Gaukripa Scrap Mart Private Limited
About Gaukripa Scrap Mart Private Limited
Data last updated: 26 July 2025
Gaukripa Scrap Mart Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in non-agricultural intermediate products, a part of the broader recycling and waste management sector. Incorporated on 22 October 1996.
Registered with ROC Mumbai under CIN U51420MH1996PTC103436.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2.76 Lakh. It was led by directors Harsha Hitesh Javeri and Hitesh Ramji Javeri.
Last AGM: 20 May 2024. Financial statements filed for year ended 31 March 2024. Office: 1102 Raheja Centre Plot No. 214 Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1102 Raheja Centre Plot No. 214 Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- Historical Financials and ratios
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Auditor Details of Gaukripa Scrap Mart Private Limited
Gaukripa Scrap Mart Private Limited is audited by RAJEEV SHAH & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEEV SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Gaukripa Scrap Mart Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Gaukripa Scrap Mart Private Limited
Gaukripa Scrap Mart Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Harsha Hitesh Javeri
Also directs:
Radharam Finance And Investments Private Limited
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Director | 22 Oct 1996 | 29 Years 10 Months | As last reported |
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Hitesh Ramji Javeri
Also directs:
Radharam Finance And Investments Private Limited
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Director | 22 Oct 1996 | 29 Years 10 Months | As last reported |
Financials of Gaukripa Scrap Mart Private Limited FY 2024 filings available
Ten-year financial statements for Gaukripa Scrap Mart Private Limited
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Ownership and Shareholding of Gaukripa Scrap Mart Private Limited
Shareholding and ownership data for Gaukripa Scrap Mart Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Gaukripa Scrap Mart Private Limited
Gaukripa Scrap Mart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gaukripa Scrap Mart Private Limited
View historical data on people associated with Gaukripa Scrap Mart Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gaukripa Scrap Mart Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Gaukripa Scrap Mart Private Limited
GST registrations and filing compliance for Gaukripa Scrap Mart Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Gaukripa Scrap Mart Private Limited
Credit ratings, litigation, and regulatory alerts for Gaukripa Scrap Mart Private Limited
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MSME Payment Delays by Gaukripa Scrap Mart Private Limited
MSME payment history for Gaukripa Scrap Mart Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Gaukripa Scrap Mart Private Limited
Corporate group structure for Gaukripa Scrap Mart Private Limited
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MCA Filings & Documents of Gaukripa Scrap Mart Private Limited
MCA filings and documents for Gaukripa Scrap Mart Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Gaukripa Scrap Mart Private Limited
Frequently Asked Questions about Gaukripa Scrap Mart Private Limited
Gaukripa Scrap Mart Private Limited 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.
Gaukripa Scrap Mart Private Limited is a struck-off private limited company in the recycling and waste management sector based in Mumbai, Maharashtra, India. It was incorporated on 22 October 1996 and is registered under CIN U51420MH1996PTC103436. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gaukripa Scrap Mart Private Limited are:
- Harsha Hitesh Javeri - Director
- Hitesh Ramji Javeri - Director
The CIN (Corporate Identification Number) of Gaukripa Scrap Mart Private Limited is U51420MH1996PTC103436. 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 Gaukripa Scrap Mart Private Limited is recycling and waste management. The company specifically operates in non-agricultural intermediate products. The company was active in this sector before being struck off.
The company has its registered office at 1102 Raheja Centre Plot No. 214 Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.