Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GAIWALA PROPERTIES PRIVATE LIMITED
CIN: U70100MH2011PTC211741 As on: 2026-07-13
GAIWALA PROPERTIES PRIVATE LIMITED (CIN: U70100MH2011PTC211741) is a Private company incorporated on 03 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 33500000.00 and its paid up capital is Rs. 100000.00.
GAIWALA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.GAIWALA PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of GAIWALA PROPERTIES PRIVATE LIMITED are LEKHRAJ SINGH, and BINOD KUMAR KOSHIK.
GAIWALA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2011PTC211741 and its registration number is 211741. Users may contact GAIWALA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAIWALA PROPERTIES PRIVATE LIMITED is 504, NAVKAR, NANDA PATKAR ROAD, OPP. RANE HOSPITAL, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057.
Current status of GAIWALA PROPERTIES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GAIWALA PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GAIWALA PROPERTIES
Purchase full report of GAIWALA PROPERTIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GAIWALA PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GAIWALA PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01005377 | LEKHRAJ SINGH | Director | 2014-09-30 |
| 03481635 | BINOD KUMAR KOSHIK | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of GAIWALA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00220067 | UPENDRA CHANDRASHANKAR SHUKLA | Director | - | 2018-04-30 |
| 01005377 | LEKHRAJ SINGH | Additional Director | - | 2014-09-30 |
| 01942246 | ABDUL KHALIK ABDUL KADAR CHATAIWALA | Director | - | 2013-11-08 |
| 03481635 | BINOD KUMAR KOSHIK | Additional Director | - | 2014-09-30 |
Other Directorships of UPENDRA CHANDRASHANKAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCORD CORPORATE SERVICES LLP | AAG-7482 | Designated Partner | 2016-06-22 | Ongoing |
| SINDU VALLEY TECHNOLOGIES LIMITED | L21000KA1976PLC173212 | Additional Director | - | 2019-09-30 |
| SINDU VALLEY TECHNOLOGIES LIMITED | L21000KA1976PLC173212 | Director | - | 2015-07-30 |
| UGRO CAPITAL LIMITED | L67120MH1993PLC070739 | Additional Director | - | 2007-08-03 |
| UGRO CAPITAL LIMITED | L67120MH1993PLC070739 | Director | - | 2012-08-10 |
| CONCORD CORPORATE SERVICES PRIVATE LIMITED | U17120MH1987PTC043306 | Director | 2005-03-28 | Ongoing |
| SUCH TECHNO PRODUCTS PRIVATE LIMITED | U17120MH1989PTC054012 | Director | - | 2009-07-30 |
| MITHRAS TRADING PRIVATE LIMITED | U51900MH2008PTC186827 | Director | - | 2008-09-17 |
| AIMER TRADING PRIVATE LIMITED | U51909MH2008PTC188757 | Director | - | 2008-12-08 |
| NEIF ESTATES LIMITED | U70101MH1991PLC060647 | Director | 1996-06-27 | Ongoing |
| SUVICHARYA PROPERTIES PRIVATE LIMITED | U70102MH2010PTC198847 | Director | - | 2010-02-24 |
Other Directorships of LEKHRAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHALLENGER SYSTEMS (INDIA) PRIVATE LIMITED | U72200PN2003PTC018473 | Director | - | 2009-04-21 |
Other Directorships of ABDUL KHALIK ABDUL KADAR CHATAIWALA
Other Directorships of BINOD KUMAR KOSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHI AGROTECH PRIVATE LIMITED | U01122DL2008PTC184433 | Director | - | 2012-07-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-3838 | INFINITE HAPPINESS BLISS 2 LLP | 202 AIR VIEW CHS LTD,PLOT NO 322,NANDA PATKAR ROAD,,OPP RANE HOSPITAL, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| U72900MH1991PTC062878 | TECH BARRACK SOLUTIONS PRIVATE LIMITED | SAI PRASAD, 2ND FLOOR, NANDA PATKAR ROAD, OPP. DR. RANE HOSPITAL, VILE PARLE (EAST ). , MUMBAI, Maharashtra, India - 400057 |
| U36999MH2018PTC309310 | DOT DIMENSIONS PRIVATE LIMITED | 402 PARLE GOODWILL CHSL OPP TELEPHONE EXCHANGE TPS-V NANDA PATKAR ROAD, , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAG-7482 | CONCORD CORPORATE SERVICES LLP | 504, NAVKAR, NANDA PATKAR ROAD VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U74120MH2012PTC228681 | NEEL TRADING PRIVATE LIMITED | 504 NAVKAR APT., NANDA PATKAR ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U72900MH2019PTC320892 | INVOTEQ SOFTWARE SOLUTIONS PRIVATE LIMITED | 512,5th Floor,Sai Magan CHS LTD, Nanda Patkar Road,Near Post Office, , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U74140MH1998PTC114930 | H KESHAVLAL CONSULTANTS PRIVATE LIMITED | 502,SUNDAR NIWAS,MALAVIYA ROAD, OPP. EYE CARE HOSPITAL, NEXT TO PANNA VI HAR , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U67120MH2008PTC178434 | BKM DAMANI SECURITIES PRIVATE LIMITED | 501, NAVKAR BUILDING, 187-A, NANDA PATKAR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U51101MH2012PTC226097 | BHANSALI INVESTMENTS AND HOLDINGS PRIVATE LIMITED | A Wing, 2nd Flr., Sharda Bhavan, Nanda Patkar Road Opp. Petrol Pump, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U80903MH1998PTC114192 | MP'S CLASSES PRIVATE LIMITED | 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U46610MH2020PTC344112 | SYM COMMERCIAL PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U46102MH2020PTC344929 | NXGEN ENFUELS PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U74910MH2007PTC172807 | MERIDIAN HR SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, SAI PRASAD BUILDING, NANDA PATKAR ROAD, OPP. DR. RANE HOSPITAL, VILE PARLE (E) MUMBAI Mumbai City MH 400057 IN |
| U22222MH2015PTC262976 | BACKUP STUDIO PRIVATE LIMITED | 402 PARLE GOODWILL CHS, 285 NANDA PATKAR ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAM-1744 | SPREAD DEALERS LLP | Office No 801, Buildg Shiv Mudra CHSL W No K/East P No 325 Nanda Patkar Road Vile Parle East Andheri Mumbai, Maharashtra, India - 400057 |
| U26513MH2025PTC460246 | AOS-GEOPSI INDIA PRIVATE LIMITED | 313,Tanaya, Nanda Patkar,Road, Vile Parle (East),Mumbai,Mumbai,Maharashtra,400057-India |
| U24100MH2008PTC182867 | NAWAL PRAKASH AVIKEM PRIVATE LIMITED | 303, GOODWILL CHS LTD, NANDA PATKAR ROAD, VILE-PARLE(EAST), MUMBAI , MUMBAI, Maharashtra, India - 400057 |
| U72901MH2022FTC388440 | INCALUS MANAGEMENT INDIA PRIVATE LIMITED | B-102 Siddhi Env Clave, Nanda Patkar Road Vile Parle East Mumbai , Mumbai, Maharashtra, India - 400057 |
| U65900MH1995PTC091553 | OMKAR FINANCE PRIVATE LIMITED | JYOT DEEP DARSHAN SHOP NO.2,NANDA PATKAR ROAD, VILE PARLE EAST, , MUMBAI-400057, Maharashtra, India - 000000 |
| ABB-2997 | SYM VENTURES LLP | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT, OPP COSMOS BANK, HANUMAN ROAD, VILE PARLE EAST, MUMBAI, MAHARASHTRA, INDIA 4,Mumbai,Mumbai,Maharashtra,India-400057 |
| AAO-1584 | RICA MARKETING AND SUPPORT SERVICE LLP | 102, Dhanalaxmi Mahal, Nanda Patkar Road Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAW-9018 | MINIMAL TRENZS LLP | 301, Sadhana Building, Nanda Patkar Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| U72900MH2001PTC130479 | EASTERN WEB TECHNOLOGIES PRIVATE LIMITED | 101 PRIYADARSHINI NANDA,PATKAR ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U92190MH2020PTC342018 | DUNAMIS WELLNESS PRIVATE LIMITED | 313, TANAYA, NANDA PATKAR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U20200MH2004PTC148708 | METPLUS LAMINATE PRIVATE LIMITED | 101, UNIVERSAL PARADISE, NANDA PATKAR ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| ABA-7478 | GRAI CONSTRUCTIONS LLP | B 202 UNIVERSAL PARADISE NANDA PATKAR ROAD VILE PARLE(EAST) MUMBAI, Maharashtra, India - 400057 |
| AAZ-6688 | SONAWANE SOFTWARE LLP | B 202 UNIVERSAL PARADISE NANDA PATKAR ROAD VILE PARLE(EAST) MUMBAI, Maharashtra, India - 400057 |
| AAS-0331 | CMOS INSTRUMENTS LLP | S 02, Amardeep Mahal, Nanda Patkar Road, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| U55200MH1985PTC035872 | BHOGLE HOTELS AND RESORTS PRIVATE LIMITED | 1, Sharda Bhuvan, Nanda Patkar Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.