Gaurika Steels Private Limited
About Gaurika Steels Private Limited
Data last updated:
Gaurika Steels Private Limited was a private limited company based in Mumbai, 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 28 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2012PTC231575.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Saifullah Shaikh and Mohammed Farooque Shaikh.
Its last annual general meeting (AGM) was held on 07 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹40.61 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹21,164 (net margin 0%) and EBITDA of ₹33,614 (EBITDA margin 0%).
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- Registered Address5 Jahur Chawl Scaut Camp Road Santosh Nagar Behram Baug Jogeshwari (, W), Mumbai, Maharashtra, India – 400102
- IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Gaurika Steels Private Limited
The main business activity of Gaurika Steels is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Gaurika Steels Private Limited FY 2016 filings available
Gaurika Steels Private Limited reported revenue of ₹40.61 Cr (up 2% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Gaurika Steels Private Limited
Revenue rose 2% in the latest year. EBITDA rose 352% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Gaurika Steels Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹40.61 Cr | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹33,614 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹21,164 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Gaurika Steels Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0% | •••• |
| Net Profit Margin | 0% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Gaurika Steels are in the company report.
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 Gaurika Steels Private Limited
Gaurika Steels has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Saifullah Shaikh Also directs: FM Tech Enterprises Solutions Private Limited | Additional Director | 01 Jan 2018 | 8 Years 9 Months | As last reported |
| Mohammed Farooque Shaikh Also directs: FM Tech Enterprises Solutions Private Limited | Additional Director | 01 Jan 2018 | 8 Years 9 Months | As last reported |
Peer Comparison of Gaurika Steels Private Limited
Gaurika Steels Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rao and Khan Motors Private Limited | ₹40.66 Cr (FY 2024) | •••• | •••• | 7.0% | •••• | Krishnagiri, Tamil Nadu, India |
| Jagdushah International Private Limited | ₹40.65 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Gujarat, India |
| Artech International Private Limited | ₹40.64 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Kolkata, West Bengal, India |
| Siddh Lamifab Private Limited. | ₹40.62 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Delhi, India |
| Susee Trucks Private Limited | ₹40.61 Cr (FY 2025) | •••• | •••• | -27.0% | •••• | Vellore, Tamil Nadu, India |
| Gaurika Steels Private Limited this company | ₹40.61 Cr (FY 2016) | •••• | •••• | 2.0% | •••• | Mumbai, Maharashtra, India |
| Shree Nandhi Silks Private Limited | ₹40.61 Cr (FY 2024) | •••• | •••• | -92.0% | •••• | Tirupur, Tamil Nadu, India |
| Wardha Health Care Private Limited | ₹40.59 Cr (FY 2020) | •••• | •••• | 76.0% | •••• | Wardha, Maharashtra, India |
| Libra Cars Private Limited | ₹40.58 Cr (FY 2018) | •••• | •••• | -14.0% | •••• | Delhi, India |
| Address Home Retail Private Limited | ₹40.58 Cr (FY 2024) | •••• | •••• | 26.0% | •••• | New Delhi, Delhi, India |
| Kabsons Industries Limited | ₹40.56 Cr (FY 2025) | •••• | •••• | 42.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Gaurika Steels by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Gaurika Steels Private Limited
Gaurika Steels Private Limited is audited by Gaurav Radia & Associates for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gaurav Radia & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gaurika Steels Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gaurika Steels Private Limited
Gaurika Steels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gaurika Steels Private Limited
Employment history and EPFO contributions of people linked to Gaurika Steels.
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 Gaurika Steels Private Limited
Gaurika Steels Private Limited has 12 board changes on record since 2012: 2 appointments and 10 cessations. The latest: Lakhan Ghatwar ceased to be Director on 05 Jan 2018.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Gaurika Steels Private 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 Gaurika Steels Private 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 Gaurika Steels Private 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 Gaurika Steels Private 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 Gaurika Steels Private 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 Gaurika Steels Private Limited
Gaurika Steels 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.
Gaurika Steels was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 28 May 2012 and is registered under CIN U52100MH2012PTC231575. The company has been struck off by the Registrar of Companies and is no longer operational.
Gaurika Steels had 2 directors:
- Mohammed Saifullah Shaikh - Additional Director
- Mohammed Farooque Shaikh - Additional Director
The CIN (Corporate Identification Number) of Gaurika Steels is U52100MH2012PTC231575. 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 Gaurika Steels is at 5 Jahur Chawl Scaut Camp Road Santosh Nagar Behram Baug Jogeshwari , W, Mumbai, Maharashtra, India – 400102.
Gaurika Steels was incorporated on 28 May 2012. It is registered with the Registrar of Companies, Mumbai.
Gaurika Steels reported revenue of ₹40.61 Cr for FY 2016 (up 2% YoY).
Gaurika Steels has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Gaurika Steels reported a net profit of ₹21,164 (net margin 0%) and EBITDA of ₹33,614 (EBITDA margin 0%) for FY 2016, as per its filed financial statements.
Gaurika Steels operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
No. Gaurika Steels is not listed on any stock exchange. It is an unlisted company.