Gaurav Entrade Private Limited - Company overview

Gaurav Entrade Private Limited is shown as "Strike Off" in MCA records.

2011-09-16 Sibsagar, Assam Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-09-16
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-15
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gaurav Entrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director JIBON BORKAKOTI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gaurav Entrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gaurav Entrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Guwahati on 16 September 2011 as a private limited company. The registered office is at Akhoiphutia, Sibsagar, Assam.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Jibon Borkakoti and Robin Borkakoty are its two directors, both appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 15 September 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Akhoiphutia, Sibsagar, Assam - 785640
Legal NameGaurav Entrade Private Limited
CIN / LLPINU52100AS2011PTC010693
Company No.010693
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-16
Date of AGM2016-09-15
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Gaurav Entrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Director | Since 2011-09-16 | DIN: 03618502
R
Director | Since 2011-09-16 | DIN: 03618504

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

MSME Payment Delays by Gaurav Entrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Gaurav Entrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Gaurav Entrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gaurav Entrade Private Limited?
MCA does not publish an "owner" field. Gaurav Entrade Private Limited is run by its directors, Jibon Borkakoti and Robin Borkakoty. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Gaurav Entrade Private Limited?
Gaurav Entrade Private Limited has two current directors: Jibon Borkakoti (since September 2011) and Robin Borkakoty (since September 2011).
What is CIN of Gaurav Entrade Private Limited?
The CIN of Gaurav Entrade Private Limited is U52100AS2011PTC010693. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, AS is Assam, 2011 is the year it was registered, PTC is the company type and 010693 is its registration number.
When was Gaurav Entrade Private Limited incorporated?
Gaurav Entrade Private Limited was incorporated on 16 September 2011 with ROC Guwahati. That makes it about 15 years old.
What is the registered address of Gaurav Entrade Private Limited?
The registered office on MCA records is Akhoiphutia, Sibsagar, Assam - 785640.
What is the current status of Gaurav Entrade Private Limited?
MCA shows Gaurav Entrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Gaurav Entrade Private Limited?
You can post to its registered office at Akhoiphutia, Sibsagar, Assam - 785640.
What industry or business activity is Gaurav Entrade Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Gaurav Entrade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Gaurav Entrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 15 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Gaurav Entrade Private Limited?
MCA shows no charges registered against Gaurav Entrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gaurav Entrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Gaurav Entrade Private Limited?
No financial statements for Gaurav Entrade Private Limited are on record with us yet.
Gaurav Entrade Private Limited - is it listed or unlisted?
Gaurav Entrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Gaurav Entrade Private Limited?
Gaurav Entrade Private Limited is registered with ROC Guwahati.
What is the company classification of Gaurav Entrade Private Limited?
MCA classifies Gaurav Entrade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.