Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GALLION VENTURES (INDIA) PRIVATE LIMITED
CIN: U16005MH2011PTC222145
GALLION VENTURES (INDIA) PRIVATE LIMITED (CIN: U16005MH2011PTC222145) is a Private company incorporated on 19 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
GALLION VENTURES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.GALLION VENTURES (INDIA) PRIVATE LIMITED's NIC code is 1600 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111].
Directors of GALLION VENTURES (INDIA) PRIVATE LIMITED are MAKHIJA SUNIL ROHIT, and SUNIL RAMCHAND MAKHIJA.
GALLION VENTURES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U16005MH2011PTC222145 and its registration number is 222145. Users may contact GALLION VENTURES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of GALLION VENTURES (INDIA) PRIVATE LIMITED is 131, GEHANI LAY OUT, BEHIND UNION BANK OF INDIA RAJ NAGAR , NAGPUR, Maharashtra, India - 440013.
Current status of GALLION VENTURES (INDIA) PRIVATE LIMITED is - Strike Off.
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 GALLION VENTURES (INDIA) 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 GALLION VENTURES (INDIA) 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
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Current Directors & Key Managerial Personnel of GALLION VENTURES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03581731 | MAKHIJA SUNIL ROHIT | Director | 2011-09-19 |
| 05336725 | SUNIL RAMCHAND MAKHIJA | Director | 2012-04-01 |
Past Directors & Key Managerial Personnel of GALLION VENTURES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03581725 | AMANJYOTSINGH PREETINDER SINGH SETHI | Director | - | 2012-04-01 |
Other Directorships of AMANJYOTSINGH PREETINDER SINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRA ESTATES LLP | AAD-4372 | Designated Partner | 2015-02-24 | Ongoing |
| INTEGRA REALTIES PRIVATE LINITED | U45200MH1995PTC092047 | Director | 2009-10-01 | Ongoing |
| REALTECH PRIVATE LIMITED | U45400MH2012PTC231559 | Director | 2012-05-28 | Ongoing |
| RISEHIGH INFRA PROJECTS PRIVATE LIMITED | U45400MH2012PTC231563 | Director | 2012-05-28 | Ongoing |
| FIRST COMMERCIA ESTATE LIMITED | U70100MH1989PLC052563 | Director | 2017-12-27 | Ongoing |
| IHTES VENTURES PRIVATE LIMITED | U70109MH2022PTC393089 | Director | 2022-11-04 | Ongoing |
| FIRST COMMERCIA PRIVATE LIMITED | U99999MH1984PTC032595 | Director | 2017-12-27 | Ongoing |
Other Directorships of MAKHIJA SUNIL ROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORATIC RETAIL SOLUTIONS PRIVATE LIMITED | U52190MH2017PTC296317 | Director | 2017-06-19 | Ongoing |
Other Directorships of SUNIL RAMCHAND MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85110MH2008PTC186343 | CRITICAL & ANESTHESIA CARE CENTRAL INDIA PRIVATE LIMITED | 22, GAHANI LAY OUT, RAJ NAGAR COLONY, KATOL ROAD, , NAGPUR, Maharashtra, India - 440013 |
| U62099MH2025PTC439674 | CODECELESTIAL TECHNOLOGY PRIVATE LIMITED | Plot No 134, Rathod Lay,Out, Anant Nagar,Nagpur,Nagpur,Maharashtra,440013-India |
| U32100MH2022PTC381994 | TRENEX POWER INTEGRATED SOLUTIONS PRIVATE LIMITED | MOHTA COMPLEX, 03RD FLOOR, ROOM NO.1 & 2,,TERRACE, ABOVE STATE BANK OF INDIA, KATOL ROAD, CHHAONI, NAGPUR (URBAN), (MIN. CORP),,Nagpur,Nagpur,Maharashtra,440013-India |
| U74140MH2011PTC216250 | UNIQUE LINK HOSPICON SERVICES PRIVATE LIMITED | 22, GEHANI LAYOUT, RAJ NAGAR, KATOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U85300MH2019NPL332855 | RAAH-E-HIDAYAT FOUNDATION | HOUSE 1240A RATHOR LAY OUT ANANT NAGAR , NAGPUR, Maharashtra, India - 440013 |
| U52601MH2020PTC350845 | VIMSPARK GLOBAL EXIM PRIVATE LIMITED | P.N.-19 SHIRKEY LAYOUT, RAJ NAGAR, KATOL ROAD, NAGPUR-440013 , NAGPUR, Maharashtra, India - 440013 |
| U40300MH2022PTC384850 | SANSKRITAM SOLAR ENERGY PRIVATE LIMITED | SHRI SANJAYSINGH BHAGWANSINGH WAGHMARE FAGO LAY OUT GOREWADA ROAD NAGPUR,NAGPUR,Nagpur,Maharashtra,440013-India |
| U74999MH2016PTC284260 | RAMINCO PLASTECHNIC PRIVATE LIMITED | 31, INDRASHISH, SWAGAT NAGAR, BEHIND ANANT NAGAR, , NAGPUR, Maharashtra, India - 440013 |
| U74900MH2012PTC236438 | SEEP CONSTRUCTION PRIVATE LIMITED | 37 SWAGAT NAGAR, BEHIND ANANT NAGAR POST KATOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U85100MH2007PTC172738 | XION HEALTH CARE PRIVATE LIMITED | 51- YOGENDRA NAGAR, BEHIND BLUE DIAMOND SCHOOL, ANANT NAGAR ROAD, , NAGPUR, Maharashtra, India - 440013 |
| U74900MH2010PTC205209 | RLS TRADELINK PRIVATE LIMITED | PLOT NO 116 DATTA NAGAR BEHIND DATTA MANDIR ROHINI SOCIETY JAFAR NAGAR , NAGPUR, Maharashtra, India - 440013 |
| ACT-0793 | M SURE LEGAL LLP | 14, JAFAR NAGAR, SHRMIK,SOCIETY BEHIND PLT,Nagpur,Nagpur,Maharashtra,India-440013 |
| U62099MH2024PTC429654 | GRIDINSIGHT TECHNOLOGY PRIVATE LIMITED | 1 NELSON SQUARE SIAL LAY,OUT CHHAONI,Nagpur,Nagpur,Maharashtra,440013-India |
| U66190MH2025PTC447059 | ARJANAM CONSULTANCY PRIVATE LIMITED | FLAT NO. 101, SHIRKE,LAYOUT, RAJ NAGAR,Nagpur,Nagpur,Maharashtra,440013-India |
| ACS-3144 | T D CARGO LLP | PLOT NO. 72, JAFFAR NAGAR,,BEHIND ORANGE FITTNESS,Nagpur,Nagpur,Maharashtra,India-440013 |
| U68100MH2025OPC446707 | RISING JOURNEY VENTURES (OPC) PRIVATE LIMITED | Ho no 49 Surana Layout,Raj Nagar Katol Road,Nagpur,Nagpur,Maharashtra,440013-India |
| U68100MH2025PTC460181 | M INFRAVENTURES PRIVATE LIMITED | Plot No25,Prashant Nagar,Behind Police Line Takli,Nagpur,Nagpur,Maharashtra,440013-India |
| U01409MH2020PTC351001 | FINSBRIDGE COMMERCIAL PRIVATE LIMITED | No. 4, S 2 Vasantika Apptt, Raj nagar, Nagpur , Nagpur, Maharashtra, India - 440013 |
| U47212MH2024PTC435915 | AGRICOM IMPEX PRIVATE LIMITED | F.No. 202, 2nd Floor,Amaltas Appt, Raj Nagar,Nagpur,Nagpur,Maharashtra,440013-India |
| U88900MH2024NPL425428 | MORALIZE MENTAL HEALTH ASSOCIATION | PLOT NO 19 RAJ NAGAR 1ST,FLOOR KATOL ROAD,Nagpur,Nagpur,Maharashtra,440013-India |
| U96010MH2025PTC460653 | LOUNDRYCO INDIA PRIVATE LIMITED | SHOP NO. 3, PLOT NO.2,SHEIKH COLONY, RAJ NAGAR,Nagpur,Nagpur,Maharashtra,440013-India |
| ACV-7324 | SRINIVASA PROPFIN LLP | Prabh Palace H.No.16F.101,Shirke Layout, Raj Nagar,Nagpur,Nagpur,Maharashtra,India-440013 |
| ACF-2997 | YODHA PATH ACADEMY LLP | Flat No. 504, Sterling 1 Apartment,Raj Nagar, Takli Feeder Road,Nagpur,Nagpur,Maharashtra,India-440013 |
| ACI-9490 | AREWE SPACES LLP | HOUSE NO 116/5A, RAJ NAGAR,,FEEDER ROAD, NELSON SQUARE,,Nagpur,Nagpur,Maharashtra,India-440013 |
| U24109MH2024PTC424785 | KARTIKAY VAYUNANDANA PRIVATE LIMITED | Plot No. 30, Ward No. 60, NMV Lay Out,,Byramji Town,Koradi Road,Nagpur,Nagpur,Maharashtra,440013-India |
| U27900MH2023PTC401951 | SHASHTAV CHARGING BHARAT PRIVATE LIMITED | 33 D - 5 Caps Regency Behind Ramdevbaba Tempal,Borgaon, Bhupesh Nagar - Borgaon Road MH IN,Nagpur,Nagpur,Maharashtra,440013-India |
| U27100MH2005PTC158490 | R D STAINLESS TUBE PRIVATE LIMITED | 203 STERLING1 RAJ NAGAR , NAGPUR, Maharashtra, India - 440013 |
| U51909MH2008PTC181001 | MALANA TRADE IMPEX PRIVATE LIMITED | 402, Achraj Retreat, Raj Nagar , Nagpur, Maharashtra, India - 440013 |
| AAW-0623 | MBS COMMERCE LLP | PL NO 24 RAJ NAGAR KATOL RD. NAGPUR, Maharashtra, India - 440013 |
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- 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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.
| 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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.