Gaurik Impex Private Limited
About Gaurik Impex Private Limited
Data last updated: 06 February 2026
Gaurik Impex Private Limited is a private limited company based in Bhilai, Chattisgarh, India. It specialises in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 17 October 2020, the company has been in operation for over 6 years.
Registered with ROC Chhattisgarh under CIN U27320CT2020PTC010759.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Praveen Kumar Rathi and Kanha Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No.44 Industrial Area Engineering Hathkhoj Bhilai Durg (C.G.) 490021 In, Chattisgarh, India – 490021.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.65 Cr, a growth of 68% compared to the previous year.
As per MCA filings, the company has open charges of ₹36 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No.44 Industrial Area Engineering Hathkhoj Bhilai Durg (C.G.) 490021 In, Chattisgarh, India – 490021
-
IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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
Business Activity of Gaurik Impex Private Limited
Gaurik Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Gaurik Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gaurik Impex Private Limited
Gaurik Impex Private Limited is audited by PIYUSH P JAIN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PIYUSH P JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gaurik Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gaurik Impex Private Limited
Gaurik Impex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kumar Rathi | Director | 17 Oct 2020 | 5 Years 9 Months | Current |
|
Kanha Agrawal
Also directs:
Palansh Ventures Private Limited
|
Director | 07 Oct 2021 | 4 Years 9 Months | Current |
Financials of Gaurik Impex Private Limited FY 2025 filings available
Gaurik Impex Private Limited reported revenue of ₹25.65 Cr (up 68.00% YoY) for FY 2025.
Ten-year financial statements for Gaurik Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gaurik Impex Private Limited
Shareholding and ownership data for Gaurik Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gaurik Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2024 | Bank of India | ₹36 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gaurik Impex Private Limited
Gaurik Impex Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Gaurik Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gaurik Impex Private Limited
GST registrations and filing compliance for Gaurik Impex Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gaurik Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Gaurik Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Gaurik Impex Private Limited
MSME payment history for Gaurik Impex Private Limited
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gaurik Impex Private Limited
Corporate group structure for Gaurik Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Gaurik Impex Private Limited
MCA filings and documents for Gaurik Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gaurik Impex Private Limited
Frequently Asked Questions about Gaurik Impex Private Limited
Gaurik Impex Private Limited is an active private limited company in the metals and minerals sector based in Bhilai, Chattisgarh, India. It was incorporated on 17 October 2020 (6+ years old) and is registered under CIN U27320CT2020PTC010759.
Gaurik Impex Private Limited reported revenue of ₹25.65 Cr for FY 2025 (up 68.00% YoY).
The current directors of Gaurik Impex Private Limited are:
- Praveen Kumar Rathi - Director
- Kanha Agrawal - Director
The primary industry of Gaurik Impex Private Limited is metals and minerals. The company specifically operates in metal manufacturing and processing. The company is currently active in this sector.
Gaurik Impex Private Limited can be reached at the registered office: Plot No.44 Industrial Area Engineering Hathkhoj Bhilai Durg C.G. 490021 In, Chattisgarh, India – 490021.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.