• 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

GOURIKA FINANCIAL SERVICES PRIVATE LIMITED

CIN: U65920MH1996PTC096909 As on: 2026-07-13

GOURIKA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65920MH1996PTC096909) is a Private company incorporated on 05 Feb 1996. 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. 0.00.GOURIKA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

GOURIKA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1996PTC096909 and its registration number is 96909. Users may contact GOURIKA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of GOURIKA FINANCIAL SERVICES PRIVATE LIMITED is 302/ASHOKA APARTMENT RAHEJATOWNSHIP MALAD (E) , MUMBAI-400092, Maharashtra, India - 000000.

Current status of GOURIKA FINANCIAL SERVICES 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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Previous Names

Previous CINs

ZaubaCorp's company report for GOURIKA FINANCIAL SERVICES 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 GOURIKA FINANCIAL SERVICES 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 GOURIKA FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of GOURIKA FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U67120MH1995PTC091734 DAMIEN CREDIT-CAPITALS PRIVATE LIMITED NEELDHARA APARTMENT,,DEVIDAS LANE,BORIVLI(WEST), MUMBAI:-400 092 , MUMBAI-400092 W.E.F.08.09.95, Maharashtra, India - 000000
U51909MH1998PTC114242 VARONIKA TRADING PRIVATE LIMITED A/3, PARVATI NIWAS,3RD FLOOR, ROSHAN NAGAR, BORIVALI (W),MUMBAI 400 092. , MUMBAI-400092.E.F.4.4.98, Maharashtra, India - 000000
U29200MH1988PTC048823 CHHABILDAS TOOLS INDUSTRIES PRIVATE LIMITED OPP. SAIBABA NAGAR, BORIVAL,WEST, MUMBAI 400092. W.E.F. 10.12.2002 , MUMBAI-400092, Maharashtra, India - 000000
U25200MH1989PTC051475 CHINTAN PLASTIC PACKERS PRIVATE LIMITED 401 COURT CHAMBERS,S.V.ROADBORIVALI WEST MUMBAI-400092. W.E.F. 24.11.2003. , MUMBAI-400092., Maharashtra, India - 000000
U36911MH1989PTC050918 JAYWIN EXPORTS PRIVATE LIMITED 205/A, JAGANNATH APARTMENT,ROKADIA LANE BORIVALI WEST, MUMBAI - 400 092. , MUMBAI-400092, Maharashtra, India - 000000
U51200MH1990PTC058188 BIG DEAL EXPORTS PRIVATE LIMITED E/10/297, MHB COLONY,NEAR SHIVTEMPLE RD, BORIVALI WEST,MUMBAI 400 092. , MUMBAI-400092, Maharashtra, India - 000000
U51900MH1996PTC099671 CHOKSHI MERCANTILE COMPANY PRIVATE LIMIT ED 101 TEJAL APARTMENT,SHIMPOLI ROAD, BORIVALI WEST, , MUMBAI-400092, Maharashtra, India - 000000
U55100MH1989PTC053629 SAMARTH HOTELS PVT. LTD. 202, SWING APTS, MARVE ROAD,MALAD (W) BOMBAY , MUMBAI 400092, Maharashtra, India - 000000
U26922MH1995PTC092820 SHREE VAJRESHWARI CEMENT PIPE COMPANY PRIVATE LIMITED C/6 NIMESH APARTMENT,S V P ROAD,BORIVALI WEST, , MUMBAI-400092, Maharashtra, India - 000000
U70100MH1988PTC047814 SWATI ESTATES PRIVATE LIMITED 9,GORA GANDHI APARTMENT, ISTFLOOR,S.V.ROAD BORIVALI(W) , MUMBAI 400092, Maharashtra, India - 000000
U45200MH1988PTC047413 MOTTA ESTATE AND DEVELOPERS PRIVATE LIMI TED 2A/66, GANJAWALA APARTMENT 4THFLOOR, S.V.P. RD BORIVALI (W) , MUMBAI 400092, Maharashtra, India - 000000
U99999MH1992PTC069871 NAJUKA TRADING AND FINANCE PVT.LTD. 302 MEHUL APT.,RAM NAGAR SHIMPOLI BORIVALI(W) , MUMBAI-400092 WEF.01.02.04, Maharashtra, India - 000000
U45200MH1994PTC084185 R MAKANJI CONSTRUCTIONS PRIVATE LIMITED NO.3 KAILASH APARTMENT,FLAT NO.88 6TH FLOOR, BEHIND HIMALAYA SCHOOL, , BORIVALI WEST,MUMBAI-400092, Maharashtra, India - 000000
AAC-1129 EVERGREEN SPICES AND FOOD INGREDIENTS LL P 2-A, PRATEEK BUILDING, NIVETIA ROAD, MALAD (E) MUMBAI, Maharashtra, India - 400092
U51909MH2003PTC142558 NEED NETLINKS (INDIA) PRIVATE LIMITED E/602, RIDDHI APARTMENT,CHIKOOWADI, SIMPOLI, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092
U51909MH2006PTC161754 SHREEMAD FINSTOCK PRIVATE LIMITED A 302 JAI VAIBHAV APARTMENT JAMBLI GALLI BORIVALI, , MUMBAI, Maharashtra, India - 400092
U74999MH1995PTC094211 ANUPAM SEALS PRIVATE LIMITED 302 ADINATH APARTMENT51 TPS ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
AAI-2391 PURVA INTERNATIONAL LLP B 302, SANSKRUTI APARTMENT, NEW LINK ROAD, CHIKUWADI, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
U92412MH2011PTC220499 PAPER PLANES MOTION PICTURES PRIVATE LIMITED E/2, ARIHANT APARTMENT, SAI BABA NAGAR, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
U21000MH2005PTC151821 SURUCHI PAPERS PRIVATE LIMITED 302, Sanskruti Apartment, Chiku Wadi, New Link Road, Borivali (West), , Mumbai, Maharashtra, India - 400092
ACG-9440 KUMASH CONSTRUCTION LLP B,302 3rd Floor,Riddhi Apartment, Chikuwadi,Borivali (west),,Borivali West,Mumbai,Maharashtra,India-400092
U45200MH2003PTC143592 KUMASH CONSTRUCTION PRIVATE LIMITED B,302 3rd Floor,Riddhi Apartment, Chikuwadi,Borivali (west), , Mumbai, Maharashtra, India - 400092
U51900MH1994PTC080586 ADARSH SWEETS AND FARSAN PRIVATE LIMITED 302, Chikhal Apartment CHS Ltd, L.T. Road, Borivali (W) , Mumbai, Maharashtra, India - 400092
U22222MH2010PTC207006 TRUE COLOR DIGITAL PRIVATE LIMITED N-302, Bhoomi Park , Phase - 3, Jankalyan Nagar, Malad (West), , MUMBAI, Maharashtra, India - 400092
U80301MH2008PTC187462 NEW NEXUS EDUCATIONAL SERVICES PRIVATE LIMITED E-54,STAR APARTMENT,NEAR SHIMPOLI SIGNAL, S V ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
AAL-1004 VARAHIKRUPA ENTERPRISE LLP B-302, Silverline Apartment CHSS,Himpoli Rd. Opp Gokhle Road,Silver Park, Borivali West, Mumbai, Maharashtra, India - 400092
U45200MH2007PTC172451 AVANI HOUSING PRIVATE LIMITED FLAT NO.302, CHIKHAL APARTMENT L.T.ROAD, OPP. OM JEWELLERS, BORIVALI W , MUMBAI, Maharashtra, India - 400092
U51909MH2011PTC221440 R. K. MILANO DEKOR PRIVATE LIMITED B-104, Manthan Darshi Complex, Datta Mandir Road, Near Military Compound, Malad (E) , Mumbai, Maharashtra, India - 400092
U67100MH2023PTC396719 KANEKT WAYS PRIVATE LIMITED FLT NO E/402 RIDDHI APARTMENT BLDG 2 CHS LTD CHIKOOWADI BORIVALI WEST , MUMBAI, Maharashtra, India - 400092

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
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

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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