
Gaurav Shelters Private Limited
About Gaurav Shelters Private Limited
Data last updated:
Gaurav Shelters Private Limited was a private limited company based in Bangalore, Karnataka, 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 real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 31 March 1995.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U07010KA1995PTC017519.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pooja Suresh Malani and Kavita Suresh Malani.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 212 Richmond Towers Richmond Road, Bangalore, Karnataka, India – 560025.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Gaurav Shelters Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address212 Richmond Towers Richmond Road, Bangalore, Karnataka, India – 560025
- IndustryReal Estate and Construction, Real Estate Leasing
To see the full contact details of Gaurav Shelters 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 Gaurav Shelters is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Gaurav Shelters Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gaurav Shelters Private Limited, buy the company report.
Board of directors of Gaurav Shelters Private Limited
Gaurav Shelters has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Suresh Malani | Director | 30 Jun 2003 | 23 Years 3 Months | As last reported |
| Kavita Suresh Malani | Director | 01 Jan 1997 | 29 Years 9 Months | As last reported |
Auditor
Gaurav Shelters Private Limited is audited by A R PAI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A R PAI & ASSOCIATES | FY 2017 | 013669S |
Shareholding
The shareholding of Gaurav Shelters Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Gaurav Shelters Private Limited, buy the company report.
Legal cases
Gaurav Shelters Private Limited has 2 court cases on record: 1 filed by Gaurav Shelters, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1503-Appeal Against Orders Of Statutory Bodies : Tribunals) | Filed against the company by M/S Karan Tej Paramount Properties Private Limited Through Directors Vilas Londhe M-2/105, M.I.G. Krishna HSG Society Gokhale Nagar ,Pune , Maharashtra | Disposed |
| District court, Pune, Maharashtra | Court case (Reg.Sum.Suit) | Filed by the company against individuals | Disposed |
To see the full case history of Gaurav Shelters 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 Gaurav Shelters Private 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 Shelters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gaurav Shelters Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Pooja Suresh Malani was appointed as Director on 30 Jun 2003.
Frequently asked questions
Gaurav Shelters 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 Shelters was a private limited company based in Bangalore, Karnataka, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 31 March 1995 and is registered under CIN U07010KA1995PTC017519. The company has been struck off by the Registrar of Companies and is no longer operational.
Gaurav Shelters had 2 directors:
- Pooja Suresh Malani - Director
- Kavita Suresh Malani - Director
The CIN (Corporate Identification Number) of Gaurav Shelters is U07010KA1995PTC017519. 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 Shelters is at 212 Richmond Towers Richmond Road, Bangalore, Karnataka, India – 560025.
Gaurav Shelters was incorporated on 31 March 1995. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Gaurav Shelters on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Gaurav Shelters operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Gaurav Shelters has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Pooja Suresh Malani was appointed as Director on 30 Jun 2003. Kavita Suresh Malani was appointed as Director on 01 Jan 1997.