• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      GILLEY & ASSOCIATES INC 5,

      FCRN: F00988

      GILLEY & ASSOCIATES INC 5, is a foreign company incorporated on 27 Aug 1985. It's Foreign Company Registration Number (FCRN) is F00988.Its country of incorporation is ROC Delhi I.GILLEY & ASSOCIATES INC 5, can be contacted at its Email address: or its registered address: II,VANDANA BUILDING, 11,TOLSTOY KMARG, , NEW DELHI., Delhi, India - 000000.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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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 GILLEY & ASSOCIATES INC 5, 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 GILLEY & ASSOCIATES INC 5,
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of GILLEY & ASSOCIATES INC 5,
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U25191DL2006PTC147306 JB FLAT PROOFTING COMPANY PRIVATE LIMITE D 8C VANDANA BUILDING11 TOLSTOY MARG NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000
      U65999DL1985PTC019956 VED KAPUR FINANCE PRIVATE LIMITED 11, FLOOR VANDANA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 000000
      U64201DL1995PTC066460 C G TELENETWORK SYSTEMS PRIVATE LIMITED SHOWROOM FLOOR,VANDANA BUILDING, 11, TOLSTOY MARG, , NEW DELHI, Delhi, India - 000000
      U63013DL2006PTC146648 ALLIED LOGICARGO PRIVATE LIMITED S-92 OKHLA INDL AREAPHASE II NEW DELHI PHASE II NEW DELHI , PHASE II NEW DELHI, Delhi, India - 000000
      U51909DL2006PTC146169 TANISH EXIM PRIVATE LIMITED B-5 LSC NARAINA INDL AREAPHASE II NEW DELHI-28 PHASE II NEW DELHI-28 , PHASE II NEW DELHI-28, Delhi, India - 000000
      U74899DL2005PTC143518 JSB DEVELOPERS AND PROMOTERS PRIVATE LIMITED E-42/3 OKHLA INDL AREAPHASE II,NEW DELHI-20 PHASE II,NEW DELHI-20 , PHASE II,NEW DELHI-20, Delhi, India - 000000
      U26933DL1995PLC070265 U.P.CERAMICS LIMITED 11TH FLOOR VANDANA 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 000000
      U93000DL1996PLC077166 HITKARI CREDITS AND LEASING LIMITED 11 TH FLOOR VANDANA 11TOLSTOY MARG, , NEW DELHI, Delhi, India - 000000
      U92412DL2006PTC145655 ELIXIR DE GOLF PRIVATE LIMITED 23 PRITHVI RAJ ROADNEW DELHI-11 NEW DELHI-11 , NEW DELHI-11, Delhi, India - 000000
      U45100DL2005PTC143345 EKAUM BUILDCON PRIVATE LIMITED E-40 GREATER KAILASH ENCLAVEII, NEW DELHI-48 II, NEW DELHI-48 , II, NEW DELHI-48, Delhi, India - 000000
      U72300DL2005PTC142906 TECHSURE ON-LINE SERVICES PRIVATE LIMITE D S-400 BASEMENT GREATER KAILASHII,NEW DELHI-48 II,NEW DELHI-48 , II,NEW DELHI-48, Delhi, India - 000000
      U17300DL1992PLC050624 JERSEY INDIA LIMITED 7-D, VANDANA BUILDING11 TOLSTOY MARG, NEW DELHI , NA, Delhi, India - 000000
      U70101DL1980PTC010181 NORTHERN STAR CONSTRUCTION AND INVESTMEN TS(DELHI) PRIVATE LTD 12-A, VANDANA BUILDING,11-TOLSTOY ROAD, NEW DELHI. , NA, Delhi, India - 000000
      U15543DL1979PTC009452 SINGH BEVERAGES PRIVATE LIMITED 4-E VANDANA 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 000000
      U27106DL1970PLC005289 RATHI ALLOYS AND STEEL LIMITED 3-A, VANDANA 11, TOLSTOY MARG, , NEW DELHI, Delhi, India - 000000
      U45201DL1995PTC066138 PREMIER ASCOTT (INDIA) PRIVATE LIMITED 1A, VANDANA 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 000000
      U74140DL1994PTC057018 ASM RESEARCH PRIVATE LIMITED 1C, VANDANA, 11-TOLSTOY MARG, , NEW DELHI, Delhi, India - 000000
      U51101DL1997PTC084557 COSMO AGRO PRIVATE LIMITED 5-B,VANDHNA BUILDING, 11-TOLSTOY MARG, , NEW DELHI, Delhi, India - 000000
      U55101DL1998PTC093271 WAYSIDE RESORTS PRIVATE LIMITED 12-A, VANDHNA BUILDING 11 TOLSTOY MARG, , NEW DELHI, Delhi, India - 000000
      U29248DL1998PTC092860 FISCHER INDIA INNOVATIVE FIXING TECHNOLOGIES PRIVATE LIMITED 1A-1D VANDHNA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 000000
      F01211 SCOTTS HOLDINGS LTD. 1A, VANDANA, 11, TOLSTOY MARG, , NEW DELHI - 1, Delhi, India - 000000
      U74999DL1995PTC066993 FIRST FIXED NETWORK PRIVATE LIMITED PRICE WATER HOUSE, 7 E/H VANDANA BLDG 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 000000
      U51909DL2006PTC146465 VAANI ENTERPRISES PRIVATE LIMITED 165-A POCKET B MAYUR VIHARPHASE II, NEW DELHI PHASE II, NEW DELHI , NEW DELHI, Delhi, India - 000000
      U51909DL2006PTC147321 KASNA EXIM PRIVATE LIMITED S-39 OKHLA INDL AREAPHASE II, NEW DELHI-20 PHASE II, NEW DELHI-20 , NEW DELHI, Delhi, India - 000000
      U92199DL2002PTC117987 FRIENDZ EVENTS AND PROMOTIONS PRIVATE LIMITED I-11, LAJPAT NAGAR, PART-II NEW DELHI , NEW DELHI, Delhi, India - 000000
      U99999DL1985PLC022085 ASSOCIATION OF CIGARETTE MANUFACTURERS OF INDIA 8 BD VANDANA BUILDING, 11TOLSTOY MARG, , N DELHI, Delhi, India - 000000
      F01119 THE NOMURA SECURITIES COMPANY LIMITED. THE R.P.MALHAN & CO.,1-C, VANDHNA BUILDING,11,TOLSTOY MA , RG,NEW DELHI-110001., Delhi, India - 000000
      U00063DL2005PTC138311 RANA BIKES PRIVATE LIMITED C-47 OKHLA INDUSTRIAL AREAPHASE II,NEW DELHI , PHASE II,NEW DELHI, Delhi, India - 000000
      U00069DL2005PTC136810 MANURAJ HOTELS AND RESORTS PRIVATE LIMITED C-122. HARI NAGAR,II FLOOR, NEW DELHI , II FLOOR, NEW DELHI, Delhi, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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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