Gava Enterprises Limited
About Gava Enterprises Limited
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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, including 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
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 |
Contact details
Gava Enterprises Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2A Pushpam 6 Kandubhai Desai Road Vile Parle (W), Mumbai, Maharashtra, India – 400056
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Gava Enterprises Limited, buy the company report.
- 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
Business activity
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 | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Gava Enterprises Limited, buy the company report.
Financials of Gava Enterprises Limited
FY 2024 filings availableGava Enterprises Limited reported revenue of ₹2.18 Cr (down 22% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.12 Lakh | ||||
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| Net Profit (PAT) | ₹4.22 Lakh | ||||
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Financial Ratios
| 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% | ||||
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To see the full financial statements and ratios of Gava Enterprises Limited, buy the company report.
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 |
Auditor
Gava Enterprises Limited is audited by BDMV & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BDMV & CO. | FY 2022 | 101256W |
Shareholding
The shareholding of Gava Enterprises Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Gava Enterprises Limited, buy the company report.
Legal cases
Gava Enterprises Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMA) | Filed against the company by Amu Shares and Securities Limited | Disposed |
| Bombay High Court | Court case (APP) | Filed against the company by Amu Shares and Securities Limited | Disposed |
| Bombay High Court | Court case (COMEX) | Filed against the company | Pending |
To see the full case history of Gava Enterprises 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 Gava Enterprises Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gava Enterprises Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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 has 3 current directors:
- Heena Manoj Shah - Director
- Arvind Moolchand Shah - Director
- Manoj Moolchand Shah - Director
The latest financial statements of Gava Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
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: 3 filed against it. 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.
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.
Gava Enterprises operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Gava Enterprises is compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.