CIN |
|
|
Company Name |
GAURI INDUSTRIAL ENTERPRISES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
171280 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
04 June 2007 |
|
Age of Company |
16 years, 10 month, 15 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹38,225,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2008 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of GAURI INDUSTRIAL ENTERPRISES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT NO. 101/102, RISHIRAJ HEIGHTS, A-WING NEAR MAHATMA NAGAR WATER TANK NASHIK Nashik MH 422007 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01379963 |
Director |
04 June 2007 |
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Other Companies Associated with
Previous Companies Associated with
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01380002 |
Director |
04 June 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51101MH2007PTC171280 |
GAURI INDUSTRIAL ENTERPRISES PRIVATE LIMITED | FLAT NO. 101/102, RISHIRAJ HEIGHTS, A-WING NEAR MAHATMA NAGAR WATER TANK NASHIK Nashik MH 422007 IN |
U45201MH2015PTC262042 |
SOHAM BUILDWELL PRIVATE LIMITED | PL. NO. 227, FL. NO. 1, GITAI BUNGLOW NEAR WATER TANK, MAHATMA NAGAR NASHIK Nashik MH 422007 IN |
U72300MH2012PTC228782 |
K R DIGITECH PRIVATE LIMITED | B 102, Kadam Mansion, Near Water Tank Mahatma Nagar Nashik Nashik MH 422007 IN |
U72900MH2013PTC249969 |
CLUBWISE DEVELOPMENT INDIA PRIVATE LIMITED | FLAT NO S-7, NEAR SUYOJIT LAWNS MAHATMA NAGAR, NEAR KAMGAR NAGAR NASHIK Nashik MH 422007 IN |
U74999MH2017PTC289498 |
SANVISH UDYOG PRIVATE LIMITED | Shop No. 34 MNC Complex Near Water Tank, Mahatma Nagar Nasik Nashik MH 422007 IN |
U31908MH2015PTC269968 |
NERKAR TECHNOLOGY PRIVATE LIMITED | Shop No. 1, Part Mazenin, Floor 1 Part "A", Rushiraj Heights Appt, Mahatma Nagar Nashik Nashik MH 422007 IN |
U64202MH2003FTC141645 |
TECZOOM OUTSOURCING (INDIA) PRIVATE LIMITED | OFFICE NO. 304, A-WING, THIRD FLOOR, KADAM MANSION OPP POLICE COMMISSIONER'S RESIDENCE, MAHATMA NAGAR NASHIK Nashik MH 422007 IN |
U51101MH2010PTC206994 |
H2O MARKETING PRIVATE LIMITED | Flat No.5, Apurva Apt., Opposite ICICI Bank Mahatma Nagar, Nashik Nashik Nashik MH 422007 IN |
U74999MH2018PTC311603 |
SPECTO MULTISALES PRIVATE LIMITED | Flat no 3, Spectrum Plot no B-2 Near Suyojit Lawns, Kamgar Nagar NASHIK Nashik MH 422007 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10085441 |
2008-01-31 |
- |
2009-11-10 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
92,500,000 |
STATE BANK OF INDIA |
10114240 |
2008-07-16 |
- |
2009-11-10 |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) |
24,000,000 |
STATE BANK OF INDIA |
10186421 |
2009-11-04 |
2010-02-16 |
- |
79,700,000 |
UNION BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
GAURI INDUSTRIAL ENTERPRISES PVT.LTD. |
NASIK |
422010 |
F-21,MIDC AREA AMBADNASHIKNASIK596MH |
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Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250