Gauged Trading Private Limited

Gauged Trading Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74900MH2011PTC220057 Incorporated 22 July 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company trading
Data last updated
Revenue · FY 2017
₹19.97 Lakh
▼ 100.00% YoY
EBITDA · FY 2017
*****
▼ 79.00% YoY
Net profit · FY 2017
*****
▼ 78.00% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2017
Balance sheet date

About Gauged Trading Private Limited

Data last updated: 27 July 2025

Gauged Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 22 July 2011.

Registered with ROC Mumbai under CIN U74900MH2011PTC220057.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Kumar Jain and Shyam Lal Dhakad.

Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: A – 202 Second Floor Old Shilpa Terrace Kastur Park Shimpoli Road Borivali (W), Mumbai, Maharashtra, India – 400092.

As per the financials filed for FY 2017, the company reported a revenue of ₹19.97 Lakh, a decline of 100% compared to the previous year.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Gauged Trading Private Limited
CIN U74900MH2011PTC220057
Registration Number 220057
Incorporation Date 22 July 2011
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Key People
Vijay Kumar Jain Director Shyam Lal Dhakad Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    A – 202 Second Floor Old Shilpa Terrace Kastur Park Shimpoli Road Borivali (W), Mumbai, Maharashtra, India – 400092
  • Industry
    Trading, Retail Trading, Retailers
Company report
Gauged Trading Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Gauged Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Gauged Trading Private Limited

Gauged Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G2 Retail Trading *********

Auditor Details of Gauged Trading Private Limited

Gauged Trading Private Limited is audited by Harshil Shah & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Harshil Shah & Co. blur-value blur-value blur-value

Board of Directors of Gauged Trading Private Limited

Gauged Trading Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Vijay Kumar Jain Director 27 Jan 2017 9 Years 5 Months As last reported
Shyam Lal Dhakad Director 27 Jan 2017 9 Years 5 Months As last reported
View all directors

Financials of Gauged Trading Private Limited FY 2017 filings available

Gauged Trading Private Limited reported revenue of ₹19.97 Lakh (down 100% YoY) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹19.97 Lakh ▼ -100%
Profit
***** ▼ -78%
EBITDA
***** ▼ -79%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
*****
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
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Net Margin %
*****
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Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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Reserves & Surplus
*****
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Money Against Warrants
*****
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
*****
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
*****
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Other Current Liabilities
*****
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Short-Term Provisions
*****
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Total Equity & Liabilities
*****
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
*****
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Intangible Assets
*****
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Capital WIP
*****
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Intangibles Under Dev
*****
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Investments
*****
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Deferred Tax Assets
*****
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LT Loans & Advances
*****
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Other Non-Current Assets
*****
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Current Assets
Current Assets
*****
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Current Investments
*****
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Inventories
*****
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Trade Receivables
*****
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Cash & Bank Balance
*****
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ST Loans & Advances
*****
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Other Current Assets
*****
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Total Assets
*****
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Metrics
*****
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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*****
+ Interest Expense
*****
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+ Depreciation
*****
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+/- Unrealized Forex
*****
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- Dividend Income
*****
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- Interest Income
*****
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+/- Other Non-Cash Items
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Changes in Working Capital
*****
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
*****
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Cash Generated from Operations
*****
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Income Taxes Paid
*****
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Net CFO (Cash from Operations)
*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
*****
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Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
*****
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
*****
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Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
*****
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Cash Conversion Cycle
*****
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Asset Turnover
*****
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
*****
*****
*****
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Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
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ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Gauged Trading Private Limited

As of FY 2017, Gauged Trading Private Limited's shareholding pattern shows 100.00% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Gauged Trading Private Limited

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

Employees and EPFO Compliance at Gauged Trading Private Limited

View historical data on people associated with Gauged Trading Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Gauged Trading Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Gauged Trading Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Gauged Trading Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Gauged Trading Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Gauged Trading Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Gauged Trading Private Limited

MSME Payment Delays by Gauged Trading Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Gauged Trading Private Limited

Subsidiaries & Group Companies of Gauged Trading Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Gauged Trading Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Gauged Trading Private Limited

MCA Filings & Documents of Gauged Trading Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Gauged Trading Private Limited

Activity
30 Sep 2017
Gauged Trading Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Gauged Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Directors
27 Jan 2017
Vijay Kumar Jain was appointed as a Director on 27 Jan 2017 & has been associated with this company since 9 years 5 months.
Directors
27 Jan 2017
Shyam Lal Dhakad was appointed as a Director on 27 Jan 2017 & has been associated with this company since 9 years 5 months.
Activity
22 Jul 2011
Gauged Trading Private Limited was registered on 22 Jul 2011 with Roc Mumbai & aged 14 years 11 months as per MCA records.

Frequently Asked Questions about Gauged Trading Private Limited

Gauged Trading Private Limited 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.

Gauged Trading Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 22 July 2011 and is registered under CIN U74900MH2011PTC220057. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Gauged Trading Private Limited was incorporated on 22 July 2011. Registered with ROC Mumbai.

The current directors of Gauged Trading Private Limited are:

The CIN (Corporate Identification Number) of Gauged Trading Private Limited is U74900MH2011PTC220057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Gauged Trading Private Limited is trading. The company specifically operates in retail trading.

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