Gaurav Worldwide Trading Private Limited
International trading company specializing in ship breaking, factory dismantling, and scrap metal trading.
2004 | Mumbai, Maharashtra (India) | Active
Gaurav Worldwide Trading Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 2.87 Cr
- Company Age 20 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 50.00 Cr
- Satisfied Charges ₹ 0.95 M
- Revenue Growth 397.34%
- Profit Growth -387.61%
- Ebitda 570.68%
- Net Worth -5.94%
- Total Assets 186.69%
About Gaurav Worldwide Trading
Gaurav Worldwide Trading Private Limited (GWTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 December 2004 and has a history of 20 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 2.87 Cr.
The company currently has active open charges totaling ₹50.00 Cr. The company has closed loans amounting to ₹0.95 M, as per Ministry of Corporate Affairs (MCA) records.
Gaurav Jhaveri and Utsav Jhaveri serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2004PTC149874
- Company No.
149874
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Dec 2004
- Date of AGM
26 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Transport and Logistics
Who are the key members and board of directors at Gaurav Worldwide Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gaurav Jhaveri  | Director | 08-Dec-2004 | Current |
| Utsav Jhaveri | Additional Director | 17-Apr-2024 | Current |
Financial Performance of Gaurav Worldwide Trading.
Gaurav Worldwide Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 397.34% increase. The company also saw a substantial fall in profitability, with a 387.61% decrease in profit. The company's net worth dipped by a decrease of 5.94%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Gaurav Worldwide Trading?
In 2023, Gaurav Worldwide Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹50.00 Cr
Satisfied Charges
₹0.10 Cr
Charges Breakdown by Lending Institutions
- Others : 50.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2015 | Others | ₹50.00 Cr | Open |
| 01 Mar 2017 | Others | ₹0.95 M | Satisfied |
How Many Employees Work at Gaurav Worldwide Trading?
Gaurav Worldwide Trading has a workforce of 1 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Gaurav Worldwide Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gaurav Worldwide Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Gaurav Worldwide Trading
Recent activity within the organization
- Director Appointment
Utsav Gaurav Jhaveri was appointed as a Additional Director was appointed as a Additional Director on 17 Apr 2024 & has been associated with this company since 11 months 14 days .
- Annual General Meeting
Gaurav Worldwide Trading Private Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records.
- Balance Sheet
Gaurav Worldwide Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge registered on 01 Mar 2017 via Charge ID 100117786 with Others was fully satisfied on 11 Mar 2020.
- Charges
A charge with Others of Rs. 50.00 Cr registered on 20 Aug 2015 with Charge ID 10591363 was modified on 30 Jun 2017.
- Charges
A charge with Others amounted to Rs. 0.10 Cr with Charge ID 100117786 was registered on 01 Mar 2017.
Frequently asked questions
What is the Incorporation or founding date of Gaurav Worldwide Trading Private Limited?
Gaurav Worldwide Trading Private Limited was incorporated on 08 Dec 2004.
What is authorized share capital and paid-up capital of Gaurav Worldwide Trading Private Limited?
The authorized share capital of Gaurav Worldwide Trading Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.87 Cr.
Who are the current board members & directors of Gaurav Worldwide Trading Private Limited?
Currently 2 directors are associated with Gaurav Worldwide Trading Private Limited.
- Gaurav Ramniwas Jhaveri
- Utsav Gaurav Jhaveri
What is the registered address of Gaurav Worldwide Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gaurav Worldwide Trading Private Limited is 503 Steel Centre Sant Tukaram Road, India, Mumbai, Maharashtra, 400009.
What is the corporate identification number (CIN) and company number of Gaurav Worldwide Trading Private Limited?
The corporate identification number (CIN) of Gaurav Worldwide Trading Private Limited is U51909MH2004PTC149874 and the company number is 149874 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Gaurav Worldwide Trading Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Gaurav Worldwide Trading Private Limited has risen by 397.34%.
How many employees does Gaurav Worldwide Trading Private Limited currently have?
As Per 2023 financial reports, 1 employees are currently employed by Gaurav Worldwide Trading Private Limited.
What change has been observed in the net worth of Gaurav Worldwide Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Gaurav Worldwide Trading Private Limited has experienced an downturn of -5.94%.
What are the total open charges for Gaurav Worldwide Trading Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Gaurav Worldwide Trading Private Limited amount to ₹ 50.00 Cr.
When was the last Balance Sheet of Gaurav Worldwide Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Gaurav Worldwide Trading Private Limited was filed with the ROC on 31 Mar 2023.
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