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
GAVA ENTERPRISES LIMITED
CIN: U67120MH2003PLC139483 As on: 2026-07-13
GAVA ENTERPRISES LIMITED (CIN: U67120MH2003PLC139483) is a Public company incorporated on 06 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 6000000.00.
GAVA ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GAVA ENTERPRISES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of GAVA ENTERPRISES LIMITED are HEENA MANOJ SHAH, MANOJ MOOLCHAND SHAH, and ARVIND MOOLCHAND SHAH.
GAVA ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U67120MH2003PLC139483 and its registration number is 139483. Users may contact GAVA ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of GAVA ENTERPRISES LIMITED is 2A, PUSHPAM, 6, KANDUBHAI DESAI ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056.
Current status of GAVA ENTERPRISES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GAVA 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 GAVA ENTERPRISES
Purchase full report of GAVA 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 GAVA 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 GAVA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01356231 | HEENA MANOJ SHAH | Director | 2003-03-06 |
| 01402381 | MANOJ MOOLCHAND SHAH | Director | 2003-03-06 |
| 01402417 | ARVIND MOOLCHAND SHAH | Director | 2003-03-06 |
Past Directors & Key Managerial Personnel of GAVA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HEENA MANOJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANAR LEASING AND INVESTMENTS PRIVATE LIMITED | U67190MH1990PTC152100 | Director | 1990-12-18 | Ongoing |
| AMU INVESTMENT AND FINANCE PVT LTD | U99999MH1987PTC042156 | Director | 2002-09-30 | Ongoing |
Other Directorships of MANOJ MOOLCHAND SHAH
Other Directorships of ARVIND MOOLCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMMESSAR BIOTECH AND NUTRITION LTD | L24110MH1992PLC065942 | Director | - | 2018-08-28 |
| AMU PROPERTIES AND FINANCE PRIVATE LIMITED | U45200MH1990PTC058659 | Director | 1990-11-25 | Ongoing |
| LAMHAS SATELLITE SERVICES LIMITED | U64200MH2002PLC136575 | Director | 2002-11-07 | Ongoing |
| AMU SHARES AND SECURITIES LIMITED | U67120MH1994PLC083537 | Director | 1994-12-06 | Ongoing |
| AB 3D SOLUTIONS LIMITED | U72300MH2007PLC176533 | Director | 2007-12-06 | Ongoing |
| LAMHAS ENTERTAINMENT LIMITED | U92110MH2003PLC140792 | Director | - | 2011-12-31 |
| AMU INVESTMENT AND FINANCE PVT LTD | U99999MH1987PTC042156 | Director | 1987-01-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH1990PTC152100 | MANAR LEASING AND INVESTMENTS PRIVATE LIMITED | 2A, PUSHPAM, 6, KANDUBHAI DESAI ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U67120MH1994PLC083537 | AMU SHARES AND SECURITIES LIMITED | 2A, PUSHPAM, 6, KANDUBHAI DESAI ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U99999MH1987PTC042156 | AMU INVESTMENT AND FINANCE PVT LTD | 2A, PUSHPAM, 6, KANDUBHAI DESAI ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| ABA-2647 | NEW AGE HR LLP | Flat 7A, Pushpam Apt., A/Wing, Plot 6, Khandubhai Desai Road, Nr. Rasraj Hotel, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| ACM-4027 | CLARITY CONSTRUCTIONS LLP | Plot No 6, Flat No 6, Floor 2, Prachi, JVPD Scheme, Navyug Society,,N. S. Road No 5, Opp Excel Petrol Pump, Vile Parle(W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400056 |
| U73100MH2023PTC398658 | HOUSE OF AWE INDIA PRIVATE LIMITED | A /6 Amrut Niwas,15 Sarojini Road,,Vile Parle (W), Opp. Mac Donald, Mumbai,Mumbai,Mumbai,Maharashtra,400056-India |
| ACN-4424 | DRONE DATA CONSULTANTS LLP | Lilavati Indira Nagar No 2, Khandubhai Desai Road,Vile Parle W,Mumbai,Mumbai,Maharashtra,India-400056 |
| U34102MH1989PTC053214 | BOSCO RETREADS PVT. LTD. | 502, SHIVAJI APTS, JVPD SCHEME6, AZAD NAGAR 1ST ROAD, VILE PARLE (W) BOMBAY-56 , MUMBAI 400056, Maharashtra, India - 000000 |
| U74999MH2019PTC327925 | KAMAKHYA PRODUCTIONS PRIVATE LIMITED | 90, PESTON HOUSE, BLOCK NO. 3,KADRI PARK IRLA, S.V. ROAD, OPP. DEEPA BAR , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| AAU-7957 | SHRIVYA FASHIONS LLP | 505,,A.H.HERITAGE,KHANDUBHAI DESAI ROAD NR MITHIBAI COLLEGE Vile Parle (W) Vile Parle, Maharashtra, India - 400056 |
| AAT-7997 | EYESHOT SERVICES LLP | 6 Amba Bhuvan, St Francis Road, Vile Parle W Mumbai, Maharashtra, India - 400056 |
| U25200MH1988PTC047867 | DAMAN PLASTICS PRIVATE LIMITED | 20-B NANDANVAN6 ANSARI ROAD VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| U27101MH2009PTC189904 | S.K. RASPS & FILES PRIVATE LIMITED | 36, PRESIDENCY CHS, ROAD NO. 6, NS JVPD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U74300MH2001NPL133313 | RAILWAY ADVERTISING AGENTS ASSOCIATION OF INDIA | 3 LEENA PLOT 6GULMOHAR ROAD 1 JVPD SCHEME VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| U18101MH2007PTC173414 | ATLANTIC APPARELS PRIVATE LIMITED | 3/6, IRLA SOC. ROAD, BEHIND AISHWARYA FASHION COUTURE, IRLA, VILE PARLE (W), , Mumbai, Maharashtra, India - 400056 |
| U29220MH1991PTC060066 | MICROCOMP ELECTRONICS PRIVATE LIMITED | HIRAK CHS,FLAT#6, BUILDING # 2, S.V.ROAD, IRLA,VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U36910MH2002PTC137213 | RADHIKA DESIGNERS PRIVATE LIMITED | OFFICE NO 6 1ST FLOORSHREENATH SHOPPING CENTRE D J ROAD VILE PARLE(W) , MUMBAI, Maharashtra, India - 400056 |
| U74900MH2009PTC191999 | BAYKAL INDIA PRIVATE LIMITED | B-6/17, MAJITHIA APARTMENT 189C, IRLA, S. V. ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U22221MH1989PTC052805 | MEHTA GRAPHIC PRIVATE LIMITED | 14 SARITAFRIEND'S SOC 5 & 6TH N S ROAD JVPD SCHEME VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| AAS-1212 | VISUN SERVICES LLP | 6th Floor, Pushp Vinod V, Beh. Puranmal Restaurant K.D.Desai Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAM-5459 | VISUN SOLUTIONS LLP | 6TH FLOOR,PUSHP VINOD-V,K.D.DESAI ROAD, BEHIND PURANAL RESTAURANT,VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U36934MH2011PTC218930 | CAPSTONE PACK WELL PRIVATE LIMITED | 602, 6TH FLR, BAJAJ JAYASHREE CO-OP HSG SOC BAJAJ ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U24230MH1987PTC042744 | STERI-MED (INDIA) PRIVATE LIMITED | 6 HEM NIKETAN5 SUVARNA NAGAR N S ROAD NO 5 JVPD SCHEME VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| U63040MH2000PTC127522 | KRISBI TRAVEL PRIVATE LIMITED | PLOT NO. 6, PUSHPAM, 1ST FLOOR, K. D. ROAD, NEAR RASRAJ HOTEL, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| AAN-1120 | ECHELON PRODUCTIONS LLP | Plot No. 27, Krishna Building, 4th Floor, North South Road No. 6, Juhu Scheme, Vile Parle W Mumbai, Maharashtra, India - 400056 |
| U67110MH2019PTC325034 | LOTUS CAPITAL & INVESTMENTS PRIVATE LIMITED | 6th Floor, Plot No.42, Heena Smruti, N.S.Road No. 2 JVPD Scheme,Vile Parle(W) , MUMBAI, Maharashtra, India - 400056 |
| AAL-6708 | LOTUS REAL ESTATE DEVELOPERS LLP | 6th Floor, Plot No 42, Heena Smruti, Vallabh Nagar Society, N S Road No 2, JVPD Scheme, Vile Parle (W Mumbai, Maharashtra, India - 400056 |
| U74990MH1995PTC087989 | MATUNGA SAFE DEPOSIT VAULTS PRIVATE LIMITED | 401,DHWANI DHRUV, 67, PRESIDENCY CO.OP.HSG.SOC.LTD N.S.ROAD NO.6,JVPD SCHEME,VILE PARLE (W) , , MUMBAI, Maharashtra, India - 400056 |
| AAR-7595 | VASUNDHARA ECOFRIENDLY AGROPRODUCTS LLP | 502, SHYAM SADAN, PLOT NO 66 A BAJAJ ROAD, VILE PARLE W MUMBAI Mumbai City MH 400056 IN MUMBAI, Maharashtra, India - 400056 |
| 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.
| 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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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.