Gaurav Filteration Private Limited
About Gaurav Filteration Private Limited
Data last updated:
Gaurav Filteration Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 January 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2004PTC124167. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹30.38 Lakh. It was led by directors Dharam Chand Goyal and Shashi Goyal.
Its last annual general meeting (AGM) was held on 26 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 240/11 Ist Floor Asha Motor Market Kashmeree Gate, New Delhi, Delhi, India – 110006.
Company details
Contact details
Gaurav Filteration Private Limited's registered office is in New Delhi, Delhi.
- Registered Address240/11 Ist Floor Asha Motor Market Kashmeree Gate, New Delhi, Delhi, India – 110006
- IndustryTrading, Wholesale, Other 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 Gaurav Filteration Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gaurav Filteration Private Limited, buy the company report.
Board of directors of Gaurav Filteration Private Limited
Gaurav Filteration has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharam Chand Goyal | Director | 19 Jan 2004 | 22 Years 9 Months | As last reported |
| Shashi Goyal | Director | 19 Jan 2004 | 22 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Gaurav Filteration Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gaurav Filteration Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gaurav Filteration 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 Gaurav Filteration Private Limited, buy the company report.
Recent activity
Gaurav Filteration Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Dharam Chand Goyal was appointed as Director on 19 Jan 2004.
Frequently asked questions
Gaurav Filteration 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.
Gaurav Filteration was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 January 2004 and is registered under CIN U74999DL2004PTC124167. The company has been struck off by the Registrar of Companies and is no longer operational.
Gaurav Filteration had 2 directors:
- Dharam Chand Goyal - Director
- Shashi Goyal - Director
The CIN (Corporate Identification Number) of Gaurav Filteration is U74999DL2004PTC124167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gaurav Filteration is at 24011 Ist Floor Asha Motor Market Kashmeree Gate, New Delhi, Delhi, India – 110006.
Gaurav Filteration was incorporated on 19 January 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Gaurav Filteration on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 26 September 2016. Year-wise statements from 2015 are in the company report.
No. Gaurav Filteration has 1 GST registration on record and it is cancelled or inactive.
Gaurav Filteration operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Dharam Chand Goyal was appointed as Director on 19 Jan 2004. Shashi Goyal was appointed as Director on 19 Jan 2004.