Gowani Finance Limited
About Gowani Finance Limited
Data last updated: 26 July 2025
Gowani Finance Limited was a public limited company based in Mumbai, Maharashtra, 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 taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 07 April 1995.
Registered with ROC Mumbai under CIN U74140MH1995PLC087318.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.6 Lakh. It was led by directors including Tejraj Ghamandiram Gowani and Vinod Tejraj Gowani.
Last AGM: 22 September 2018. Financial statements filed for year ended 31 March 2018. Office: 501 Commerce House 140 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023.
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 Address501 Commerce House 140 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Gowani Finance Limited
Gowani Finance Limited has one previous CIN (Corporate Identification Number): U74140MH1995PTC087318. The current CIN is U74140MH1995PLC087318, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH1995PLC087318 | Current |
| U74140MH1995PTC087318 | Previous |
Auditor Details of Gowani Finance Limited
Gowani Finance Limited is audited by T.R.Shah & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T.R.Shah & Co. | Locked | Locked | Locked |
Complete auditor history for Gowani Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gowani Finance Limited
Gowani Finance Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Tejraj Ghamandiram Gowani
Also directs:
Kartavya Ventures Llp, Siddhanchal Ventures Llp, The Bansiwala Mills Private Limited and 5 more
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Director | 07 Apr 1995 | 31 Years 3 Months | As last reported |
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Vinod Tejraj Gowani
Also directs:
Kartavya Ventures Llp, Siddhanchal Ventures Llp, Kanti Builders Private Limited and 5 more
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Director | 07 Apr 1995 | 31 Years 3 Months | As last reported |
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Hitesh Tejraj Gowani
Also directs:
Siddhanchal Ventures Llp, The Bansiwala Mills Private Limited, Kanti Builders Private Limited and 5 more
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Director | 16 Apr 2002 | 24 Years 3 Months | As last reported |
Financials of Gowani Finance Limited FY 2018 filings available
Ten-year financial statements for Gowani Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gowani Finance Limited
Shareholding and ownership data for Gowani Finance Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Gowani Finance Limited
Gowani Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gowani Finance Limited
View historical data on people associated with Gowani Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gowani Finance 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 Gowani Finance Limited
GST registrations and filing compliance for Gowani Finance 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gowani Finance Limited
Credit ratings, litigation, and regulatory alerts for Gowani Finance 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 Gowani Finance Limited
MSME payment history for Gowani Finance 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
- Vendor payment signals
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Subsidiaries & Group Companies of Gowani Finance Limited
Corporate group structure for Gowani Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gowani Finance Limited
MCA filings and documents for Gowani Finance 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 Gowani Finance Limited
Frequently Asked Questions about Gowani Finance Limited
Gowani Finance Limited 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.
Gowani Finance Limited is a struck-off public limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 April 1995 and is registered under CIN U74140MH1995PLC087318. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gowani Finance Limited are:
- Tejraj Ghamandiram Gowani - Director
- Vinod Tejraj Gowani - Director
- Hitesh Tejraj Gowani - Director
The CIN (Corporate Identification Number) of Gowani Finance Limited is U74140MH1995PLC087318. 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 Gowani Finance Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at 501 Commerce House 140 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023.