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
GANDHITEX FINVEST LIMITED
CIN: U65990MH1995PLC094289 As on: 2026-07-13
GANDHITEX FINVEST LIMITED (CIN: U65990MH1995PLC094289) is a Public company incorporated on 09 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 26500000.00 and its paid up capital is Rs. 26445000.00.
GANDHITEX FINVEST LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GANDHITEX FINVEST LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of GANDHITEX FINVEST LIMITED are SEJUTI GANDHI PARIMAL, NEHHA KUMARI GANDHI, and SMITA VINAY GANDHI.
GANDHITEX FINVEST LIMITED's Corporate Identification Number (CIN) is U65990MH1995PLC094289 and its registration number is 94289. Users may contact GANDHITEX FINVEST LIMITED on its Email address - [email protected]. Registered address of GANDHITEX FINVEST LIMITED is 6C/704, Spring Leaf Building No. 6 CHS LTD, Lokhandwala Township, Akurli Road, Kandi vali(East) , Mumbai, Maharashtra, India - 400101.
Current status of GANDHITEX FINVEST LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GANDHITEX FINVEST 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 GANDHITEX FINVEST
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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 GANDHITEX FINVEST 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GANDHITEX FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00715360 | SEJUTI GANDHI PARIMAL | Director | 2004-05-28 |
| 02230581 | NEHHA KUMARI GANDHI | Director | 2004-05-28 |
| 02893213 | SMITA VINAY GANDHI | Director | 2004-05-28 |
Past Directors & Key Managerial Personnel of GANDHITEX FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SEJUTI GANDHI PARIMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSHATRIYA COMMODITIES PRIVATE LIMITED | U35910WB2004PTC098634 | Director | 2007-05-15 | Ongoing |
| TORRENT REAL ESTATE PRIVATE LIMITED | U70100MH2005PTC156975 | Additional Director | 2015-01-28 | Ongoing |
| TULIP REAL ESTATE PRIVATE LIMITED | U70100MH2005PTC158266 | Director | 2006-01-23 | Ongoing |
Other Directorships of NEHHA KUMARI GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULIP REAL ESTATE PRIVATE LIMITED | U70100MH2005PTC158266 | Director | - | 2015-03-24 |
Other Directorships of SMITA VINAY GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOPAL KRISHNA PAPERS PRIVATE LIMITED | U21010MH1996PTC100055 | Director | - | 2019-11-30 |
| TORRENT REAL ESTATE PRIVATE LIMITED | U70100MH2005PTC156975 | Director | 2006-01-23 | Ongoing |
| TULIP REAL ESTATE PRIVATE LIMITED | U70100MH2005PTC158266 | Additional Director | 2015-03-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2005PTC158266 | TULIP REAL ESTATE PRIVATE LIMITED | 6C/704, Spring Leaf Building No. 6 CHS LTD, Lokhandwala Township, Akurli Road, Kandi vali(East) , Mumbai, Maharashtra, India - 400101 |
| U74900MH1985PTC037132 | RIDDHESHWAR TRADECO PRIVATE LIMITED | 6C/704, Spring Leaf Building No. 6 CHS LTD, Lokhandwala Township, Akurli Road, Kandi vali(East) , Mumbai, Maharashtra, India - 400101 |
| U72300MH2011PTC219529 | UNOTECH SOFTWARE PRIVATE LIMITED | Flat No. A-306, Spring Leaf 5 CHS Ltd Lokhandwala Township, Akruli Road, Kandi vali East, , Mumbai, Maharashtra, India - 400101 |
| U74999MH2019PTC325368 | ISHNA ADVISORS INDIA PRIVATE LIMITED | C-202 Spring Leaf, Building No.-12, Lokhandwala Township, Akurli Road, Kandi vali East, , Mumbai, Maharashtra, India - 400101 |
| ACH-4787 | SHUBHSHREE EDUCONSUL LLP | Flat No 101, Building 6-B, Spring Leaf,,Akurli Road, Lokhandwala Township,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAF-1459 | COLLABORATION ENTERPRISE LLP | FLAT NO 201, BUILDING 6-C, SPRING LEAF, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI-EAST MUMBAI, Maharashtra, India - 400101 |
| ACH-8180 | AASU TECHNOLOGIES LLP | C-202, SPRING LEAF CHS LTD, BLDG NO-12,LOKHANDWALA TOWNSHIP, AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74120MH2015PTC264588 | AFRO CONNECT CONSULTANCY SERVICES PRIVATE LIMITED | FLT. NO.1501,TOWER NO.4,SPRING GROVE, BLDG. NO. 2, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDI VALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| U74120MH2015PTC264595 | YAJUR VEDA IMPEX PRIVATE LIMITED | FLT. NO.1501,TOWER NO.4,SPRING GROVE, BLDG. NO. 2, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDI VALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2009PTC194055 | UNISERVE IT SOLUTIONS PRIVATE LIMITED | A-10, VINAY TOWER, AKURLI PUNDLIK DHAM CHS LTD. AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDI VALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| U51909MH2019PTC334438 | ERIVONA HEALTHCARE PRIVATE LIMITED | 301/ 10 B ANITA BUILDING No 10 CHS LTD, AKURLI ROAD, LOKHANDWALA TOWNSHIP, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAG-5221 | SILVER SHIFT SOLUTIONS LLP | Flat No.602, Building 6A, Spring Leaf, Akurli Road,Lokhandwala Township ,Kandivali (E) Mumbai, Maharashtra, India - 400101 |
| U92419MH2022PTC386953 | SAMNSTARS ENTERTAINMENT PRIVATE LIMITED | 7-B/304 SPRING LEAF CHS LTD LOKHANDWALA TOWNSHIP AKURLI ROAD, KANDIWALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74110MH2020PTC340346 | VISION INTEGRATED SERVICES VENTURES PRIVATE LIMITED | B-601, Spring Groove UNO CHS Ltd, Lokhandwala Township, Akurli Road, Kandi vali (E), , Mumbai, Maharashtra, India - 400101 |
| U72900MH2022PTC377437 | DATAPERSPECTIVAS PRIVATE LIMITED | FLAT NO 402 BUILDING 6-C, SPRING LEAF, AKURLI ROAD, LOKHANDWALA TOWNSHIP,KANDIV ALI(E) , MUMBAI, Maharashtra, India - 400101 |
| U92100MH2018PTC307321 | ALTHEAS FITNESS PRIVATE LIMITED | 204 F GREEN MEADOWS BUILDING NO 5 CHS LTD LOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVA LI EAST , MUMBAI, Maharashtra, India - 400101 |
| U22208MH2018PTC318546 | MAXPOL PRIVATE LIMITED | Flat no. 201, D Wing, Octacrest, CTS NO 171/1A/49, Lokhandwala Township, Akurli Road, Kandi,vali East,Mumbai,Mumbai City,Maharashtra,400101-India |
| AAU-6001 | NIRALEE FOOD JUNCTION LLP | 702, Akurli Sai Darshan CHS Ltd., Plot No 7, Akurli Road, Lokhandwala Township, Kandivli East Mumbai, Maharashtra, India - 400101 |
| U52321MH2012PTC227557 | S T PRITHIMA TRADING PRIVATE LIMITED | 3B, FLAT NO.101, NEIGHBOURHOOD CHS LTD,AKURLI ROAD LOKHANDWALA TOWNSHIP,LOKHANDWALA, KANDIV ALI-EAST , MUMBAI, Maharashtra, India - 400101 |
| U99999MH1983PTC029437 | CANVIL ENGICON PVT LTD | FLAT NO.1201,BLDG NO.03, A WHISPERING PLAMS LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDI VALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U15410MH2010PTC202163 | ND2ND FOOD SOLUTIONS PRIVATE LIMITED | B/105, 1st Floor, Akurli Golden Palace CHS Ltd, Lokhandwala Township, Akurli Road, Kandi vali (E) , Mumbai, Maharashtra, India - 400101 |
| U74900MH2010PTC201387 | MISHRA & TIWARI PAINTS PRIVATE LIMITED | ROOM NO.D-5 AKURLI SHRUSHTI CO-OP HSG SOCIETY LTD. AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDI VALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U74120MH2012PTC236826 | SEAFLOWER HOSPITALITY PRIVATE LIMITED | Flat No. A 301 3RD FLOOR BLDG. NO. 11 SPRING LEAF LOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVA LI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC306809 | KNIGHT MAPLE EXIM PRIVATE LIMITED | 4/B-404, GREEN HILLS BLDG NO. 4 CHS LTD AKURLI ROAD, NEAR LOKHANDWALA TOWNSHIP , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U74140MH2022PTC385094 | ISHNA FINTECH INDIA PRIVATE LIMITED | C-202 Spring Leaf, Building No.-12, Akurli Road, Lokhandwala, Kandivali East,Mumbai,Mumbai City,Maharashtra,400101-India |
| ABZ-4616 | EQLA PHARMACEUTICALS LLP | Flat No - 1704, Building No.6/B, Sapphire HeightsAkurli Road,Lokhandwala Township, Nr Lokhandwala School, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| ACI-8518 | MAADHAV MULTISPECIALITY HOSPITAL LLP | FLAT 304, SPRING LEAF 6C,LOKHANDWALA TOWNSHIP, AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACC-6897 | COPERNICO LABS LLP | FLAT NO 501 BUILDING 6-B,,SPRING LEAF, AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U45400MH2012PTC235903 | LABH HERITAGES PRIVATE LIMITED | 6A/502, SAPPHIRE HEIGHTS LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDI VALI EAST , MUMBAI, Maharashtra, India - 400101 |
| 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.
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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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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.