Gava Trades Private Ltd.
About Gava Trades Private Ltd.
Data last updated:
Gava Trades Private Ltd. was a private 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 consumer and professional services segment of the travel and hospitality sector. It was incorporated on 15 September 1987.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1987PTC029214.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.8 Lakh. It was led by directors including Des Raj Anand and Mehta Vini.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Lal Kothi Iind Floor 3830 Pataudi House Road Daryaganj, New Delhi, Delhi, India – 110002.
Company details
Contact details
Gava Trades Private Ltd.'s registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressLal Kothi Iind Floor 3830 Pataudi House Road Daryaganj, New Delhi, Delhi, India – 110002
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Gava Trades Private Ltd., buy the company report.
- 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 Gava Trades Private Ltd.
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gava Trades Private Ltd., buy the company report.
Board of directors of Gava Trades Private Ltd.
Gava Trades has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Des Raj Anand | Director | 15 Sep 1987 | 39 Years 1 Months | As last reported |
| Mehta Vini | Director | 01 Nov 1995 | 31 Years 0 Months | As last reported |
| Geeta Anand | Director | 15 Sep 1987 | 39 Years 1 Months | As last reported |
Auditor
Gava Trades Private Ltd. is audited by AGIWAL & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGIWAL & ASSOCIATES | FY 2020 | 000181N |
Shareholding
The shareholding of Gava Trades Private Ltd. is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Gava Trades Private Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Gava Trades Private Ltd. 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 Gava Trades Private Ltd.; 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 Gava Trades Private Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gava Trades Private Ltd. has 3 board changes on record since 1987: 3 appointments. The latest: Mehta Vini was appointed as Director on 01 Nov 1995.
Frequently asked questions
Gava Trades 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.
Gava Trades was a private limited company based in New Delhi, Delhi, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 15 September 1987 and is registered under CIN U74899DL1987PTC029214. The company has been struck off by the Registrar of Companies and is no longer operational.
Gava Trades had 3 directors:
- Des Raj Anand - Director
- Mehta Vini - Director
- Geeta Anand - Director
The CIN (Corporate Identification Number) of Gava Trades is U74899DL1987PTC029214. 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 Gava Trades is at Lal Kothi Iind Floor 3830 Pataudi House Road Daryaganj, New Delhi, Delhi, India – 110002.
Gava Trades was incorporated on 15 September 1987. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Gava Trades on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
Gava Trades operated in the travel and hospitality industry, in the consumer professional services segment. It worked in this industry before it was struck off.
Mehta Vini was appointed as Director on 01 Nov 1995. Des Raj Anand was appointed as Director on 15 Sep 1987. Geeta Anand was appointed as Director on 15 Sep 1987.
The compliance status of Gava Trades is compliant as of 01 September 2026.
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