Gavotte Traders Private Limited
About Gavotte Traders Private Limited
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Gavotte Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 11 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC082830. Its GSTIN is 27AAACG1549D1ZY (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Durga Sandeep Raheja and Sandeep Gopal Raheja.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.92 Lakh, a growth of 34% compared to the previous year. For the same year it recorded a net profit of ₹25.48 Lakh (net margin 91.3%) and EBITDA of ₹27.56 Lakh (EBITDA margin 98.7%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 9% over five years.
Court records list 23 cases involving the company, including 23 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Gavotte Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressConstructionhouseb 2 Ndfloor 623 Linkingroad Opp.Khartel.Exchg Kha, R (West), Mumbai, Maharashtra, India – 400052
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Gavotte Traders Private 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 Gavotte Traders is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles |
To see the full business activity and turnover split of Gavotte Traders Private Limited, buy the company report.
Financials of Gavotte Traders Private Limited
FY 2025 filings availableGavotte Traders Private Limited reported revenue of ₹27.92 Lakh (up 34% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 34% growth in the latest year. EBITDA rose 34% 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 | ₹27.56 Lakh | ||||
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| Net Profit (PAT) | ₹25.48 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 98.7% | ||||
| Net Profit Margin | 91.3% | ||||
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To see the full financial statements and ratios of Gavotte Traders Private Limited, buy the company report.
Board of directors of Gavotte Traders Private Limited
Gavotte Traders has 7 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
Auditor
Gavotte Traders Private Limited is audited by JITENDRA CHANDULAL MEHTA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JITENDRA CHANDULAL MEHTA & CO | FY 2020 | 104288W |
Shareholding
The shareholding of Gavotte Traders Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Gavotte Traders Private Limited, buy the company report.
Legal cases
Gavotte Traders Private Limited has 23 court cases on record: 23 filed against it. 8 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 22 | 22 | 8 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CAA) | Filed against the company by Seacrust Properties Pvt. Ltd. and One Another | Pending |
| Bombay High Court | Court case (COAPP) | Filed against the company by Seacrust Properties Pvt. Ltd. and One Another | Pending |
| Bombay High Court | Court case (APP) | Filed against the company by Seacrust Properties Pvt. Ltd. and Another | Disposed |
| Bombay High Court | Court case (APP) | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (APP) | Filed against the company | Pending |
To see the full case history of Gavotte Traders Private 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 Gavotte Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gavotte Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACG1549D1ZY | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Gavotte Traders Private Limited, buy the company report.
Recent activity
Gavotte Traders Private Limited has 19 board changes on record since 1994: 7 appointments and 12 cessations. The latest: Hemant Bhagwan Bhagchandani ceased to be Director on 06 Jun 2019.
10 earlier events are in the company report.
Frequently asked questions
Gavotte Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 11 November 1994 (32+ years old) and is registered under CIN U51900MH1994PTC082830.
Gavotte Traders has 7 current directors:
- Durga Sandeep Raheja - Director
- Sandeep Gopal Raheja - Director
- Bindoo Shyam Wadhwani - Director
- Shyam Nandlal Wadhwani - Director
- Ajay Arjun Nichani - Director
- Arjun Choithram Nichani - Director
- Rajesh Udharam Thadani - Director
The latest financial statements of Gavotte Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Gavotte Traders is 27AAACG1549D1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of Gavotte Traders is U51900MH1994PTC082830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gavotte Traders has 23 court cases on record: 23 filed against it. 8 are pending. Most are in the high courts.
Gavotte Traders was incorporated on 11 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemant Bhagwan Bhagchandani ceased to be Director on 06 Jun 2019. Ajay Arjun Nichani ceased to be Additional Director on 30 Sep 2014. Arjun Choithram Nichani ceased to be Additional Director on 30 Sep 2014. Gavotte Traders has 19 board changes on record in total.
The registered office of Gavotte Traders is at Constructionhouseb 2 Ndfloor 623 Linkingroad Opp.Khartel.Exchg Kha, R West, Mumbai, Maharashtra, India – 400052.
Gavotte Traders operates in the financial services industry, in the financial holding companies segment.
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