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
GSG CONSULTING SERVICES PRIVATE LIMITED
CIN: U74900MH2012FTC235765 As on: 2024-07-12
GSG CONSULTING SERVICES PRIVATE LIMITED (CIN: U74900MH2012FTC235765) is a Private company incorporated on 14 Sep 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 350000.00.
GSG CONSULTING SERVICES 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.GSG CONSULTING SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of GSG CONSULTING SERVICES PRIVATE LIMITED are SAROJ PRAVIN PAREKH, PRAVINCHANDRA VIRCHAND PAREKH, ANN LOUISE BAUER, DANIEL HECTOR L'ABBE, and JOHN ALAN HENNING.
GSG CONSULTING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012FTC235765 and its registration number is 235765. Users may contact GSG CONSULTING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GSG CONSULTING SERVICES PRIVATE LIMITED is 301, 3rd FLOOR, RUPANI BAUG (PRIME) 317, NANDA PATKAR ROAD, VILEPARLE (EAST) , MUMBAI, Maharashtra, India - 400057.
Current status of GSG CONSULTING SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GSG CONSULTING SERVICES 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 GSG CONSULTING SERVICES
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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 GSG CONSULTING SERVICES 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 GSG CONSULTING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00917274 | SAROJ PRAVIN PAREKH | Director | 2012-09-14 |
| 01355788 | PRAVINCHANDRA VIRCHAND PAREKH | Director | 2012-09-14 |
| 06516241 | ANN LOUISE BAUER | Director | 2013-09-16 |
| 06516242 | DANIEL HECTOR L'ABBE | Director | 2013-09-16 |
| 06516253 | JOHN ALAN HENNING | Director | 2013-09-16 |
Past Directors & Key Managerial Personnel of GSG CONSULTING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06516241 | ANN LOUISE BAUER | Additional Director | - | 2013-09-16 |
| 06516242 | DANIEL HECTOR L'ABBE | Additional Director | - | 2013-09-16 |
| 06516253 | JOHN ALAN HENNING | Additional Director | - | 2013-09-16 |
Other Directorships of SAROJ PRAVIN PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCPRO CONSULTING PRIVATE LIMITED | U24100MH2009PTC196666 | Additional Director | - | 2019-08-24 |
| ACCPRO CONSULTING PRIVATE LIMITED | U24100MH2009PTC196666 | Director | - | 2021-11-25 |
| NRG CONSULTING SERVICES PRIVATE LIMITED | U74120MH2011PTC222459 | Director | 2011-09-27 | Ongoing |
| EISNERAMPER (INDIA) CONSULTANTS PRIVATE LIMITED | U74140MH2006PTC165899 | Director | - | 2022-07-06 |
| AECIO IT SOLUTIONS INDIA PRIVATE LIMITED | U74900KA2016FTC129274 | Director | - | 2019-06-19 |
| MUELLER PROST SHARED SERVICES PRIVATE LIMITED | U74999MH2017FTC294562 | Director | - | 2022-04-29 |
| CIRCULATE CAPITAL SERVICES INDIA PRIVATE LIMITED | U74999MH2021FTC363478 | Director | 2021-07-07 | Ongoing |
Other Directorships of PRAVINCHANDRA VIRCHAND PAREKH
Other Directorships of ANN LOUISE BAUER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DANIEL HECTOR L'ABBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHN ALAN HENNING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2009PTC196666 | ACCPRO CONSULTING PRIVATE LIMITED | 301, 3RD FLOOR, RUPANI BAUG (PRIME) 317, NANDA PATKAR ROAD, VILEPARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018FTC315351 | NIVAGEN PHARMA (INDIA) PRIVATE LIMITED | 301, 3RD FLOOR, RUPANI BAUG (PRIME) 317, NANDA PATKAR ROAD, VILEPARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U74120MH2011PTC222459 | NRG CONSULTING SERVICES PRIVATE LIMITED | 301, 3rd FLOOR, RUPANI BAUG (PRIME) 317, NANDA PATKAR ROAD, VILEPARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2021FTC363478 | CIRCULATE CAPITAL SERVICES INDIA PRIVATE LIMITED | 301, 3RD FLOOR, RUPANI BAUG (PRIME) 317, NANDA PATKAR ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U82990MH2023FTC415464 | WINDHAM BRANNON SHARED SERVICES PRIVATE LIMITED | 301, 3rd Flr, Rupani Baug,317, Nanda Patkar Road,Mumbai,Mumbai,Maharashtra,400057-India |
| AAK-4953 | ELEVEN MULTI TRADE LLP | A/302, 3RD FLOOR, SIDDHI ENCLAVE BLDG NANDA PATKAR ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAA-1254 | BLU SAPPHIRE HOSPITALITY LLP | FLAT NO.1, GROUND FLOOR, SHIV PRASAD CO-OP. HOUSING SOCIETY , PLOT NO.316, NANDA PATKAR ROAD, VILEPARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| ABB-9528 | PRO-DEV CONSTRUCTION LLP | 301, 3rd Floor, Zee Square, M.G. Road,Vile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057 |
| ABB-9668 | PRO-DEV MODERN REALTY LLP | 301, 3rd Floor, Zee Square, M.G. Road,Vile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057 |
| AAY-2167 | SHREEJI SHAMIANA TOWNPLANNERS LLP | 301, 3rd Floor, 'Zee Square, M.G RoadVile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057 |
| ABB-9711 | PRO-DEV REAL ESTATE LLP | 301, 3rd Floor, Zee Square, M G RoadVile Parle East, Mumbai , Maharashtra Mumbai, Maharashtra, India - 400057 |
| U74999MH2018PTC303915 | TULFA PRIVATE LIMITED | D 301 3RD FLOOR NEAR SHIVAJI SCHOOL DATTA RAMAAND SOCIETY HANUMAN CROSS ROAD NO 10 VILE PARLE EAST MUMBAI INDIA , Mumbai, Maharashtra, India - 400057 |
| U72900MH2019PTC320892 | INVOTEQ SOFTWARE SOLUTIONS PRIVATE LIMITED | 512,5th Floor,Sai Magan CHS LTD, Nanda Patkar Road,Near Post Office, , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U74102MH2023PTC398858 | SHILP ASSOCIATES PRIVATE LIMITED | 317 3RD FLOOR E-SQUARE ABOVE SBI BANK,SUBHASH ROAD VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,400057-India |
| AAW-9018 | MINIMAL TRENZS LLP | 301, Sadhana Building, Nanda Patkar Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| U74999MH2008PTC183187 | ONEIT CONSULTING PRIVATE LIMITED | 1 Dhanlaxmi Vihar, 218, Nanda Patkar Road, Vileparle (East ), , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2014OPC258663 | CHAITANYA RAIN HARVEST PRODUCTS AND SYSTEMS PRIVATE LIMITED (OPC) | 301, MARVEL RESIDENCY, NANDA PATKAR ROAD EXT, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAF-6717 | GRAND SLAM CONSULTING LLP | 301, 3rd Floor, Everest Residency, 119 Park Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAL-1239 | SHIVDUTI OVERSEAS ENTERPRISES LLP | 301, Everest Manor, Nanda Patkar Road, Vile Parle East, Bhd Tele Exch Mumbai, Maharashtra, India - 400057 |
| U74900MH2007PTC172752 | VIMANIKA EDUTAINMENT PVT.LTD. | 206 SIDDHIVINAYAK SOCIETY, SHRADDHA NANDA ROAD, 2ND FLOOR, VILEPARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U51909MH2003PTC139440 | UE MARKETING PRIVATE LIMITED | A 102, 1st Floor, Universal Paradise Nanda Patkar Road,Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAE-5902 | ZOO BAR LLP | 1st FLOOR, RAMA GULAB NIVAS, GAGANGIRI APARTMENTS, PARLESHWAR ROAD, OPP. PATEL BAUG, VILEPARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U72900MH2020PTC350806 | VALUEHACKER TECHNOLOGIES PRIVATE LIMITED | A/804 8th Floor,Siddhi Enclave Bldg Nanda Patkar Road, Vile Parle-East , Mumbai, Maharashtra, India - 400057 |
| U92412MH2011PTC217629 | EMMAY ENTERTAINMENT PRIVATE LIMITED | 301/302 3RD FLOOR, TERMINAL-9, Nr.DOMESTIC AIRPORT NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U72900MH1991PTC062878 | TECH BARRACK SOLUTIONS PRIVATE LIMITED | SAI PRASAD, 2ND FLOOR, NANDA PATKAR ROAD, OPP. DR. RANE HOSPITAL, VILE PARLE (EAST ). , MUMBAI, Maharashtra, India - 400057 |
| U70200MH1998PTC116819 | MARVELLOUS BUILDERS PRIVATE LIMITED | 101,104,105 A WING 1ST FLOOR AJINKYA DURGA CHS NANDA PATKAR ROAD VILLE PARLE EAST , Mumbai, Maharashtra, India - 400057 |
| AAW-3231 | MANIAR ASSOCIATES LLP | A/104, 1st Floor, Amardeep Mahal CHS Ltd, CTS 1667 to 8, Nanda Patkar Road, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| U93030MH2012PTC233393 | 7 PROTECTION SQUAD PRIVATE LIMITED | 301, ANAND KANCHAN BLDG., 3RD FLOOR, OPP THANE JANTA SAHAKARI BANK, P.M. ROAD, VILE PAR LE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018PTC316281 | PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED | 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| 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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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.