Gauri Impex Pvt.Ltd.
About Gauri Impex Pvt.Ltd.
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Gauri Impex Pvt.Ltd. was a private limited company based in Na, Maharashtra, 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 06 July 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC067575.
Capital: an authorised share capital of ₹50,000.
Office: 343 – A Kalbadevi Road 329 Badamwadi Bombay – 2., Na, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address343 – A Kalbadevi Road 329 Badamwadi Bombay – 2., Na, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Gauri Impex Pvt.Ltd.
No directors are listed for Gauri Impex in the MCA records available to us.
Financials of Gauri Impex Pvt.Ltd.
Ten-year financial statements for Gauri Impex Pvt.Ltd.
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.
Charges & Borrowings of Gauri Impex
Gauri Impex Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gauri Impex
Employment history and EPFO contributions of people linked to Gauri Impex.
Employee and EPFO history for Gauri Impex Pvt.Ltd.
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.
GST Compliance of Gauri Impex
GST registrations and filing compliance for Gauri Impex Pvt.Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for Gauri Impex
Credit ratings, litigation, and regulatory alerts for Gauri Impex Pvt.Ltd.
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 Gauri Impex
MSME payment history for Gauri Impex Pvt.Ltd.
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
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Subsidiaries & Group Companies of Gauri Impex
Corporate group structure for Gauri Impex Pvt.Ltd.
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.
MCA Filings & Documents of Gauri Impex
MCA filings and documents for Gauri Impex Pvt.Ltd.
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.
Recent Activity on Gauri Impex
Frequently Asked Questions about Gauri Impex Pvt.Ltd.
Gauri Impex 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.
Gauri Impex is a struck-off private limited company in the trading sector based in Na, Maharashtra, India. It was incorporated on 06 July 1992 and is registered under CIN U51900MH1992PTC067575. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Gauri Impex is U51900MH1992PTC067575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gauri Impex is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 343 – A Kalbadevi Road 329 Badamwadi Bombay – 2., Na, Maharashtra, India.
Gauri Impex can be reached at the registered office: 343 – A Kalbadevi Road 329 Badamwadi Bombay – 2, Na, Maharashtra, India.