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KUNVERJI GALA INVESTMENTS PRIVATE LIMITED




Kunverji Gala Investments Private Limited is a Private incorporated on 13 December 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9,100,000 and its paid up capital is Rs. 5,000,200. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Kunverji Gala Investments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Kunverji Gala Investments Private Limited are Lilavati Kunverji Gala, Kunverji Nanji Gala, Alka Pradeep Udeshi and .

Kunverji Gala Investments Private Limited's Corporate Identification Number is (CIN) U67120MH2000PTC130014 and its registration number is 130014.Its Email address is [email protected] and its registered address is 803, Sea Flama - a, Dosti Flamingos, T.J.Road, Sewri Naka (West) Mumbai Mumbai City MH 400015 IN.

Current status of Kunverji Gala Investments Private Limited is - Active.

Company Details

CIN

U67120MH2000PTC130014

Company Name

KUNVERJI GALA INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

130014

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 December 2000

Age of Company

23 years, 4 month, 12 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹9,100,000

Paid up capital

₹5,000,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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: [email protected]

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Address:

803, Sea Flama - a, Dosti Flamingos, T.J.Road, Sewri Naka (West) Mumbai Mumbai City MH 400015 IN

Director Details

DIN Director Name Designation Appointment Date

00365654

LILAVATI KUNVERJI GALA

Director

13 December 2000

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Other Companies Associated with

Company Designation Appointment Date

Currently Lilavati Kunverji Gala is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00453458

KUNVERJI NANJI GALA

Director

13 December 2000

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Other Companies Associated with

Company Designation Appointment Date

Currently Kunverji Nanji Gala is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08380140

ALKA PRADEEP UDESHI

Director

07 March 2019

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Company Designation Appointment Date

Currently Alka Pradeep Udeshi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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10099971

Additional Director

04 April 2023

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Company Designation Appointment Date

Currently is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

No charges found

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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