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
GP FINVEST PRIVATE LIMITED
CIN: U65929MH2020PTC347632 As on: 2026-07-13
GP FINVEST PRIVATE LIMITED (CIN: U65929MH2020PTC347632) is a Private company incorporated on 12 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
GP FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GP FINVEST PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of GP FINVEST PRIVATE LIMITED are SAKINA SHAIKH, YUSUF ALI ASHRAF ALI ANSARI, and ASHFAQUE SHIAKH.
GP FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929MH2020PTC347632 and its registration number is 347632. Users may contact GP FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of GP FINVEST PRIVATE LIMITED is Room No 480, MHB Colony, Chawl No-60, Gaikwad Ngr Gate No 8, Malvani, Malad W , Mumbai, Maharashtra, India - 400095.
Current status of GP FINVEST 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GP FINVEST 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 GP FINVEST
Purchase full report of GP FINVEST
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 GP FINVEST 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 GP FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08913677 | SAKINA SHAIKH | Director | 2020-10-12 |
| 08913675 | YUSUF ALI ASHRAF ALI ANSARI | Director | 2020-10-12 |
| 08913676 | ASHFAQUE SHIAKH | Director | 2020-10-12 |
Past Directors & Key Managerial Personnel of GP FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAKINA SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YUSUF ALI ASHRAF ALI ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN ART PROJECTS PRIVATE LIMITED | U74120MH2011PTC221444 | Director | 2022-07-01 | Ongoing |
Other Directorships of ASHFAQUE SHIAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHFAQUE FINANCE PRIVATE LIMITED | U65990MH2022PTC391149 | Director | 2022-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85320MH2020PTC341514 | LYKOMED PHARMA PRIVATE LIMITED | FLAT NO ROOM NO.79,CHAWL NO-J,AMBOJIWADI GATE NO.8,AZADNAGAR, MALWANI, MALAD(W) , MUMBAI, Maharashtra, India - 400095 |
| ACI-9056 | KASA KYREX CONSTRUCTIONS LLP | Roon no.211/A, Chawl no. 27, MHB Colony,,D G Nagar, Gate no. 8, Malwani, Malad West, Mumbai,Malad West,Mumbai,Maharashtra,India-400095 |
| U15400MH2009PTC194637 | SANDWANI ENTERPRISES PRIVATE LIMITED | ROOM NO.63, GATE NO.5, PLOT NO.12 MALVANI COLONY, MARVE, MALAD (W) , MUMBAI, Maharashtra, India - 400095 |
| U46595MH2023PTC414590 | SRAX TOOLS PRIVATE LIMITED | PLOT NO. 61, SHOP NO. 117B NEW COLLECTOR COMPOUND,GATE NO.8, MALWANI COLONY, MALAD (W), NEAR MASJID,Malad West,Mumbai,Maharashtra,400095-India |
| U28269MH2023PTC401632 | ADAN MACHINERY PRIVATE LIMITED | Room No 430/A CHL No 54,Gaikwad Ngr MHB Colony,Malad West,Mumbai,Maharashtra,400095-India |
| U31400MH2009PTC190260 | BERQUE TECHNOLOGIES PRIVATE LIMITED | CHAWL NO. 74, ROOM NO. 591, MHB COLONY, GAIKWAD NAGAR, MALAD WEST , MUMBAI, Maharashtra, India - 400095 |
| U63000MH2012PTC235643 | WPR TOURS AND TRAVELS PRIVATE LIMITED | 1 ST FLOOR ROOM NO.263 A CHAWL NO.33 MHB COLONY GAIKWAD NAGERGATE NO.08 , MUMBAI, Maharashtra, India - 400095 |
| U72900MH2001PTC130452 | S B ONSULTANCY AND MARKETING PRIVATE LIMITED | ROOM NO 288 CHAWL NO 36M H B GAIKWAD NAGAR NO 8 MALWANI MALAD (WEST) , MUMBAI, Maharashtra, India - 400095 |
| U72300MH2011PTC221135 | DIGI MINDS MEDIA PRIVATE LIMITED | New Collector Compound, Near daya sagar school, Plot No.60 Room No.111 Gate No7 Malawani Malad(W), , mumbai, Maharashtra, India - 400095 |
| U46699MH2023PTC403495 | PHOENIX SCRAP PRIVATE LIMITED | ROOM NO. K-191, JIJA MATA CHAWL, AMBOJIWADI,AZAD NAGAR,MALWANI, GATE NO.8, KHARODI, MALAD WEST,Malad West,Mumbai,Maharashtra,400095-India |
| U74900MH2018PTC309678 | ELITEUP CAREER PRIVATE LIMITED | FLAT NO 1, 5TH FLOOR WING 2, BLDG NO 7 DADASAHEB GAIKWAD NAGAR 7,MALVANI GATE 8 , MALAD WEST, MUMBAI, Maharashtra, India - 400095 |
| U92419MH2018PTC316997 | ELITEUP PRODUCTION PRIVATE LIMITED | FLAT NO 1, 5TH FLOOR WING 2, BLDG NO 7 DADASAHEB GAIKWAD NAGAR 7,MALVANI GATE 8 , MALAD WEST, MUMBAI, Maharashtra, India - 400095 |
| U74120MH2015PTC261690 | RISE INDIA ENTERPRISES MANPOWER PRIVATE LIMITED | CTS NO-3404, AZMI NAGAR, ROOM NO-A, GAIKWAD NAGAR,AKASHWANI MALWANI,GATE NO- 7, , MALAD WEST Mumbai, Maharashtra, India - 400095 |
| U68100MH2023PTC399773 | SHEZ INVESTORS PRIVATE LIMITED | ROOM NO 3. MAHARASHTRA CHAWL NO 4,NEAR MANGALMURTI HOSPITAL, MALWANI GATE NO 2,Malad West,Mumbai,Maharashtra,400095-India |
| U15549MH2020PTC341965 | AQUATIC FOODS AND BEVERAGES PRIVATE LIMITED | Room No 243, CHL No 31, M.H.B. Colony, Malwani Marve, Gate No. 07, Malad West , Malad West, Maharashtra, India - 400095 |
| AAK-2553 | ILAHI BUX FILMS LLP | R NO. Q98, GALLI NO.1,SUKH SHANTI WELFARE SOCIETY, AMBOJIWADI, AZAD NAGAR,GATE NO.8, MALAD,(W),,Mumbai,Mumbai City,Maharashtra,India-400095 |
| ABB-4493 | LIFEKEY REALTORS LLP | Room No.-8, Malwani Gansai CHS LTD,Mhada layout gate No.8,Behind Aashirwad building Malad west,Mumbai,Malad West,Mumbai,Maharashtra,India-400095 |
| U46411MH2024PTC422484 | INFOFIN DIGI SERVICES PRIVATE LIMITED | Room No. 507, New Babhare,Gate No. 8 Malwani Colony,Malad West,Mumbai,Maharashtra,400095-India |
| U74120MH2012PTC235879 | ROOM 102 PRODUCTIONS PRIVATE LIMITED | ROOM NO. 801, KHAJURI COLONY, GATE NO. 5, MALVANI, MALAD (WEST) , MUMBAI, Maharashtra, India - 400095 |
| U62099MH2024PTC429830 | ACTUATE SOLUTION PRIVATE LIMITED | Rm. No. 713,A,Chawl no.90,MHB Colony,DG Ngr.Malwani,Malad West,Mumbai,Maharashtra,400095-India |
| U74999MH2018PTC309705 | EERAMFATIMA EXPORTS PRIVATE LIMITED | ROOM NO P-117, AMBOJIWADI, AZAD NAGAR GATE NO 8, MALWANI, MALAD (W) , MUMBAI, Maharashtra, India - 400095 |
| U92490MH2021PTC362952 | PICTURE PALETTE PRIVATE LIMITED | Chawl No 1,1st Floor, Room No. 8 Kaveri Sadan, Malad (W) , Mumbai, Maharashtra, India - 400095 |
| AAQ-2326 | APS PEST CONTROL SERVICE LLP | Plot no. 65, Room no. 35, Gate – 07 Malvani Colony, Marve Road, Malad West Mumbai, Maharashtra, India - 400095 |
| U14201MH2023PTC398745 | MAMOSH FASHION PRIVATE LIMITED | Room No.93, 1st Floor, Plot No. 16, Collector Compd,,Gate -5, Malvani Colony,,Malad West,Mumbai,Maharashtra,400095-India |
| U74999MH2020PTC343818 | ANTIDOTE ENTERPRISES PRIVATE LIMITED | 226, Q-60,Gali No.1, Ambojwadi, Azad Ngr Mhada, Gate.No.-8, Malwani, Malad West , Mumbai, Maharashtra, India - 400095 |
| U52291MH2023PTC416392 | AL VAQAS TOURS AND TRAVELS PRIVATE LIMITED | Plot No 11 Room No. 553,OCC, Gate No. 5 Malvani,Malad West,Mumbai,Maharashtra,400095-India |
| U22219MH2009PTC198054 | PASS MULTIMEDIA PRIVATE LIMITED | PLOT NO. 22, ROOM NO. 57, O.C.C,GATE NO. 5, MALWANI, MALAD ( W ), , MUMBAI, Maharashtra, India - 400095 |
| U93000MH2015PTC267356 | SADAF PEOPLE SERVICE PRIVATE LIMITED | ROOM NO 3 CTS 3349 SR NO.117 GATE NO 7 MALWANI NEAR AKASHWANI MALAD W EST , MUMBAI, Maharashtra, India - 400095 |
| U29243MH2009PTC192222 | MIRAGE STEELS PRIVATE LIMITED | Shop No. 358,Ground Floor,Plot No. 19 Old Collector Compound,Gate No.5,Malvani ,Malad-W , mumbai, Maharashtra, India - 400095 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.