Gauri Industrial Enterprises Private Limited
About Gauri Industrial Enterprises Private Limited
Data last updated:
Gauri Industrial Enterprises Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the process machinery and industrial equipment segment of the machinery and industrial equipment sector. It was incorporated on 04 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2007PTC171280. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.82 Cr. It is led by directors Vijay Baliram Rane and Vishal Vijay Rane.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at Flat No. 101/102 Rishiraj Heights A – Wing Near Mahatma Nagar Water Tank, Nashik, Maharashtra, India – 422007.
As per MCA filings, the company has open charges of ₹7.97 Cr and satisfied charges of ₹11.65 Cr on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Gauri Industrial Enterprises Private Limited's registered office is in Nashik, Maharashtra.
- Registered AddressFlat No. 101/102 Rishiraj Heights A – Wing Near Mahatma Nagar Water Tank, Nashik, Maharashtra, India – 422007
- IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
- 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
Financials of Gauri Industrial Enterprises Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gauri Industrial Enterprises Private Limited, buy the company report.
Board of directors of Gauri Industrial Enterprises Private Limited
Gauri Industrial Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Baliram Rane Also directs: Rajshree Design & Engineers Private Limited | Director | 04 Jun 2007 | 19 Years 4 Months | Current |
| Vishal Vijay Rane Also directs: Rajshree Design & Engineers Private Limited | Director | 04 Jun 2007 | 19 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Nov 2009 | 10186421 | Union Bank of India | ₹7.97 Cr | Open | |
| 16 Jul 2008 | 10114240 | State Bank of India | ₹2.4 Cr | Satisfied | |
| 31 Jan 2008 | 10085441 | State Bank of India | ₹9.25 Cr | Satisfied |
To see the full charge records of Gauri Industrial Enterprises Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Gauri Industrial Enterprises Private Limited has 8 court cases on record: 1 filed by Gauri Industrial Enterprises, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Ms Verity Metals Pvt. Ltd | Disposed |
| District court, Nashik, Maharashtra | Court case (R.C.C.) | Filed by the company against Variety Metals Pvt Ltd Etc 1 | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Ms Sun Steel Enterprises | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Ms Verity Metals Pvt. Ltd | Disposed |
To see the full case history of Gauri Industrial Enterprises 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 Gauri Industrial Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gauri Industrial Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gauri Industrial Enterprises Private Limited, buy the company report.
Recent activity
Gauri Industrial Enterprises Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Vijay Baliram Rane was appointed as Director on 04 Jun 2007.
Frequently asked questions
Gauri Industrial Enterprises is an active private limited company based in Nashik, Maharashtra, India. The company works in process machinery and industrial equipment, within the machinery and equipment industry. It was incorporated on 04 June 2007 (19+ years old) and is registered under CIN U51101MH2007PTC171280.
Gauri Industrial Enterprises has 2 current directors:
- Vijay Baliram Rane - Director
- Vishal Vijay Rane - Director
The latest financial statements of Gauri Industrial Enterprises on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
No. Gauri Industrial Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Gauri Industrial Enterprises is U51101MH2007PTC171280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gauri Industrial Enterprises has 8 court cases on record: 1 filed by the company and 7 filed against it. Most are in the district courts.
Gauri Industrial Enterprises was incorporated on 04 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Vijay Baliram Rane was appointed as Director on 04 Jun 2007. Vishal Vijay Rane was appointed as Director on 04 Jun 2007.
The registered office of Gauri Industrial Enterprises is at Flat No. 101102 Rishiraj Heights A – Wing Near Mahatma Nagar Water Tank, Nashik, Maharashtra, India – 422007.
Gauri Industrial Enterprises operates in the machinery and equipment industry, in the process machinery and industrial equipment segment.