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
GIA EDUCATION AND LABORATORY PRIVATE LIMITED
CIN: U74999MH2017FTC300672 As on: 2026-07-13
GIA EDUCATION AND LABORATORY PRIVATE LIMITED (CIN: U74999MH2017FTC300672) is a Private company incorporated on 11 Oct 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
GIA EDUCATION AND LABORATORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.GIA EDUCATION AND LABORATORY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GIA EDUCATION AND LABORATORY PRIVATE LIMITED are THOMAS MOSES, SRIRAM NATARAJAN, DAVID TEARLE, SUSAN JACQUES, and PRITESH PATEL.
GIA EDUCATION AND LABORATORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017FTC300672 and its registration number is 300672. Users may contact GIA EDUCATION AND LABORATORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIA EDUCATION AND LABORATORY PRIVATE LIMITED is 9thFloor, Trade Centre, BKC, Mumbai , Mumbai, Maharashtra, India - 400051.
Current status of GIA EDUCATION AND LABORATORY PRIVATE LIMITED is - Under process of striking 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 GIA EDUCATION AND LABORATORY 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 GIA EDUCATION AND LABORATORY
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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 GIA EDUCATION AND LABORATORY 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 GIA EDUCATION AND LABORATORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01863727 | THOMAS MOSES | Director | 2018-09-26 |
| 02638433 | SRIRAM NATARAJAN | Director | 2020-12-02 |
| 02791618 | DAVID TEARLE | Director | 2018-09-26 |
| 06649866 | SUSAN JACQUES | Director | 2018-09-26 |
| 08494353 | PRITESH PATEL | Director | 2020-12-02 |
Past Directors & Key Managerial Personnel of GIA EDUCATION AND LABORATORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01863727 | THOMAS MOSES | Additional Director | - | 2018-09-26 |
| 02006089 | NIRUPA KIRAN BHATT | Director | - | 2020-05-12 |
| 02638433 | SRIRAM NATARAJAN | Additional Director | - | 2020-12-02 |
| 02791618 | DAVID TEARLE | Additional Director | - | 2018-09-26 |
| 06649866 | SUSAN JACQUES | Additional Director | - | 2018-09-26 |
| 08494353 | PRITESH PATEL | Additional Director | - | 2020-12-02 |
Other Directorships of THOMAS MOSES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIA INDIA LABORATORY PRIVATE LIMITED | U36912MH2007PTC174491 | Director | 2008-01-17 | Ongoing |
| GIA INDIA | U91990MH2004NPL144719 | Additional Director | - | 2014-09-30 |
| GIA INDIA | U91990MH2004NPL144719 | Director | 2014-09-30 | Ongoing |
Other Directorships of NIRUPA KIRAN BHATT
Other Directorships of SRIRAM NATARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI DURGA SECURITY AND CONSULTANCY SERV ICES LLP | AAG-1042 | Designated Partner | 2016-03-31 | Ongoing |
| CIRCOR FLOW TECHNOLOGIES INDIA PRIVATE LIMITED | U29120TZ2009PTC014991 | Additional Director | - | 2009-06-03 |
| CIRCOR FLOW TECHNOLOGIES INDIA PRIVATE LIMITED | U29120TZ2009PTC014991 | Managing Director | - | 2014-05-10 |
| SIEGER SPINTECH EQUIPMENTS PRIVATE LIMITED | U29268TZ1994PTC005345 | Additional Director | - | 2014-09-26 |
| SIEGER SPINTECH EQUIPMENTS PRIVATE LIMITED | U29268TZ1994PTC005345 | Director | 2014-09-26 | Ongoing |
| GIA INDIA LABORATORY PRIVATE LIMITED | U36912MH2007PTC174491 | Director | 2019-09-05 | Ongoing |
| NALS OUTDOORS INDIA PRIVATE LIMITED | U74999TZ2012PTC018364 | Additional Director | - | 2014-07-01 |
| NALS OUTDOORS INDIA PRIVATE LIMITED | U74999TZ2012PTC018364 | Managing Director | - | 2015-09-23 |
| GIA INDIA | U91990MH2004NPL144719 | Additional Director | - | 2020-12-02 |
| GIA INDIA | U91990MH2004NPL144719 | Director | 2020-12-02 | Ongoing |
Other Directorships of DAVID TEARLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIA INDIA LABORATORY PRIVATE LIMITED | U36912MH2007PTC174491 | Additional Director | - | 2009-09-30 |
| GIA INDIA LABORATORY PRIVATE LIMITED | U36912MH2007PTC174491 | Director | 2009-09-30 | Ongoing |
| GIA INDIA | U91990MH2004NPL144719 | Director | 2009-09-17 | Ongoing |
Other Directorships of SUSAN JACQUES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIA INDIA LABORATORY PRIVATE LIMITED | U36912MH2007PTC174491 | Additional Director | - | 2013-09-30 |
| GIA INDIA LABORATORY PRIVATE LIMITED | U36912MH2007PTC174491 | Director | 2013-09-30 | Ongoing |
| GIA INDIA | U91990MH2004NPL144719 | Additional Director | - | 2013-09-30 |
| GIA INDIA | U91990MH2004NPL144719 | Director | 2013-09-30 | Ongoing |
Other Directorships of PRITESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIA INDIA LABORATORY PRIVATE LIMITED | U36912MH2007PTC174491 | Director | 2019-09-05 | Ongoing |
| GIA INDIA | U91990MH2004NPL144719 | Additional Director | - | 2020-12-02 |
| GIA INDIA | U91990MH2004NPL144719 | Director | 2020-12-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U69202MH2025PTC464523 | TTMS PRIVATE LIMITED | 1001-B, Pinnacle Corporate Park,BKC CST Link Road Next to Trade Centre, Bandra East, Mumbai,Mumbai,Mumbai,Maharashtra,400051-India |
| U72900MH2010PTC210803 | QASHBOOK INDIA PRIVATE LIMITED | REGUS MUMBAI METROPOLITAN BUSINESS CENTRE PVT. LTD LEVEL GROUND & 1, TRADE CENTRE, BKC, BAN DRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U21004MH2025PTC443573 | 9M LIFE SCIENCES PRIVATE LIMITED | OFFICE NO. 230,,TRADE CENTRE, BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| ACF-0535 | MJM LAW LLP | 401E PINNACLE CORP PARK,BESIDE TRADE CENTRE, BKC,Mumbai,Mumbai,Maharashtra,India-400051 |
| U46620MH2023PTC409644 | MEENAKSHI GOLD AND BULLION PRIVATE LIMITED | Flat No. 226, 2nd Floor, Trade Centre,BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U73100MH2026PTC469795 | JANIVAA PRIVATE LIMITED | 10 1ST FLR PINNAACLE CORP,PARK NR TRADE CENTRE BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U42209MH2024PTC429538 | AZZURA WEVOLVE VENTURES PRIVATE LIMITED | 220, 2nd Floor, Trade Centre,,Opp MTNL Bldg, BKC, Bandra (E),,Mumbai,Mumbai,Maharashtra,400051-India |
| ACN-5793 | PANGAEA FINANCIAL MANAGEMENT LLP | Unit No G5, Unit No 02, 1st Flr,,Trade Centre BKC,,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACO-1325 | THIRTY TRILLION INDIA FINCAP ADVISORS LLP | 226, 2nd Floor, Trade Centre, Opp. MTNL Building,Bandra Kurla Complex, BKC,Mumbai,Mumbai,Maharashtra,India-400051 |
| U66309MH2025PTC444488 | KEEV INDIA INVESTMENT MANAGER PRIVATE LIMITED | Unit No G5, Unit No 02,,1st Flr, Trade Centre BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U93000MH2022PTC380954 | MARHABA CONSULTANCY PRIVATE LIMITED | SHOP NO 7 BLDG NO 17/B MOTILAL NEHRU NAGAR BKC LINK ROAD,NR TRADE CENTRE BANDRA EAST,Mumbai,Mumbai,Maharashtra,400051-India |
| U73100MH2025PTC451430 | AI DREAM CIRCLE PRIVATE LIMITED | GALA NO 320 3RD FLR FORTUNE SQUARE COMMERCIAL PREMISES CHS LTD MOTILAL NEHRU NAGAR,NEAR TRADE CENTRE, OPP BKC FIRE BRIDAGE BANDRA (E),Mumbai,Mumbai,Maharashtra,400051-India |
| U24109MH2023PTC402787 | ELECTROSTEEL METALLICS PRIVATE LIMITED | 7, 1st FLOOR, PINNAACLE CORPORATE PARK, NR TRADE CENTRE,BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| ABC-4782 | PARTH SOMPURA FILMS LLP | level 17, One BKC centre, plot no C 66,G Block, bandra Kurla Complex, Bandra East Mumbai,Mumbai,Mumbai,Maharashtra,India-400051 |
| U77309MH2023PTC409225 | KROMAQ MACHINE PRIVATE LIMITED | 501, A Pinnacle Corporate Park 5th Floor,Near Trade mark Center, BKC Bandra East NA Mumbai City,Mumbai,Mumbai,Maharashtra,400051-India |
| U62099MH2024FTC437249 | DING DING TECHNOLOGY (INDIA) PRIVATE LIMITED | Awfis, 1st Floor/ 102, C-38-39 Parinee Cresenzo, BKC,Opp MCA Ground, G Block, Bandra East, Mumbai, Maharashtra, India- 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2016PTC282058 | SOOMZONE ECOMMERCE AGENCIES PRIVATE LIMITED | Regus Mumbai Metropolitan Business Centre Pvt Ltd, Gr Fl,Level 1,Trade Centre,Bandra Kurla Complex, , MUMBAI, Maharashtra, India - 400051 |
| U32112MH2023PTC413971 | CONSCIOUSCARATS PRIVATE LIMITED | 405 TRADE CENTRE OPP MTNL,BUILDING BKC BANDRA EAST,Bandra,Mumbai,Maharashtra,400051-India |
| U45203MH2008PTC186004 | OPTIMO CONSTRUCTIONS PRIVATE LIMITED | TRADE CENTRE, OPP. MTNL BUILDING, BKC, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U51900MH2008PTC186064 | ELANCE TRADING PRIVATE LIMITED | TRADE CENTRE, OPP. MTNL BUILDING, BKC, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U45400MH2010PTC208546 | INNOVATIVE TECHNOLOGY ENZYME COMPANY OF INDIA PRIVATE LIMITED | 602, TRADE CENTRE, OPP. BANDRA KURLA TELEPHONE STORE, BKC, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| U65910MH1986PLC041261 | PORTFOLIO FINANCIAL SERVICES LIMITED | 218, Trade Centre, 2nd floor, Opposite Kurla MTNL Exchange, BKC , MUMBAI, Maharashtra, India - 400051 |
| U74904MH2024PTC416586 | LEADING LIGHT TRADING PARTNERS PRIVATE LIMITED | 501-A PINNACLE CORPORATE PARK BKC,VILL KOLE KALYAN NR. TRADE CENTRE,Bandra,Mumbai,Maharashtra,400051-India |
| U74999MH2021PTC360738 | AAPKA SOLUTIONS CFO PRIVATE LIMITED | 501-A, Pinnacle Corporate Park, BKC, Nr. Trade Centre, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U85500MH2024PTC418177 | FUTOROM EXAMINATION SERVICES PRIVATE LIMITED | 501-A Pinnacle Corporate Park BKC,Vill Kole Kalyan Near Trade Centre,Bandra,Mumbai,Maharashtra,400051-India |
| U29309MH2021PTC360189 | CRONAGE PRIVATE LIMITED | 501-A,PINNACLE CORPORATE PARK,BKC,BANDRA VILL KOLE KALYAN,TRADE CENTRE , MUMBAI, Maharashtra, India - 400051 |
| AAH-4004 | JOIE LEARNING LLP | 501-A PINNACLE CORPORATE PARK, BKC BANDRA [EAST] VILL KOLE KALYAN, NR. TRADE CENTRE MUMBAI, Maharashtra, India - 400051 |
| ABA-2811 | MLM GURU LLP | 501 A PINNACLE CORPORATE PARK BKC BANDRA [EAST] VILL KOLE KALYAN, NR. TRADE CENTRE, MUMBAI, Maharashtra, India - 400051 |
| AAY-1240 | INSURGE MEDIA TECHNOLOGIES LLP | 501 A PINNACLE CORPORATE PARK BKC BANDRA(EAST) VILL KOLE KALAYAN NR TRADE CENTRE MUMBAI, Maharashtra, India - 400051 |
| 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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| Profit before Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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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.