About Guven Traders Private Limited
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Guven Traders Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 22 October 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74994MH2019PTC331986. Its GSTIN is 27AAICG0456F1ZQ (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Balveer Singh and Mohammed Umar Mohammeed Ayub.
Its last annual general meeting (AGM) was held on 10 October 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Sector 40, Thane, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.4 Cr, a decline of 82% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website guven.club.
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- Website
- Social MediaLocked
- Registered Address10th Floor Tower 1 Seawoods Grand Central Sector 40, Seawoods Railway Station Nerul Node, Thane, Maharashtra, India – 400706
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
Business Activity of Guven Traders
The main business activity of Guven Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Guven Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Guven Traders
Guven Traders Private Limited is audited by S M Bhat & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S M Bhat & Associates | Locked | Locked | Locked |
Complete auditor history for Guven Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Guven Traders Private Limited
Guven Traders has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balveer Singh | Director | 04 Apr 2024 | 2 Years 6 Months | Current |
| Mohammed Umar Mohammeed Ayub | Director | 29 Apr 2023 | 3 Years 5 Months | Current |
| Deepak Kumar | Director | 30 Aug 2024 | 2 Years 1 Months | Current |
Financials of Guven Traders Private Limited FY 2023 filings available
Guven Traders Private Limited reported revenue of ₹2.4 Cr (down 82.00% YoY) for FY 2023.
Ten-year financial statements for Guven Traders Private Limited
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.
Ownership and Shareholding of Guven Traders
Shareholding and ownership data for Guven Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Guven Traders
Guven Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Guven Traders
Employment history and EPFO contributions of people linked to Guven Traders.
Employee and EPFO history for Guven Traders Private Limited
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.
GST Compliance of Guven Traders
Guven Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICG0456F1ZQ | Maharashtra | Active | 20 Dec 2021 |
GST registrations and filing compliance for Guven Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Guven Traders
Credit ratings, litigation, and regulatory alerts for Guven Traders Private Limited
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 Guven Traders
MSME payment history for Guven Traders Private Limited
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 Guven Traders
Corporate group structure for Guven Traders Private Limited
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.
MCA Filings & Documents of Guven Traders
MCA filings and documents for Guven Traders Private Limited
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.
Recent Activity on Guven Traders
Frequently Asked Questions about Guven Traders Private Limited
Guven Traders is an active private limited company based in Thane, Maharashtra, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 22 October 2019 (7+ years old) and is registered under CIN U74994MH2019PTC331986.
Guven Traders reported revenue of ₹2.4 Cr for FY 2023 (down 82.00% YoY).
Guven Traders has 3 current directors:
- Balveer Singh - Director
- Mohammed Umar Mohammeed Ayub - Director
- Deepak Kumar - Director
The GSTIN of Guven Traders is 27AAICG0456F1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Guven Traders is U74994MH2019PTC331986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Guven Traders was incorporated on 22 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Guven Traders can be reached through the website guven.club. Its registered office is in Thane, Maharashtra, India.
The registered office of Guven Traders is at 10th Floor Tower 1 Seawoods Grand Central Sector 40, Seawoods Railway Station Nerul Node, Thane, Maharashtra, India – 400706.
Guven Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.