Gaven Construction Private Limited

Gaven Construction Private Limited - construction in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U45201GJ2002PTC041361 Incorporated 01 October 2002 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Merged Private Limited Company construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
20 May 2019
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Ahmedabad
ROC office

About Gaven Construction Private Limited

Data last updated:

Gaven Construction Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building construction segment of the construction sector. It was incorporated on 01 October 2002.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ2002PTC041361.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prakash Himatlal Shukla and Harshit Rajnikant Shah.

Its last annual general meeting (AGM) was held on 20 May 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Ganesh Corporate House 100 Ft.Hebatpur – Thaltej Road Near Sola Bridge Off S.G. Highway, Ahmedabad, Gujarat, India – 380054.

Court records list 1 case involving the company.

Company Details of Gaven Construction Private Limited
CIN U45201GJ2002PTC041361
Registration Number 041361
Incorporation Date 01 October 2002
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 20 May 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Key People
Prakash Himatlal Shukla Director Harshit Rajnikant Shah Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ganesh Corporate House 100 Ft.Hebatpur – Thaltej Road Near Sola Bridge Off S.G. Highway, Ahmedabad, Gujarat, India – 380054
  • Industry
    Construction, Buildings
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Financials, compliance, directors, charges, ownership and filings for Gaven Construction Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Gaven Construction Private Limited FY 2019 filings available

Financial Statement Summary of Gaven Construction Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Gaven Construction Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Gaven Construction are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Gaven Construction Private Limited

Gaven Construction has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prakash Himatlal Shukla
Also directs: Unmesh Complex Private Limited, Gavendu Land Developers Private Limited
Director30 Mar 201511 Years 6 MonthsAs last reported
Harshit Rajnikant Shah
Also directs: Unmesh Complex Private Limited, Gavendu Land Developers Private Limited, Myriad Builders LLP and 1 more
Director30 Mar 201511 Years 6 MonthsAs last reported
View all directors

Charges & Borrowings of Gaven Construction Private Limited

Gaven Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Gaven Construction Private Limited

Employment history and EPFO contributions of people linked to Gaven Construction.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Gaven Construction Private Limited

Gaven Construction Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Dipakkumar Govindbhai Patel ceased to be Director on 31 Mar 2015.

AGM
Gaven Construction Private Limited last Annual general meeting of members was held on 20 May 2019 as per latest MCA records.
Filing
Gaven Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad.
Ceased
Dipakkumar Govindbhai Patel ceased to be Director.
Ceased
Shekhar Govindbhai Patel ceased to be Director.
Appointed
Harshit Rajnikant Shah was appointed as Director.
Appointed
Prakash Himatlal Shukla was appointed as Director.
Ceased
Govindbhai Chhababhai Patel ceased to be Director.
Incorporation
01 Oct 2002
Gaven Construction Private Limited was registered on 01 Oct 2002 with Roc Ahmedabad & aged 24 years 20 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Gaven Construction Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Gaven Construction Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Gaven Construction Private Limited

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Corporate group structure

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GST Compliance of Gaven Construction Private Limited

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MCA Filings & Documents of Gaven Construction Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Gaven Construction Private Limited

Gaven Construction has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Gaven Construction was a private limited company based in Ahmedabad, Gujarat, India. The company worked in buildings, within the construction industry. It was incorporated on 01 October 2002 and is registered under CIN U45201GJ2002PTC041361. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Gaven Construction was incorporated on 01 October 2002. It is registered with the Registrar of Companies, Ahmedabad.

Gaven Construction had 2 directors:

The CIN (Corporate Identification Number) of Gaven Construction is U45201GJ2002PTC041361. 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 Gaven Construction is at Ganesh Corporate House 100 Ft.Hebatpur – Thaltej Road Near Sola Bridge Off S.G. Highway, Ahmedabad, Gujarat, India – 380054.

Gaven Construction has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Gaven Construction operated in the construction industry, in the buildings segment.

No. Gaven Construction is not listed on any stock exchange. It is an unlisted company.

Gaven Construction has 1 court case on record.

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