About Gaura Logistics Private Limited
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Gaura Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63010DL2014PTC269323. Its GSTIN is 07AAFCG6859B1ZK (Delhi). The company holds 7 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹29.17 Lakh. It is led by directors Sumit Agarwal and Ramesh Chand Agarwal.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 71 – A Dda Flat Shivaji Enclave Rajaouri Garden, New Delhi, Delhi, India – 110027.
As per the financials filed for FY 2024, the company reported a revenue of ₹50,194. For the same year it recorded a net loss of ₹1.59 Lakh (net margin -316.7%) and EBITDA of -₹49,306 (EBITDA margin -98.2%). Revenue has declined at a compounded annual rate (CAGR) of 89% over three years and 77% over five years.
Court records list 16 cases involving the company, including 16 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website gauralogistics.com.
Company details
Contact details
Gaura Logistics Private Limited's registered office is in New Delhi, Delhi. Its website is gauralogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 71 – A Dda Flat Shivaji Enclave Rajaouri Garden, New Delhi, Delhi, India – 110027
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Gaura Logistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Gaura Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Gaura Logistics Private Limited, buy the company report.
Financials of Gaura Logistics Private Limited
FY 2024 filings availableGaura Logistics Private Limited reported revenue of ₹50,194 for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 77% over five years. EBITDA rose 34% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹49,306 | ||||
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| Net Profit (PAT) | -₹1.59 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | -98.2% | ||||
| Net Profit Margin | -316.7% | ||||
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To see the full financial statements and ratios of Gaura Logistics Private Limited, buy the company report.
Board of directors of Gaura Logistics Private Limited
Gaura Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Agarwal Also directs: Gaura Chemicals Limited | Director | 23 Jul 2014 | 12 Years 3 Months | Current |
| Ramesh Chand Agarwal Also directs: Gaura Chemicals Limited | Director | 23 Jul 2014 | 12 Years 3 Months | Current |
Auditor
Gaura Logistics Private Limited is audited by RAJESH RADHEY & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH RADHEY & CO | FY 2019 | 021608N |
Shareholding
The shareholding of Gaura Logistics Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Gaura Logistics Private Limited, buy the company report.
Legal cases
Gaura Logistics Private Limited has 16 court cases on record: 16 filed against it. 2 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 2 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, West, Delhi | Execution petition | Filed against the company by M/S Sundaram Finance Limited | Disposed |
| District court, North West, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, East, Delhi | Court case (OMP (I)(COMM.)) | Filed against the company by Kot Ak Mahindra Bank Ltd. | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
To see the full case history of Gaura Logistics 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 Gaura Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gaura Logistics has 7 GST registrations: 4 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCG6859B1ZK | Delhi | Active | 01 Jul 2017 |
| 27AAFCG6859B1ZI | Maharashtra | Active | 01 Jul 2017 |
| 29AAFCG6859B1ZE | Karnataka | Active | 01 Jul 2017 |
| 06AAFCG6859B1ZM | Haryana | Active | 19 Oct 2017 |
To see the full GST registrations and return filing status of Gaura Logistics Private Limited, buy the company report.
Recent activity
Gaura Logistics Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Lalita Agarwal ceased to be Director on 31 Aug 2019.
Frequently asked questions
Gaura Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 July 2014 (12+ years old) and is registered under CIN U63010DL2014PTC269323.
Gaura Logistics has 2 current directors:
- Sumit Agarwal - Director
- Ramesh Chand Agarwal - Director
The latest financial statements of Gaura Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Gaura Logistics is 07AAFCG6859B1ZK, registered in Delhi. The company has 7 GST registrations in all, of which 4 are active and 3 are cancelled or inactive. Other active GSTINs include 27AAFCG6859B1ZI (Maharashtra), 29AAFCG6859B1ZE (Karnataka), 06AAFCG6859B1ZM (Haryana).
The CIN (Corporate Identification Number) of Gaura Logistics is U63010DL2014PTC269323. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gaura Logistics has 16 court cases on record: 16 filed against it. 2 are pending.
Gaura Logistics was incorporated on 23 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Lalita Agarwal ceased to be Director on 31 Aug 2019. Shelar Ganesh Arjun ceased to be Additional Director on 28 Mar 2019. Sonu Aggarwal ceased to be Director on 13 May 2017. Gaura Logistics has 6 board changes on record in total.
Gaura Logistics can be reached through the website gauralogistics.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Gaura Logistics is at A – 71 – A Dda Flat Shivaji Enclave Rajaouri Garden, New Delhi, Delhi, India – 110027.