CIN |
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Company Name |
GS CALTEX INDIA PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
199561 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
02 February 2010 |
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Age of Company |
14 years, 2 month, 23 days |
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Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹370,000,000 |
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Paid up capital |
₹364,998,230 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of GS CALTEX INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1011/1012, A Wing, 10th Floor, Kanakia Wall Street Andheri Kurla Road, Chakala, Andheri (East) Mumbai Mumbai City MH 400093 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
07041915 |
Managing Director |
18 December 2014 |
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10100086 |
Director |
04 April 2023 |
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10100159 |
Director |
04 April 2023 |
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CFIPP4787G |
Company Secretary |
07 January 2020 |
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CIKPS0230G |
Company Secretary |
01 August 2018 |
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CKRPM9923R |
Company Secretary |
18 August 2021 |
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IPIPK3971M |
CFO(KMP) |
14 June 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909MH2005PTC189684 |
UNISOURCE PAPERS PRIVATE LIMITED | Unit No. 1013, 10th Floor, Wing A, Kanakia Wall Street, Chakala, Andheri-Kurla Road, Andheri East Mumbai Mumbai City MH 400093 IN |
U51396MH1995PTC087180 |
TRADECOM INTERNATIONAL PRIVATE LIMITED | Unit No. 1013, 10th Floor, Wing A, Kanakia Wall Street, Chakala, Andheri-Kurla Road, Andheri East Mumbai Mumbai City MH 400093 IN |
U72900MH2021PTC356312 |
PRISMFORCE PRIVATE LIMITED | A-1004, 10th Floor, Kanakia Wall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai Mumbai City MH 400093 IN |
U24304MH2018PTC305294 |
LIVE IN HERBAL COSMETICS PRIVATE LIMITED | 1012A, 10th Floor, B Wing, Kanakia Wall Street, Andheri Kurla Road, Andheri (E), MUMBAI Mumbai City MH 400093 IN |
U74999MH2017PTC302257 |
TRUFID SERVICES PRIVATE LIMITED | Office No 409 4th Floor,A Wing,Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400093 IN |
U67190MH2021PTC365413 |
ALPHANEST FINTECH PRIVATE LIMITED | 803, A Wing, Kanakia Wall Street Andheri Kurla Road, Chakala, Andheri (East) Mumbai Mumbai City MH 400093 IN |
U74999MH2018OPC306710 |
SUMMITGAMES DIGITAL ENTERTAINMENT (OPC) PRIVATE LIMITED | Kanakia Wall street, Level 4, A wing, Andheri Kurla Road, Chakala, Andheri East. Mumbai Mumbai City MH 400093 IN |
U51909MH2019PTC330875 |
A&M GLOBAL TOURISM PRIVATE LIMITED | B WING, KANAKIA WALL STREET, GROUND FLOOR, ANDHERI KURLA ROAD, CHAKALA, ANDHERI-EAST, MUMBAI Mumbai City MH 400093 IN |
U25200MH2011PTC212405 |
STERNHAGEN BATH PRIVATE LIMITED | A 702, 7th floor, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400093 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
G.S. CALTEX INDIA PRIVATE LIMITED |
MALADKANDIVALI |
400059 |
215, ATRUM C" WING UNIT NO.816/817CHAKALA ANDHERI-KURAL RD. ANDHERI(EMUMBAI599MH |
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Change of directors
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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