Gauged Trading Private Limited
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 202 Second Floor Old Shilpa Terrace Kastur Park Shimpoli Road Borivali (W), Mumbai, Maharashtra, India – 400092
-
IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
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 | Locked |
Business activity turnover details for Gauged Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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. | Locked | Locked | Locked |
Complete auditor history for Gauged Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Jain | Director | 27 Jan 2017 | 9 Years 6 Months | As last reported |
| Shyam Lal Dhakad | Director | 27 Jan 2017 | 9 Years 6 Months | As last reported |
Financials of Gauged Trading Private Limited FY 2017 filings available
Gauged Trading Private Limited reported revenue of ₹19.97 Lakh (down 100.00% YoY) for FY 2017.
Ten-year financial statements for Gauged Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gauged Trading Private Limited
Shareholding and ownership data for Gauged Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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.
Employee and EPFO history for Gauged Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gauged Trading Private Limited
GST registrations and filing compliance for Gauged Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gauged Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Gauged Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gauged Trading Private Limited
MSME payment history for Gauged Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gauged Trading Private Limited
Corporate group structure for Gauged Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gauged Trading Private Limited
MCA filings and documents for Gauged Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gauged Trading Private Limited
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:
- Vijay Kumar Jain - Director
- Shyam Lal Dhakad - Director
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.