About Gaurav Mercantiles Ltd
Data last updated:
Gaurav Mercantiles Ltd is a public limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 31 May 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L74130MH1985PLC176592. It is a listed company.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹2 Cr.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 December 2018. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.31 Cr. For the same year it recorded a net profit of ₹9.2 Lakh (net margin 4%) and EBITDA of ₹12.14 Lakh (EBITDA margin 5.3%).
The company has about 140 employees on its provident fund (EPFO) records.
Court records list 9 cases involving the company, including 9 filed by the company.
For more details, the company can be reached via its website gmlmumbai.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address310 Gokul Arcade – B Subhash Road, Vile Parle – E, Mumbai, Maharashtra, India – 400057
- IndustryTrading, Other Wholesale, 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
- One PDF report, delivered after checkout
Financials of Gaurav Mercantiles Ltd FY 2018 filings available
Gaurav Mercantiles Ltd reported revenue of ₹2.31 Cr for FY 2017.
Financial Statement Summary of Gaurav Mercantiles Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹2.31 Cr | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹12.14 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9.2 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Gaurav Mercantiles Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 5.3% | •••• | •••• |
| Net Profit Margin | 4% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Gaurav Mercantiles are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Gaurav Mercantiles Ltd
Gaurav Mercantiles Ltd is audited by G. P. AGRAWAL AND COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. P. AGRAWAL AND COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gaurav Mercantiles Ltd
Gaurav Mercantiles has 2 former directors on record and no current directors listed.
Ownership and Shareholding of Gaurav Mercantiles Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gaurav Mercantiles Ltd
Gaurav Mercantiles Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Gaurav Mercantiles Ltd
Gaurav Mercantiles Ltd has 9 court cases on record: 9 filed by Gaurav Mercantiles. All cases are disposed. Status as checked between 29 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 0 | 0 |
Cases on record (3 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (OSA) | Filed by the company against an individual | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| High Court of Gujarat | Special civil application | Filed by the company against State of Gujarat | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Gaurav Mercantiles Ltd
Gaurav Mercantiles Ltd has a workforce of 140 employees as of Apr 05, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Gaurav Mercantiles Ltd
Gaurav Mercantiles has one previous CIN (Corporate Identification Number): U74130MH1985PLC176592. The current CIN is L74130MH1985PLC176592, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L74130MH1985PLC176592 | Current |
| U74130MH1985PLC176592 | Previous |
Recent Activity on Gaurav Mercantiles Ltd
Credit Ratings, Litigation & Regulatory Alerts for Gaurav Mercantiles Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Gaurav Mercantiles Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Gaurav Mercantiles Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Gaurav Mercantiles Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gaurav Mercantiles Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Gaurav Mercantiles Ltd
Gaurav Mercantiles is an active public limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 31 May 1985 (41+ years old) and is registered under CIN L74130MH1985PLC176592.
Gaurav Mercantiles reported revenue of ₹2.31 Cr for FY 2017.
Gaurav Mercantiles reported a net profit of ₹9.2 Lakh (net margin 4%) and EBITDA of ₹12.14 Lakh (EBITDA margin 5.3%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Gaurav Mercantiles is L74130MH1985PLC176592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Gaurav Mercantiles is a listed company.
Gaurav Mercantiles has 9 court cases on record: 9 filed by the company.
Gaurav Mercantiles was incorporated on 31 May 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
Gaurav Mercantiles can be reached through the website gmlmumbai.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Gaurav Mercantiles is at 310 Gokul Arcade – B Subhash Road, Vile Parle – E, Mumbai, Maharashtra, India – 400057.