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
GUVEN TRADERS PRIVATE LIMITED
CIN: U74994MH2019PTC331986 As on: 2026-07-13
GUVEN TRADERS PRIVATE LIMITED (CIN: U74994MH2019PTC331986) is a Private company incorporated on 22 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
GUVEN TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GUVEN TRADERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GUVEN TRADERS PRIVATE LIMITED are MUKESH KUMAWAT, MOHAMMED UMAR MOHAMMEED AYUB, and BALVEER SINGH.
GUVEN TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994MH2019PTC331986 and its registration number is 331986. Users may contact GUVEN TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GUVEN TRADERS PRIVATE LIMITED is 10th Floor, Tower 1 Seawoods Grand Central Sector 40, Seawoods Railway Station, Nerul Node , Thane, Maharashtra, India - 400706.
Current status of GUVEN TRADERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GUVEN TRADERS 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 GUVEN TRADERS
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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 GUVEN TRADERS 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 GUVEN TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08941982 | MUKESH KUMAWAT | Additional Director | 2020-10-31 |
| 10140046 | MOHAMMED UMAR MOHAMMEED AYUB | Director | 2023-05-09 |
| 10578509 | BALVEER SINGH | Director | 2024-04-08 |
Past Directors & Key Managerial Personnel of GUVEN TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09544576 | ANIL BHASKAR GARUD | Director | - | 2023-04-30 |
| 09659270 | SIDDESH CHANDRAKANT PARAB | Director | - | 2023-01-31 |
| 08593029 | DHENDE ANANDA SHAMRAO | Director | - | 2020-11-02 |
| 08593030 | DEEPALI DEEPAK JADHAV | Director | - | 2020-11-02 |
| 08940203 | IMRAN GULAB SHAIKH | Additional Director | - | 2022-03-25 |
Other Directorships of MUKESH KUMAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL BHASKAR GARUD
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Other Directorships of SIDDESH CHANDRAKANT PARAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE ASTHALAKSHMI DEVELOPERS LLP | ABC-5805 | Designated Partner | 2022-09-29 | Ongoing |
| KM DEVELOPERS PRIVATE LIMITED | U45200MH2000PTC126045 | Director | 2022-06-30 | Ongoing |
Other Directorships of MOHAMMED UMAR MOHAMMEED AYUB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALVEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHENDE ANANDA SHAMRAO
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Other Directorships of DEEPALI DEEPAK JADHAV
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Other Directorships of IMRAN GULAB SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47912MH2023PTC400524 | SDZ AGRITECH PRIVATE LIMITED | HD-105, WeWork Seawoods Grand Central, 10th Floor, Tower 1,,Sector 40, Seawoods Railway Station, Nerul Node, Navi Mumbai,Thane,Thane,Maharashtra,400706-India |
| U72900MH2022PTC393450 | ODENTO INFOLABS PRIVATE LIMITED | OFFICE NO.HD-083, WEWORK SEAWOODS GRAND CENTRAL, 10TH FLOOR, TOWER 1, SECTOR 40, SEAWOODS RAILWAY STATION,NERUL NODE, NAVI MUMBAI, MH 400706 IN , Thane, Maharashtra, India - 400706 |
| ABZ-9843 | KDBT SOLUTIONS LLP | 10th Floor Tower 1, Seawoods Grand Central Sector 40, SeawoodsRailway Station, Nerul Node, Navi Mumbai Thane, Maharashtra, India - 400706 |
| U91990MH2022NPL377453 | JUPITER COUNCIL FOR ARBITRATION AND MEDIATION | WeWork Seawoods Grand Central, 10th Floor, Tower 1 Sector 40, Seawoods Railway Station, Nerul Node, Navi Mumbai , Thane, Maharashtra, India - 400706 |
| U74999MH2019PTC324969 | PRIMADOLLAR OPERATIONS INDIA PRIVATE LIMITED | 10th Floor, Tower 1, Seawoods Grand Central Sector 40, Seawoods Railway Station , Nerul Node, Maharashtra, India - 400706 |
| U72900MH2017PTC293483 | INTELLIZA SOLUTIONS PRIVATE LIMITED | HD-116, WeWork Seawoods Grand Central, 10th Floor, Tower 1, Sector 40, Seawoods Railway Station, Nerul , Thane, Maharashtra, India - 400706 |
| U40109MH2019PTC331225 | SOLAR OM GLOBAL SERVICES INDIA PRIVATE LIMITED | HD-031,WeWork Seawoods Grand Central, 10th Floor Tower 1,Sec 40,Seawoods Railway Station, Nerul Node , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2015PTC270928 | BALAJI SHIPPING & OFFSHORE SERVICES PRIVATE LIMITED | HD 102 WEWORK SEAWOODS GRAND CENTRAL 10TH FLOOR TOWER 1 SECTOR 40 NERUL NODE NAVI MUMBAI 400706 , Thane, Maharashtra, India - 400706 |
| U62013MH2023PTC401834 | CSHLYPAY NETWORK TECHNOLOGIES PRIVATE LIMITED | WeWork Seawoods Grand Central,10th Floor, Tower 1, Sector 40,Seawoods Railway Station,Thane,Thane,Maharashtra,400706-India |
| ACM-7142 | ADA LOVELACE TECHNOLOGIES LLP | E-303, THIRD FLOOR, TOWER NO.2,,SEAWOODS GRAND CENTRAL, PLOT NO. R1, SECTOR 40, SEAWOODS-DARAVE RAILWAY STATION,,Thane,Thane,Maharashtra,India-400706 |
| U74999MH2017PTC290962 | EVERTZ INDIA PRIVATE LIMITED | Wework seawoods grand central, 10th floor, Tower 1 sector 40, seawoods railway station neru l node , Navi Mumbai, Maharashtra, India - 400706 |
| U72900MH2001PTC131127 | VERCHASKA INFOTECH PRIVATE LIMITED | WeWork Seawoods Grand Central, 10th Floor Tower 1, Sector 40, Seawoods Railway Station, Ner ul Node , Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2012FTC235229 | NANJING IRON AND STEEL INDIA PRIVATE LIMITED | HD 009 Wework Seawoods Grand Central Nerul 1 Node 10 Floor,Tower1,Sector 40,Seawoods Railw ay station , Navi Mumbai, Maharashtra, India - 400706 |
| U51909MH2016PTC284189 | HELIANTHUS SERVICE INDIA PRIVATE LIMITED | 10th FLOOR HD 103, TOWER 1 PLOT NO. R-1 SECTOR-40 WEWORK SEAWOOD RAILWAY STATION, GRAND CENTRAL, NERUL, NAVI MUMBAI, INDIA 400706. , Thane, Maharashtra, India - 400706 |
| U62099MH2025PTC441020 | VANCO INDIA OPS PRIVATE LIMITED | Suite No. 8, 10th Floor, Tower 1, A Wing,,Seawoods Grand Central, Sector 40, Nerul, Maharashtra,Thane,Thane,Maharashtra,400706-India |
| U99999MH1986PTC062170 | WARTSILA INDIA PRIVATE LIMITED | 10TH FLOOR, TOWER 1, SEAWOODS GRAND CENTRAL, SECTOR 40, SEAWOOD RAILWAY STATION, NERU L NODE, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70109MH2022PTC385899 | AARYA LAND MAKERS 369 PRIVATE LIMITED | HD-082, WeWork Seawoods Grand Central, 10th Floor, Tower 1, Sector 40, , Nerul Node, Maharashtra, India - 400706 |
| U67190MH2010PTC202800 | ENCAP INVESTMENT MANAGER PRIVATE LIMITED | Seawoods Grand Central, Tower-1, 3rd Level, C Wing - 301 to 304, Sector 40, Seawoods Railway Station , Thane, Maharashtra, India - 400706 |
| U01100MH2018PTC314623 | JANMAY AGRO PROCESSING PRIVATE LIMITED | D-101, D WING, TOWER II, SEAWOODS GRAND CENTRAL PLOT NO.R-1, SECTOR-40, SEAWOODS, NERUL NODE, NAVI MUMBAI , Thane, Maharashtra, India - 400706 |
| U25910MH2023FTC408955 | ARCELORMITTAL BUILDING SOLUTIONS INDIA PRIVATE LIMITED | Tower 1, Wing A -4th floor , 401/402, Plot R1,,Seawoods Grand Central , Sector 40, Nerul , Navi Mumbai,Thane,Thane,Maharashtra,400706-India |
| U74999MH2007FTC456890 | HUSQVARNA (INDIA) PRODUCTS PRIVATE LIMITED | 10th floor, Tower-1, Sea woods grand central railway station, Sector 40 Sea woods Navi Mumbai Maharashtra,Thane,Thane,Maharashtra,400706-India |
| ABC-0177 | ENBID CONSULTANCY & CONTRACTORS LLP | HD-121, WeWork Seawoods Grand Central, 10th Floor Tower 1,Plot No. R-1, Sector-40, Seawood, Navi Mumbai Thane, Maharashtra, India - 400706 |
| U35105MH1979PTC404545 | SELECT INFRASTRUCTURE PRIVATE LIMITED | SEAWOODS GRAND CENTRAL MALL, MANAGEMENT OFFICE, LOWER GROUND FLOOR, PLOT NO. R-1, SECTOR 40, NODE NERUL, NAVI MUMBAI, THANE , Thane, Maharashtra, India - 400706 |
| U92490MH2021PTC355113 | 3.0 SPORTS AND ENTERTAINMENT PRIVATE LIMITED | 10TH FLOOR, TOWER 1, SEAWOODS GRAND CENTRAL PLOT NO. R-1, SECTOR-40, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72900MH2021PTC370468 | DIGITMONEY TECHNOLOGIES PRIVATE LIMITED | HD-005, WeWork Seawoods Grand Central,10 Th Floor Tower 1,Sector 40, Seawoods Railway Stat ion, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2021PTC355567 | IPERFORMANCE MEDIA PRIVATE LIMITED | HD-024, WeWork Seawoods Grand Central,10 Th Floor Tower 1,Sector 40, Seawoods Railway Stat ion, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U63030MH2021PTC358649 | TRISTAR LOGISTICS & FORWARDING PRIVATE LIMITED | Office No E-207, Plot No- R-1, 2nd Floor Sea woods Grand Central Tower No 2, Sector-40, Nerul, Seawoods , Thane, Maharashtra, India - 400706 |
| U50120MH2023PTC407013 | LMT CONTAINER LINES PRIVATE LIMITED | Unit No. 312, Level 3, Floor 5, Tower 2, E Wing, Seawoods Grand Central, Plot No. R1, Sector No. 40, Nerul, Navi Mumbai , Thane, Maharashtra, India - 400706 |
| U72900MH2019PTC333936 | RBHU ETG PRIVATE LIMITED | L&T Seawoods Grand-Central Tower-2 F-402 Sector 40, Seawoods Railway Station Navi Mumbai , Thane, Maharashtra, India - 400706 |
| 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.