Gaurav India Limited
About Gaurav India Limited
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Gaurav India Limited was a public limited company based in Kolkata, West Bengal, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 18 October 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB1994PLC065482.
The company had an authorised share capital of ₹30 Cr and a paid-up capital of ₹7,000.
The registered office was at 119 Park St4Th Fl, Kolkata, West Bengal, India – 700016.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
Company details
CIN history
Gaurav India has one previous CIN (Corporate Identification Number): U99999WB1994PLC065482. The current CIN is U65999WB1994PLC065482, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1994PLC065482 | Current |
| U99999WB1994PLC065482 | Previous |
Contact details
Gaurav India Limited's registered office is in Kolkata, West Bengal.
- Registered Address119 Park St4Th Fl, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Other Financial Intermediation
- 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 India Limited
Year-wise financial statements and ratios of Gaurav India Limited are in the company report Buy the company report.
Board of directors of Gaurav India Limited
No directors are listed for Gaurav India in the MCA records available to us.
Legal cases
Gaurav India Limited has 5 court cases on record: 2 filed by Gaurav India, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed against the company by Lalda Agencies (India) Ltd. | Disposed |
| High Court | Appeal | Filed against the company by Lalda Agency (I) Ltd. | Disposed |
| High Court | Appeal | Filed against the company | Disposed |
| High Court | Court case (Co.Appl.) | Filed by the company against an individual | Disposed |
| Gauhati High Court | Court case (Co.App.) | Filed by the company | Disposed |
To see the full case history of Gaurav India 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 Gaurav India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gaurav India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Gaurav India 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 India was a public limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 18 October 1994 and is registered under CIN U65999WB1994PLC065482. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Gaurav India is U65999WB1994PLC065482. 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 India is at 119 Park St4Th Fl, Kolkata, West Bengal, India – 700016.
Gaurav India was incorporated on 18 October 1994. It is registered with the Registrar of Companies, Kolkata.
Gaurav India operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Gaurav India has 5 court cases on record: 2 filed by the company and 3 filed against it.
Gaurav India can be reached at its registered office: 119 Park St4Th Fl, Kolkata, West Bengal, India – 700016.
Gaurav India is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.