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
GURAV EXIM ENTERPRISES PRIVATE LIMITED
CIN: U51909PN2020PTC196689
GURAV EXIM ENTERPRISES PRIVATE LIMITED (CIN: U51909PN2020PTC196689) is a Private company incorporated on 09 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.GURAV EXIM ENTERPRISES 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 GURAV EXIM ENTERPRISES PRIVATE LIMITED are SANJAY SHANKAR GURAV, and SHUBHAM SANJAY GURAV.
GURAV EXIM ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2020PTC196689 and its registration number is 196689. Users may contact GURAV EXIM ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GURAV EXIM ENTERPRISES PRIVATE LIMITED is Plot no 7, Sr. No 313/1, Near Khandoba Mandir, Khandoba Mal Road, Lohegaon , PUNE, Maharashtra, India - 411047.
Current status of GURAV EXIM ENTERPRISES 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for GURAV EXIM ENTERPRISES 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 GURAV EXIM ENTERPRISES
Purchase full report of GURAV EXIM ENTERPRISES
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 GURAV EXIM ENTERPRISES 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 GURAV EXIM ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08989504 | SANJAY SHANKAR GURAV | Director | 2020-12-09 |
| 08989505 | SHUBHAM SANJAY GURAV | Director | 2020-12-09 |
Past Directors & Key Managerial Personnel of GURAV EXIM ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY SHANKAR GURAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHUBHAM SANJAY GURAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| ABC-9116 | EnerJetiK-buildcon LLP | SR NO. 315/1A/1, Plot No. 34,Sai Park, Khandoba Mal Road Lohegaon,Pune City,Pune,Maharashtra,India-411047 |
| ACO-4121 | SKY ONE PARK INFRA LLP | SR.NO.311/1A/1B/1,PLOT NO9 10a KHANDOBA MAl,Pune City,Pune,Maharashtra,India-411047 |
| U66020PN2018PTC177746 | FOSIFEEL IMF PRIVATE LIMITED | SR NO 4/1/1/1, NEAR SANT TUKARAM SOCIETY KHANDOBA MAL ROAD, LOHAGAON , PUNE, Maharashtra, India - 411047 |
| U65999PN2020PTC194432 | JAYWANT CHIT FUND PRIVATE LIMITED | Sr.no.7/3 plot no 37b Hillview residency khandoba mal lohagaon , Pune, Maharashtra, India - 411047 |
| U63030PN2019PTC185971 | JYTE LOGISTICS PRIVATE LIMITED | Plot No. 17A Sr. No. 253/1A Road No. 7 Khese Park Behind Two Khese Bunglow , LOHGAON PUNE, Maharashtra, India - 411047 |
| ACM-9976 | BRANDMASTERZ CONSULTING LLP | S. No. 81, Plot No. 24, Gulmohar,,Adarsh Nagar, Lane no 1, Lohegaon - Wagholi Road, Lohegaon,Pune City,Pune,Maharashtra,India-411047 |
| U15400PN2019PTC182022 | SWAADAMAM FOOD SERVICES PRIVATE LIMITED | SR.NO.98/1C/1,PLOT NO-11,YOJANA NAGAR WAGHOLI RD, LOHEGAON,PUNE. 411047 , PUNE, Maharashtra, India - 411047 |
| U51909PN2019PTC182246 | RYZHIL LIFE SCIENCES PRIVATE LIMITED | SR NO 82 /6/1 PLOT NO 17 B KARMABHOOMI DEV. WAGHOLI ROAD LOHEGAON , PUNE, Maharashtra, India - 411047 |
| U93090PN2022PTC212520 | CANWASH SOLUTIONS PRIVATE LIMITED | SR NO-88/1/7, BH-BHOSALE POLTRY FARM PLOT NO.17C, WAGHOLI RD LOHEGAON , PUNE, Maharashtra, India - 411047 |
| U64200PN2020PTC189917 | YOHAAN EXPERTS PRIAVTE LIMITED | Sr No-4/1/1/1, Nr- Sant Tukaram Society, Khandoba Mal Rd, Lohagao , PUNE, Maharashtra, India - 411047 |
| ACI-2185 | OMR POWER SERVICES LLP | SR NO. 71 PLOT NO. 12 NEAR TUKARAM MAHARAJ MANDIR,PUNE,Pune City,Pune,Maharashtra,India-411047 |
| U55101PN2025PTC242810 | BREWFOLKS HOSPITALITY PRIVATE LIMITED | SR. NO-311/1A/2, KHANDOBA,MAL, JAIMALHAR NAGAR,,Pune City,Pune,Maharashtra,411047-India |
| AAP-4362 | BELLYNMORE YOGA LLP | FL NO -E-1-504,SR NO-284/1B/2/3 PRIDE AASHIYANA PORVAL ROAD LOHEGAON PUNE, Maharashtra, India - 411047 |
| AAR-0684 | PROPDADS REALTORS LLP | Flat No. F 601, Sr.No.282/3/1& 4/1,Aurum Ellemento Porwal Road,Near Torna Garden, Lohagaon Pune, Maharashtra, India - 411047 |
| U78300PN2024PTC229118 | GAINT HR AND MULTI SERVICES PRIVATE LIMITED | Plot No 1 Sr No 75/4/2/1,Lane No 9 Santnagar,Pune City,Pune,Maharashtra,411047-India |
| U15549PN2020PTC190205 | SHREETECH AGRO INTERNATIONAL PRIVATE LIMITED | SR NO. 260/2/2B/1, PLOT NO. 7, SHREE DARSHAN COLONY, PUNE , Pune City, Maharashtra, India - 411047 |
| AAV-7154 | MOFOTECH SPORTS ANALYSIS LLP | Survey No. 312/6/2 Plot No. 141B, Lane 1, Gaikwad Nagar, Khandoba Maal, Pune City Pune, Maharashtra, India - 411047 |
| U72900PN2016PTC158611 | NIRMALJEE SOLUTIONS PRIVATE LIMITED | Sr. No-305/1/2/Khandoba Mal, Jaimalhar City, Lohagaon, , Pune, Maharashtra, India - 411047 |
| U15490PN2020PTC195030 | SAMAV BAKERY PRIVATE LIMITED | Sr. No. 315/1A/7, Nirgudi Road Near Transformer, Lohagaon , Pune, Maharashtra, India - 411047 |
| U74900PN2011PTC139810 | AO LANDSCAPE PRIVATE LIMITED | NIRMALJEE HOUSE, SR. NO-305/1/2, KHANDOBA MAL, JAIMALHAR CITY, LOHAGAON, , PUNE, Maharashtra, India - 411047 |
| ACG-1157 | SHARVA BHUDEV REALTY LLP | Sr. No 315/1C/1/1 Plot No.4 Sai Park Colony,Pune City,Pune,Maharashtra,India-411047 |
| U45309PN2016PTC158310 | HALLMARK INFRACON PRIVATE LIMITED | OFFICE NO 1 S NO 104/1 ROAD NO H LOHEGAON-WAGHOLI RD NR INDIAN OIL PETROLPUMP SANTNAGAR LO HEGAON , PUNE, Maharashtra, India - 411047 |
| U85110PN2022PTC207965 | ORIENTAL GLOBAL HEALTHCARE SERVICES PRIVATE LIMITED | SR.NO.96/1, PLOT NO 266, GREEN PARK WAGHOLI ROAD , PUNE, Maharashtra, India - 411047 |
| AAV-8915 | TRAYAKSHA BUSINESS VENTURE LLP | Sr. No. 295 3, Plot No. 8A Porwal Road, Near Swapna Sankul pune, Maharashtra, India - 411047 |
| U74999PN2017PTC170431 | AVISU BUSINESS SOLUTIONS PRIVATE LIMITED | SHOP NO-D-7, SR NO- 282/3/1 AURUM ELEMENTTO , PORWAL ROAD , PUNE, Maharashtra, India - 411047 |
| U62020PN2026PTC253801 | FUNNEL WORKS ITES PRIVATE LIMITED | SR NO 302 4 1 1 PLOT NO50,FLAT 001 LANE 2 MOZE PUNE,Pune City,Pune,Maharashtra,411047-India |
| U72900PN2017PTC168043 | BARQUECON TECHNOLOGIES PRIVATE LIMITED | Sr. No 96/2/1, Plot No 119B Green Park, Lohogaon Wagholi Road , Pune City, Maharashtra, India - 411047 |
| U74999PN2018PTC176097 | RDELAB TECHNOLOGIES PRIVATE LIMITED | Survey No 272/3/1/1 Sai Nagar Road No 2 Sathe Nagar Lohegaon,Pune City Pune , PUNE, Maharashtra, India - 411047 |
| U50500PN2020PTC196231 | QDIESEL SOLUTION FUEL PRIVATE LIMITED | FL NO-B-401 SR NO 281/3/4/1/2 JD CRYSTAL SATHE WASTI DHANORI ROAD LOHEGAON , PUNE, Maharashtra, India - 411047 |
| 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.
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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.