• 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

GILL AND COMPANY PRIVATE LIMITED

CIN: U51491MH1947PTC005589

GILL AND COMPANY PRIVATE LIMITED (CIN: U51491MH1947PTC005589) is a Private company incorporated on 26 Feb 1947. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 9000000.00.

GILL AND COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.GILL AND COMPANY PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].

Directors of GILL AND COMPANY PRIVATE LIMITED are MOHIT DHIRAJLAL SHAH, RISHABH JAYANT SHAH, and JAYANT BHOGILAL SHAH.

GILL AND COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51491MH1947PTC005589 and its registration number is 5589. Users may contact GILL AND COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GILL AND COMPANY PRIVATE LIMITED is 2ND FLOOR N T C HOUSEN M MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038.

Current status of GILL AND COMPANY 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 Names

Previous CINs

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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 GILL AND COMPANY 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

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

Current Directors & Key Managerial Personnel of GILL AND COMPANY
DIN Director Name Designation Appointment Date
02033178 MOHIT DHIRAJLAL SHAH Director 1996-11-11
01397806 RISHABH JAYANT SHAH Director 2011-09-30
01426873 JAYANT BHOGILAL SHAH Director 1990-02-27
Past Directors & Key Managerial Personnel of GILL AND COMPANY
DIN Director Name Designation Appointment Date Cessation
01828846 RUPA DHIRAJLAL SHAH Director - 2009-09-04
01397806 RISHABH JAYANT SHAH Additional Director - 2011-09-30
01559822 KANTILAL VIRCHAND SHAH Managing Director - 2010-11-20
Other Directorships of RUPA DHIRAJLAL SHAH
Company Name CIN Designation Appointment Date Cessation
SAMVIRKA EXPORT AND IMPORT CO. PRIVATE LIMITED U52190MH2006PTC161135 Director 2006-04-13 Ongoing
BOMBAY ALLIED CONTRACTORS PRIVATE LIMITED U63090MH1965PTC013373 Director - 2019-06-10
SAMJAS FINANCE PRIVATE LIMITED U67190MH1995PTC086932 Director - 2014-08-20
Other Directorships of MOHIT DHIRAJLAL SHAH
Other Directorships of RISHABH JAYANT SHAH
Company Name CIN Designation Appointment Date Cessation
G. S. COTTON TRADING PRIVATE LIMITED U51900MH2014PTC259894 Director 2014-12-02 Ongoing
SHAKAS FOODS PRIVATE LIMITED U55201RJ2006PTC060750 Director - 2013-05-02
COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2018-06-25
Other Directorships of JAYANT BHOGILAL SHAH
Other Directorships of KANTILAL VIRCHAND SHAH

CIN Company Name Company Address
U67190MH1920PTC000856 E D SASSOON AND COMPANY PRIVATE LIMITED N T C HOUSE15 N M MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
F02156 EVERGREEN MARINE CORPORATION TAIWAN LIMI TED HAMILTON HOUSE GROUND FLOOR 8 J N HEREDIA MARG BALLARD , ESTATE MUMBAI MAHARASHTRA, Maharashtra, India - 400038
U25200MH2011PTC223170 SPC ASIA PRIVATE LIMITED C/O. EVE FABRICS PVT LTD NTC HOUSE, 1ST FLOOR, N. M. MARG, BALLAR D ESTATE, , MUMBAI, Maharashtra, India - 400038
U74940MH1928PTC001399 HAMILTON STUDIOS PRIVATE LIMITED N T C HOUSE15 N M MARG BALLARD ESTATE MUMBAI MH 400038 IN
U45200MH1988PTC049879 NIRBHAV PROPERTIES PRIVATE LIMITED MARSHALL BLDG 2ND FLOOR S V MARG BALLARD ESTATE BOMBAY-38 , MUMBAI-400038, Maharashtra, India - 000000
U99999MH1986PTC041770 AMSTRAD ELECTRONIC PVT. LTD. FELTHAM HOUSE, GR.FLOOR, 10,J.N. HARDIA MARG BALLARD ESTATE BOMBAY-38 , MUMBAI-400038, Maharashtra, India - 000000
AAZ-2264 GRIFFINS CONSULTANTS LLP Floor 2nd , Plot No.11, Wakefield House,SS Ram Gulam Marg,New Custom House, Ballard Estate Mumbai MUMBAI, Maharashtra, India - 400038
L74999MH1922PLC000997 GAMMON INDIA LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U40101MH1995PLC088439 GACTEL TURNKEY PROJECTS LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U29253MH2010PTC202902 FRANCO TOSI TURBINES PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U29268MH2010PTC202531 GAMMON REAL ESTATE DEVELOPERS PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U42200MH2002PLC138442 G AND B CONTRACTING LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U45204MH2009PLC195888 GAMMON TRANSMISSION LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U45201MH2006PLC165785 GAMMON REALTY LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U45201MH2006PTC162441 METROPOLITAN INFRAHOUSING PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U45202MH2008PTC184838 GAMMON RETAIL INFRASTRUCTURE PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U40108MH2008PLC186403 GAMMON POWER LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U61100MH1980PTC023351 DOLPHIN CHARTERING SERVICES PRIVATE LIMITED DARABSHAW HOUSE,N.M.MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U51109MH1948PLC006460 RAYMOND APPAREL LIMITED NEW HIND HOUSEN M MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
U59100MH1997PTC106894 ROMSA TRADERS PRIVATE LIMITED NTC HOUSE 2ND FLOORN M MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
AAW-3858 UNLOCKEDSTUDIO LLP FIRST FLOOR, 8, HAMILTON HOUSE, J N HEREDIA MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
U51109MH1935PTC002303 THE UNION TRADING CO BOMBAY PVT LTD 5 J N HEREDIA MARG1ST FLOOR-BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U22190MH2008PLC188548 SCARECROW M&C SAATCHI LIMITED 2nd floor, Kamani Chambers 32 Ramjibhai Kamani Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
AAE-8215 BRIGHTSUN CONSULTANCY SERVICES LLP 2nd Floor,Plot-32,Kamani Chambers, Ramjibhai Kamani Marg,Ballard Estate, Mumbai, Maharashtra, India - 400038
AAV-6867 MAK HORIZON REALTY LLP 205, 2nd Floor, 24 KAY Building, Walchand Hirachan Marg, Ballard Estate Mumbai, Maharashtra, India - 400038
U29290MH1959PTC011331 SHANTILEENA PRIVATE LIMITED LAXMI BUILDING 2ND FLOOR6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U64100MH1986PTC041767 SINCLAIR RESEARCH AND COMMUNICATIONS PVT LTD FELTHAM HOUSE GR FLOOR 10J N HARDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U45200MH1999PLC122317 COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED THIRD FLOOR, 3/8 HAMILTON HOUSE J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U45309MH2007PLC171578 GAMMON LOGISTICS LIMITED THIRD FLOOR, 3/8, HAMILTON HOUSE, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10036207 2007-01-23 2009-11-26 2017-02-14 1,000,000,000.00 STANDARD CHARTERED BANK
10066756 2007-08-23 - - 500,000,000.00 Bank of India
10067626 2007-08-03 2008-03-07 2009-08-31 400,000,000.00 KOTAK MAHINDRA BANK LIMITED
10150827 2008-05-23 - 2009-08-21 350,000,000.00 HONGKONG & SHANGHAI BANKING CORPORATION LTD
10157376 2009-05-15 - 2015-09-09 800,000,000.00 Standard Chartered Bank
10202503 2010-01-19 - 2010-10-11 445,000,000.00 UNION BANK OF INDIA
10206058 2010-02-10 - 2010-10-11 445,000,000.00 UNION BANK OF INDIA
10274524 2011-02-14 - 2012-03-12 250,000,000.00 INDIAN OVERSEAS BANK
10290789 2011-05-13 - 2014-12-19 300,000,000.00 ICICI BANK LIMITED
10408456 2013-02-14 - 2013-11-13 270,000,000.00 UNION BANK OF INDIA
10545447 2014-12-30 - - 940,000.00 UNION BANK OF INDIA
10571987 2015-05-25 - - 1,268,000.00 UNION BANK OF INDIA
10627763 2016-02-24 - - 585,000.00 Union Bank of India
80026316 1996-09-13 2024-02-05 - 1,050,000,000.00 Union Bank of India
90240269 1996-09-13 2018-01-12 - 302,000,000.00 UNION BANK OF INDIA
100099348 2017-03-29 - 2019-05-23 150,000,000.00 Syndicate Bank
100544225 2022-02-28 - - 1,300,000.00 New India Co-op Bank Limited
100586498 2022-03-15 - - 5,350,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100802026 2023-06-30 - - 2,375,000.00 Union Bank of India
100970407 2024-09-06 - - 3,500,000.00 UNION BANK OF INDIA

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

As on: 2026-07-13

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