About Gunvor Trading Limited
Data last updated: 07 March 2026
Gunvor Trading Limited is a public limited company based in Near Gurudwara, Delhi, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 01 July 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U01119DL2003PLC121126.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.98 Cr. Formerly known as Rhine & Raavi Agro Ltd and Rhine & Raavi Holdings Limited. It is led by directors including Jyoti Maini and Amit Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 10 F/F N Block Road Zamrudpur, Near Gurudwara, Delhi, India – 110048.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.82 Lakh, reflecting significant growth compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹3.29 Cr and satisfied charges of ₹30 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website gunvor.co.in.
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Registered Address10 F/F N Block Road Zamrudpur, Near Gurudwara, Delhi, India – 110048
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Name History of Gunvor Trading Limited
Gunvor Trading Limited has undergone 8 name changes throughout its history. The current legal name is Gunvor Trading Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Gunvor Trading Limited | Current |
| Rhine & Raavi Agro Ltd | Previous |
| Rhine & Raavi Holdings Limited. | Previous |
| Gunvor Global Trading Limited | Previous |
| Rhine And Raavi Agro Limited | Previous |
| Solis Global Trading Limited | Previous |
| Rhine & Raavi Agro P Ltd | Previous |
| Ortus Global Trading Limited | Previous |
Auditor Details of Gunvor Trading Limited
Gunvor Trading Limited is audited by M K AGRAHARI & CO 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 |
|---|---|---|---|
| M K AGRAHARI & CO | Locked | Locked | Locked |
Complete auditor history for Gunvor Trading Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Gunvor Trading Limited
Gunvor Trading Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
|
Jyoti Maini
Also directs:
Tasavi Corporate Consultants Llp, Lentatek India Private Limited, Strategy Forge Technology Private Limited and 5 more
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Director | 02 Mar 2021 | 5 Years 5 Months | Current |
| Amit Kumar | Additional Director | 02 Jan 2019 | 7 Years 7 Months | Current |
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Gurpreetesh Singh Maini
Also directs:
Tasavi Corporate Consultants Llp, Lentatek India Private Limited, Strategy Forge Technology Private Limited and 5 more
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Director | 01 Jul 2003 | 23 Years 1 Months | Current |
Financials of Gunvor Trading Limited FY 2025 filings available
Gunvor Trading Limited reported revenue of ₹23.82 Lakh (up 633.00% YoY) for FY 2025.
Ten-year financial statements for Gunvor Trading Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Gunvor Trading Limited
Shareholding and ownership data for Gunvor Trading Limited
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Group Structure of Gunvor Trading Limited
Gunvor Trading Limited has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Gunvor Trading Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Gtm Investment & Associates Private Limited | U67120DL2005PTC141275 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Gunvor Trading Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2021 | Others | ₹29.45 Lakh | Open |
| 31 Oct 2020 | Others | ₹50 Lakh | Open |
| 07 Sep 2012 | Punjab & Sind Bank | ₹2.5 Cr | Open |
| 26 Mar 2004 | Punjab & Sind Bank | ₹30 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Gunvor Trading Limited
View historical data on people associated with Gunvor Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gunvor Trading Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Gunvor Trading Limited
GST registrations and filing compliance for Gunvor Trading Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gunvor Trading Limited
Credit ratings, litigation, and regulatory alerts for Gunvor Trading Limited
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MSME Payment Delays by Gunvor Trading Limited
MSME payment history for Gunvor Trading Limited
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Subsidiaries & Group Companies of Gunvor Trading Limited
Corporate group structure for Gunvor Trading Limited
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MCA Filings & Documents of Gunvor Trading Limited
MCA filings and documents for Gunvor Trading Limited
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Recent Activity on Gunvor Trading Limited
Frequently Asked Questions about Gunvor Trading Limited
Gunvor Trading Limited is an active public limited company in the food and beverages sector based in Near Gurudwara, Delhi, India. It was incorporated on 01 July 2003 (23+ years old) and is registered under CIN U01119DL2003PLC121126.
Gunvor Trading Limited reported revenue of ₹23.82 Lakh for FY 2025 (up 633.00% YoY).
The current directors of Gunvor Trading Limited are:
- Jyoti Maini - Director
- Amit Kumar - Additional Director
- Gurpreetesh Singh Maini - Director
The primary industry of Gunvor Trading Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Gunvor Trading Limited can be reached at the registered office: 10 FF N Block Road Zamrudpur, Near Gurudwara, Delhi, India – 110048, or through the website gunvor.co.in.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹5.98 Cr.