Gunvor Trading Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
as on 21-06-2024
- Paid Up Capital ₹ 5.98 Cr
as on 21-06-2024
- Company Age 21 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.29 Cr
as on 21-06-2024
- Satisfied Charges ₹ 3.00 M
as on 21-06-2024
- Revenue 6.47%
(FY 2021)
- Profit 10.00%
(FY 2021)
- Ebitda 1651.29%
(FY 2021)
- Net Worth -80.87%
(FY 2021)
- Total Assets -25.25%
(FY 2021)
About Gunvor Trading
The Corporate was formerly known as Rhine & Raavi Holdings Limited.. 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 2023. 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.
Gurpreetesh Maini, Jyoti Maini, and Amit Kumar serve as directors at the Company.
- CIN/LLPIN
U01119DL2003PLC121126
- Company No.
121126
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
01 Jul 2003
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
South Delhi, Delhi, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Gunvor Trading?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gurpreetesh Maini  | Director | 01-Jul-2003 | Current |
| Jyoti Maini | Director | 02-Mar-2021 | Current |
| Amit Kumar | Additional Director | 02-Jan-2019 | Current |
Financial Performance and Corporate Structure Insights 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.
Related Corporates (Common Directorship)
Tasavi Corporate Consultants LlpActive 13 years 6 monthsGurpreetesh Maini and Jyoti Maini are mutual person
- Lentatek India Private LimitedActive 1 year 14 days
Gurpreetesh Maini and Jyoti Maini are mutual person
- Chakravaat Defence Private LimitedActive 1 year 14 days
Gurpreetesh Maini and Jyoti Maini are mutual person
- Nomistar Defence & Technology Private LimitedActive 19 years 2 months
Gurpreetesh Maini and Jyoti Maini are mutual person
- Orange Goat Consultants And Marketing Private LimitedActive 16 years 29 days
Gurpreetesh Maini and Jyoti Maini are mutual person
- Nomistar Resources Private LimitedActive 20 years 10 months
Gurpreetesh Maini and Jyoti Maini are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 30 Jun 2021 | ₹2.94 M | Open |
Others Creation Date: 31 Oct 2020 | ₹5.00 M | Open |
Punjab & Sind Bank Creation Date: 07 Sep 2012 | ₹2.50 Cr | Open |
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.
