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ESS GEE STONES PRIVATE LIMITED




Ess Gee Stones Private Limited is a Private incorporated on 09 December 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 100,000. It is inolved in Quarrying of stone, sand and clay

Ess Gee Stones Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Ess Gee Stones Private Limited are Suresh Amritlal Gandhi, Gaurav Suresh Gandhi, Anjana Suresh Gandhi and Balveer Jain Kumar.

Ess Gee Stones Private Limited's Corporate Identification Number is (CIN) U14100MH2003PTC143440 and its registration number is 143440.Its Email address is essgeestones@gmail.com and its registered address is 51 / 54B, Nariman Bhavan, 5th Floor, Backbay Reclemantion Road, Nariman Point, Mumbai MH 400021 IN , - , .

Current status of Ess Gee Stones Private Limited is - Active.

Company Details

CIN

U14100MH2003PTC143440

Company Name

ESS GEE STONES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

143440

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 December 2003

Age of Company

17 years, 5 month, 9 days

Activity

Quarrying of stone, sand and clay

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: essgeestones@gmail.com

Website: Click here to add.

Address:

51 / 54B, Nariman Bhavan, 5th Floor, Backbay Reclemantion Road, Nariman Point, Mumbai MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00128495

SURESH AMRITLAL GANDHI

Director

09 December 2003

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Other Companies Associated with

Company Designation Appointment Date

SHEETAL SAGAR BUILDERS & DEVELOPERSPRIVATE LIMITED

Director

11 October 2000

EVERSMILE PROPERTIES PRIVATE LIMITED

Director

23 March 1983

ESS GEE SHELTER PRIVATE LIMITED

Director

09 June 2015

WORKWISE SOLUTIONS PRIVATE LIMITED

Director

28 March 2017

ROYAL MARWAR HOSPITALITY PRIVATE LIMITED

Director

02 June 2004

ESS GEE PREMISES LLP

Designated Partner

27 August 2010

DHUNJIBHOY ICE FACTORY PRIVATE LIMITED

Director

23 September 2004

SURMAHEN ENTERPRISES PRIVATE LIMITED

Additional Director

26 June 2019

ESS GEE HOSPITALITY PRIVATE LIMITED

Director

28 April 2007

CYCOM INTERNATIONAL PRIVATE LIMITED

Director

15 May 2000

AZURE TREE TOWNSHIPS LLP

Individual Partner

26 May 2011

ESS GEE REAL ESTATE DEVELOPERS PRIVATELIMITED

Director

09 February 2001

ESS GEE HABITAT PRIVATE LIMITED.

Director

02 February 2009

KENWOOD HOLDINGS PRIVATE LIMITED

Director

15 December 2000

ESS GEE DEVELOPERS PRIVATE LIMITED

Director

06 May 2003

UMAID HERITAGE EDUCATION PRIVATE LIMITED

Director

18 January 2007

ESS GEE PROPERTY DEVELOPERS (INDIA)PRIVATE LIMITED

Director

17 August 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00571024

GAURAV SURESH GANDHI

Director

09 August 2006

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Other Companies Associated with

Company Designation Appointment Date

DHUNJIBHOY ICE FACTORY PRIVATE LIMITED

Director

09 August 2006

ESS GEE REAL ESTATE DEVELOPERS PRIVATELIMITED

Director

09 August 2006

SURMAHEN ENTERPRISES PRIVATE LIMITED

Additional Director

26 June 2019

CYCOM INTERNATIONAL PRIVATE LIMITED

Director

10 April 2012

PASSWORK TECHNOLOGIES PRIVATE LIMITED

Director

03 May 2019

ESS GEE SUKRUT PRIVATE LIMITED

Director

11 February 2011

SHEETAL SAGAR BUILDERS & DEVELOPERSPRIVATE LIMITED

Director

09 August 2006

ESS GEE HABITAT PRIVATE LIMITED.

Director

26 April 2012

KENWOOD HOLDINGS PRIVATE LIMITED

Director

26 December 2006

ESS GEE DEVELOPERS PRIVATE LIMITED

Director

09 August 2006

ESS GEE SHELTER PRIVATE LIMITED

Director

09 June 2015

UMAID HERITAGE APARTMENT ASSOCIATION

Director

17 August 2018

ROYAL MARWAR HOSPITALITY PRIVATE LIMITED

Director

20 December 2018

ESS GEE PROPERTY DEVELOPERS (INDIA)PRIVATE LIMITED

Director

09 August 2006

ESS GEE PREMISES LLP

Nominee-Body Corp Partner

27 August 2010

AZURE TREE TOWNSHIPS LLP

Individual Partner

26 May 2011

SAMYAKTH ADVISORY SERVICES LLP

Designated Partner

12 August 2017

SAMYAKTH MANAGEMENT SERVICES LLP

Designated Partner

30 March 2018

CREDIT WISE CAPITAL PRIVATE LIMITED

Director

08 March 2018

WORKWISE SOLUTIONS PRIVATE LIMITED

Director

28 March 2017

ESS GEE HOSPITALITY PRIVATE LIMITED

Director

27 November 2008

PROPSHELF TECHNOLOGIES PRIVATE LIMITED

Director

25 May 2015

UMAID HERITAGE EDUCATION PRIVATE LIMITED

Director

26 April 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00128691

ANJANA SURESH GANDHI

Director

09 December 2003

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Other Companies Associated with

Company Designation Appointment Date

AZURE TREE TOWNSHIPS LLP

Individual Partner

26 May 2011

ESS GEE HABITAT PRIVATE LIMITED.

Director

02 February 2009

PROPSHELF TECHNOLOGIES PRIVATE LIMITED

Director

25 May 2015

SHEETAL SAGAR BUILDERS & DEVELOPERSPRIVATE LIMITED

Director

11 October 2000

KENWOOD HOLDINGS PRIVATE LIMITED

Director

18 November 2004

ESS GEE DEVELOPERS PRIVATE LIMITED

Director

06 May 2003

ESS GEE HOSPITALITY PRIVATE LIMITED

Director

28 April 2007

CYCOM INTERNATIONAL PRIVATE LIMITED

Director

05 November 2008

ESS GEE PROPERTY DEVELOPERS (INDIA)PRIVATE LIMITED

Director

17 August 2000

GTK REALTY LLP

Designated Partner

07 December 2009

ESS GEE PREMISES LLP

Individual Partner

27 August 2010

ESS GEE REAL ESTATE DEVELOPERS PRIVATELIMITED

Director

09 February 2001

UMAID HERITAGE EDUCATION PRIVATE LIMITED

Director

18 January 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02087387

BALVEER JAIN KUMAR

Director

01 June 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Balveer Jain Kumar is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70100MH1999PTC117814
AKANSHA INTERNATIONAL HOLDINGS PRIVATE L IMITED 51 / 54B, Nariman Bhavan, 5th Floor, Backbay Reclemantion Road, Nariman Point, Mumbai Mumbai City MH 400021 IN
U70100MH2003PTC140307
ESS GEE DEVELOPERS PRIVATE LIMITED 51 / 54B, Nariman Bhavan, 5th Floor, Backbay Reclemantion Road, Nariman Point, Mumbai Mumbai City MH 400021 IN
U15205MH1951PTC008571
DHUNJIBHOY ICE FACTORY PRIVATE LIMITED 51 / 54B, Nariman Bhavan, 5th Floor, Backbay Reclemantion Road, Nariman Point, Mumbai MH 400021 IN
U74300MH2000PTC126504
CYCOM INTERNATIONAL PRIVATE LIMITED 51 / 54B, Nariman Bhavan, 5th Floor, Backbay Reclemantion Road, Nariman Point, Mumbai MH 400021 IN
U45201MH2001PTC130795
ESS GEE REAL ESTATE DEVELOPERS PRIVATE LIMITED 51 / 54B, Nariman Bhavan, 5th Floor, Backbay Reclemantion Road, Nariman Point, Mumbai MH 400021 IN
U14100MH2003PTC143440
ESS GEE STONES PRIVATE LIMITED 51 / 54B, Nariman Bhavan, 5th Floor, Backbay Reclemantion Road, Nariman Point, Mumbai MH 400021 IN
U92400MH2004PTC146693
ROYAL MARWAR HOSPITALITY PRIVATE LIMITED 51/54B, Nariman Bhavan, 5th Floor, Backbay Reclamation Road,Nariman Point, MUMBAI Mumbai City MH 400021 IN
U70102MH2015PTC265363
ESS GEE SHELTER PRIVATE LIMITED 51/54B, Nariman Bhavan, 5th Floor, Backbay Reclamation Road, Nariman Point Mumbai Mumbai City MH 400021 IN
U72300MH2015PTC264812
PROPSHELF TECHNOLOGIES PRIVATE LIMITED 51/54B, Nariman Bhavan, 5th Floor, Backbay Reclamation Road, Nariman Point, Mumbai Mumbai City MH 400021 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

90349660

1985-01-01

-

-

3,980,000

HDFC BANK LTD.

90365576

2005-03-01

-

-

1,257,000

HDFC BANK HOUSE

10092124

2008-02-07

-

-

Movable property (not being pledge)

8,400,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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