Gaurik Trading Private Limited
About Gaurik Trading Private Limited
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Gaurik Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 27 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2018PTC314907. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sukhadev Singh and Devanath Yogi.
The registered office is at 331 Floor 2 Mezz Amrut Diamond House Tata Road No.1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.
Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
Company details
Contact details
Gaurik Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address331 Floor 2 Mezz Amrut Diamond House Tata Road No.1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Gaurik Trading Private Limited
Year-wise financial statements and ratios of Gaurik Trading Private Limited are in the company report Buy the company report.
Board of directors of Gaurik Trading Private Limited
Gaurik Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhadev Singh | Director | 11 Oct 2019 | 7 Years 0 Months | Current |
| Devanath Yogi | Director | 11 Oct 2019 | 7 Years 0 Months | Current |
Legal cases
Gaurik Trading Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (Money Laundering) | Filed against the company | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Assistant Registrar of Companies | Pending |
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Union of India | Pending |
To see the full case history of Gaurik Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gaurik Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gaurik Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gaurik Trading Private Limited, buy the company report.
Recent activity
Gaurik Trading Private Limited has 6 board changes on record since 2019: 2 appointments and 4 cessations. The latest: Devanath Yogi was appointed as Director on 11 Oct 2019.
Frequently asked questions
Gaurik Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 27 September 2018 (8+ years old) and is registered under CIN U51900MH2018PTC314907.
Gaurik Trading has 2 current directors:
- Sukhadev Singh - Director
- Devanath Yogi - Director
No. Gaurik Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Gaurik Trading is U51900MH2018PTC314907. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gaurik Trading has 3 court cases on record: 3 filed against it. 3 are pending.
Gaurik Trading was incorporated on 27 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Devanath Yogi was appointed as Director on 11 Oct 2019. Hitesh Gang ceased to be Director on 11 Oct 2019. Raju Ramlal Patwa ceased to be Director on 11 Oct 2019. Gaurik Trading has 6 board changes on record in total.
The registered office of Gaurik Trading is at 331 Floor 2 Mezz Amrut Diamond House Tata Road No.1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.
Gaurik Trading operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Gaurik Trading can be reached at its registered office: 331 Floor 2 Mezz Amrut Diamond House Tata Road No.1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.