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
GAVYACORPORATION PRIVATE LIMITED
CIN: U51100PB2010PTC034465
GAVYACORPORATION PRIVATE LIMITED (CIN: U51100PB2010PTC034465) is a Private company incorporated on 30 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 5000000.00.
GAVYACORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GAVYACORPORATION PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of GAVYACORPORATION PRIVATE LIMITED are ANJU BANSAL, and TUSHAR BANSAL.
GAVYACORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100PB2010PTC034465 and its registration number is 34465. Users may contact GAVYACORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAVYACORPORATION PRIVATE LIMITED is NEAR GILL DHARAM KANDA AARA ROAD MOGA , MOGA, Punjab, India - 142001.
Current status of GAVYACORPORATION 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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Previous CINs
ZaubaCorp's company report for GAVYACORPORATION 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 GAVYACORPORATION
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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 GAVYACORPORATION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GAVYACORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09752690 | ANJU BANSAL | Director | 2022-10-25 |
| 07690556 | TUSHAR BANSAL | Director | 2017-02-27 |
Past Directors & Key Managerial Personnel of GAVYACORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02921605 | PARMOD KUMAR SHARMA | Director | - | 2022-01-08 |
| 05164227 | PARTEEK BANSAL | Director | - | 2019-06-09 |
| 07743448 | ASHA BANSAL | Director | - | 2022-10-27 |
| 02921609 | JASMEET SHARMA | Director | - | 2022-07-18 |
| 03246838 | GURMEET SACHDEVA | Director | - | 2017-02-27 |
| 03247071 | SURINDER PAL SACHDEVA | Director | - | 2017-02-27 |
Other Directorships of PARMOD KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS SNACKS PRIVATE LIMITED | U15100PB2010PTC034381 | Director | - | 2022-01-08 |
| SKYLARK CERAMICS LIMITED | U26921PB1995PLC015816 | Additional Director | - | 2017-06-13 |
| SATYA YOG BUILDERS & DEVELOPERS INDIA LIMITED | U45209CH2012PLC034049 | Director | - | 2019-03-12 |
| VANSH CONSTRUCTIONS PRIVATE LIMITED | U45209PB2010PTC033783 | Director | 2010-04-06 | Ongoing |
| MGH INFRASTRUCTURES PRIVATE LIMITED | U45209PB2010PTC033902 | Additional Director | - | 2024-01-10 |
| SACHDEVA BUILDING CONTRACTORS PRIVATE LIMITED | U45209PB2010PTC034467 | Director | - | 2019-03-12 |
| SATYAYOG COSMETICS AND BEAUTY TRAINING PRIVATE LIMITED | U72200PB2010PTC034463 | Director | - | 2019-03-12 |
Other Directorships of PARTEEK BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KORONA INDIA PRIVATE LIMITED | U01223PB2012PTC035863 | Director | 2012-01-23 | Ongoing |
| LOTUS SNACKS PRIVATE LIMITED | U15100PB2010PTC034381 | Director | - | 2022-09-24 |
| PANIKA INFRASTRUCTURES PRIVATE LIMITED | U45209PB2014PTC038314 | Director | - | 2016-04-14 |
| TIRUPATI BALAJI NIDHI LIMITED | U65929PB2021PLN053471 | Director | 2021-05-21 | Ongoing |
| TIRUPATI BALAJI EQUIFIRST CAPITAL LIMITED | U65999PB2021PLC053580 | Director | 2021-06-09 | Ongoing |
Other Directorships of ASHA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJU BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS SNACKS PRIVATE LIMITED | U15100PB2010PTC034381 | Director | 2022-09-22 | Ongoing |
Other Directorships of JASMEET SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS SNACKS PRIVATE LIMITED | U15100PB2010PTC034381 | Director | - | 2022-07-18 |
| SATYA YOG BUILDERS & DEVELOPERS INDIA LIMITED | U45209CH2012PLC034049 | Director | - | 2019-03-12 |
| VANSH CONSTRUCTIONS PRIVATE LIMITED | U45209PB2010PTC033783 | Director | 2010-04-06 | Ongoing |
Other Directorships of GURMEET SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SACHDEVA BUILDING CONTRACTORS PRIVATE LIMITED | U45209PB2010PTC034467 | Director | 2010-12-01 | Ongoing |
| FUN 'N' FOOD VENTURE PRIVATE LIMITED | U55204CH2012PTC034266 | Director | - | 2015-03-27 |
Other Directorships of SURINDER PAL SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SACHDEVA BUILDING CONTRACTORS PRIVATE LIMITED | U45209PB2010PTC034467 | Director | 2010-12-01 | Ongoing |
Other Directorships of TUSHAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS SNACKS PRIVATE LIMITED | U15100PB2010PTC034381 | Director | 2018-08-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15100PB2010PTC034381 | LOTUS SNACKS PRIVATE LIMITED | NEAR GILL DHARAM KANDA AARA ROAD , MOGA, Punjab, India - 142001 |
| U01223PB2012PTC035863 | KORONA INDIA PRIVATE LIMITED | Near Gill Dharam Kanda Aara Road , Moga, Punjab, India - 142001 |
| ACO-5015 | JPR MICRO FINTERPRISE LLP | C/o Asha Bansal W/o Jugal,Kishor Aara Road Moga,Moga,Moga,Punjab,India-142001 |
| U74900PB2009PLC032520 | KORONA WORLDWIDE LIMITED | NEAR GILL PARK DOSANJH ROAD , MOGA, Punjab, India - 142001 |
| U51900PB2016PTC045661 | TOPLIFE HOME PRODUCTS PRIVATE LIMITED | KOTKPURA ROAD GILL CHOWK,NEAR CITY PARK , MOGA, Punjab, India - 142001 |
| U28219PB2025PTC065440 | CRYSTAL AGROTECH PRIVATE LIMITED | NEAR PANKAJ MOTORS,FEROZEPUR ROAD,Moga,Moga,Punjab,142001-India |
| U46639PB2024PTC062631 | PAULKIRAN INFRA PRIVATE LIMITED | KHAWAT NO 715 CHARIK ROAD,NEAR KOTHEPATTI MEHABAT,,Moga,Moga,Punjab,142001-India |
| U52209PB2008PTC032117 | EPICURE MARKETING PRIVATE LIMITED | NEAR GEETA THEATER G T ROAD MOGA , MOGA, Punjab, India - 142001 |
| U67200PB2008PTC032462 | RIFEX INSURANCE MARKETING PRIVATE LIMITED. | NEAR HDFC BANK G T ROAD MOGA , MOGA, Punjab, India - 142001 |
| U70200PB2023PTC058111 | ULO EDUCATION PRIVATE LIMITED | Basant Singh Road,near Bank Colony SSP Residence,Moga,Moga,Punjab,142001-India |
| U85500PB2024NPL062467 | PAULKIRAN INDIA WELFARE FOUNDATION | KHAWAT NO 715 CHARIK ROAD,NEAR KOTHEPATTI MEHABAT,,Moga,Moga,Punjab,142001-India |
| U79110PB2025OPC064482 | KI KAUR INTERNATIONAL (OPC) PRIVATE LIMITED | Unit(Comm) C/O Kaur International, Near Church,Amritsar Road,Moga,Moga,Punjab,142001-India |
| U10500PB2024OPC060856 | GAUTAY SANSKRITI DAIRY (OPC) PRIVATE LIMITED | C/o Shivani Near Radha,Soami Dera, K K P Road,Moga,Moga,Punjab,142001-India |
| U55101PB2025PTC066182 | DRAK INTERNATIONAL PRIVATE LIMITED | EXPERT TOWER, 4TH FLOOR,NEAR BIG BEN, G.T. ROAD,Moga,Moga,Punjab,142001-India |
| U79110PB2024PTC061188 | KAUR IMMIGRATION EDUCATION CONSULTING AND ADVISORY PRIVATE LIMITED | HADBAST NO. 53, NEAR SATYA SAI,MURLIDHAR AYURVEDIC COLLEGE, FEROZEPUR ROAD,Moga,Moga,Punjab,142001-India |
| U66190PB2023PTC058703 | SMARTVIEW SECURITIES ADVISORY PRIVATE LIMITED | C/O SUKHWINDER SINGH SIDHU, SANT NAGAR,NEAR BPCL PETROL PUMP, AMRITSAR ROAD,Moga,Moga,Punjab,142001-India |
| U52101PB2023PTC060022 | MANVEER AGRO PRODUCE PRIVATE LIMITED | SCO 4 GREEN VALLEY DOSANJH ROAD MOGA 142001,Moga,Moga,Punjab,142001-India |
| U63090PB2009PTC033064 | GOYAL TRAVELS & TOURS PRIVATE LIMITED | Near Bengali Sweets, G. T. Road Opposite Dutt Road , Moga, Punjab, India - 142001 |
| U65999PB2021PLC053580 | TIRUPATI BALAJI EQUIFIRST CAPITAL LIMITED | C/O #37. NEAR DELHI HARDWARE STORE NEAR NEW GULABI BAGH MOGA PUNJAB , MOGA, Punjab, India - 142001 |
| U67190PB2020PTC052325 | SHAVETA STOCK FINVEST PRIVATE LIMITED | Shop (Comm) 16-17,Partap Road Bank of India Street Near Bus Stand , Moga, Punjab, India - 142001 |
| U55101PB2024PTC061359 | MILANO HOSPITALITY PRIVATE LIMITED | Near Gold Moga,Moga,Moga,Punjab,142001-India |
| U85500PB2023PTC058204 | JAANVIKA TRAVELS PRIVATE LIMITED | NEAR MAHANT DA MANDIR KULAR NAGAR,MOGA,Moga,Moga,Punjab,142001-India |
| U29304PB2025PTC064756 | MAXNERGY INNOVATIONS PRIVATE LIMITED | V&P.O. KHOSA PANDO,,ZIRA ROAD, MOGA,Moga,Moga,Punjab,142001-India |
| U65999PB2015NPL064380 | JPR MICROFINANCE | 37, NEW GULABI BAGH,G.T ROAD, MOGA,Moga,Moga,Punjab,142001-India |
| U22192PB2026PLC067086 | ZY HYDRAULICS LIMITED | FIRST FLOOR, 610 COURT ROAD,OPP. CIVIL VETERINERY HOSPITAL MOGA,Moga,Moga,Punjab,142001-India |
| U01611PB2023PTC059310 | GOLD HAWK AGRO PRIVATE LIMITED | H. No. 132, Ward No. 12, Near Shiv Dairy,Nanak Nagari, Moga,Moga,Moga,Punjab,142001-India |
| U82990PB2023PTC058139 | WINGS GLOBAL IMMIGRATION PRIVATE LIMITED | KHASRA NO. 73/37,38, KHEWAT NO. 2398, 2908,G.T.ROAD, MOGA, OPP. ELECTRICITY OFFICE,Moga,Moga,Punjab,142001-India |
| U47640PB2023PTC058729 | AGNA ENTERTAINMENTS PRIVATE LIMITED | H. No. 618, Ward No. 9, Nanak Nagri Moga Moga Moga,Moga,Moga,Punjab,142001-India |
| U65929PB2021PLN053471 | TIRUPATI BALAJI NIDHI LIMITED | #37 NEAR DELHI HARDWARE STORE NEAR NEW GULABI BAGH MOGA , MOGA, Punjab, India - 142001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100180484 | 2018-05-23 | - | - | 8,000,000.00 | PUNJAB NATIONAL BANK | |
| 100350885 | 2020-06-17 | - | - | 1,600,000.00 | PUNJAB NATIONAL BANK |
- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.