Gava Trades Private Ltd.
About Gava Trades Private Ltd.
Data last updated: 22 July 2025
Gava Trades Private Ltd. was a private limited company based in New Delhi, Delhi, 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 specialised in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 15 September 1987.
Registered with ROC Delhi under CIN U74899DL1987PTC029214.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.8 Lakh. It was led by directors including Des Raj Anand and Mehta Vini.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: Lal Kothi Iind Floor 3830Pataudi House Road Daryaganj, New Delhi, Delhi, India – 110002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressLal Kothi Iind Floor 3830Pataudi House Road Daryaganj, New Delhi, Delhi, India – 110002
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Gava Trades Private Ltd.
Gava Trades Private Ltd. is audited by AGIWAL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGIWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gava Trades Private Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Gava Trades Private Ltd.
Gava Trades Private Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Des Raj Anand | Director | 15 Sep 1987 | 38 Years 10 Months | As last reported |
| Mehta Vini | Director | 01 Nov 1995 | 30 Years 9 Months | As last reported |
| Geeta Anand | Director | 15 Sep 1987 | 38 Years 10 Months | As last reported |
Financials of Gava Trades Private Ltd. FY 2021 filings available
Ten-year financial statements for Gava Trades Private Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Gava Trades Private Ltd.
Shareholding and ownership data for Gava Trades Private Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Gava Trades Private Ltd.
Gava Trades Private Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gava Trades Private Ltd.
View historical data on people associated with Gava Trades Private Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Gava Trades Private Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Gava Trades Private Ltd.
GST registrations and filing compliance for Gava Trades Private Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Gava Trades Private Ltd.
Credit ratings, litigation, and regulatory alerts for Gava Trades Private Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Gava Trades Private Ltd.
MSME payment history for Gava Trades Private Ltd.
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
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Subsidiaries & Group Companies of Gava Trades Private Ltd.
Corporate group structure for Gava Trades Private Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Gava Trades Private Ltd.
MCA filings and documents for Gava Trades Private Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Gava Trades Private Ltd.
Frequently Asked Questions about Gava Trades Private Ltd.
Gava Trades Private Ltd. 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.
Gava Trades Private Ltd. is a struck-off private limited company in the travel and hospitality sector based in New Delhi, Delhi, India. It was incorporated on 15 September 1987 and is registered under CIN U74899DL1987PTC029214. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gava Trades Private Ltd. are:
- Des Raj Anand - Director
- Mehta Vini - Director
- Geeta Anand - Director
The CIN (Corporate Identification Number) of Gava Trades Private Ltd. is U74899DL1987PTC029214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gava Trades Private Ltd. is travel and hospitality. The company specifically operates in consumer professional services. The company was active in this sector before being struck off.
The company has its registered office at Lal Kothi Iind Floor 3830Pataudi House Road Daryaganj, New Delhi, Delhi, India – 110002.