Guven Traders Private Limited - Company overview

Guven Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74994MH2019PTC33198…

2019-10-22 Thane, Maharashtra Active Unlisted Active Compliant
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GT Guven Traders Private Limited

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

REVENUE
₹1–5 Cr
▼ -82.4%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -68.6%
FY 2023
EBITDA
₹1–10 Lakh
▼ -70.3%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 28.9%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▼ -98.1%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 11 Months
since 2019-10-22
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-10-10
ACTIVE GST
1
Updated: 2025-01-30 09:06:48
SATISFIED CHARGES
-
-

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

Health scores for Guven Traders 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (70), director (85) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 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 Guven Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Guven Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74994MH2019PTC331986). Business overview includes Real Estate and Construction (Real Estate Marketing & Sales), incorporated on October 22, 2019 (7+ years old), based in Thane. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction •••••••• Agriculture ••••••••
  • Location 10Th Floor, Tower 1 Seawoods Grand Central Sector 40,, Thane, Maharashtra - 400706
  • Website guven.club
Legal NameGuven Traders Private Limited
CIN / LLPINU74994MH2019PTC331986
Company No.331986
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-10-22
Date of AGM2023-10-10
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Guven Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Balveer Singh
Director | Since 2024-04-04 | DIN: 10578509
M
Mohammed Umar Mohammeed Ayub
Director | Since 2023-04-29 | DIN: 10140046
D
Deepak Kumar
Director | Since 2024-08-30 | DIN: 10758088

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -82.4%
P&L ₹1–10 Lakh ▼ -68.6%
EBITDA ₹1–10 Lakh ▼ -70.3%
Net worth ₹10–50 Lakh ▲ 28.9%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

3 years 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 Guven Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Guven Traders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Guven Traders 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 Guven Traders 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 Guven Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Guven Traders Private Limited?
The Corporate Identification Number (CIN) for Guven Traders Private Limited is U74994MH2019PTC331986. 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 331986 as per MCA.
When was Guven Traders Private Limited incorporated?
Guven Traders Private Limited was incorporated 6 years 11 months ago on 22 Oct 2019.
Who are the current board members and directors of Guven Traders Private Limited?
Guven Traders Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Guven Traders Private Limited?
Guven Traders Private Limited is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Guven Traders Private Limited?
The official website of Guven Traders Private Limited is https://guven.club.
What is the ROC code of Guven Traders Private Limited?
Guven Traders Private Limited ROC code is Roc Mumbai.
What is the company classification of Guven Traders Private Limited?
Guven Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Guven Traders Private Limited - is it listed or unlisted?
Guven Traders Private Limited is a Unlisted company.
What is the current status of Guven Traders Private Limited?
Guven Traders Private Limited is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Guven Traders Private Limited associated with?
Guven Traders Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Marketing & Sales - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Guven Traders Private Limited have GST registrations on file?
Guven Traders Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Guven Traders Private Limited?
Use the official website at https://guven.club and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Guven Traders 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 Guven Traders 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.