Gavyacorporation Private Limited
About Gavyacorporation Private Limited
Data last updated: 10 March 2026
Gavyacorporation Private Limited is a private limited company based in Moga, Punjab, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 30 November 2010, the company has been in operation for over 16 years.
Registered with ROC Chandigarh under CIN U51100PB2010PTC034465.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹50 Lakh. Formerly known as Sachdeva Transport Company Private Limited. It is led by directors Anju Bansal and Tushar Bansal.
Last AGM: 26 September 2022. Financial statements filed for year ended 31 March 2022. Office: Near Gill Dharam Kanda Aara Road Moga, Punjab, India – 142001.
As per the financials filed for FY 2022, the company reported a revenue of ₹6.89 Cr, a decline of 26% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹96 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNear Gill Dharam Kanda Aara Road Moga, Punjab, India – 142001
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Gavyacorporation Private Limited
Gavyacorporation Private Limited has one previous CIN (Corporate Identification Number): U60200PB2010PTC034465. The current CIN is U51100PB2010PTC034465, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100PB2010PTC034465 | Current |
| U60200PB2010PTC034465 | Previous |
Business Activity of Gavyacorporation Private Limited
Gavyacorporation Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Gavyacorporation Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gavyacorporation Private Limited
Gavyacorporation Private Limited is audited by SUNIL NARULA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL NARULA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gavyacorporation Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Gavyacorporation Private Limited
Gavyacorporation Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anju Bansal
Also directs:
Lotus Snacks Private Limited, Gavyacorporation Private Limited
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Director | 25 Oct 2022 | 3 Years 8 Months | Current |
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Tushar Bansal
Also directs:
Lotus Snacks Private Limited, Gavyacorporation Private Limited
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Director | 27 Feb 2017 | 9 Years 4 Months | Current |
Financials of Gavyacorporation Private Limited FY 2022 filings available
Gavyacorporation Private Limited reported revenue of ₹6.89 Cr (down 26.00% YoY) for FY 2022.
Ten-year financial statements for Gavyacorporation Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Gavyacorporation Private Limited
Shareholding and ownership data for Gavyacorporation Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Gavyacorporation Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2020 | Others | ₹16 Lakh | Satisfied |
| 23 May 2018 | Others | ₹80 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Gavyacorporation Private Limited
View historical data on people associated with Gavyacorporation Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gavyacorporation Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gavyacorporation Private Limited
GST registrations and filing compliance for Gavyacorporation Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Gavyacorporation Private Limited
Credit ratings, litigation, and regulatory alerts for Gavyacorporation Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gavyacorporation Private Limited
MSME payment history for Gavyacorporation Private Limited
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 Gavyacorporation Private Limited
Corporate group structure for Gavyacorporation Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Gavyacorporation Private Limited
MCA filings and documents for Gavyacorporation Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gavyacorporation Private Limited
Frequently Asked Questions about Gavyacorporation Private Limited
Gavyacorporation Private Limited is an active private limited company in the trading sector based in Moga, Punjab, India. It was incorporated on 30 November 2010 (16+ years old) and is registered under CIN U51100PB2010PTC034465.
Gavyacorporation Private Limited reported revenue of ₹6.89 Cr for FY 2022 (down 26.00% YoY).
The current directors of Gavyacorporation Private Limited are:
- Anju Bansal - Director
- Tushar Bansal - Director
The primary industry of Gavyacorporation Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Gavyacorporation Private Limited can be reached at the registered office: Near Gill Dharam Kanda Aara Road Moga, Punjab, India – 142001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹50 Lakh.