• 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

GLADIOLA FINVEST P.LTD.

CIN: U99999MH1993PTC074394 As on: 2026-07-13

GLADIOLA FINVEST P.LTD. (CIN: U99999MH1993PTC074394) is a Private company incorporated on 08 Oct 1993. 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. 0.00.GLADIOLA FINVEST P.LTD.'s NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

GLADIOLA FINVEST P.LTD.'s Corporate Identification Number (CIN) is U99999MH1993PTC074394 and its registration number is 74394. Users may contact GLADIOLA FINVEST P.LTD. on its Email address - . Registered address of GLADIOLA FINVEST P.LTD. is 15, SHAFI MANSION,GANESH GADKARI MARG, SOCIETY ROAD, IRLA,MUMBAI-56 , W.E.F. DT.15-9-2000, Maharashtra, India - 000000.

Current status of GLADIOLA FINVEST P.LTD. 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

ZaubaCorp's company report for GLADIOLA FINVEST P.. 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.

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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 GLADIOLA FINVEST P.. 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 GLADIOLA FINVEST P..
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of GLADIOLA FINVEST P..
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U99999MH1994PTC083908 NISHIGANDHA ALLOYS PRIVATE LIMITED E/13, M.N.D`SOUZA,CHAWL, KHERANI ROAD, SAKINAKA, , MUMBAI-72 W.E.F.DT.27-9-2000, Maharashtra, India - 000000
U45200MH1991PTC063100 DHARTI BUILDERS AND DEVELOPERS PRIVATE L IMITED SHOP NO 16, COURT CHAMBER,S.V.ROAD, BORIVALI(W), MUMBAI-400 101. , MUMBAI-400101 W.E.F 15-1-2000, Maharashtra, India - 000000
U24116MH1995PTC085394 BALCHANDRA ALCOCHEM PRODUCTS PRIVATE LIMITED BLOCK NO.4,JAHANGIR COMPLEX,OPP GOMTESH MARKET, AURANGABAD-431001 , W.E.F. DT.15-9-2000, Maharashtra, India - 000000
U30005MH1993PTC071489 SHELL SOFTWARE SYSTEMS PRIVATE LIMITED B-1,NEETA APARTMENTS HSG.SOC.LTD.MITHAGHAR ROAD MULUND EAST MUMBAI-400 081 , W.E.F-15/10/2000, Maharashtra, India - 000000
U32303MH1991PTC064288 RITZ COMMUNICATION NETWORK PRIVATE LIMIT ED G-17, EVEREST BUILDING,8TH FLOOR, TARDEO ROAD, MUMBAI- 400 034. , W.E.F. DT.29-9-2000, Maharashtra, India - 000000
U99999MH1985PTC035926 MIL-PACK PACKAGING INDUSTRIES PVT LTD 65/73, C.P. TANK ROAD,2ND PANJRAPOLE LANE, MUMBAI-4 , W.E.F. DT.5-9-2000, Maharashtra, India - 000000
U65909MH1995PTC089824 TOUCHWOOD CAPITAL MARKETS PRIVATE LIMITED TARDEO A.C.MARKET BUILDINGROOM NO.28, 3RD FLOOR, TARDEO ROAD,MUMBAI-34 , W.E.F. DT.1-9-2000, Maharashtra, India - 000000
U45200MH1995PTC089164 SWAHA CONSTRUCTIONS PRIVATE LIMITED PLOT NO.A-66 CROSSEKSAR ROAD,MIDC,ANDHERI (E) MUMBAI-91 , MUMBAI-91 W.E.F. DT.29-9-99, Maharashtra, India - 000000
U24239MH1967PTC013862 CHEMCE INTERMEDIATES PRIVATE LIMITED ROOM NO.429, 4TH FLOOR,VYAPAR BHAVAN P.D'MELLO ROAD, MASJID EAST, , MUMBAI-9 W.E.F. 12/9/2000, Maharashtra, India - 000000
U99999MH1997PTC112190 AURIGA TECHNOLOGIES PRIVATE LIMITED 1, JER MANSION WAMAN ROAD,PUNDALIK MARG,BANDRA (W) , MUMBAI-400050W,E,F, 02/03/2000, Maharashtra, India - 000000
U99999MH1998PTC116001 MCBAIN MARKETING PRIVATE LIMITED SILVER SYMPHONY,1ST FLOOR,37 CHURCH AVENUE, SANTACRUZ WEST, , W.E.F. DT.30-9-2000 MUMBAI 54, Maharashtra, India - 000000
U70100MH1995PTC094978 SURYAPRABHA HOUSEMAKERS PRIVATE LIMITED 1A, INDER MOHINI CHS, 22DADABHAI ROAD LINKING ROAD, EXT., SANTACRUZ WEST, , MUMBAI-57 W.E.F. 15/7/2002, Maharashtra, India - 000000
U99999MH1996PTC104249 ANGEL MARKETING AND FANGEL MARKETING AND FINANCE PRIVATE LIMITED GR.FLR, UNICVERSAL INSURANCEBLDG. SIR P.M.ROAD FORT, MUMBAI-1 , FORT, MUMBAI-1.W.E.F.15.07.99, Maharashtra, India - 000000
U65990MH1995PTC088699 BHAKTI SHARES AND STOCK PRIVATE LIMITED SHOP NO.3, BHAGWADI SHOPPINGARCADE, GROUND FLOOR KALBADE- VI ROAD,MUMBAI-2. , MUMBAI 400 002. W.E.F 15-06-01, Maharashtra, India - 000000
U31300MH1997PTC110525 DYNAMIC SWITCHGEARS PRIVATE LIMITED PLOT NO. W-60, POLICE STN.EXTN.(P-Q2)ROAD,M.I.D.C. TALOJA . , (W.E.F.15.01.2000.)NAVIMUMBAI, Maharashtra, India - 000000
U99999MH1996PTC103812 AVEC ENGINEERING PRIVATE LIMITED E-604, SHREE RAM CO-OP HSG.SOCIETY, MALWANI NO.1, MARVE ROAD, MALAD (W),MUMBAI95 , MUMBAI-400095(W.E.F.13.01.2000, Maharashtra, India - 000000
U30007MH1992PTC068315 SAMRAJ SOFTWARES PVT.LTD. SAMRAJ HOTEL, CHAKALA ROAD,ANDHERI EAST, BOMBAY 99. , W.E.F. DT.4-9-2000, Maharashtra, India - 000000
U65990MH1994PTC081500 NASBAN INVESTMENT COMPANY PRIVATE LIMITED 253-B LAXMI BLDG.,MAULANA AZAD ROAD, BOMBAY -8. , W.E.F. DT.14-9-2000, Maharashtra, India - 000000
U01110MH1993PTC071562 SHREE JAYANT TICKWOOD PLANTATIONS PVT.LTD. PLOT NO.35,OPP JAIHINDCOLLEGE WADI,BHAKAR ROAD, DEOPUR,DHULE-2. , W.E.F.DT.25-9-2000, Maharashtra, India - 000000
U65990MH1992PTC065154 AVNEET INVESTMENT PVT.LTD. 1&2, KUSUM KUNJ CO OP HSG SOCLTD. 371, LINKING RD KHAR WES T, MUMBAI-52 , W. E. F 15.9.2004, Maharashtra, India - 000000
U99999MH1978PTC020375 DOSHI DIAMONDS PRIVATE LIMITED ROOM NO.1, ELAM MAHEL,39/41,S.K.BOLE ROAD, DADAR WEST, , MUMBAI 28.W.E.F.15/10/04, Maharashtra, India - 000000
U51900MH1999PTC119336 TENET EXPORTS PRIVATE LIMITED 208, MALAD, SHOPPING CENTRE,SOUTH WING, 2ND FLOOR, MALAD (WEST), S.V.ROAD, , MUMBAI- 400 064. W.E.F.15/5/99, Maharashtra, India - 000000
U99999MH1992PTC065069 LOVELY HOME DEVELOPERS PRIVATE LIMITED PROSPECT CHAMBERS ANNEX2ND FLOOR, R.NO.27, 317/321,D.N.ROAD, FORT, , MUMBAI-1 W.E.F.DT.31-7-2000, Maharashtra, India - 000000
U67120MH1975PTC018097 S.R.INVESTMENTS PRIVATE LIMITED 5TH FLOOR, ROOM NO.1,7,HOMJISTREET,FORT MUM-1.------- W.E.F.04052001 , MUMBAI- W.E.F.9.8.2000, Maharashtra, India - 000000
U65920MH1996PTC101336 CHIRKAL FINANCE PRIVATE LIMITED QUEENS MANSION, GR.FLOOR,BEHIND KHADI BHANDAR A.K.NAIK MARG, FORT, MUMBAI 1. , W.E.F. 21-10-2000.MUMBAI 1, Maharashtra, India - 000000
U92490MH2000PTC126523 R-NET SERVICES PRIVATE LIMITED 112, GOLDEN CHAMBER, 1ST,FLOORLINK ROAD ANDHERI (W),MUMBAI 400 055. W.E.F. 15/06 /2000 , MUMBAI - 400 101., Maharashtra, India - 000000
U65990MH1991PTC063480 SHAGUN HOLDINGS PRIVATE LIMITED C/O.SHRI VINOD SABOOA/54, ANAND CO.OP.HSG.SOC.17, JUHU LANE, ANDHERI (W) MUMBAI , MUMBAI W.E.F.15/6/98, Maharashtra, India - 000000
U99999MH1993PTC075087 GOSH TRADING AND INVESTMENT PRIVATE LIMITED 1ST FLOOR, NIRYAN,BHULABHAI ROAD, MUMBAI-49 , W.E.F. DT.24-8-2000, Maharashtra, India - 000000
U15510MH1993PTC072459 AMBAJI LIQUOR DISTRIBUTORS PVT.LTD. A-6,SITA ESTATE, AZIZ BAUG,VASI NAKA, CHEMBUR, MUMBAI-400074. , W.E.F.15/11/2000, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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
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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

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