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
GIAS VENTURES PRIVATE LIMITED
CIN: U72900MH2019PTC326673 As on: 2026-07-13
GIAS VENTURES PRIVATE LIMITED (CIN: U72900MH2019PTC326673) is a Private company incorporated on 13 Jun 2019. 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.
GIAS VENTURES PRIVATE 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.GIAS VENTURES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of GIAS VENTURES PRIVATE LIMITED are AKSHAY BHARDWAJ, and SNEHAL RAMJI SINGH.
GIAS VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2019PTC326673 and its registration number is 326673. Users may contact GIAS VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIAS VENTURES PRIVATE LIMITED is 216/303, Ratiraj Apartment Sher-e Punjab, Andheri East , MUMBAI, Maharashtra, India - 400093.
Current status of GIAS VENTURES 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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Previous CINs
ZaubaCorp's company report for GIAS VENTURES 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 GIAS VENTURES
Purchase full report of GIAS VENTURES
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 GIAS VENTURES 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 GIAS VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06574483 | AKSHAY BHARDWAJ | Director | 2019-06-13 |
| 08480196 | SNEHAL RAMJI SINGH | Director | 2019-06-13 |
Past Directors & Key Managerial Personnel of GIAS VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHAY BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOFIN LABS INDIA PRIVATE LIMITED | U72900PN2020FTC194425 | Additional Director | - | 2021-11-08 |
| GOFIN LABS INDIA PRIVATE LIMITED | U72900PN2020FTC194425 | Director | - | 2024-04-22 |
Other Directorships of SNEHAL RAMJI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2015PTC268713 | DUCHEM SPECIALITIES INDIA PRIVATE LIMITED | A-401, Kamlesh Apartment, Sher-e-Punjab Colony, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U92100MH1998PTC116138 | DOLLY ARTS PRIVATE LIMITED | 303 PREM SUDHAPLOT NO 136/B SHER-E-PUNJAB ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U70102MH2011PTC224874 | PYRAMID PROPERTY CONSULTANTS PRIVATE LIMITED | 19/A, KAMLESH APARTMENT, SHER-E-PUNJAB SOCIETY MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAJ-6166 | KIRTAM INFRACON LLP | 101-102, 1st Floor, A-Wing Zoom Apartment, 368/4B, Sher-e-Punjab Society, Andheri (East) MUMBAI, Maharashtra, India - 400093 |
| U92110MH1996PTC098571 | GAURAV NETWORKS LIMITED | 402 SUDARSHAN PARK252 SHER E PUNJAB SOCIETY OFF MAHAKALI CAVES ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| ABZ-3095 | Tone up music and records LLP | 208,Flat no. 7, Floor 2,Mayur Darshan Sher-E-Punjab,Sher-E-Punjab, Guru Gobind Singh Marg,Opp Kasturi, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| ABA-0156 | NIRAMI FILMS LLP | Sunrise Apartment, plot no. 142, flat no. 6 Sher E Punjab Colony, opposite DominicSchool Andheri East, Maharashtra, India - 400093 |
| ACF-9808 | VARD PRINTOPACK LLP | A-605, DHAWALGIRI BLDG,,SHER E PUNJAB CHS, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U51397MH1996PTC096374 | AMOL TRADE IMPEX PRIVATE LIMITED | 31 HILTON TOWER,SHER-E-PUNJAB,ANDHERI EAST, , MUMBAI-400093, Maharashtra, India - 000000 |
| U52243MH2023PTC409897 | PRAMUKH AVIATION PRIVATE LIMITED | 104B WING KANCHAN 24 SHER,E PUNJAB SOC ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U65990MH1995PTC093175 | MERIDIAN INVESTMENTS AND CUSTODIAL SERVICES PRIVATE LIMITED | 245 SHER-E-PUNJAB SOCIETY,MADHU KIRAN,ANDHERI EAST , MUMBAI-400093, Maharashtra, India - 000000 |
| ABZ-0840 | XPRESS WEALTH CONSULTANCY LLP | 240 Daffodils , Sher E Punjab Society,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACF-8340 | NOVAMIND TECH LLP | PLOT NO 122/ FLAT NO 301,Sher E Punjab Society, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| U72900MH2019PTC325865 | STRATXG CONSULTING PRIVATE LIMITED | 201,2nd Floor,SAHIL,Sher-e-punjab Andheri (East), Mumbai , MUMBAI, Maharashtra, India - 400093 |
| U51900MH1996PTC096364 | VISHAM EXPORTS PRIVATE LIMITED | 601 SABHLOK,PLOT 226,SHER-E-PUNJAB SOCIETY, ANDHERI EAST, , MUMBAI-400093, Maharashtra, India - 000000 |
| ACG-1950 | GLOOBAL PACKAGING STRATEGIES LLP | 602 ROSEWOOD PARK CHS LTD PLOT 287,,SHER-E-PUNJAB CLNY ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,India-400093 |
| ACE-9884 | ASHIANA HOME MARTS LLP | Plot No.209, Sher E Punjab, Ground Floor, Mahakali Caves Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,India-400093 |
| U01222MH1995PTC086425 | SPARKLE HI-TECH POULTRIES PRIVATE LIMITE D | 5 ATAL PLOT NO.116,SHER-E-PUNJAB SOCIETY, ANDHERI EAST, , MUMBAI-400093, Maharashtra, India - 000000 |
| ACF-3176 | OM PARRTH CONSTRUCTIONS LLP | Office No.2, Dhawalgiri Chsl., Jijamata Marg, Near Sakhalkar Hospital,Sher-e-Punjab, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACK-4969 | HKS-IND ENGINEERING LLP | FLAT-5, PREM SANDESH CHSL, PLOT NO 84, SHER E PUNJAB,,MAHAKALI ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U51909MH2009PTC427130 | ULHAS VANIJYA PRIVATE LIMITED | 2 PLOT NO 110 SHER E PUNJAB SOCIETY MAHAKALI CAVES ROAD ,ANDHERI EAST MUMBAI , Mumbai, Maharashtra, India - 400093 |
| U92490MH2022PTC382763 | FITNASTIC HEALTH PRIVATE LIMITED | 205, 2ND FLOOR RAMNATH, CHS, SHER-E-PUNJAB, PUMP HOUSE,ANDHERI EAST,,MUMBAI,Mumbai City,Maharashtra,400093-India |
| ACI-0382 | DRJ INFRA LLP | Common Plot 36 CTS 368/218, Mogra Village Sher E Punjab,,MC Road Andheri-East, Opp Gurudwara,Mumbai,Mumbai,Maharashtra,India-400093 |
| U99999MH1976PTC018945 | DUPLETS ELECTRONICS PRIVATE LIMITED | FLAT NO-2, BUILDING NO-03, SHER-E- PUNJAB CHS LTD, SHER-E- PUNJAB CHS LTD, MAHAKALI CAVESRO AD,ANDHERI , MUMBAI, Maharashtra, India - 400093 |
| AAF-3746 | FUSION ACCOUNTING SOLUTIONS LLP | 123/3 Sukhnandan Villa, Sher- E- Punjab Andheri (East) MUMBAI, Maharashtra, India - 400093 |
| U51900MH1994PTC079429 | WAVELENGTH MARKETING INDIA PRIVATE LIMIT ED | 237/13 SHER-E-PUNJAB SOCIETY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U74140MH2000PTC126878 | BRAND EXPERIENCE CONSULTANTS INDIA PRIVA TE LIMITED | 226-501, SHER-E-PUNJAB SOCIETY ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U92412MH2012PTC225649 | FRAME TO FRAME ENTERTAINMENT PRIVATE LIMITED | GARAGE NO 1 PLOT -173 SHER-E-PUNJAB SOC M C RD ANDHERI E NEAR CHOKSEE MATERNITY HOM E MUMBAI , MUMBAI, Maharashtra, India - 400093 |
| U29120MH1994PTC081444 | UNIMARK ENGINEERS PRIVATE LIMITED | 101, ARCHANA PLOT NO. 300,SHER-E- PUNJAB SOC. ANDHERI E MUMBAI 93 , MUMBAI-400093 9/11/98, Maharashtra, India - 000000 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.