Guna Enterprises India Private Limited
About Guna Enterprises India Private Limited
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Guna Enterprises India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 03 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2015PTC281053. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹9.6 Lakh. It is led by directors Ranvir Singh Nayar and Jordan Regis Geraud Golabkan.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 30 March 2017. The registered office is at 1226 DLF Tower – A Jasola District Centre Jasola, New Delhi, Delhi, India – 110025.
Court records list 4 cases involving the company, including 4 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Guna Enterprises India Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1226 DLF Tower – A Jasola District Centre Jasola, New Delhi, Delhi, India – 110025
- IndustryTrading, Other Wholesale, Wholesale
- 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 Guna Enterprises India Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Guna Enterprises India Private Limited, buy the company report.
Board of directors of Guna Enterprises India Private Limited
Guna Enterprises India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranvir Singh Nayar Also directs: Asia Communication Private Limited, Mig Equity Management Private Limited, Futuron Synergie Private Limited and 1 more | Director | 03 Jun 2015 | 11 Years 5 Months | Current |
| Jordan Regis Geraud Golabkan | Director | 03 Jun 2015 | 11 Years 5 Months | Current |
Legal cases
Guna Enterprises India Private Limited has 4 court cases on record: 4 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 4 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Pending |
To see the full case history of Guna Enterprises India 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 Guna Enterprises India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Guna Enterprises India 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 Guna Enterprises India Private Limited, buy the company report.
Recent activity
Guna Enterprises India Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Ranvir Singh Nayar ceased to be Director on 31 Mar 2022.
Frequently asked questions
Guna Enterprises India is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 03 June 2015 (11+ years old) and is registered under CIN U51909DL2015PTC281053.
Guna Enterprises India has 2 current directors:
- Ranvir Singh Nayar - Director
- Jordan Regis Geraud Golabkan - Director
The latest financial statements of Guna Enterprises India on record with the MCA are for the year ended 30 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from FY 2016 are in the company report.
No. Guna Enterprises India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Guna Enterprises India is U51909DL2015PTC281053. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Guna Enterprises India has 4 court cases on record: 4 filed against it. 4 are pending.
Guna Enterprises India was incorporated on 03 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Ranvir Singh Nayar ceased to be Director on 31 Mar 2022. Jordan Regis Geraud Golabkan was appointed as Director on 03 Jun 2015. Ranvir Singh Nayar was appointed as Director on 03 Jun 2015.
The registered office of Guna Enterprises India is at 1226 DLF Tower – A Jasola District Centre Jasola, New Delhi, Delhi, India – 110025.
Guna Enterprises India operates in the trading industry, in the other wholesale segment.
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