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
GWS TRADING & CONTRACTING PRIVATE LIMITED
CIN: U45200MH2013PTC248946 As on: 2026-07-13
GWS TRADING & CONTRACTING PRIVATE LIMITED (CIN: U45200MH2013PTC248946) is a Private company incorporated on 08 Oct 2013. 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.
GWS TRADING & CONTRACTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.GWS TRADING & CONTRACTING PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of GWS TRADING & CONTRACTING PRIVATE LIMITED are MOHAMMAD NUSRAT ALI, and IRFAN MARUF KHAN.
GWS TRADING & CONTRACTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2013PTC248946 and its registration number is 248946. Users may contact GWS TRADING & CONTRACTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GWS TRADING & CONTRACTING PRIVATE LIMITED is SHOP NO 4, PLOT NO 5 SAI SAGAR COMPLEX SECT-13 SANPADA , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of GWS TRADING & CONTRACTING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GWS TRADING & CONTRACTING 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 GWS TRADING & CONTRACTING
Purchase full report of GWS TRADING & CONTRACTING
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 GWS TRADING & CONTRACTING 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 GWS TRADING & CONTRACTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03454475 | MOHAMMAD NUSRAT ALI | Director | 2013-10-08 |
| 06630544 | IRFAN MARUF KHAN | Director | 2013-10-08 |
Past Directors & Key Managerial Personnel of GWS TRADING & CONTRACTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD NUSRAT ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-12-08 | |||
| REN ENTERPRISE LLP | AAA-5387 | Designated Partner | 2011-06-30 | Ongoing |
| KISWA ENTERPRISES LLP | AAB-6405 | Partner | - | 2017-03-28 |
| SAK AND SONS ALLIANCE PRIVATE LIMITED | U15549BR2020PTC048768 | Director | 2020-10-20 | Ongoing |
| GEMINI STAR REAL ESTATE PRIVATE LIMITED | U70200BR2011PTC017003 | Director | 2011-05-23 | Ongoing |
Other Directorships of IRFAN MARUF KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADNAN ENERGY PRIVATE LIMITED | U23200MH2018PTC314447 | Director | 2019-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2012PTC226740 | PRITESH SECURA SOLUTION FACILITY MANAGEMENT AND SERVICES INDIA PRIVATE LIMITED | Shop No. 2, Shiv Mandiri Complex, Plot No. 4 Sector 13, Sanpada , Navi Mumbai, Maharashtra, India - 400703 |
| U45200MH2007PTC168088 | MOONLIGHT INFRASTRUCTURES PRIVATE LIMITED | SHOP NO 2, PLOT NO 48/4-5-6 GOVIND COMPLEX, SECTOR - 14, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2017PTC296405 | MOBIMART INDIA PRIVATE LIMITED | Shop No. G 4, Plot No. 39/5 & 39/5A, Sector 30A, Vashi 400703 , Navi Mumbai, Maharashtra, India - 400703 |
| U74140MH2008PTC180254 | FINE ART PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED | SHOP NO. 1,2 & 3, PLOT NO. 48/4,5,6 GOVIND COMPLEX, SECTOR 14 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAN-9936 | REGENERATIVE SOLUTIONS LLP | A-1301, 13TH FLOOR, GOVIND COMPLEX, PLOT NO. 48/4,5,6, M G COMPLEX, SECTOR 14, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAV-4345 | DOXA SALON LLP | SHOP NO. 13/14, SAI UDYAN PLOT NO. 25, SECTOR. 14, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U52399MH2021PTC355671 | VASHI ORGANIC STORE AND CAFE PRIVATE LIMITED | SHOP NO-3, PLOT NO-36, SAI PALACE, MG COMPLEX JUHU NAGAR MARG, SECTOR, VASH I , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45400MH2009PTC196752 | AXIOM INFRAPROJECTS PRIVATE LIMITED | Shop No.4,Tulshi Sarovar,Plot No.10,Sector No.34, Kamote, , Navi Mumbai, Maharashtra, India - 400703 |
| U14106MH1999PTC121169 | SINDHU-SAMIHA STONES PRIVATE LIMITED | Godown No.5,Sai Prasad,Plot No.63,Sector-14 Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703 |
| AAU-2406 | LAVINA AQUACULTURE SYSTEMS LLP | SHOP NO S 128, FANTASIA MULTI COMPLEX, PLOT NO 47, SCE 30A, VASHI, NAVI MUMBAI Navi Mumbai, Maharashtra, India - 400703 |
| U70102MH2009PTC189354 | SEALINK LAND DEVELOPERS PRIVATE LIMITED | SHOP NO.2,SHAKTI ARCADE,PLOT NO.5,SECTOR 19D VASHI , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-6049 | BEAUVILLE CONSTRUCTIONS LLP | Flat No.A/101,1st Flr,M.G.Complex,Raheja Residency Plot No. 4B/24, Sector 14, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| U51909MH2018PTC307433 | GRAVITY DIGITAL INDIA PRIVATE LIMITED | SHOP NO. G-02, BSEL TECH PARK, PLOT NO.39/5-39/5A, SECTOR-30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74110MH2020PTC336071 | RELIANCE FAMILY RESTAURANTS PRIVATE LIMITED | Shop No.194 Plot No.47, Sector No.30A Vashi Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703 |
| U92490MH2020PTC344062 | MYTUBE DIGITAL ENTERTAINMENT PLATFORM PRIVATE LIMITED | shop No. 194 Plot No.47 Sector No.30A Vashi Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703 |
| U55101MH2019PTC324593 | CAFE OBEY FAMILY RESTAURANTS PRIVATE LIMITED | SHOP NO S-174 PLOT NO 47 FANTASIA BUSINESS PARK SECTOR NO 30 A V NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U80301MH2019PTC329918 | PROSPEDIA EDUTECH PRIVATE LIMITED | SHOP NO-12 PLOT-4 SECT-18, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2019PTC319472 | LINKBIG MEDIA INTERNATIONAL PRIVATE LIMITED | RH-4, INDRAPRASTHA COMPLEX, PLOT NO. 13/14, SECTOR-29, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2020PTC339917 | REALACRES INDIA PRIVATE LIMITED | F-13, SHOP, FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX PLOT NO. 47, SEC-30A, WASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U52601MH2017PTC298559 | DAZZ JEWELS PRIVATE LIMITED | Shop No. 12, Satra Plaza Premises Co-op Soc Ltd. Plot No.19 Plot No. 20 Sector 19DPalm B each ROAD , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2013PTC245398 | MJE COMEX PRIVATE LIMITED | Shop No1, Plot no 13, Sector 1, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U36900MH2000PTC124372 | TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED | Shop No. 12, Satra Plaza Premises Co-op Soc Ltd. Plot No. 19 & Plot No. 20, Sector 19D Pa lm Beach R , Navi Mumbai, Maharashtra, India - 400703 |
| U74300MH2008PTC177987 | OBELISK TELE SERVICES PRIVATE LIMITED | SHOP NO. 10, SECTOR 5, PLOT NO 34, KOPERKHAIRANA VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U70100MH2000PTC124179 | KUMUD PROPERTIES PRIVATE LIMITED | SHOP NO.6, SAI UDYAN, PLOT NO.25 SECTOR 14, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2017PTC301561 | BOZZILE ECOMMERCE PRIVATE LIMITED | Sai udyan, Shop no 12, Plot no 25, Sector 14, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| AAB-9981 | KUMUD PROPERTIES LLP | SHOP NO. 6 , SAI UDYAN, PLOT NO. 25, SECTOR 14, VASHI, NAVIMUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| U01110MH2018PTC305145 | PURVISH INNOVATIVE AGRO PRIVATE LIMITED | FLAT NO. A 1301, PLOT NO. 48, GOVIND COMPLEX SECT 14, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51900MH1996PTC102811 | SATGURU TRADE LINKS PRIVATE LIMITED | Office no. 1501, Plot no. 4 & 5 Sector 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U93090MH2018PTC317825 | RKSM TRADING PRIVATE LIMITED | SHOP NO G163 FANTASIA MULTIP COMPLEX PLOT NO 47 SECTOR-3 , NAVI MUMBAI, Maharashtra, India - 400703 |
| 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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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.