Gaurav Solvex Limited
About Gaurav Solvex Limited
Data last updated:
Gaurav Solvex Limited is a public limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It was incorporated on 06 September 1991.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1991PLC045584.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹22.15 Lakh.
The registered office is at 2612 – 131st Floor Room No – 6 Naya Bazar, New Delhi, Delhi, India – 110006.
As per MCA filings, the company has satisfied charges of ₹3.25 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.
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- Registered Address2612 – 131st Floor Room No – 6 Naya Bazar, New Delhi, Delhi, India – 110006
- 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 Solvex Limited
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.
Board of Directors of Gaurav Solvex Limited
No directors are listed for Gaurav Solvex in the MCA records available to us.
Charges & Borrowings of Gaurav Solvex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 1997 | Vijaya Bank | ₹3.25 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Gaurav Solvex Limited
Gaurav Solvex Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Ms Shri Sanwalia Trading Co. | Disposed |
| High Court | Court case (CRES) | Filed against the company by an individual | Disposed |
| High Court | Court case (CRES) | Filed against the company by an individual | Disposed |
| High Court | Court case (STR) | Filed against the company by an individual | Disposed |
Full case history
All 5 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 Solvex Limited
Employment history and EPFO contributions of people linked to Gaurav Solvex.
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.
Recent Activity on Gaurav Solvex Limited
Credit Ratings, Litigation & Regulatory Alerts for Gaurav Solvex Limited
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 Solvex Limited
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 Solvex Limited
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 Solvex Limited
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 Solvex Limited
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 Solvex Limited
Gaurav Solvex is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Gaurav Solvex is a company under liquidation, formerly operating as a public limited company based in New Delhi, Delhi, India. It was incorporated on 06 September 1991 and is registered under CIN U74899DL1991PLC045584. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Gaurav Solvex is U74899DL1991PLC045584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gaurav Solvex has no open charges and satisfied charges of ₹3.25 Cr as per latest MCA filings.
Gaurav Solvex has 5 court cases on record: 5 filed against it. Most are in the high courts.
Gaurav Solvex was incorporated on 06 September 1991. It is registered with the Registrar of Companies, Delhi.
The registered office of Gaurav Solvex is at 2612 – 131st Floor Room No – 6 Naya Bazar, New Delhi, Delhi, India – 110006.
Gaurav Solvex has an authorised share capital of ₹5 Cr and a paid-up capital of ₹22.15 Lakh.
No. Gaurav Solvex is not listed on any stock exchange. It is an unlisted company.