Gava Enterprises Limited
About Gava Enterprises Limited
Data last updated:
Gava Enterprises Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 06 March 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2003PLC139483.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹60 Lakh. It was formerly known as Gava Securities Limited and Gava Commodities Limited. It is led by directors including Heena Manoj Shah and Arvind Moolchand Shah.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2A Pushpam 6 Kandubhai Desai Road Vile Parle (W), Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.18 Cr, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹4.22 Lakh (net margin 1.9%) and EBITDA of ₹5.12 Lakh (EBITDA margin 2.4%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 148% over five years.
Court records list 3 cases involving the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Name History of Gava Enterprises Limited
Gava Enterprises has undergone 3 name changes throughout its history. The company was previously known as Gava Securities Limited, Gava Commodities Limited, and Gava Enterprises Limited. The current legal name is Gava Enterprises Limited.
| Company Name | Status |
|---|---|
| Gava Enterprises Limited | Current |
| Gava Securities Limited | Previous |
| Gava Commodities Limited | Previous |
- EmailLocked
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- WebsiteLocked
- Social MediaLocked
- Registered Address2A Pushpam 6 Kandubhai Desai Road Vile Parle (W), Mumbai, Maharashtra, India – 400056
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Gava Enterprises Limited
The main business activity of Gava Enterprises is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | 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 Gava Enterprises Limited FY 2024 filings available
Gava Enterprises Limited reported revenue of ₹2.18 Cr (down 22% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Gava Enterprises Limited
Revenue fell 22% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 148%. EBITDA fell 73% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Gava Enterprises Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹5.12 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.22 Lakh | •••• | •••• | •••• | •••• |
| 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 Gava Enterprises Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.9% | •••• | •••• | •••• | •••• |
| 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 Gava Enterprises 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 Gava Enterprises Limited
Gava Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Heena Manoj Shah | Director | 06 Mar 2003 | 23 Years 7 Months | Current |
| Arvind Moolchand Shah Also directs: Amu Investment and Finance Pvt Ltd, Amu Properties and Finance Private Limited, Lamhas Satellite Services Limited and 2 more | Director | 06 Mar 2003 | 23 Years 7 Months | Current |
| Manoj Moolchand Shah Also directs: Amu Investment and Finance Pvt Ltd, Amu Properties and Finance Private Limited, Citara Plex Private Limited and 5 more | Director | 06 Mar 2003 | 23 Years 7 Months | Current |
Peer Comparison of Gava Enterprises Limited
Gava Enterprises Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Plus Corporate Ventures Private Limited | ₹2.18 Cr (FY 2025) | •••• | •••• | -49.0% | •••• | New Delhi, Delhi, India |
| Nidhi Broking Services Private Limited | ₹2.18 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Thane, Maharashtra, India |
| Primeup Capital Connect Services Private Limited | ₹2.18 Cr (FY 2025) | •••• | •••• | 282.0% | •••• | Bhopal, Madhya Pradesh, India |
| Madalsa Commercial Pvt Ltd | ₹2.18 Cr (FY 2025) | •••• | •••• | 55.0% | •••• | Kolkata, West Bengal, India |
| Shree Vihar Properties Ltd | ₹2.18 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Kolkata, West Bengal, India |
| Gava Enterprises Limited this company | ₹2.18 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Mumbai, Maharashtra, India |
| Viruksham Finmart Private Limited | ₹2.18 Cr (FY 2025) | •••• | •••• | 681.0% | •••• | Chennai, Tamil Nadu, India |
| Orchid Health Care Private Limited | ₹2.17 Cr (FY 2015) | •••• | •••• | 44.0% | •••• | Chennai, Tamil Nadu, India |
| Vaikuntha Gardens Private Limited | ₹2.17 Cr (FY 2025) | •••• | •••• | 76.0% | •••• | Chennai, Tamil Nadu, India |
| Chanda Plaza Pvt Ltd | ₹2.16 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Kolkata, West Bengal, India |
| R P Tradelink Private Limited | ₹2.16 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | Howrah, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Gava Enterprises by revenue in the BFSI industry (Broking Services), 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 Gava Enterprises Limited
Gava Enterprises Limited is audited by BDMV & CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BDMV & CO. | 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 Gava Enterprises 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 Gava Enterprises Limited
Gava Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Gava Enterprises Limited
Gava Enterprises Limited has 3 court cases on record: 3 where it is another party. 1 case is pending and 2 are disposed. Status as checked between 28 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COMEX) | Company is another party | Pending |
| Bombay High Court | Court case (APP) | Company is another party | Disposed |
| Bombay High Court | Court case (NMA) | Company is another party | Disposed |
Full case history
All 3 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 Gava Enterprises Limited
Employment history and EPFO contributions of people linked to Gava Enterprises.
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 Gava Enterprises Limited
Gava Enterprises Limited has 3 board changes on record since 2003: 3 appointments. The latest: Arvind Moolchand Shah was appointed as Director on 06 Mar 2003.
Credit Ratings, Litigation & Regulatory Alerts for Gava Enterprises 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 Gava Enterprises 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 Gava Enterprises 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 Gava Enterprises 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 Gava Enterprises 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 Gava Enterprises Limited
Gava Enterprises is an active public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 06 March 2003 (23+ years old) and is registered under CIN U67120MH2003PLC139483.
Gava Enterprises reported revenue of ₹2.18 Cr for FY 2025 (down 22% YoY).
Gava Enterprises has 3 current directors:
- Heena Manoj Shah - Director
- Arvind Moolchand Shah - Director
- Manoj Moolchand Shah - Director
Gava Enterprises reported a net profit of ₹4.22 Lakh (net margin 1.9%) and EBITDA of ₹5.12 Lakh (EBITDA margin 2.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Gava Enterprises is 35% over three years and 148% over five years. In the latest year (FY 2025) revenue fell 22%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Gava Enterprises is U67120MH2003PLC139483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gava Enterprises has 3 court cases on record. 1 is pending.
Gava Enterprises was incorporated on 06 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Gava Enterprises by revenue are Plus Corporate Ventures Private Limited, Nidhi Broking Services Private Limited, Primeup Capital Connect Services Private Limited, Madalsa Commercial Pvt Ltd, Shree Vihar Properties Ltd and 5 more, all in the BFSI industry (Broking Services).
Arvind Moolchand Shah was appointed as Director on 06 Mar 2003. Heena Manoj Shah was appointed as Director on 06 Mar 2003. Manoj Moolchand Shah was appointed as Director on 06 Mar 2003.
The registered office of Gava Enterprises is at 2A Pushpam 6 Kandubhai Desai Road Vile Parle W, Mumbai, Maharashtra, India – 400056.