSHNI

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
Download Audited Financials
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

Profit & Loss Statement of GOURAV ROSHNI

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
Download Audited Financials
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

Fund Raising Activity of GOURAV ROSHNI

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

Subsidiaries, Associate Companies & Join Ventures of GOURAV ROSHNI

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

Board Meetings of GOURAV ROSHNI

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

Auditors of GOURAV ROSHNI

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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