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
GAURAV CAPLEASE LIMITED
CIN: U65990MH1996PLC104394 As on: 2026-07-13
GAURAV CAPLEASE LIMITED (CIN: U65990MH1996PLC104394) is a Public company incorporated on 10 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 1400000.00.
GAURAV CAPLEASE 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.GAURAV CAPLEASE 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 GAURAV CAPLEASE LIMITED are GAURAV PANKAJ SHAH, DEVANGI GAURAV SHAH, and JYOTI SHAH PANKAJ.
GAURAV CAPLEASE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PLC104394 and its registration number is 104394. Users may contact GAURAV CAPLEASE LIMITED on its Email address - [email protected]. Registered address of GAURAV CAPLEASE LIMITED is 9/52, SAVANI APT, RAJAWADI, M.G. ROAD, , GHATKOPAR EAST, Maharashtra, India - 400077.
Current status of GAURAV CAPLEASE 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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Previous CINs
ZaubaCorp's company report for GAURAV CAPLEASE 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 GAURAV CAPLEASE
Purchase full report of GAURAV CAPLEASE
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 GAURAV CAPLEASE 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 GAURAV CAPLEASE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00832258 | GAURAV PANKAJ SHAH | Director | 2001-05-22 |
| 00833869 | DEVANGI GAURAV SHAH | Director | 2019-12-12 |
| 00834034 | JYOTI SHAH PANKAJ | Director | 2001-05-22 |
Past Directors & Key Managerial Personnel of GAURAV CAPLEASE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00833869 | DEVANGI GAURAV SHAH | Director | - | 2011-09-21 |
| 02033287 | RAJESH KANTILAL KHONA | Additional Director | - | 2011-09-30 |
| 02033287 | RAJESH KANTILAL KHONA | Director | - | 2019-12-12 |
Other Directorships of GAURAV PANKAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTRICIRCLE LIMITED | L18100TG1993PLC015901 | Additional Director | - | 2013-11-29 |
| NUTRICIRCLE LIMITED | L18100TG1993PLC015901 | Director | 2019-09-03 | Ongoing |
| NUTRICIRCLE LIMITED | L18100TG1993PLC015901 | Director | - | 2019-09-02 |
| INSTASHIELD INDIA PRIVATE LIMITED | U31904TG2017PTC119020 | Additional Director | - | 2022-12-06 |
| INSTASHIELD INDIA PRIVATE LIMITED | U31904TG2017PTC119020 | Director | 2022-11-30 | Ongoing |
Other Directorships of DEVANGI GAURAV SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTI SHAH PANKAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KANTILAL KHONA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JATAN SECURITIES PRIVATE LIMITED | U67120KA1995PTC127220 | Director | - | 2008-02-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27101MH2009PTC191102 | SHALIGRAM ENTERPRISES PRIVATE LIMITED | FLAT NO 14, SAVANI APPARTMENT, RAJAWADI NAKA, M G ROAD, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077 |
| U74999MH1979PTC021036 | TECHNO ECONOMIC SERVICES PVT LTD | Flat - 8, Savani Apartments, M G Road, Rajawadi Naka, Ghatkopar (East), , Mumbai, Maharashtra, India - 400077 |
| U67120MH1994PTC081406 | JAYDEEP STOCK AND SERVICES PRIVATE LIMITED | C-9 MEZZANINE SATYAM SHOPPINGCENTRE,M G ROAD GHATKOPAR EAST , MUMBAI-400077, Maharashtra, India - 000000 |
| AAG-3809 | JENN REALTORS & DEVELOPERS LLP | 7, SHIVNIWAS, RAJAWADI, M.G.ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U45200MH2005PTC152443 | PRASHASTI CONSTRUCTIONS PRIVATE LIMITED | 108, SAPPHIRE ARCADE, M. G. ROAD, RAJAWADI, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| U28120MH1990PTC058002 | DISH-SMITH STEEL PRIVATE LIMITED | 14, SAVANI APARTMENT, GROUND FLOOR, M. G. ROAD, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| ACJ-4072 | TECHNICREST SOLUTIONS LLP | Ram Bhuvan room no.5,M.G Road, Rajawadi, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| U40101MH2012PTC235766 | TEJOMAY SOLAR PRIVATE LIMITED | 13, GRD. FLR, SAVANI APARTMENT, M.G. ROAD, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077 |
| U51398MH2004PTC145917 | RACHITA IMPEX PRIVATE LIMITED | 14, GRD. FLR., SAVANI APARTMENT M. G. ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U51200MH1997PTC106820 | BRAGANZA FARMS PRIVATE LIMITED | 14, GROUND FLOOR, SAVANI APARTMENT, M. G. ROAD, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2013PTC244044 | TRI-STAR MANAGEMENT CONSULTANTS PRIVATE LIMITED | 13, GRD. FLR., SAVANI APARTMENT, M.G. ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAK-3183 | RIDDHI SIDDHI TRADERS LLP | 102, VALLABH VIHAR, COOP HSG SOC, M. G. ROAD, RAJAWADI, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| U45400MH2009PTC196435 | SUPERNOVA INFRAVENTURES PRIVATE LIMITED | 13/14, SAVANI APARTMENT, GRD. FLR, M.G. ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U67120MH1996PTC100482 | ANIL SHARES AND STOCK PRIVATE LIMITED | C-9 SATYAM SHOPPING CENTREGROUND FLOOR M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U67120MH2001PTC131195 | KAUTUK CONSULTANCY SERVICES PRIVATE LIMITED | C-9 SATYAM SHOPPING CENTREGROUND FLOOR M G ROAD GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U67120MH2004PTC148909 | AQUARIAN SHARE BROKING COMPANY PRIVATE LIMITED | 204 SAPPHIRE ARCADEABOVE SEJAP JEWELLERS M G ROAD RAJAWADI GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U85100MH2009NPL191424 | C. G. EYE FOUNDATION | 3rd floor, Jayant Arcade, Rajawadi, M. G. Road, Ghatkopar East, , Mumbai, Maharashtra, India - 400077 |
| U99999MH1987PLC042884 | KRISHNA CONTAINERS LIMITED | NO. 14, SAVANI APARTMENT, GROUND FLOOR, M. G. ROAD, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077 |
| AAE-5733 | LAXMEE REALTORS & DEVELOPERS LLP | 102, Vallabh Vihar Coop HSG Soc,M.G Road, Rajawadi, Ghatkopar - East Mumbai, Maharashtra, India - 400077 |
| U45403MH2018PTC304312 | SADALAXMI REALITIES AND DEVELOPERS PRIVATE LIMITED | 7-A Ramde Kutir, Ram Bhuvan, M. G. Road Rajawadi, Ghatkopar East, , Mumbai, Maharashtra, India - 400077 |
| U74900MH2010PTC207347 | SAMYAG COMMODITIES PRIVATE LIMITED | C-9, Ground Floor, Satyam Shopping Centre, M.G. Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U74999MH2013PTC250821 | NARMADA GRAMUDYOG PRIVATE LIMITED | SHOP NO. 14, GRD FLR., SAVANI APARTMENT, M.G. ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U99999MH1992PTC069375 | MEHTA EYE CLINIC PRIVATE LIMITED | JAYANT ARCHADE,3RD FLOOR,RAJAWADI JUNCTION, M.G. ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U99999MH1990PTC058068 | LORD TAR PRODUCTS PRIVATE LIMITED | SHOP NO.4, SAVANI APARTMENT, GROUND FLOOR, M.G.ROAD, GHATKOPAR (EAST) , , MUMBAI, Maharashtra, India - 400077 |
| U99999MH1990PTC058113 | NADEF ENGINEERING INDUSTRIES PRIVATE LIMITED | 14-SHOP NO. 5, SAVANI APARTMENTS, GR. FLOOR, M. G. ROAD, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| U31900MH2011PTC220153 | NEEL CONTROLS PRIVATE LIMITED | 402 Saphire Arcade, 4th Floor, 42 M. G. Road, Rajawadi, Ghatkopar (East ) , Mumbai, Maharashtra, India - 400077 |
| U51909MH2011PTC217383 | SYMTREX TRADE & SERVICES PRIVATE LIMITED | Office No.22, Parekh Market, Near Rajawadi Signal, M.G.Road, Ghatkopar - East, , Mumbai, Maharashtra, India - 400077 |
| U67110MH2011PTC217384 | MONEYIN FINANCIAL SERVICES PRIVATE LIMITED | Office No.22, Parekh Market, Near Rajawadi Signal, M.G.Road, Ghatkopar - East, , Mumbai, Maharashtra, India - 400077 |
| ACC-3098 | HELIOS GLOBAL LOGISTICS LLP | A9, Shree Yashwant CHS Limited,M. G. Road, Corner 90 Feet Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| 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.