Gaurav Retail Limited
About Gaurav Retail Limited
Data last updated:
Gaurav Retail Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 16 June 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74996DL2006PLC149773.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Vlcc Retail Ltd. It was led by directors including Gaurav Yadav and Pankaj Singh Pundeer.
Its last annual general meeting (AGM) was held on 14 August 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at M – 14 Greater Kailash – II Commercial Complex, New Delhi, Delhi, India – 110048.
Company details
Contact details
Gaurav Retail Limited's registered office is in New Delhi, Delhi.
- Registered AddressM – 14 Greater Kailash – II Commercial Complex, New Delhi, Delhi, India – 110048
- IndustryTrading, Retail Trading, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Gaurav Retail Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gaurav Retail Limited, buy the company report.
Board of directors of Gaurav Retail Limited
Gaurav Retail has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Yadav | Additional Director | 27 Feb 2016 | 10 Years 7 Months | As last reported |
| Pankaj Singh Pundeer | Additional Director | 27 Feb 2016 | 10 Years 7 Months | As last reported |
| Shalini Garg | Additional Director | 27 Feb 2016 | 10 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Gaurav Retail Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gaurav Retail Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gaurav Retail Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gaurav Retail Limited has 6 board changes on record since 2016: 3 appointments and 3 cessations. The latest: Mukesh Luthra ceased to be Director on 29 Feb 2016.
Frequently asked questions
Gaurav Retail has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gaurav Retail was a public limited company based in New Delhi, Delhi, India. The company worked in retail trading, within the trading industry. It was incorporated on 16 June 2006 and is registered under CIN U74996DL2006PLC149773. The company has been struck off by the Registrar of Companies and is no longer operational.
Gaurav Retail had 3 directors:
- Gaurav Yadav - Additional Director
- Pankaj Singh Pundeer - Additional Director
- Shalini Garg - Additional Director
The CIN (Corporate Identification Number) of Gaurav Retail is U74996DL2006PLC149773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gaurav Retail is at M – 14 Greater Kailash – II Commercial Complex, New Delhi, Delhi, India – 110048.
Gaurav Retail was incorporated on 16 June 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Gaurav Retail on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 14 August 2015. Year-wise statements from 2015 are in the company report.
Gaurav Retail operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
Mukesh Luthra ceased to be Director on 29 Feb 2016. Narinder Kumar ceased to be Director on 29 Feb 2016. Sandeep Ahuja ceased to be Director on 29 Feb 2016. Gaurav Retail has 6 board changes on record in total.
Yes. Gaurav Retail was formerly known as Vlcc Retail Ltd..