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
GENERATION AV (INDIA) PRIVATE LIMITED
CIN: U51909MH2022PTC390101
GENERATION AV (INDIA) PRIVATE LIMITED (CIN: U51909MH2022PTC390101) is a Private company incorporated on 08 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
GENERATION AV (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GENERATION AV (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GENERATION AV (INDIA) PRIVATE LIMITED are PRASHANT GOVINDAN, and DAVID MCKINNEY.
GENERATION AV (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2022PTC390101 and its registration number is 390101. Users may contact GENERATION AV (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of GENERATION AV (INDIA) PRIVATE LIMITED is 164, Tower No. 2, Godrej Garden Enclave, Pirojshanagar, Vikhroli (East), , Mumbai, Maharashtra, India - 400079.
Current status of GENERATION AV (INDIA) PRIVATE 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 GENERATION AV (INDIA) 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 GENERATION AV (INDIA)
Purchase full report of GENERATION AV (INDIA)
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 GENERATION AV (INDIA) 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 GENERATION AV (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03319811 | PRASHANT GOVINDAN | Director | 2022-09-08 |
| 09755275 | DAVID MCKINNEY | Director | 2022-09-08 |
Past Directors & Key Managerial Personnel of GENERATION AV (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHANT GOVINDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMX PRODUCTS AND SOLUTIONS PRIVATE LIMITED | U51909KA2008FTC045208 | Additional Director | - | 2014-09-25 |
| AMX PRODUCTS AND SOLUTIONS PRIVATE LIMITED | U51909KA2008FTC045208 | Director | 2014-09-25 | Ongoing |
| WOW VISION TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72900DL2011PTC220679 | Director | - | 2020-06-22 |
| HEADROOM CONSULTING PRIVATE LIMITED | U74999MH2022PTC376454 | Director | 2022-02-09 | Ongoing |
Other Directorships of DAVID MCKINNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U20219MH2022PTC386941 | ZAREEN WOOD CRAFT INDIA PRIVATE LIMITED | Flat No. 171, 17th floor, Tower No-1 A-Wing, Godrej Ashoka Garden Enclave CHS LTD Opp Godrej Memorial Hospital, Vikhroli East, Mumbai, Vikhroli, Kurla, Mumbai Suburban, , Mumbai, Maharashtra, India - 400079 |
| U74999MH2022PTC376454 | HEADROOM CONSULTING PRIVATE LIMITED | 164 TOWER NO 2 GODREJ GARDEN ENCLAVE PIROJSHANAGAR OPP GODREJ HOSPITAL , VIKHROLI, Maharashtra, India - 400079 |
| U74120MH2014NPL257241 | ANIMAL PET SANTA WELFARE FOUNDATION | Flat No.52, Fifth Floor, Tower No.5, Godrej Garden's Enclave, Vikhroli(East), , Mumbai, Maharashtra, India - 400079 |
| U92140MH2019NPL329978 | SANYUKTAM ARTS FOUNDATION | Flat No.133, 13th Floor, Tower A-4,Amaltas Garden Enclave CHS LTD, Pirojshanagar, Vikhroli East , Mumbai, Maharashtra, India - 400079 |
| U74140MH2009PTC197165 | RCS MANAGING CONSULTANTS PRIVATE LIMITED | 1202, TOWER B2, GODREJ PLATINUM,PIROJSHANAGAR VIKHROLI EAST, MUMBAI 400079 , MUMBAI, Maharashtra, India - 400079 |
| U74990MH2009PTC413724 | VARIAN MEDICAL SYSTEMS INTERNATIONAL (INDIA) PRIVATE LIMITED | Unit no.9A, 9th Floor, North Tower, Godrej One,Pirojshanagar Eastern Express Highway, Vikhroli East,Mumbai, Maharashtra, , Mumbai, Maharashtra, India - 400079 |
| U46207MH2023PTC400491 | SANTA MONICA FARM PRODUCE PRIVATE LIMITED | FLAT NO.- 302, 3 FLOOR, EAST SIDE, GODREJ PLATINIUM,TOWER B-2, PIROJSHA NAGAR, VIKHROLI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400079-India |
| U85191MH2015PTC269440 | HARI DHARTI ECO SOLUTIONS PRIVATE LIMITED | Godrej Garden Enclave, Tower no. A-5 R No. 34, Pirojshahnagar, Vikhroli (E) , MUMBAI, Maharashtra, India - 400079 |
| AAG-7723 | ROCK OIL TECHNICAL SERVICES LLP | FLAT NO - 201, 2ND FLOOR,GODREJ PLATINUM TOWER B2, PIROJSHA NAGAR, VIKHROLI EAST MUMBAI, Maharashtra, India - 400079 |
| U74900MH2013PTC247280 | THE KINGS CLUB PRIVATE LIMITED | FLAT NO 202, GODREJ GARDEN ENCLAVE TOWER NO A4, PIROJSHA NAGAR, VIKHROLI EA ST , MUMBAI, Maharashtra, India - 400079 |
| ABB-0235 | RACHVIK CONSULTING LLP | FLAT NO. 703, FLOOR 7, WING B1, GODREJ PLATINUM-B1, VIKHROLI EAST, PIROJSHANAGAR,GODREJ MARG NEAR MEMORIAL HOSPITAL, VIKHROLI MUMBAI,Mumbai,Mumbai,Maharashtra,India-400079 |
| U82990MH2025FTC463854 | SPITFIRE INDIA PRIVATE LIMITED | 2nd Floor, Block A, Godrej IT Park 02GBD Plant No 02,Godrej Business District CTS No 31/6, Pirojshanagar, Vikhroli Village,Mumbai,Mumbai,Maharashtra,400079-India |
| U15142MH1996PLC224176 | CAUVERY PALM OIL LIMITED | GODREJ AGROVET BUILDING, GATE NO. 2, PIROJSHANAGAR EASTERN EXPRESS HIGHWAY, VIKHROLI (EAST) , MUMBAI, Maharashtra, India - 400079 |
| AAX-1314 | EXOGOS LLP | A2 202 GODREJ GARDEN ENCLAVE PIROJSHA NAGAR NEAR GODREJ HOSPITAL VIKHROLI EAST MUMBAI, Maharashtra, India - 400079 |
| U72200MH2011PTC305951 | CONSUO SERVICES PRIVATE LIMITED | No. 104, Tower A6, Godrej Garden Enclave Phirojshah Nagar, Vikhroli (E) , MUMBAI, Maharashtra, India - 400079 |
| U74120MH2011PTC214254 | HUGE ADVERTISING PRIVATE LIMITED | 201 GODREJ GARDEN ENCLAVE TOWER 3 PIROJSHA NAGAR EASTERN EXPRESS HIGHWAY VIKHROLI (EAST) , MUMBAI, Maharashtra, India - 400079 |
| U23200MH2022FTC395006 | MOTULTECH INDIA PRIVATE LIMITED | Office No 203 B 2nd Floor Godrej Two Pirojshanagar Eastern Express Highway Vikhroli East , Mumbai, Maharashtra, India - 400079 |
| U23201MH2002PTC138368 | MOTUL INDIA PRIVATE LIMITED | Office No 203-B, 2nd Floor, Godrej Two, Pirojshanagar, Eastern Express Highway, Vikhroli East , Mumbai, Maharashtra, India - 400079 |
| U51109MH2009FTC195149 | NYNAS NAPHTHENICS PRIVATE LIMITED | Unit No 9-A, North Tower, Godrej One,Pirojshanagar Eastern Express Highway, Vikhroli (East) , , Mumbai, Maharashtra, India - 400079 |
| U55209MH2019PTC328444 | APPALOOSA FOODS PRIVATE LIMITED | Flat No. - 903, 9th Floor, West Side, Godrej Platinum Tower B-2 Pirojshanagar, Vikhroli (E) , Mumbai, Maharashtra, India - 400079 |
| U74999MH2018PTC317115 | KUTIEPY COSMETICS WORLD PRIVATE LIMITED | Office No. A-302, 3rd Floor, The Trees Tower - A, Pirojsha Nagar, Next to Godrej One, E. E . Highway, , Vikhroli East Mumbai, Maharashtra, India - 400079 |
| U42909MH2026PTC469708 | QUALITY CIVIL ENGINEERS PRIVATE LIMITED | A2/132, Godrej Garden Enc,Tower 2, Vikhroli E,Mumbai,Mumbai,Maharashtra,400079-India |
| U74999MH2017PTC295284 | TOUCHTECH RETAIL SOLUTIONS PRIVATE LIMITED | Flt No.1102,11th Floor,East Side,Godrej Platinum, Tower B-2, Pirojsha Nagar, , Vikhroli (East),, Maharashtra, India - 400079 |
| U11043MH2026PTC470474 | VARUNIKA FOOD AND BEVERAGE PRIVATE LIMITED | 2401 24th floor, Mayfair the view, CTS no. 2A/4C, opp godrej garden,Godrej Hiranandani Road, Near Kailash Comm Complex Vikhroli West,Mumbai,Mumbai,Maharashtra,400079-India |
| U32204MH2013PTC249131 | GTMOBI SERVICES PRIVATE LIMITED | A-2/202, GODREJ GARDEN ENCLAVE PIROJSHANAGAR, VIKHROLI (E) , MUMBAI, Maharashtra, India - 400079 |
| ABZ-5570 | VIGHNAHARTA CONTRACTORS LLP | A-2, 104, GODREJ GARDEN ENCLAVE,PIROJSHANAGAR, OPPOSITE GODREJ HOSPITAL Mumbai, Maharashtra, India - 400079 |
| U62013MH2025FTC447269 | CAREEXPAND TECH PRIVATE LIMITED | 152A ,TOWER-1, GODREJ,GARDEN ENCLAVE, VIKHROLI,Mumbai,Mumbai,Maharashtra,400079-India |
| U72900MH2021FTC456963 | KIPI.BI INDIA PRIVATE LIMITED | Plant 5, Gate No. 2, Pirojshanagar,Godrej & Boyce Complex, LBS Marg, Vikhroli (West),Mumbai,Mumbai,Maharashtra,400079-India |
| U29120MH1999PTC118125 | SUHAS HYDROSYSTEMS PRIVATE LIMITED | 201, 20th FLOOR, ARJUNA GARDEN ENCLAVE CHS ,PIROJSHA NAGAR OPP. GODREJ HOSPITAL, VIKHROLI EAST MUMBAI , Mumbai, Maharashtra, India - 400079 |
| 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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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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As on: 2026-07-13
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.