About Gaurav Mercantiles Ltd
Data last updated: 05 November 2019
Gaurav Mercantiles Ltd is a public limited company based in Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 31 May 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN L74130MH1985PLC176592. Listed.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹2 Cr. Formerly known as Gaurav Mercantiles Ltd.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 December 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.31 Cr.
The company has a workforce of approximately 140 employees as per the latest available data.
For more details, the company can be reached via its website gmlmumbai.com.
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Registered Address310 Gokul Arcade – B Subhash Road, Vile Parle – E, Mumbai, Maharashtra, India – 400057
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Gaurav Mercantiles Ltd
Gaurav Mercantiles Ltd 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 |
Business Activity of Gaurav Mercantiles Ltd
Gaurav Mercantiles Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Gaurav Mercantiles Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Gaurav Mercantiles Ltd
Gaurav Mercantiles Ltd is audited by G. P. AGRAWAL AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. P. AGRAWAL AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Gaurav Mercantiles Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Gaurav Mercantiles Ltd
Gaurav Mercantiles Ltd has had 2 former directors who have contributed to the organization's development.
Financials of Gaurav Mercantiles Ltd FY 2018 filings available
Gaurav Mercantiles Ltd reported revenue of ₹2.31 Cr for FY 2017.
Ten-year financial statements for Gaurav Mercantiles Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gaurav Mercantiles Ltd
Shareholding and ownership data for Gaurav Mercantiles Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Gaurav Mercantiles Ltd
Gaurav Mercantiles Ltd does not have any charges (loans) registered with the Registrar of Companies.
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 for Gaurav Mercantiles Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gaurav Mercantiles Ltd
GST registrations and filing compliance for Gaurav Mercantiles Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gaurav Mercantiles Ltd
Credit ratings, litigation, and regulatory alerts for Gaurav Mercantiles Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gaurav Mercantiles Ltd
MSME payment history for Gaurav Mercantiles Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Gaurav Mercantiles Ltd
Corporate group structure for Gaurav Mercantiles Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Gaurav Mercantiles Ltd
MCA filings and documents for Gaurav Mercantiles Ltd
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Gaurav Mercantiles Ltd
Frequently Asked Questions about Gaurav Mercantiles Ltd
Gaurav Mercantiles Ltd is an active public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 31 May 1985 (41+ years old) and is registered under CIN L74130MH1985PLC176592. The company has 140 employees.
Gaurav Mercantiles Ltd reported revenue of ₹2.31 Cr for FY 2017.
The primary industry of Gaurav Mercantiles Ltd is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Yes, Gaurav Mercantiles Ltd is a listed company.
Gaurav Mercantiles Ltd can be reached at the registered office: 310 Gokul Arcade – B Subhash Road, Vile Parle – E, Mumbai, Maharashtra, India – 400057, or through the website gmlmumbai.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹2 Cr.