GB GLOBAL LIMITED
CIN: L17120MH1984PLC033553
GB GLOBAL LIMITED (CIN: L17120MH1984PLC033553) is a Public company incorporated on 25 Jul 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1100000000.00 and its paid up capital is Rs. 500331430.00.
GB GLOBAL LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GB GLOBAL LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of GB GLOBAL LIMITED are AAYUSH PRASHANT AGRAWAL, DEV VIJAY THAKKAR, AKSHAT PRASHANT AGRAWAL, VIJAY THAKORDAS THAKKAR, DINESH SAHADEV TARFE, TANAM VIJAY THAKKAR, PARESH JAIN, and HARSH JAYESH SOMAIYA.
GB GLOBAL LIMITED's Corporate Identification Number (CIN) is L17120MH1984PLC033553 and its registration number is 33553. Users may contact GB GLOBAL LIMITED on its Email address - [email protected]. Registered address of GB GLOBAL LIMITED is 10th Floor, Dev Plaza, Opp. Andheri Fire Station S. V. Road, Andheri (West) , Mumbai, Maharashtra, India - 400058.
Current status of GB GLOBAL 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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Previous CINs
ZaubaCorp's company report for GB GLOBAL 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.
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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 GB GLOBAL 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of GB GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09101979 | AAYUSH PRASHANT AGRAWAL | Director | 2023-08-29 |
| 07698270 | DEV VIJAY THAKKAR | Director | 2021-06-05 |
| 09107481 | AKSHAT PRASHANT AGRAWAL | Director | 2023-08-29 |
| 00189355 | VIJAY THAKORDAS THAKKAR | Managing Director | 2021-06-05 |
| 10104238 | DINESH SAHADEV TARFE | Director | 2023-04-18 |
| 00284512 | TANAM VIJAY THAKKAR | Director | 2021-06-05 |
| 05159799 | PARESH JAIN | Director | 2021-06-05 |
| 06360600 | HARSH JAYESH SOMAIYA | Director | 2021-06-05 |
Past Directors & Key Managerial Personnel of GB GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00025449 | MANISH BIHARILAL MANDHANA | Director | - | 2019-01-31 |
| 00025449 | MANISH BIHARILAL MANDHANA | Managing Director | - | 2017-03-01 |
| 00025449 | MANISH BIHARILAL MANDHANA | Whole-time director | - | 2010-04-01 |
| 00025633 | PURUSHOTTAM CHHAGANLAL MANDHANA | Director | - | 2019-01-31 |
| 00025633 | PURUSHOTTAM CHHAGANLAL MANDHANA | Managing Director | - | 2017-09-25 |
| 00025633 | PURUSHOTTAM CHHAGANLAL MANDHANA | Whole-time director | - | 2007-04-01 |
| 06934972 | SANGEETA MANISH MANDHANA | Additional Director | - | 2014-09-18 |
| 06934972 | SANGEETA MANISH MANDHANA | Director | - | 2017-03-20 |
| 07597924 | PIYUSH VRAJLAL DOSHI | Director | - | 2019-02-14 |
| 07597924 | PIYUSH VRAJLAL DOSHI | Managing Director | - | 2020-02-24 |
| 07670406 | CHANDRAKANT SUNDER SHETTY | Additional Director | - | 2017-09-20 |
| 07670406 | CHANDRAKANT SUNDER SHETTY | Director | - | 2017-09-25 |
| 08419056 | ASHOK KUMAR DAS | Additional Director | - | 2019-09-26 |
| 08419056 | ASHOK KUMAR DAS | Whole-time director | - | 2019-12-12 |
| 09101979 | AAYUSH PRASHANT AGRAWAL | Additional Director | - | 2023-09-29 |
| 07140371 | ASHITOSH SHETH | Company Secretary | - | 2019-12-30 |
| 07616850 | CHIRAYU HARSH CHHIBBER | Director | - | 2019-09-25 |
| 08585740 | HEMANT GUPTA | CFO(KMP) | - | 2020-02-18 |
| 00050150 | JEENENDRA MOHANLAL BHANDARI | Additional Director | - | 2017-09-20 |
| 00050150 | JEENENDRA MOHANLAL BHANDARI | Director | - | 2017-09-25 |
| 00112368 | DIPTI ATUL MEHTA | Additional Director | - | 2019-12-13 |
| 07698270 | DEV VIJAY THAKKAR | Additional Director | - | 2022-09-28 |
| 08234863 | PIYUSH BAVANJIBHAI VIRADIA | Director | - | 2021-06-05 |
| 07678456 | PANDHARINATH PARSHURAM PARAB | Additional Director | - | 2017-09-20 |
| 07678456 | PANDHARINATH PARSHURAM PARAB | Director | - | 2017-09-25 |
| 00201749 | KHURSHED MEHERWANJI THANAWALLA | Additional Director | - | 2008-09-29 |
| 00201749 | KHURSHED MEHERWANJI THANAWALLA | Director | - | 2016-09-07 |
| 08228799 | NIMESH SURYAKANT PATEL | Director | - | 2019-09-25 |
| 08306844 | TODD NICHOLAS ROBINSON | Director | - | 2021-06-05 |
| 09107481 | AKSHAT PRASHANT AGRAWAL | Additional Director | - | 2023-09-29 |
| 00189355 | VIJAY THAKORDAS THAKKAR | Director | - | 2022-09-28 |
| 01381931 | SHAILESHKUMAR MADANLAL VORA | Additional Director | - | 2022-09-28 |
| 01381931 | SHAILESHKUMAR MADANLAL VORA | Director | - | 2023-08-14 |
| 06419513 | DILIP GANESH KARNIK | Additional Director | - | 2013-09-19 |
| 06419513 | DILIP GANESH KARNIK | Director | - | 2016-06-27 |
| 07656062 | DEEPAK KUMAR | Nominee Director | - | 2022-08-10 |
| 07897648 | DEEPAK GANPAT DHUMAL | Additional Director | - | 2019-03-15 |
| 07942013 | LAXMAN GUNDAPPA KAMBLE | Additional Director | - | 2017-09-28 |
| 08057534 | ALKA DINESH PATEL | Director | - | 2019-09-25 |
| 00025605 | BIHARILAL CHHAGANLAL MANDHANA | Whole-time director | - | 2016-06-10 |
| 00274409 | PRASHANT ASHER | Additional Director | - | 2015-09-30 |
| 00274409 | PRASHANT ASHER | Director | - | 2016-09-07 |
| 08306843 | LAWRENCE ALLEN STECKMAN | Director | - | 2019-07-25 |
| 10104238 | DINESH SAHADEV TARFE | Additional Director | - | 2023-09-29 |
| 07183740 | MONARCH AJIT GANDHI | Director | - | 2019-01-31 |
| 07942068 | MANISH MUKUND HATE | Additional Director | - | 2017-09-28 |
| 08306859 | CYNTHIA DENISE DIBARTOLO | Director | - | 2019-07-25 |
| 00002301 | AJAY JOSHI | Additional Director | - | 2008-09-29 |
| 00002301 | AJAY JOSHI | Director | - | 2010-11-01 |
| 00008221 | SANJAY KHATAU ASHER | Director | - | 2014-09-30 |
| 00284512 | TANAM VIJAY THAKKAR | Additional Director | - | 2022-09-28 |
| 00946138 | GHYANENDRA NATH BAJPAI | Director | - | 2016-06-25 |
| 01647408 | ASHOK KACKER | Director | - | 2007-12-04 |
| 05159799 | PARESH JAIN | Additional Director | - | 2022-09-28 |
| 06360600 | HARSH JAYESH SOMAIYA | Additional Director | - | 2022-09-28 |
| 07942165 | YOGESH MUKUND HATE | Additional Director | - | 2017-09-28 |
Other Directorships of MANISH BIHARILAL MANDHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTECH GLOBAL LIMITED | L17114RJ1984PLC003023 | Additional Director | - | 2014-08-11 |
| NUTECH GLOBAL LIMITED | L17114RJ1984PLC003023 | Director | - | 2015-09-28 |
| HEADS UP VENTURES LIMITED | L52390MH2011PLC213349 | CEO | - | 2023-03-31 |
| HEADS UP VENTURES LIMITED | L52390MH2011PLC213349 | Director | - | 2016-08-08 |
| GOLDEN SEAMS INDUSTRIES PRIVATE LIMITED | U17120KA2004PTC165180 | Director | - | 2017-03-08 |
| MANDHANA-WD LIMITED | U18109MH2012PLC238828 | Director | - | 2024-01-05 |
| BREAKBOUNCE INDIA PRIVATE LIMITED | U18204KA2013PTC110786 | Director | - | 2016-08-25 |
| SUNDHYA CHHAYA FINVEST PRIVATE LIMITED | U65920MH1995PTC091094 | Additional Director | - | 2017-09-29 |
| SUNDHYA CHHAYA FINVEST PRIVATE LIMITED | U65920MH1995PTC091094 | Director | 2017-09-29 | Ongoing |
| ASHLESHA FINVEST PRIVATE LIMITED | U65990MH1995PTC090876 | Additional Director | - | 2021-11-30 |
| ASHLESHA FINVEST PRIVATE LIMITED | U65990MH1995PTC090876 | Director | - | 2007-09-01 |
| DHUMKETU FINVEST PRIVATE LIMITED | U67120MH1995PTC091455 | Director | 2004-03-01 | Ongoing |
Other Directorships of PURUSHOTTAM CHHAGANLAL MANDHANA
Other Directorships of SANGEETA MANISH MANDHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEADS UP VENTURES LIMITED | L52390MH2011PLC213349 | Additional Director | - | 2016-09-07 |
| HEADS UP VENTURES LIMITED | L52390MH2011PLC213349 | CFO(KMP) | - | 2019-07-05 |
| HEADS UP VENTURES LIMITED | L52390MH2011PLC213349 | Managing Director | - | 2024-01-31 |
Other Directorships of PIYUSH VRAJLAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GB FASHIONS (INDIA) PRIVATE LIMITED | U18209MH2019PTC331602 | Director | 2019-10-14 | Ongoing |
| SMART SENSE CONCEPTS PRIVATE LIMITED | U74120MH2013PTC241144 | Additional Director | - | 2016-09-30 |
| SMART SENSE CONCEPTS PRIVATE LIMITED | U74120MH2013PTC241144 | Director | 2016-09-30 | Ongoing |
| SMART SENSE CONCEPTS PRIVATE LIMITED | U74120MH2013PTC241144 | Director | - | 2018-09-01 |
Other Directorships of CHANDRAKANT SUNDER SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMARY CUISINE PRIVATE LIMITED | U55101MH2009PTC197818 | Additional Director | - | 2015-08-13 |
| PRIMARY CUISINE PRIVATE LIMITED | U55101MH2009PTC197818 | Director | - | 2023-12-08 |
Other Directorships of ASHOK KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AAYUSH PRASHANT AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-09-20 | |||
| POWER MARINE CLOTHING LLP | AAS-5982 | Designated Partner | 2020-06-12 | Ongoing |
| TECHNOWEBKRAFT LLP | AAW-7611 | Designated Partner | 2021-04-19 | Ongoing |
| EPIC POLYESTER LLP | ACD-8885 | Designated Partner | 2023-11-10 | Ongoing |
| ASHWELL MINERALS PRIVATE LIMITED | U14299MH2016PTC287179 | Additional Director | 2022-03-14 | Ongoing |
| EPIC YARNS PRIVATE LIMITED | U17299MH2019PTC329724 | Additional Director | - | 2022-09-30 |
| EPIC YARNS PRIVATE LIMITED | U17299MH2019PTC329724 | Director | 2021-04-01 | Ongoing |
| GREENBACK ACCESSORIES PRIVATE LIMITED | U17299MH2022PTC383976 | Director | 2022-06-02 | Ongoing |
| EPIC WEAVERS PRIVATE LIMITED | U17299MH2022PTC392492 | Director | 2022-10-20 | Ongoing |
| ARIHANT ORGANICS P LTD | U24100MH1991PTC060278 | Additional Director | - | 2022-09-30 |
| ARIHANT ORGANICS P LTD | U24100MH1991PTC060278 | Director | - | 2023-07-31 |
| LA SERENITA RESORTS & HOSPITALITY PRIVATE LIMITED | U55204MH2022PTC378379 | Director | - | 2024-03-23 |
Other Directorships of ASHITOSH SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E-LAND APPAREL LIMITED | L17110KA1997PLC120558 | Company Secretary | - | 2017-02-11 |
| AYM SYNTEX LIMITED | L99999DN1983PLC000045 | Company Secretary | - | 2019-10-16 |
| MANDAWEWALA ENTERPRISES LIMITED | U17200GJ2007PLC111412 | Company Secretary | - | 2019-10-16 |
| E-LAND HOTELS & RESORTS INDIA PRIVATE LIMITED | U55101DL2008PTC185823 | Additional Director | 2014-03-28 | Ongoing |
Other Directorships of CHIRAYU HARSH CHHIBBER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POSINA VENTURES LLP | AAH-5217 | Designated Partner | 2016-09-30 | Ongoing |
| ADIBELZ INDIA PRIVATE LIMITED | U15400GJ2020PTC118085 | Director | 2020-11-09 | Ongoing |
Other Directorships of HEMANT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEADS UP VENTURES LIMITED | L52390MH2011PLC213349 | CFO(KMP) | - | 2018-12-15 |
| GB FASHIONS (INDIA) PRIVATE LIMITED | U18209MH2019PTC331602 | Director | 2019-10-14 | Ongoing |
| STAR DENTAL CENTRE PRIVATE LIMITED | U85120GJ2011PTC144115 | CFO(KMP) | - | 2022-07-08 |
Other Directorships of JEENENDRA MOHANLAL BHANDARI
Other Directorships of DIPTI ATUL MEHTA
Other Directorships of DEV VIJAY THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEOTERIC REAL ESTATE LLP | AAA-6716 | Designated Partner | 2021-04-09 | Ongoing |
| DLH PANSN DEVELOPERS LLP | AAB-8450 | Designated Partner | 2017-07-18 | Ongoing |
| MANAS PROPERTIES LIMITED | L70100MH2004PLC149362 | Additional Director | - | 2017-01-14 |
| MANAS PROPERTIES LIMITED | L70100MH2004PLC149362 | Managing Director | 2017-01-14 | Ongoing |
| PALGHAR ROLLING MILLS PRIVATE LIMITED | U29230MH1971PTC015273 | Additional Director | - | 2020-08-07 |
| PALGHAR ROLLING MILLS PRIVATE LIMITED | U29230MH1971PTC015273 | Director | 2020-08-07 | Ongoing |
| FLOWLINE DEVELOPERS PRIVATE LIMITED | U70109MH2016PTC283980 | Additional Director | - | 2017-12-29 |
| FLOWLINE DEVELOPERS PRIVATE LIMITED | U70109MH2016PTC283980 | Director | 2017-12-29 | Ongoing |
Other Directorships of PIYUSH BAVANJIBHAI VIRADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PANDHARINATH PARSHURAM PARAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHURSHED MEHERWANJI THANAWALLA
Other Directorships of NIMESH SURYAKANT PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TODD NICHOLAS ROBINSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AKSHAT PRASHANT AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPIC POLYESTER LLP | ACD-8885 | Designated Partner | 2023-11-10 | Ongoing |
| ASHWELL MINERALS PRIVATE LIMITED | U14299MH2016PTC287179 | Additional Director | 2022-03-14 | Ongoing |
| EPIC YARNS PRIVATE LIMITED | U17299MH2019PTC329724 | Additional Director | - | 2023-09-29 |
| EPIC YARNS PRIVATE LIMITED | U17299MH2019PTC329724 | Director | 2023-06-27 | Ongoing |
| EPIC WEAVERS PRIVATE LIMITED | U17299MH2022PTC392492 | Director | 2022-10-20 | Ongoing |
Other Directorships of VIJAY THAKORDAS THAKKAR
Other Directorships of SHAILESHKUMAR MADANLAL VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSPIRE FINANCE SERVICES LLP | AAI-3674 | Designated Partner | 2018-01-18 | Ongoing |
| QINTARA DIGITAL LLP | AAJ-4117 | Designated Partner | 2017-05-17 | Ongoing |
| INSPIRE RESTRO-PUB LLP | AAM-6409 | Designated Partner | - | 2019-11-30 |
| SHREE BHUMIDHAN MINCHEM LLP | AAP-8569 | Designated Partner | 2019-07-09 | Ongoing |
| SARVESHWAR FOODS LIMITED | L15312JK2004PLC002444 | Additional Director | - | 2021-09-24 |
| MANAS PROPERTIES LIMITED | L70100MH2004PLC149362 | Additional Director | - | 2022-11-12 |
| MANAS PROPERTIES LIMITED | L70100MH2004PLC149362 | Director | 2022-10-19 | Ongoing |
| SHREE BHUMIDHAN MINCHEM PRIVATE LIMITED | U14290MH2009PTC195934 | Director | - | 2019-07-08 |
| PARSHVANATH HOUSING DEVELOPMENT (INDIA) PRIVATE LIMITED | U45400MH2015PTC265736 | Additional Director | - | 2018-05-05 |
| K P I TELESERVICES PRIVATE LIMITED | U72900MH2003PTC140688 | Director | - | 2016-01-18 |
| QINTARA DIGITAL PRIVATE LIMITED | U92110MH1995PTC092946 | Managing Director | - | 2017-05-16 |
Other Directorships of DILIP GANESH KARNIK
Other Directorships of DEEPAK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND TEKNOW AIDS ENGINEERING INDIA LIMITED | U29221PN2007PLC130488 | Nominee Director | 2022-07-20 | Ongoing |
| DOVETAIL FINANCIAL SERVICE PRIVATE LIMITED | U65999MH2019PTC320055 | Additional Director | - | 2020-09-25 |
| DOVETAIL FINANCIAL SERVICE PRIVATE LIMITED | U65999MH2019PTC320055 | Director | 2020-09-25 | Ongoing |
| EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED | U72300MH2007PTC217729 | Additional Director | - | 2017-09-14 |
| EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED | U72300MH2007PTC217729 | Director | - | 2018-06-30 |
| RBL FINSERVE LIMITED | U74110MH2007PLC175181 | Nominee Director | 2020-12-11 | Ongoing |
| BRIG RESOLUTION SERVICES PRIVATE LIMITED | U74999MH2018PTC308739 | Additional Director | - | 2019-12-23 |
| BRIG RESOLUTION SERVICES PRIVATE LIMITED | U74999MH2018PTC308739 | Director | - | 2019-12-31 |
Other Directorships of DEEPAK GANPAT DHUMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARMONIA LIFE SCIENCE PRIVATE LIMITED | U24100MH2004PTC144428 | Additional Director | - | 2018-09-29 |
| ARMONIA LIFE SCIENCE PRIVATE LIMITED | U24100MH2004PTC144428 | Director | - | 2019-05-13 |
| HARMONY LIFESCIENCE PRIVATE LIMITED | U24233MH2016PTC273678 | Additional Director | - | 2017-08-07 |
| HARMONY LIFESCIENCE PRIVATE LIMITED | U24233MH2016PTC273678 | Whole-time director | - | 2019-05-13 |
Other Directorships of LAXMAN GUNDAPPA KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALKA DINESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REDFOX CYBER SECURITY PRIVATE LIMITED | U74999MH2020PTC351587 | Director | 2020-12-09 | Ongoing |
Other Directorships of BIHARILAL CHHAGANLAL MANDHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEADS UP VENTURES LIMITED | L52390MH2011PLC213349 | Additional Director | - | 2013-09-23 |
| HEADS UP VENTURES LIMITED | L52390MH2011PLC213349 | Director | - | 2016-08-08 |
| MAHAN SYNTHETIC TEXTILES PRIVATE LIMITED | U17120MH1977PTC019556 | Director | - | 2017-03-18 |
| MANDHANA-WD LIMITED | U18109MH2012PLC238828 | Director | - | 2017-03-18 |
| JAMNAJI RESORTS PRIVATE LIMITED | U55200MH1991PTC064076 | Director | - | 2010-03-11 |
| SUNDHYA CHHAYA FINVEST PRIVATE LIMITED | U65920MH1995PTC091094 | Director | - | 2017-03-18 |
Other Directorships of PRASHANT ASHER
Other Directorships of LAWRENCE ALLEN STECKMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESH SAHADEV TARFE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARS REALTORS PRIVATE LIMITED | U70100MH2005PTC157484 | Additional Director | 2023-04-17 | Ongoing |
Other Directorships of MONARCH AJIT GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEGAL CORPORATE SERVICES LLP | AAU-0823 | Designated Partner | 2020-10-06 | Ongoing |
| SURYAKIRAN SHREEMANT REALTY PRIVATE LIMITED | U70100PN2021PTC199842 | Additional Director | - | 2022-05-20 |
| SURYAKIRAN SHREEMANT REALTY PRIVATE LIMITED | U70100PN2021PTC199842 | Director | - | 2022-05-22 |
Other Directorships of MANISH MUKUND HATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CYNTHIA DENISE DIBARTOLO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY JOSHI
Other Directorships of SANJAY KHATAU ASHER
Other Directorships of TANAM VIJAY THAKKAR
Other Directorships of GHYANENDRA NATH BAJPAI
Other Directorships of ASHOK KACKER
Other Directorships of PARESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDARAM MULTI PAP LIMITED | L21098MH1995PLC086337 | Additional Director | - | 2019-09-30 |
| SUNDARAM MULTI PAP LIMITED | L21098MH1995PLC086337 | Director | - | 2022-05-30 |
| MANAS PROPERTIES LIMITED | L70100MH2004PLC149362 | Additional Director | - | 2020-02-10 |
| MANAS PROPERTIES LIMITED | L70100MH2004PLC149362 | Director | - | 2022-10-19 |
| ARIONA IMPEX PRIVATE LIMITED | U74120MH2013PTC244296 | Director | 2013-06-11 | Ongoing |
| E-CLASS EDUCATION SYSTEM LIMITED | U80212MH2009PLC194231 | Additional Director | - | 2019-09-30 |
| E-CLASS EDUCATION SYSTEM LIMITED | U80212MH2009PLC194231 | Director | 2019-09-30 | Ongoing |
| E-CLASS EDUCATION SYSTEM LIMITED | U80212MH2009PLC194231 | Director | - | 2014-09-30 |
Other Directorships of HARSH JAYESH SOMAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KING OF GOOD TASTE PRIVATE LIMITED | U15134KA2021PTC144626 | Director | 2021-02-25 | Ongoing |
| BLOOMCRAFT APPARELS PRIVATE LIMITED | U18109KA2012PTC066128 | Director | 2012-10-01 | Ongoing |
| SIX PACK PACKAGING PRIVATE LIMITED | U55101KA2021PTC144621 | Director | 2021-02-25 | Ongoing |
| BLUE DOOR KITCHEN PRIVATE LIMITED | U55201KA2021PTC143993 | Director | 2021-02-09 | Ongoing |
Other Directorships of YOGESH MUKUND HATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8450 | DLH PANSN DEVELOPERS LLP | 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058 |
| L70100MH2004PLC149362 | MANAS PROPERTIES LIMITED | 10TH FLOOR, DEV PLAZA, OPP. ANDHERI FIRE STATION S. V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U70109MH2006PTC161507 | GROWASSESTS ESTATE PRIVATE LIMITED | 10TH FLOOR, DEV PLAZA, OPP. ANDHERI FIRE STATION S. V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U70100MH2005PTC157484 | MARS REALTORS PRIVATE LIMITED | 10TH FLOOR, DEV PLAZA, OPP. ANDHERI FIRE STATION S.V. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U70100MH2005PTC157500 | ANTIQUE REALTORS PRIVATE LIMITED | 10TH FLOOR, DEV PLAZA, OPP. ANDHERI FIRE STATION, S.V. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U70100MH2012PTC236042 | BLUERAYS REALTORS PRIVATE LIMITED | 10th Floor, Dev Plaza, Opp. Andheri Fire Station, S. V. Road, Andheri (West). , Mumbai, Maharashtra, India - 400058 |
| U70100MH2006PTC161220 | DEV LAND & HOUSING PRIVATE LIMITED | 10TH FLOOR, DEV PLAZA, OPP. ANDHERI FIRE STATION S. V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2006PTC161514 | CLEAR VISION PUBLICITY PRIVATE LIMITED | 10TH FLOOR, DEV PLAZA, OPP. ANDHERI FIRE STATION S. V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U70100MH2005PTC157492 | FLAMINGO REALTORS PRIVATE LIMITED | 10TH FLOOR, DEV PLAZA, OPP. ANSHERI FIRE STATION S.V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| AAC-6511 | DLH PANSN REALTORS AND BUILDERS LLP | 10th Floor, Dev Plaza, Opp. Andheri Fire Brigade, S.V.Road, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| U45203MH2007PLC173247 | QUIRKY EXPANSION LIMITED | DEV PLAZA, 2ND FLOOR, OPP. ANDHERI FIRE STATION, S. V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U29230MH1971PTC015273 | PALGHAR ROLLING MILLS PRIVATE LIMITED | 10TH FLOOR, DEV PLAZA, OPP. ANDHERI FIRE STATION S.V. ROAD ANDHERI ( W) , MUMBAI, Maharashtra, India - 400058 |
| AAQ-9774 | MORPHEUS RAINBOW INTERNATIONAL IVF CENTER LLP | Unit No. 605, 6th Floor, Dev Plaza, 68 S. V. Road, Opp. Andheri Fire Station, Andheri (West), Mumbai, Maharashtra, India - 400058 |
| U67120MH2007PTC172648 | PRITI SHARES AND SECURITIES PRIVATE LIMITED | 507,DEV PLAZA, 5TH FLOOR, PLOT NO.68 OPP. ANDHERI FIRE STATION, S V ROAD, AND HERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U60200MH1996PTC104689 | NJOYMAX OTT ENTERTAINMENT PRIVATE LIMITED | 907, Dev Plaza, Opp Andheri Fire station, S.V. Road, Andheri West, , Mumbai, Maharashtra, India - 400058 |
| U67190MH1996PLC102205 | SAGAR PORTFOLIO SERVICES LIMITED | 907, Dev Plaza, Opp Andheri Fire Station, S.V. Road, Andheri West, , Mumbai, Maharashtra, India - 400058 |
| L65990MH1983PLC030215 | VISAGAR POLYTEX LIMITED | 907/908, DEV PLAZA, OPP. ANDHERI FIRE STATION, S.V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U64100MH2010PTC203498 | OSCAR MOBITECH ACCESSORIES PRIVATE LIMITED | 801, Dev Plaza, Opp Andheri Fire Station, Plot no-68, S V Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| AAJ-7149 | MORPHEUS BILASPUR INTERNATIONAL IVF CENT RE LLP | Unit No. 605 - 606, 6th Floor, Dev Plaza, 68 S.V. Road, Opp. Andheri Fire Station, Andheri Mumbai, Maharashtra, India - 400058 |
| U63910MH2025PTC459270 | ONO MEDIA PRIVATE LIMITED | 404, 4TH FLOOR, DEV PLAZA,S.V.ROAD, OPP. FIRE BRIGADE,ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| U25209MH2022PTC380458 | AARUMBH RE-POLYMERS PRIVATE LIMITED | 603 Dev Plaza, Plot No-68, S V Road Opp Andheri Fire Brigade, Andheri West,Mumbai,Mumbai City,Maharashtra,400058-India |
| AAO-3827 | ENOVENTIVE DECORATIONS LLP | 803, Dev Plaza, Plot No 68, S.V. Road,Opp Andheri Fire Brigade, Andheri west, Mumbai, Maharshtra Mumbai, Maharashtra, India - 400058 |
| ABZ-8435 | DLH NORTH HOUSING LLP | 10th floor Dev Plaza, Opp. Andheri Fire BrigadeS V ROAD Mumbai, Maharashtra, India - 400058 |
| AAC-7782 | CORPORATE INDIA ADVISORS LLP | Office No.906, Dev PlazaS V Road, Opp Fire Brigade Station, Andheri West Mumbai, Maharashtra, India - 400058 |
| U70102MH2012PTC226060 | SMEATON DEVELOPERS PRIVATE LIMITED | 401, Dev Plaza, 4th Floor, S.V Road Opp. Fire Brigade, Andheri West , Mumbai, Maharashtra, India - 400058 |
| L99999MH1994PLC076858 | VISAGAR FINANCIAL SERVICES LIMITED | 907-908, DEV PLAZA, 9TH FLOOR, OPP. ANDHERI FIRE STATION, S.V. ROAD, AN DHERI (w) , MUMBAI, Maharashtra, India - 400058 |
| AAL-4691 | YOGVAN DEVELOPMENT LLP | Parvati, 3rd Floor, Behind Dev Plaza, 301 CTS No 596Opp Fire Brigade, S V Road, Andheri West, Mumbai, Maharashtra, India - 400058 |
| U67120MH1999PTC120284 | JAYESH SECURITIES PRIVATE LIMITED | DEV PLAZA, 5TH FLOOR, ROOM NO.507, PLOT NO.68, OPP. ANDHERI FIRE STATION, S.V. ROAD, AN DHERI (W), , MUMBAI, Maharashtra, India - 400058 |
| U80901MH2014NPL252286 | SARASWATI EDUCARE FOUNDATION | 907 DEV PLAZA PLOT NO-68 S V ROAD NR. BARISTA CAFE, OPP ANDHERI F IRE STN , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10003443 | 2006-05-09 | - | 2009-07-10 | 20,000,000.00 | ANDHRA BANK | |
| 10020820 | 2006-09-16 | 2011-07-20 | 2013-04-09 | 327,600,000.00 | BANK OF MAHARASHTRA | |
| 10072248 | 2007-09-03 | - | 2008-12-01 | 50,000,000.00 | INDUSIND BANK LTD. | |
| 10092579 | 2007-10-30 | 2014-01-08 | 2022-06-06 | 2,025,000,000.00 | AXIS BANK LIMITED | |
| 10102879 | 2008-05-17 | 2009-12-15 | 2011-04-19 | 150,000,000.00 | PUNJAB NATIONAL BANK | |
| 10160748 | 2009-05-25 | - | 2022-06-06 | 1,400,000.00 | BANK OF INDIA | |
| 10181327 | 2009-10-14 | - | 2010-06-25 | 100,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10238151 | 2010-08-13 | 2016-06-17 | 2022-06-06 | 950,000,000.00 | Axis Bank Limited | |
| 10238382 | 2010-08-13 | - | 2022-06-06 | 120,000,000.00 | BANK OF BARODA | |
| 10250806 | 2010-10-30 | 2016-05-06 | 2022-06-06 | 6,900,000,000.00 | Bank of Baroda - Lead Bank | |
| 10312250 | 2011-10-04 | - | 2022-06-06 | 500,000,000.00 | AXIS BANK LIMITED | |
| 10423465 | 2013-04-26 | - | 2022-06-06 | 200,000,000.00 | Small Industries Development Bank of India | |
| 10436466 | 2013-06-14 | 2022-03-29 | 2024-04-12 | 800,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10452434 | 2013-09-10 | - | 2024-04-12 | 250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10460762 | 2013-11-01 | - | 2014-03-18 | 60,000,000.00 | Indian Overseas Bank | |
| 10469924 | 2013-12-23 | - | 2022-06-06 | 310,300,000.00 | Karur Vysya Bank Limited | |
| 10476577 | 2014-01-02 | - | 2022-06-06 | 320,000,000.00 | Bank of Baroda | |
| 10479864 | 2014-01-29 | - | 2023-01-19 | 500,000,000.00 | Union Bank of India | |
| 10491351 | 2014-03-14 | - | 2022-07-27 | 110,000,000.00 | Indian Overseas Bank | |
| 10493364 | 2014-03-13 | 2016-02-09 | - | 2,000,000,000.00 | Allahabad Bank | |
| 10529468 | 2014-11-08 | - | 2022-06-06 | 250,000,000.00 | Bank of Baroda | |
| 10549235 | 2015-02-12 | - | 2022-06-06 | 900,000,000.00 | State Bank of India | |
| 10569916 | 2015-04-08 | - | 2024-04-12 | 200,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10596103 | 2015-09-23 | - | 2023-01-19 | 150,000,000.00 | Corporation Bank | |
| 10624769 | 2016-02-16 | - | 2022-06-07 | 200,000,000.00 | The Saraswat Co-Operative Bank Limited | |
| 80002332 | 2005-10-01 | 2007-11-02 | 2023-01-19 | 573,700,000.00 | CORPORATION BANK | |
| 80003346 | 2001-07-22 | 2008-06-05 | 2013-05-14 | 631,300,000.00 | ANDHRA BANK | |
| 80009567 | 2005-06-14 | 2012-06-28 | 2015-06-11 | 2,013,000,000.00 | State Bank of Patiala | |
| 80018073 | 2003-03-05 | 2007-11-01 | 2008-04-03 | 40,000,000.00 | ANDHRA BANK | |
| 80018076 | 2004-03-22 | - | 2009-07-10 | 11,000,000.00 | THE ANDHRA BANK | |
| 80018079 | 2003-07-08 | 2014-05-19 | 2023-01-19 | 399,100,000.00 | Corporation Bank | |
| 80018080 | 2004-03-22 | - | 2012-06-26 | 56,500,000.00 | THE ANDHRA BANK | |
| 80018082 | 2004-08-10 | - | 2016-05-03 | 2,373,000.00 | THE IDBI BANK LIMITED | |
| 80018083 | 2004-11-08 | - | 2016-05-03 | 2,627,000.00 | THE IDBI BANK LIMITED | |
| 80018084 | 2005-04-04 | - | 2012-06-26 | 37,500,000.00 | THE ANDHRA BANK |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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