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
GAURAV WORLDWIDE TRADING PRIVATE LIMITED
CIN: U51909MH2004PTC149874
GAURAV WORLDWIDE TRADING PRIVATE LIMITED (CIN: U51909MH2004PTC149874) is a Private company incorporated on 08 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 28671500.00.
GAURAV WORLDWIDE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GAURAV WORLDWIDE TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GAURAV WORLDWIDE TRADING PRIVATE LIMITED are UTSAV GAURAV JHAVERI, and GAURAV RAMNIWAS JHAVERI.
GAURAV WORLDWIDE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC149874 and its registration number is 149874. Users may contact GAURAV WORLDWIDE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAURAV WORLDWIDE TRADING PRIVATE LIMITED is 503, Steel Centre, Sant Tukaram Road, , MUMBAI, Maharashtra, India - 400009.
Current status of GAURAV WORLDWIDE TRADING 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 GAURAV WORLDWIDE TRADING 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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Purchase full report of GAURAV WORLDWIDE TRADING
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 GAURAV WORLDWIDE TRADING 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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Current Directors & Key Managerial Personnel of GAURAV WORLDWIDE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06822506 | UTSAV GAURAV JHAVERI | Additional Director | 2024-04-17 |
| 00049123 | GAURAV RAMNIWAS JHAVERI | Director | 2004-12-08 |
Past Directors & Key Managerial Personnel of GAURAV WORLDWIDE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06822506 | UTSAV GAURAV JHAVERI | Additional Director | - | 2014-09-30 |
| 06822506 | UTSAV GAURAV JHAVERI | Director | - | 2023-07-24 |
| 00049108 | MANJU JHAVERI | Additional Director | - | 2016-09-30 |
| 00049108 | MANJU JHAVERI | Director | - | 2014-03-24 |
Other Directorships of UTSAV GAURAV JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUPAMA STEEL LIMITED | U27310GJ1980PLC004096 | Additional Director | - | 2007-09-29 |
| ANUPAMA STEEL LIMITED | U27310GJ1980PLC004096 | Director | - | 2017-04-20 |
Other Directorships of GAURAV RAMNIWAS JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U35107MH2023PLC408949 | TP SAMAKSH LIMITED | C/O The Tata Power Company Limited,Corporate Centre 34 Sant Tukaram Road, Carnac Bunder Princess Dock Mumbai,Mumbai,Mumbai,Maharashtra,400009-India |
| U74994MH1991PTC063134 | ARCONA INTERIORS PRIVATE LIMITED | 303, STEEL CENTRE, AHMEDABADSTREET SANT TUKARAM MARG, , MUMBAI-400009, Maharashtra, India - 000000 |
| ACE-2987 | RSP GLOBAL CORP LLP | 403,STEEL CENTRE,4TH FLR,SANT TUKARAM RD,MASJID(E),Mumbai,Mumbai,Maharashtra,India-400009 |
| U45203MH1979PLC454032 | TATA PROJECTS LIMITED | Corporate Centre, 3rd Floor, Building Block B,34 Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| AAA-4163 | HOMESHINE PROPERTIES LLP | 2ND FLR, 19, 67F STEEL YARD HOUSE, SANT TUKARAM ROAD, IRON MARKET MUMBAI MUMBAI, Maharashtra, India - 400009 |
| U35105MH2023PLC410237 | TP PAARTHAV LIMITED | C/o The Tata Power Company Limited, Corporate Centre,,34, Sant Tukaram Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India |
| U35105MH2023PLC410273 | TP HRIHAAN LIMITED | C/o The Tata Power Company Limited, Corporate Centre,,34 Sant Tukaram Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India |
| U35105MH2023PLC411178 | TP SURYA LIMITED | C/O The Tata Power Company Limited, Corporate Centre 34,Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U35105MH2023PLC411223 | TP CYPRESS LIMITED | C/O The Tata Power Company Limited, Corporate Centre 34,Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U35105MH2023PLC411304 | TP ORCHID LIMITED | C/O The Tata Power Company Limited, Corporate Centre 34,Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U35105MH2023PLC411305 | TP ABOLI LIMITED | C/O The Tata Power Company Limited, Corporate Centre34, Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U35105MH2023PLC411441 | TP AAKASH LIMITED | C/O The Tata Power Company Limited, Corporate Centre,,34, Sant Tukaram Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India |
| U35105MH2023PLC411487 | TP PARIVART LIMITED | C/O The Tata Power Company Limited, Corporate Centre34,Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U35105MH2023PLC411489 | TP VIKAS LIMITED | C/O The Tata Power Company Limited, Corporate Centre,34, Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U35105MH2023PLC411563 | TP ADARSH LIMITED | C/O The Tata Power Company Limited, Corporate Centre,34, Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U35105MH2023PLC411737 | TP MARIGOLD LIMITED | C/O The Tata Power Company Limited, Corporate Centre 34,Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U35109MH2023PLC408436 | TP MERCURY LIMITED | C/o The Tata Power Company Limited, Corporate Centre,,34, Sant Tukaram Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India |
| U35109MH2023PLC409003 | TP GODAVARI SOLAR LIMITED | C/o The Tata Power Company Limited, Corporate Centre,,34, Sant Tukaram Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India |
| U35109MH2023PLC409561 | TP SATURN LIMITED | C/o The Tata Power Company Limited, Corporate Centre,,34, Sant Tukaram Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India |
| U35109MH2023PLC411302 | TP MAGNOLIA LIMITED | C/O The Tata Power Company Limited, Corporate Centre 34,Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U35109MH2023PLC411303 | TP GULMOHAR LIMITED | C/O The Tata Power Company Limited, Corporate Centre 34,Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U67120MH1994PTC082620 | JAY MANGAL SECURITIES AND FINANZ PRIVATE LIMITED | 503 STEEL CENTRESANT TUKARAM ROAD , MUMBAI, Maharashtra, India - 400009 |
| U45200MH2008PTC182515 | HOMESHINE PROPERTIES PRIVATE LIMITED | 19, Steel Yard House,Sant Tukaram Road, Iron Market, , Mumbai, Maharashtra, India - 400009 |
| U45400MH2008PTC204484 | FORTUNE MULTICON PRIVATE LIMITED | 35 STEEL YARD HOUSE, SANT TUKARAM ROAD, CANRAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U40108MH2011PLC211851 | TATA POWER GREEN ENERGY LIMITED | B Block,Corporate Centre 34, Sant Tukaram Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U65990MH1979PLC021037 | AF-TAAB INVESTMENT COMPANY LIMITED | CORPORATE CENTRE B BLOCK34SANT TUKARAM ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U27100MH1997PTC108598 | OM SOM EN FAB PRIVATE LIMITED | C/O RAVI STEEL INDUSTRIES, 223, SANT TUKARAM ROAD IRON MARKET, , MUMBAI, Maharashtra, India - 400009 |
| U40101MH2016PLC330252 | CHIRASTHAAYEE SAURYA LIMITED | Tata Power, Corporate Centre B, 34 Sant Tukaram Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U67190MH2010PTC200545 | TERRAINX CORPORATE SERVICES PRIVATE LIMITED | 103, Steel Centre, Sant Tukdoji Maharaj Road Carnac Bunder, Masjid Bunder, East , Mumbai, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10591363 | 2015-08-20 | 2017-06-30 | - | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 100117786 | 2017-03-01 | - | 2020-03-11 | 951,771.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED |
- 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.
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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.