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Gausiya Exports Private Limited

U05005MH2018PTC308919ActivePrivate · Non-govt companyRoC - MumbaiUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Gausiya Exports Private Limited is a Private Non-govt company company incorporated in 2018 and based in Maharashtra, India. It was founded by Faizan, Ashraf, and Kalandar. Gausiya Exports Private Limited operates in Mining (NIC 05005) with authorized capital of ₹5.00 L and paid-up capital of ₹2.00 L. The board has 4 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 2073d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
4
No resignations
Paid-up Capital
₹2.00 L
40% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Maharashtra
Sector
Mining
NIC 05005
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹2.00 L
40% utilized
Members
—
Last AGM
31 Dec 2020
2073d ago
Last Balance Sheet
31 Mar 2020
2348d ago
Latest Filing
—
Registered Email
g**********(at)gmail.com
Registered Office
FLAT NO. 301 PLOT NO. 104/02 B SECT 6 SARSOLE, NERUL NAVI MUMBAI Thane MH 400706 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FLAT NO. 301 PLOT NO. 104/02 B SECT 6 SARSOLE, NERUL NAVI MUMBAI Thane MH 400706 IN
NIC code
05005
Statutory auditor
In filing report
Registered email
g**********(at)gmail.com
Section
Mining
ROC
RoC - Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 May 2018 · 31 Dec 2020

Registered office location

Mapped from the MCA registered address
FLAT NO. 301 PLOT NO. 104/02 B SECT 6 SARSOLE, NERUL NAVI MUMBAI Thane MH 400706 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

4 activeNo resignations on record
F
Faizan
Director
8.0y · RATNAGIRI · DIN 8216571 · 1 other co.
A
Ashraf
Director
8.3y · NAVI MUMBAI · DIN 8125234
K
Kalandar
Director
8.3y · NAVI MUMBAI · DIN 8125235
K
Kamruddin
Director
8.3y · RATNAGIRI · DIN 8125236

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Gausiya Exports Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Gausiya Exports Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Gausiya Exports Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Gausiya Exports Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Gausiya Exports Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Gausiya Exports Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Gausiya Exports Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Gausiya Exports Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Gausiya Exports Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Gausiya Exports Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Gausiya Exports Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Gausiya Exports Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Gausiya Exports Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Gausiya Exports Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

13 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P80
Compliance Health
96
63
96
2nd quartile · P69

Top 10 in Mining

by healthView all ›
01
National Insurance Company Limited
West Bengal · Inc 1906
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Central Coalfields Limited
Jharkhand · Inc 1956
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Mjsj Coal Limited
Odisha · Inc 2008
Paid-up
Revenue
A · 96
07
Cmdc Icpl Coal Limited
Chhattisgarh · Inc 2008
Paid-up
Revenue
A · 96
08
Tubed Coal Mines Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
09
Garware Hi-Tech Films Limited
Maharashtra · Inc 1957
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

5Filings, charges, board changes
21 Aug 2018
Faizan appointed as Director
03 May 2018
Company incorporated
Gausiya Exports Private Limited registered with RoC - Mumbai; year 2018
03 May 2018
Ashraf appointed as Director
03 May 2018
Kalandar appointed as Director
03 May 2018
Kamruddin appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Gausiya Exports Private Limited

When was Gausiya Exports Private Limited incorporated?
Gausiya Exports Private Limited was incorporated in 2018 (around 03 May 2018). Its CIN is U05005MH2018PTC308919 and it is registered with RoC - Mumbai.
Where is Gausiya Exports Private Limited located?
Gausiya Exports Private Limited is headquartered in Maharashtra, at: FLAT NO. 301 PLOT NO. 104/02 B SECT 6 SARSOLE, NERUL NAVI MUMBAI Thane MH 400706 IN .
What sector does Gausiya Exports Private Limited operate in?
Gausiya Exports Private Limited operates in the Mining sector (NIC code 05005), classified as Non-govt company.
Who are the directors of Gausiya Exports Private Limited?
Gausiya Exports Private Limited has 4 active directors: Faizan (Director), Ashraf (Director), Kalandar (Director), Kamruddin (Director).
What is the paid-up capital of Gausiya Exports Private Limited?
Gausiya Exports Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹2.00 L.
Does Gausiya Exports Private Limited have any open charges?
Gausiya Exports Private Limited has no open MCA-registered charges on record.
What is Gausiya Exports Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Gausiya Exports Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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