Gauriganj Enterprises Private Limited - Company overview

Gauriganj Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999UP2006…

2006-04-21 Gauriganj, Uttar Pradesh Active Unlisted Active Compliant
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GE Gauriganj Enterprises Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
1
50.00 Lakh
PAID-UP CAPITAL
1.50 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
20 Years 5 Months
since 2006-04-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-25 18:22:05
SATISFIED CHARGES
-
-

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

Health scores for Gauriganj Enterprises 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (90) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Gauriganj Enterprises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gauriganj Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999UP2006PTC031663). Business overview includes Trading (Other Wholesale), incorporated on April 21, 2006 (20+ years old), based in Gauriganj. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• ••••••••
  • Location Ward No.-22, Katra, Lalganj Near Railway Station, Gauriganj, Uttar Pradesh - 227409
Legal NameGauriganj Enterprises Private Limited
CIN / LLPINU74999UP2006PTC031663
Company No.031663
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-04-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Director | Since 2006-04-21 | DIN: 00283629
A
Director | Since 2024-12-11 | DIN: 09497358

Financial Performance of Gauriganj Enterprises Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹1–10 Lakh

Charges of Gauriganj Enterprises Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of Baroda : 50.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 50.00 Lakh
Satisfied 0
LenderAmountStatus
Bank Of Baroda
Creation Date: 14 Jun 2007
50.00 Lakh Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Gauriganj Enterprises Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Gauriganj Enterprises Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Gauriganj Enterprises Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Gauriganj Enterprises 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

MCA Filings & Documents of Gauriganj Enterprises 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
Frequently Asked Questions about Gauriganj Enterprises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Gauriganj Enterprises Private Limited?
The Corporate Identification Number (CIN) for Gauriganj Enterprises Private Limited is U74999UP2006PTC031663. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 031663 as per MCA.
When was Gauriganj Enterprises Private Limited incorporated?
Gauriganj Enterprises Private Limited was incorporated 20 years 5 months ago on 21 Apr 2006.
Who are the current board members and directors of Gauriganj Enterprises Private Limited?
Gauriganj Enterprises Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gauriganj Enterprises Private Limited?
Gauriganj Enterprises Private Limited is registered in Gauriganj, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Gauriganj Enterprises Private Limited?
Gauriganj Enterprises Private Limited ROC code is Roc Kanpur.
What is the company classification of Gauriganj Enterprises Private Limited?
Gauriganj Enterprises Private Limited is classified as Private Limited Indian Non-Government Company.
Gauriganj Enterprises Private Limited - is it listed or unlisted?
Gauriganj Enterprises Private Limited is a Unlisted company.
What is the current status of Gauriganj Enterprises Private Limited?
Gauriganj Enterprises Private Limited is currently Active and registered in Gauriganj, Uttar Pradesh, India.
What industry or business activity is Gauriganj Enterprises Private Limited associated with?
Gauriganj Enterprises Private Limited lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Gauriganj Enterprises Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Gauriganj Enterprises Private Limited.
What is the turnover or revenue of Gauriganj Enterprises Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Gauriganj Enterprises Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.