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GAVESA TRADING COMPANY PRIVATE LIMITED




Gavesa Trading Company Private Limited is a Private incorporated on 19 August 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Gavesa Trading Company Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Gavesa Trading Company Private Limited are Sujata Vasant Phansekar, Sunanda Ramkrishna More and Amey Suryakant Mainak.

Gavesa Trading Company Private Limited's Corporate Identification Number is (CIN) U67120MH2004PTC148119 and its registration number is 148119.Its Email address is [email protected] and its registered address is 4, BUILDING NO 32, WING A, SAHAYADRI CHS LTD MHADA VASANT CHANDIVALI ROAD, SAKINAKA MUMBAI Mumbai City MH 400072 IN.

Current status of Gavesa Trading Company Private Limited is - Active.

Company Details

CIN

U67120MH2004PTC148119

Company Name

GAVESA TRADING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

148119

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 August 2004

Age of Company

19 years, 8 month, 6 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GAVESA TRADING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

4, BUILDING NO 32, WING A, SAHAYADRI CHS LTD MHADA VASANT CHANDIVALI ROAD, SAKINAKA MUMBAI Mumbai City MH 400072 IN

Director Details

DIN Director Name Designation Appointment Date

01831143

SUJATA VASANT PHANSEKAR

Director

26 September 2007

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Other Companies Associated with

Company Designation Appointment Date

BLUE CREST FINANCIAL SERVICES PRIVATELIMITED

Director

12 December 2019

VISHAL MAINTENANCE SERVICES PRIVATELIMITED

Director

09 July 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01831173

SUNANDA RAMKRISHNA MORE

Director

19 August 2004

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Other Companies Associated with

Company Designation Appointment Date

BLUE CREST ASSOCIATES LLP

Designated Partner

21 February 2019

ASM HOTELS AND HOSPITALITY SERVICESPRIVATE LIMITED

Director

03 April 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01831216

AMEY SURYAKANT MAINAK

Director

26 September 2007

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Other Companies Associated with

Company Designation Appointment Date

ASM HOTELS AND HOSPITALITY SERVICESPRIVATE LIMITED

Director

03 April 2017

BLUE CREST ACADEMY PRIVATE LIMITED

Director

27 June 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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