Gurashish Retail Private Limited
About Gurashish Retail Private Limited
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Gurashish Retail Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the apparel and garments segment of the textiles sector. It was incorporated on 25 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U18101RJ2016PTC049151.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Arif Kureshi.
The registered office is at 2282 Ram Lal Ji Ka Rasta Dhula House Bapu Bazar, Jaipur, Rajasthan, India – 302003.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address2282 Ram Lal Ji Ka Rasta Dhula House Bapu Bazar, Jaipur, Rajasthan, India – 302003
- IndustryTextile, Apparel, Garments, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Gurashish Retail Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Gurashish Retail Private Limited
Gurashish Retail Private Limited currently reports 1 director and 1 key managerial person. 5 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arif Kureshi | Additional Director | 02 Sep 2016 | 10 Years 1 Months | Current |
| Sudhanshu Surinder Wadhwa | Ceo | 25 Jan 2016 | 10 Years 8 Months | Current |
Charges & Borrowings of Gurashish Retail Private Limited
Gurashish Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Gurashish Retail Private Limited
Gurashish Retail Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bathinda, Punjab | Commercial suit | Filed against the company by State of Punjab | Disposed |
| District court, Bathinda, Punjab | Court case (SUMM) | Filed against the company by State of Punjab | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
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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.
Employees and EPFO Compliance at Gurashish Retail Private Limited
Employment history and EPFO contributions of people linked to Gurashish Retail.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Gurashish Retail Private Limited
Gurashish Retail Private Limited has 7 board changes on record since 2016: 2 appointments and 5 cessations. The latest: Arif Kureshi ceased to be Additional Director on 15 Feb 2020.
Credit Ratings, Litigation & Regulatory Alerts for Gurashish Retail Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gurashish Retail Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gurashish Retail Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Gurashish Retail Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gurashish Retail Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Gurashish Retail Private Limited
Gurashish Retail is an active private limited company based in Jaipur, Rajasthan, India. The company works in apparel, within the textile industry. It was incorporated on 25 January 2016 (10+ years old) and is registered under CIN U18101RJ2016PTC049151.
Gurashish Retail has 2 current directors and KMP:
- Arif Kureshi - Additional Director
- Sudhanshu Surinder Wadhwa - Ceo
The CIN (Corporate Identification Number) of Gurashish Retail is U18101RJ2016PTC049151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gurashish Retail has 2 court cases on record: 2 filed against it.
Gurashish Retail was incorporated on 25 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Jaipur.
Arif Kureshi ceased to be Additional Director on 15 Feb 2020. Arif Kureshi was appointed as Additional Director on 02 Sep 2016. Pardeep Setia ceased to be Whole-Time Director on 02 Sep 2016. Gurashish Retail has 7 board changes on record in total.
The registered office of Gurashish Retail is at 2282 Ram Lal Ji Ka Rasta Dhula House Bapu Bazar, Jaipur, Rajasthan, India – 302003.
Gurashish Retail has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Gurashish Retail operates in the textile industry, in the apparel segment.
No. Gurashish Retail is not listed on any stock exchange. It is an unlisted company.