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      GAURAV SHARES TRADING PRIVATE LIMITED

      CIN: U65990MH1992PTC068269 As on: 2026-07-13
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      GAURAV SHARES TRADING PRIVATE LIMITED (CIN: U65990MH1992PTC068269) is a Private company incorporated on 25 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3780000.00.

      GAURAV SHARES TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GAURAV SHARES TRADING PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of GAURAV SHARES TRADING PRIVATE LIMITED are GAURAV RAVINDRA MARDIA, RAVINDRA MILAPCHAND MARDIA, and OMANA VIJAY NAYAK.

      GAURAV SHARES TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1992PTC068269 and its registration number is 68269. Users may contact GAURAV SHARES TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAURAV SHARES TRADING PRIVATE LIMITED is Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013.

      Current status of GAURAV SHARES 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 Names

      Previous CINs

      ZaubaCorp's company report for GAURAV SHARES 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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      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 SHARES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GAURAV SHARES TRADING
      DIN Director Name Designation Appointment Date
      00074333 GAURAV RAVINDRA MARDIA Director 2013-01-15
      00077012 RAVINDRA MILAPCHAND MARDIA Additional Director 2010-08-25
      00107146 OMANA VIJAY NAYAK Additional Director 2010-08-25
      Past Directors & Key Managerial Personnel of GAURAV SHARES TRADING
      DIN Director Name Designation Appointment Date Cessation
      00074264 SURENDRA KUMAR MARDIA Director - 2016-05-15
      00074333 GAURAV RAVINDRA MARDIA Director - 2010-10-04
      00106983 KINNERY VISHAL SHAH Director - 2010-10-04
      00169458 PRAVEEN TEJSINGH DANGI Director - 2010-10-04
      Other Directorships of SURENDRA KUMAR MARDIA
      Company Name CIN Designation Appointment Date Cessation
      MARDIA TUBES LTD L27100MH1983PLC029053 Director - 2010-12-01
      MARDIA TUBES LTD L27100MH1983PLC029053 Managing Director 2010-12-01 Ongoing
      MARDIA EXTRUSIONS LIMITED L74999MH1980PLC022439 Director 1980-03-28 Ongoing
      MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LIMITED L74999MH1992PLC069104 Director - 2015-01-20
      NATURAL ESSENCE PRIVATE LIMITED U01100MH1992PTC067305 Director - 2011-02-28
      BOMBAY METAL EXCHANGE LIMITED U27200MH1955GAP009594 Director - 2013-10-19
      MATERIAL RECYCLING ASSOCIATION OF INDIA U37100MH2011NPL223543 Director - 2014-08-01
      MARDIA LEASING LIMITED U65910MH1992PLC067461 Director 1992-06-29 Ongoing
      WARDHMAN FINVEST PRIVATE LIMITED U65920MH1992PTC069139 Director - 2008-05-19
      MARDIA BROTHERS (FINANCE) PVT LTD U65929MH1991PTC063501 Director - 2016-05-15
      MONEYCARE CONSULTANTS PRIVATE LIMITED U74110DN1995PTC000306 Director - 2019-04-01
      Other Directorships of GAURAV RAVINDRA MARDIA
      Company Name CIN Designation Appointment Date Cessation
      MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LIMITED L74999MH1992PLC069104 Additional Director - 2015-09-30
      MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LIMITED L74999MH1992PLC069104 Director - 2019-09-29
      MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LIMITED L74999MH1992PLC069104 Whole-time director 2015-09-30 Ongoing
      NATURAL ESSENCE PRIVATE LIMITED U01100MH1992PTC067305 Director 1997-09-15 Ongoing
      SILVASSA EXTRUSIONS INDIA PRIVATE LIMITED U27200MH2004PTC149161 Director 2007-06-05 Ongoing
      JAYHIND EXTRUSIONS PRIVATE LIMITED U27320GJ1988PTC011607 Additional Director 2014-06-06 Ongoing
      E-INCARNATION RECYCLING PRIVATE LIMITED U51101MH2010PTC210228 Director - 2023-12-04
      AGRIM OVERSEAS PRIVATE LIMITED U51311MH1995PTC084406 Director 1996-01-10 Ongoing
      MARDIA BROTHERS (FINANCE) PVT LTD U65929MH1991PTC063501 Additional Director 2016-05-28 Ongoing
      AGRIM SECURITIES PRIVATE LIMITED U67120MH1995PTC085406 Director 1996-01-10 Ongoing
      MONEYCARE CONSULTANTS PRIVATE LIMITED U74110DN1995PTC000306 Director - 2009-12-15
      RNR INFO LABS PRIVATE LIMITED U93090MH2017PTC297343 Additional Director - 2018-12-04
      RNR INFO LABS PRIVATE LIMITED U93090MH2017PTC297343 Director 2019-06-20 Ongoing
      RNR INFO LABS PRIVATE LIMITED U93090MH2017PTC297343 Director - 2019-06-19
      Other Directorships of RAVINDRA MILAPCHAND MARDIA
      Company Name CIN Designation Appointment Date Cessation
      GENEXT LANGUAGES LLP AAA-0475 Designated Partner 2017-05-17 Ongoing
      MARDIA TUBES LTD L27100MH1983PLC029053 Director 1992-05-04 Ongoing
      MARDIA EXTRUSIONS LIMITED L74999MH1980PLC022439 Director 1980-03-28 Ongoing
      MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LIMITED L74999MH1992PLC069104 Managing Director 1992-10-19 Ongoing
      MARDIA LEASING LIMITED U65910MH1992PLC067461 Director 1992-06-29 Ongoing
      WARDHMAN FINVEST PRIVATE LIMITED U65920MH1992PTC069139 Director - 2008-05-19
      MARDIA BROTHERS (FINANCE) PVT LTD U65929MH1991PTC063501 Director 1991-10-18 Ongoing
      MONEYCARE CONSULTANTS PRIVATE LIMITED U74110DN1995PTC000306 Director 2007-06-30 Ongoing
      Other Directorships of KINNERY VISHAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      JAYHIND EXTRUSIONS PRIVATE LIMITED U27320GJ1988PTC011607 Director 1997-03-03 Ongoing
      AGRIM OVERSEAS PRIVATE LIMITED U51311MH1995PTC084406 Director 1996-01-10 Ongoing
      AGRIM SECURITIES PRIVATE LIMITED U67120MH1995PTC085406 Director 1996-01-10 Ongoing
      MONEYCARE CONSULTANTS PRIVATE LIMITED U74110DN1995PTC000306 Director 1996-01-10 Ongoing
      Other Directorships of OMANA VIJAY NAYAK
      Company Name CIN Designation Appointment Date Cessation
      MARDIA TUBES LTD L27100MH1983PLC029053 Director 2005-11-25 Ongoing
      MARDIA EXTRUSIONS LIMITED L74999MH1980PLC022439 Director - 2010-12-01
      MARDIA EXTRUSIONS LIMITED L74999MH1980PLC022439 Whole-time director 2010-12-01 Ongoing
      MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LIMITED L74999MH1992PLC069104 Director - 2015-12-01
      MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LIMITED L74999MH1992PLC069104 Whole-time director - 2019-08-07
      ELLYOUNG METAL PRODUCTS PRIVATE LIMITED U27200MH1992PTC069904 Additional Director 2008-07-08 Ongoing
      SILVASSA EXTRUSIONS INDIA PRIVATE LIMITED U27200MH2004PTC149161 Director 2012-01-09 Ongoing
      MARDIA LEASING LIMITED U65910MH1992PLC067461 Additional Director - 2019-09-30
      MARDIA LEASING LIMITED U65910MH1992PLC067461 Director 2019-09-30 Ongoing
      WARDHMAN FINVEST PRIVATE LIMITED U65920MH1992PTC069139 Director 2008-04-30 Ongoing
      AGRIM SECURITIES PRIVATE LIMITED U67120MH1995PTC085406 Director 2004-06-10 Ongoing
      Other Directorships of PRAVEEN TEJSINGH DANGI
      Company Name CIN Designation Appointment Date Cessation
      ELLYOUNG METAL PRODUCTS PRIVATE LIMITED U27200MH1992PTC069904 Director - 2019-04-04
      JAYHIND EXTRUSIONS PRIVATE LIMITED U27320GJ1988PTC011607 Director - 2014-06-25
      MARDIA LEASING LIMITED U65910MH1992PLC067461 Director - 2019-06-10

      CIN Company Name Company Address
      U27200MH1992PTC069904 ELLYOUNG METAL PRODUCTS PRIVATE LIMITED Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013
      U27200MH2004PTC149161 SILVASSA EXTRUSIONS INDIA PRIVATE LIMITED Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013
      U01100MH1992PTC067305 NATURAL ESSENCE PRIVATE LIMITED Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013
      U51311MH1995PTC084406 AGRIM OVERSEAS PRIVATE LIMITED Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013
      U65929MH1991PTC063501 MARDIA BROTHERS (FINANCE) PVT LTD Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013
      U65920MH1992PTC069139 WARDHMAN FINVEST PRIVATE LIMITED Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013
      U67120MH1995PTC085406 AGRIM SECURITIES PRIVATE LIMITED Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013
      AAO-1956 AMBIBUZZ TECHNOLOGIES LLP Office No 1410/1411, 14th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Opp. Lodha Supremus, Lower Parel, Mumbai, Maharashtra, India - 400013
      U63040MH2006PTC159806 TRAVEL LINKS AND TOURS PRIVATE LIMITED OFFICE NO. 1404, LODHA SUPREMUS- UPPER WORLI SENAPATI BAPAT MARG, LOWER PAREL, C.S. NO.453, MUMBAI. MH- 400013 , Mumbai, Maharashtra, India - 400013
      U51420MH2005PTC156397 TIRUPATI COMMODITIES IMPEX PRIVATE LIMITED Office No. 901, 9th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U15500MH2013PTC244486 AMBIKA GLOBAL FOODS AND BEVERAGES PRIVATE LIMITED Office No 1410, 1411, 14th Floor, Lodha Codename No. 1 One Lodha Place, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U22300MH2022FTC380777 M2 ANIMATION MUMBAI PRIVATE LIMITED 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India
      U74999MH2018PTC303721 PROBABILITY SPORTS INDIA PRIVATE LIMITED Unit No-1603, 16th Floor,Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai City, Maharashtra, India - 400013
      U45400MH2009PTC194913 PEACOCK CONSTRUCTION PRIVATE LIMITED Unit No. 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013
      U68100MH2016PTC280960 GENTECH EXPORTS PRIVATE LIMITED OFFICE NO. 1002, 10TH FLOOR, ONE LODHA PLACE,,SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India
      U52609MH2019FTC332686 TANAKA PRECIOUS METALS INDIA PRIVATE LIMITED Office No. 2102, 21st Floor, One Lodha Place, Senapati Bapat Marg, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013
      U62013MH2023PTC398983 REGIT SOFTWARE DEVELOPMENT INDIA PRIVATE LIMITED 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg,,Lower Parel West, Opp. HDFC Bank House,,Mumbai,Mumbai,Maharashtra,400013-India
      U72200MH2022PTC384171 JOOLI MARKETPLACE INDIA PRIVATE LIMITED 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg,Lower Parel West, Nr. HDFC Bank House,Mumbai,Mumbai,Maharashtra,400013-India
      U31102MH1996PTC098717 JAYSHREE TRANSFORMERS PRIVATE LIMITED UNIT NO.1406, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
      AAH-2407 KUCHERIA FINANCIAL SERVICES LLP Unit No 1205, 12th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAO-3558 MANDALA VENTURE PARTNERS LLP Unit No- 1003, 10th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U31900MH2021PTC364796 CONA ELECTRICALS PRIVATE LIMITED 801 Floor 8, Plot No 453, Lodha Supremus Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U74140MH2007PTC172174 AMICORP ADVISORY SERVICES PRIVATE LIMITED Unit No.1006, 10th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U92490MH2019PTC331744 BIZSPOKE PRIVATE LIMITED Unit No-1603, 16th Floor,Lodha Supremus Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U65999MH2011PTC225247 SEVVAI FINANCIAL ADVISORS PRIVATE LIMITED Office No. 1501, 15th Floor, One Lodha Place, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U74999MH2011PTC211791 J D WORKS PRIVATE LIMITED Office No. 1501, 15th Floor, One Lodha Place, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U85195MH1981PTC024412 GENTECH LABORATORIES PRIVATE LIMITED OFFICE NO. 1002, 10TH FLOOR, ONE LODHA PLACE SENAPATI BAPAT MARG, LOWER PAREL, , Mumbai, Maharashtra, India - 400013
      U74999MH2011PTC223910 SPECTRUM LS MANAGEMENT CONSULTANCY PRIVATE LIMITED I SHARE SPACE, 1201, FLOOR -12, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
      U74999MH2017PTC296717 DELSK INDIA PRIVATE LIMITED 806, 8th Floor, Lodha Supremus, Plot No 453, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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