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ActiveThane, MaharashtraSince 2018

Gausiya Exports Private Limited

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Set up in 2018 in Thane. 5 people run it as directors and officers, and it has pledged its assets against loans of up to ₹6.83 crore from 3 lenders.

CINU05005MH2018PTC308919
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8 years at a glance

Loans against its assets, and when today's people joined

20192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredSMFG India Credit Company Limited, up to ₹1.22 crore, 17 Jan 2024 to still openIndusind Bank Ltd., up to ₹1.22 crore, 25 Sept 2025 to still openState Bank of India, up to ₹4 crore, 30 Sept 2025 to still openState Bank of India, up to ₹39 lakh, 11 Jun 2026 to still openAshraf Yakub Shaikhnag, Individual Promoter, joined 3 May 2018Kalandar Yakub Shaikhnag, Director, joined 3 May 2018Kamruddin Yakub Shaikhnag, Individual Promoter, joined 3 May 2018Laik Shaikhnag Yakub, Individual Promoter, joined 3 May 2018Khawar Yakub Shaikhnag, Individual Promoter, joined 5 Aug 2025
RegisteredLoan still openSomeone joined, and is still there
  • 2018Registered on 3 May 2018.
  • 20184 of today's 5 people joined in May 2018.
  • 2025Its biggest loan against assets, ₹4 crore with State Bank of India, is still open.

Who runs it

  • 4 Individual Promoter
  • 1 Director

  • Khawar Yakub Shaikhnag

    Individual Promotersince 5 Aug 2025

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  • Ashraf Yakub Shaikhnag

    Individual Promotersince 3 May 2018

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  • Kalandar Yakub Shaikhnag

    Directorsince 3 May 2018

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  • Kamruddin Yakub Shaikhnag

    Individual Promotersince 3 May 2018

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  • Laik Shaikhnag Yakub

    Individual Promotersince 3 May 2018

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Who has lent to it

₹6.83 crorein loans backed by its assets, from 3 lenders

  • State Bank of India₹4.39 crore

    2 open loans, taken out 2025 to 2026

  • SMFG India Credit Company Limited₹1.22 crore

    Open, taken out 17 Jan 2024

  • Indusind Bank Ltd.₹1.22 crore

    Open, taken out 25 Sept 2025

What its filings add

Gausiya Exports files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.