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GD REAL ESTATE PRIVATE LIMITED

As on: 2024-07-06

GD REAL ESTATE PRIVATE LIMITED (CIN: U70102MH2007PTC176406) is a Private company incorporated on 03 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

GD REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GD REAL ESTATE 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 GD REAL ESTATE PRIVATE LIMITED are SAMKIT RAJIV RAKYAN, and VIJAY CHHOTALAL VAJANI.

GD REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2007PTC176406 and its registration number is 176406. Users may contact GD REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GD REAL ESTATE PRIVATE LIMITED is OFFICE NO. 1013, 10TH FLOOR, HUBTOWN SOLARIS, N S PHADAKE ROAD, NEAR GOKHLE FLYOVER, SAIWADI, , Mumbai, Maharashtra, India - 400069.

Current status of GD REAL ESTATE PRIVATE LIMITED is - Active.

Basic Information

CIN U70102MH2007PTC176406
Name GD REAL ESTATE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 176406
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-12-03
Age of Company 17 years, 3 months, 10 days
Activity NIC Code: 7010 NIC Description: 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).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GD REAL ESTATE PRIVATE LIMITED

Previous CINs

U70102MH2007PTC176406

Regulatory Filings of GD REAL ESTATE

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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.

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Litigation Search Report of GD REAL ESTATE

Get a list of all litigations GD REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GD REAL ESTATE. This report helps you understand the risk associated in dealing with GD REAL ESTATE and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 GD REAL ESTATE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About GD REAL ESTATE

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of GD REAL ESTATE

Current Directors & Key Managerial Personnel of GD REAL ESTATE
DIN Director Name Designation Appointment Date
03008883 SAMKIT RAJIV RAKYAN Director 2010-03-25
02162818 VIJAY CHHOTALAL VAJANI Director 2012-09-30
Past Directors & Key Managerial Personnel of GD REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
01837718 DEEPANKAR MAHENDRAKUMAR MOGHA Director - 2010-06-16
01883421 GYANVATT NEMCHAND RAKYAN Director - 2012-03-14
02162818 VIJAY CHHOTALAL VAJANI Additional Director - 2012-09-30
Other Directorships of SAMKIT RAJIV RAKYAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RAKYAN INFRA LLP AAG-9129 Designated Partner - 2017-11-24
DEVIVA REALTIES LLP AAJ-1201 Designated Partner 2017-04-10 Ongoing
ARIHANT DIA-JEWEL PRIVATE LIMITED U36911MH2008PTC185064 Director 2008-07-24 Ongoing
SAMRA ESTATE PRIVATE LIMITED U45400MH2007PTC175418 Director - 2015-09-04
CASA DEVIVA PRIVATE LIMITED U55101MH2023PTC412744 Director 2023-10-25 Ongoing
SAMKIT JEWELS LLP AAA-3550 Designated Partner - 2012-03-14
ARIHANT DIA-JEWEL PRIVATE LIMITED U36911MH2008PTC185064 Director - 2012-03-14
SAMRA ESTATE PRIVATE LIMITED U45400MH2007PTC175418 Director - 2012-03-14
CACHET REALTORS (INDIA) PRIVATE LIMITED U70100MH2005PTC151766 Director 2005-03-04 Ongoing
SJR ESTATES LLP AAG-0459 Designated Partner 2016-03-26 Ongoing
RR BRICKCON LLP AAG-7564 Designated Partner 2016-06-23 Ongoing
SRR BRICK-CON LLP AAG-7569 Designated Partner 2016-06-23 Ongoing
SRR BRICK-CON LLP AAG-7569 Designated Partner - 2023-11-27
SRR BRICK-CON LLP AAG-7569 Partner - 2023-11-27
P.RAJ PREMISES LLP AAG-7571 Designated Partner 2016-06-23 Ongoing
P.RAJ PREMISES LLP AAG-7571 Designated Partner - 2023-09-10
P.RAJ PREMISES LLP AAG-7571 Partner - 2023-09-10
RAKKHYAN CONSTRUCTION LLP AAG-7575 Designated Partner 2019-03-16 Ongoing
RAKKHYAN CONSTRUCTION LLP AAG-7575 Partner - 2019-03-15
RAKYAN INFRA LLP AAG-9129 Designated Partner 2017-11-20 Ongoing
RAKYAN INFRA LLP AAG-9129 Designated Partner - 2016-10-28
SAMRA ESTATE LLP AAN-0467 Designated Partner 2018-07-30 Ongoing
SRAC INFRA LLP AAP-7365 Designated Partner 2019-06-25 Ongoing
RAKKHYAN DEVELOPERS LLP ACA-0571 Designated Partner 2023-02-23 Ongoing
EXQUISITE JEWELS PRIVATE LIMITED U36912MH2010PTC209470 Director 2010-10-26 Ongoing
ARIHAN SOLAR PRIVATE LIMITED U40300MH2013PTC250638 Additional Director - 2014-09-30
ARIHAN SOLAR PRIVATE LIMITED U40300MH2013PTC250638 Director 2014-08-23 Ongoing
RAKKHYAN CONSTRUCTION PRIVATE LIMITED U45201MH2013PTC247830 Director 2013-09-03 Ongoing
RAKKHYAN DEVELOPERS PRIVATE LIMITED U45207MH2013PTC247820 Director 2013-09-03 Ongoing
SAMRA ESTATE PRIVATE LIMITED U45400MH2007PTC175418 Director - 2018-07-29
SJR ESTATES PRIVATE LIMITED U45400MH2012PTC231036 Director 2012-05-15 Ongoing
SRR BRICK-CON PRIVATE LIMITED U45400MH2013PTC240287 Director 2013-02-08 Ongoing
RR BRICKCON PRIVATE LIMITED U45400MH2013PTC248272 Director 2013-09-16 Ongoing
SATYAN FINANCE AND INVESTMENTS LIMITED U65990MH1995PLC093661 Additional Director - 2016-09-30
SATYAN FINANCE AND INVESTMENTS LIMITED U65990MH1995PLC093661 Director 2016-09-30 Ongoing
P.RAJ PREMISES PVT LTD U70100MH1988PTC048627 Additional Director 2014-03-05 Ongoing
SAMKIT JEWELS LLP AAA-3550 Designated Partner 2011-01-27 Ongoing
SJR ESTATES LLP AAG-0459 Designated Partner 2016-03-26 Ongoing
RR BRICKCON LLP AAG-7564 Designated Partner 2016-06-23 Ongoing
SRR BRICK-CON LLP AAG-7569 Designated Partner 2016-06-23 Ongoing
SRR BRICK-CON LLP AAG-7569 Partner - 2023-11-27
P.RAJ PREMISES LLP AAG-7571 Designated Partner 2016-06-23 Ongoing
P.RAJ PREMISES LLP AAG-7571 Partner - 2023-09-10
RAKKHYAN CONSTRUCTION LLP AAG-7575 Partner 2016-06-23 Ongoing
RAKYAN INFRA LLP AAG-9129 Designated Partner 2016-07-15 Ongoing
SAMRA ESTATE LLP AAN-0467 Partner 2018-07-30 Ongoing
SRAC INFRA LLP AAP-7365 Designated Partner 2019-06-25 Ongoing
RAKKHYAN DEVELOPERS LLP ACA-0571 Designated Partner 2023-02-23 Ongoing
ARIHANT DIA-JEWEL PRIVATE LIMITED U36911MH2008PTC185064 Additional Director 2012-03-01 Ongoing
EXQUISITE JEWELS PRIVATE LIMITED U36912MH2010PTC209470 Director 2010-10-26 Ongoing
RAKKHYAN CONSTRUCTION PRIVATE LIMITED U45201MH2013PTC247830 Director 2013-09-03 Ongoing
RAKKHYAN DEVELOPERS PRIVATE LIMITED U45207MH2013PTC247820 Director 2013-09-03 Ongoing
SAMRA ESTATE PRIVATE LIMITED U45400MH2007PTC175418 Additional Director - 2015-09-04
SJR ESTATES PRIVATE LIMITED U45400MH2012PTC231036 Director 2012-05-15 Ongoing
SRR BRICK-CON PRIVATE LIMITED U45400MH2013PTC240287 Director 2013-02-08 Ongoing
RR BRICKCON PRIVATE LIMITED U45400MH2013PTC248272 Director 2013-09-16 Ongoing
SATYAN FINANCE AND INVESTMENTS LIMITED U65990MH1995PLC093661 Additional Director - 2016-09-30
SATYAN FINANCE AND INVESTMENTS LIMITED U65990MH1995PLC093661 Director 2016-09-30 Ongoing
P.RAJ PREMISES PVT LTD U70100MH1988PTC048627 Additional Director 2014-03-05 Ongoing
Other Directorships of DEEPANKAR MAHENDRAKUMAR MOGHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GYANVATT NEMCHAND RAKYAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY CHHOTALAL VAJANI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of GD REAL ESTATE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GD REAL ESTATE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of GD REAL ESTATE

Email ID: [email protected] Website: Not Available Address: OFFICE NO. 1013, 10TH FLOOR, HUBTOWN SOLARIS, N S PHADAKE ROAD, NEAR GOKHLE FLYOVER, SAIWADI, , Mumbai, Maharashtra, India - 400069

Principal Products & Services of GD REAL ESTATE

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of GD REAL ESTATE

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of GD REAL ESTATE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of GD REAL ESTATE

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

Subsidiaries, Associate Companies & Join Ventures of GD REAL ESTATE

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

Board Meetings of GD REAL ESTATE

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

Auditors of GD REAL ESTATE

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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