Gunvor Trading Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
- Paid Up Capital ₹ 5.98 Cr
- Company Age 21 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.29 Cr
- Satisfied Charges ₹ 3.00 M
- Revenue Growth 6.47%
- Profit Growth 10.00%
- Ebitda 1651.29%
- Net Worth -80.87%
- Total Assets -25.25%
About Gunvor Trading
Gunvor Trading Limited (GTL) is a Public Limited Indian Non-Government Company incorporated in India on 01 July 2003 and has a history of 21 years and eight months. Its registered office is in Delhi, India.
The Corporate was formerly known as Rhine & Raavi Agro Ltd. The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 5.98 Cr.
The company currently has active open charges totaling ₹3.29 Cr. The company has closed loans amounting to ₹3.00 M, as per Ministry of Corporate Affairs (MCA) records.
Jyoti Maini, Amit Kumar, and Gurpreetesh Maini serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U01119DL2003PLC121126
- Company No.
121126
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
01 Jul 2003
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Food and Beverages
Who are the key members and board of directors at Gunvor Trading?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jyoti Maini  | Director | 02-Mar-2021 | Current |
| Amit Kumar | Additional Director | 02-Jan-2019 | Current |
| Gurpreetesh Maini | Director | 01-Jul-2003 | Current |
Financial Performance of Gunvor Trading.
Gunvor Trading Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 6.47% increase. The company also saw a in profitability, with a in profit. The company's net worth observed a substantial decline by a decrease of 80.87%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Gunvor Trading?
In 2021, Gunvor Trading had a promoter holding of 100.00%. The company had 1 Subsidiary and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Jyoti Maini and Gurpreetesh Maini are mutual person
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Jyoti Maini and Gurpreetesh Maini are mutual person
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Jyoti Maini and Gurpreetesh Maini are mutual person
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Jyoti Maini and Gurpreetesh Maini are mutual person
Charges (Loans)
Open Charges
₹3.29 Cr
Satisfied Charges
₹0.30 Cr
Charges Breakdown by Lending Institutions
- Punjab & Sind Bank : 2.50 Cr
- Others : 0.79 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2021 | Others | ₹2.94 M | Open |
| 31 Oct 2020 | Others | ₹5.00 M | Open |
| 07 Sep 2012 | Punjab & Sind Bank | ₹2.50 Cr | Open |
| 26 Mar 2004 | Punjab & Sind Bank | ₹3.00 M | Satisfied |
How Many Employees Work at Gunvor Trading?
Unlock and access historical data on people associated with Gunvor Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Gunvor 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 Gunvor 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 Gunvor Trading
Recent activity within the organization
- Annual General Meeting
Gunvor Trading Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Gunvor Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 0.29 Cr with Charge ID 100476575 was registered on 30 Jun 2021.
- Director Appointment
Jyoti Maini was appointed as a Director was appointed as a Director on 02 Mar 2021 & has been associated with this company since 4 years 25 days .
- Charges
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100392983 was registered on 31 Oct 2020.
- Director Appointment
Amit Kumar was appointed as a Additional Director was appointed as a Additional Director on 02 Jan 2019 & has been associated with this company since 6 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Gunvor Trading Limited?
Gunvor Trading Limited was incorporated on 01 Jul 2003.
What is authorized share capital and paid-up capital of Gunvor Trading Limited?
The authorized share capital of Gunvor Trading Limited is ₹ 6.00 Cr and paid-up capital is ₹ 5.98 Cr.
Who are the current board members & directors of Gunvor Trading Limited?
Currently 3 directors are associated with Gunvor Trading Limited.
- Jyoti Maini
- Amit Kumar
- Gurpreetesh Singh Maini
What is the registered address of Gunvor Trading Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gunvor Trading Limited is 10 F/F N Block Road, Zamrudpur India, Near Gurudwara, Delhi, 110048.
What is the corporate identification number (CIN) and company number of Gunvor Trading Limited?
The corporate identification number (CIN) of Gunvor Trading Limited is U01119DL2003PLC121126 and the company number is 121126 as per Ministry of Corporate Affairs (MCA).
What is the official website of Gunvor Trading Limited?
The Official website of Gunvor Trading Limited is https://www.gunvor.co.in
What has been the recent revenue trend for Gunvor Trading Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Gunvor Trading Limited has risen by 6.47%.
What change has been observed in the net worth of Gunvor Trading Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Gunvor Trading Limited has experienced an downturn of -80.87%.
What are the total open charges for Gunvor Trading Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Gunvor Trading Limited amount to ₹ 3.29 Cr.
When was the last Balance Sheet of Gunvor Trading Limited filed with the ROC?
The most recent Balance Sheet for Gunvor Trading Limited was filed with the ROC on 31 Mar 2024.
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