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
M C G INVESTMENTS PRIVATE LIMITED
CIN: U45400GJ2000PTC038748 As on: 2026-07-13
M C G INVESTMENTS PRIVATE LIMITED (CIN: U45400GJ2000PTC038748) is a Private company incorporated on 05 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 452000.00.
M C G INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M C G INVESTMENTS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of M C G INVESTMENTS PRIVATE LIMITED are SUBHASH MAHALCHAND GOLCHHA, NAKUL SUBHASH GOLCHHA, and SAYUJ SATISH GOLCHHA.
M C G INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400GJ2000PTC038748 and its registration number is 38748. Users may contact M C G INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of M C G INVESTMENTS PRIVATE LIMITED is Flat No.,A-102,1st Floor,Empire Regency, Near BRTS Corridor Route,VIP Road, Vesu - S.No-492 , Surat, Gujarat, India - 395007.
Current status of M C G INVESTMENTS PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for M C G INVESTMENTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of M C G INVESTMENTS
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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 M C G INVESTMENTS 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 M C G INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00076006 | SUBHASH MAHALCHAND GOLCHHA | Director | 2001-12-01 |
| 06973284 | NAKUL SUBHASH GOLCHHA | Director | 2014-09-20 |
| 09583602 | SAYUJ SATISH GOLCHHA | Director | 2024-05-15 |
Past Directors & Key Managerial Personnel of M C G INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00075969 | MAHAL CHAND AMI CHAND GOLCHHA | Director | - | 2014-09-22 |
| 00454766 | JASWINDER PAL SINGH | Director | - | 2014-07-14 |
Other Directorships of MAHAL CHAND AMI CHAND GOLCHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOBER PRINTS PRIVATE LIMITED | U17119GJ1990PTC014279 | Director | - | 2012-09-06 |
Other Directorships of SUBHASH MAHALCHAND GOLCHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKS AGRIFARMS PRIVATE LIMITED | U01116DL2008PTC179908 | Director | 2022-01-05 | Ongoing |
| MODEL SECURITIES CONSULTANTS PRIVATE LIMITED | U74140DL2007PTC163429 | Director | - | 2024-06-07 |
Other Directorships of JASWINDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOCHEF FOODS AND BEVERAGES PRIVATE LIMITED | U55209HR2022PTC102814 | Additional Director | - | 2023-09-29 |
| DOCHEF FOODS AND BEVERAGES PRIVATE LIMITED | U55209HR2022PTC102814 | Director | 2022-11-07 | Ongoing |
| NET SHARES PRIVATE LIMITED | U67120PB1999PTC022576 | Director | 1999-05-17 | Ongoing |
| KUNAL PROJECTS PRIVATE LIMITED | U70101PB1990PTC010290 | Director | 1995-04-01 | Ongoing |
| ARORA EMINENT INFRATECH PRIVATE LIMITED | U70109PB2009PTC032517 | Director | 2009-01-06 | Ongoing |
Other Directorships of NAKUL SUBHASH GOLCHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKS AGRIFARMS PRIVATE LIMITED | U01116DL2008PTC179908 | Director | 2019-03-28 | Ongoing |
Other Directorships of SAYUJ SATISH GOLCHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3S FINTECH PRIVATE LIMITED | U74999DL2022PTC397193 | Director | 2022-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17111GJ2006PTC048154 | DELTA TEX TRADE PRIVATE LIMITED | FLAT NO. A/902, EMPIRE REGENCY, NR. STAR GALAXY, B/S SMC GARDEN, VIP ROAD, VESU, , SURAT, Gujarat, India - 395007 |
| ACG-5975 | V1 ZERO SPACE LLP | Shanti Palace Flat Association, SY No 24-2-A Flat No 102,1St Floor, Shanti Palace Appartment, Nr Shyog Nagar, U M Road,,Surat,Surat,Gujarat,India-395007 |
| U90009GJ2018PTC102328 | GREEN PLANET CLEAN ENVIRO PRIVATE LIMITED | SY NO 82 FP NO 177 FLAT NO 107 1ST FLOOR NUTAN NIWAS BHATAR ROAD, NEAR NAHER , SURAT, Gujarat, India - 395007 |
| U45201GJ2007PTC050899 | HAPPY HOME REAL ESTATE PRIVATE LIMITED | SHANTINIKETAN, 1ST FLOOR, (VESU),T. P. NO.28,S. R. NO.(OLD)594, (NEW) 389, F. P. NO.39, AIR PORT ROAD, , SURAT, Gujarat, India - 395007 |
| U45201GJ2007PTC050904 | HAPPY HOME CORPORATION PRIVATE LIMITED | SHANTINIKETAN, 1ST FLOOR, (VESU),T. P. NO.28,S. R. NO.(OLD)594, (NEW) 389, F. P. NO.39, AIR PORT ROAD, , SURAT, Gujarat, India - 395007 |
| ACN-2764 | G A GROWTH PARTNERS LLP | Flat No. B-103 Empire Regency,,Near Star Galaxy, Vip Road,Surat,Surat,Gujarat,India-395007 |
| ACK-9158 | DIAMAURA JEWELS LLP | PLOT NO. FP NO. 156, TPS NO 9, MADHULIKA APARTMENT, 2ND FLOOR, FLAT NO 201, BUILDING A, BHATAR ROAD, MAJURA,Surat,Surat,Gujarat,India-395007 |
| U65999GJ1994PTC021464 | EVERGREEN INDUSTRIES PRIVATE LIMITED | S.Y. No.-159 A, Plot No.-156 A., Flat no. 1003, Turning Point Complex, Ghod Dod Road, , SURAT, Gujarat, India - 395007 |
| U64920GJ2023PTC144327 | ANAJ CAPITAL PRIVATE LIMITED | FLAT NO. 4/A, 4TH FLOOR, RATNA JYOTI BUILDING,,RAVIDHAM COMPLEX, NEAR PANJARAPOL, NEAR RAM CHOWK, GHOD DOD ROAD,,Surat,Surat,Gujarat,395007-India |
| U52599GJ2022PTC130374 | ARDENT DIGITECH PRIVATE LIMITED | Shop No. 316, 3rd Floor, Marvella Corridor, Nr Sappjire Court,VIP Road, Vesu, Surat,Surat,Surat,Gujarat,395007-India |
| U51109GJ2007PTC146089 | HARSH COMTRADE PRIVATE LIMITED | Flat No. A/102, Tower-A, 1st Floor, Ravi Ratnam Apartment, , Surat, Gujarat, India - 395007 |
| ACP-9027 | SCHOLARTHI EDUCATION CONSULTANCY LLP | sHOP NO. 121, FIRST FLOOR, HIGH FIELD ESCORT,VIP ROAD, VESU,Surat,Surat,Gujarat,India-395007 |
| U86100GJ2024PTC156200 | SURAT INSTITUTE OF ONCOLOGY PRIVATE LIMITED | Flat No G/102, 1st Floor,,Blossom, B/S. Aagam Shopi,Surat,Surat,Gujarat,395007-India |
| ABC-1849 | SHETA BROTHERS HOSPITALITY LLP | R.S.NO.317/1 PAIKI EAST PART, FP.46 PAI SUB PLOT NO.1,TP.7,B/S.NANDINI-3, VIP ROAD, VESU, Surat, Gujarat, India - 395007 |
| U52100GJ2020PTC117057 | SILICON AUDIO VIDEO TECHNOLOGIES PRIVATE LIMITED | Shop No. 102,. 1st floor, Prime Shoppers University Road, Vesu , Surat, Gujarat, India - 395007 |
| AAW-8361 | VIDHYA CREATION LLP | 1ST FLOOR, FLAT NO 102, SHITAL APPARTMENT GHOD DOD ROAD, PARLE POINT, SURAT, Gujarat, India - 395007 |
| U74999GJ2014PTC080956 | ULTIMATE PESTICIDE SOLUTIONS PRIVATE LIMITED | Office No: 405/A, Marvella Corridor, Nr. Sapphire Court, VIP Road, Vesu, , Surat, Gujarat, India - 395007 |
| U74999GJ2019PTC106559 | HOLISTIC EDUTECH PRIVATE LIMITED | SHOP NO 114/116, 1ST FLOOR, GOKUL SOLITAIRE, VIP ROAD VESU , SURAT, Gujarat, India - 395007 |
| AAY-8162 | ALGOMALL TRADE LLP | OFFICE NO. 608, 6TH FLOOR, WEST HORIZON NEAR SMC GARDEN, VIP ROAD, VESU SURAT, Gujarat, India - 395007 |
| U60232GJ2020PTC112203 | BELMONT LOGISTICS PRIVATE LIMITED | SHOP NO.107, 1ST FLOOR, AMBROSIA, BUSINESS HUB, V.I.P ROAD, VESU , SURAT, Gujarat, India - 395007 |
| U36996GJ2021PTC125936 | ALEXANDRITE GEMS PRIVATE LIMITED | SHOP NO - TF449, 4TH FLOOR, PALLADIUM NEAR SHYAM BABA MANDIR VIP ROAD, VESU , Surat, Gujarat, India - 395007 |
| U51398GJ2021PTC125933 | DREAMBOX GEMS PRIVATE LIMITED | SHOP NO - TF449, 4TH FLOOR, PALLADIUM NEAR SHYAM BABA MANDIR VIP ROAD, VESU , Surat, Gujarat, India - 395007 |
| U67190GJ2012PTC068839 | HAARDIK NAYAK FINANCIAL PRODUCTS DISTRIBUTION PRIVATE LIMITED | Shop No. 419, Fourth Floor, Avadh Arena, Near Khatu Shyam Mandir, VIP Road, Bhart hana, Vesu , Surat, Gujarat, India - 395007 |
| AAJ-1457 | LE EDUCREATIVE LLP | Flat No. B/403, 4th Floor, Dream Heritage, B/S. Dream House, Nr. L.P.Savani, Canal Road, Vesu, SURAT, Gujarat, India - 395007 |
| AAH-9578 | ETHNICITY FASHIONS LLP | ELLORA APARTMENT CO. OP. H S LTD.PLOT NO. 292 FLAT-103 1ST FLOOR OPP SUTARIA TOWN GHOD DOD ROAD Surat, Gujarat, India - 395007 |
| AAY-1949 | PARIKUL INDIA VENTURES LLP | 1ST Floor. Flat-A/101, Sy No. 71/82/C, Plot- 54/BPodar Avenue, Nr Union Park Gali,Ghod Dhod Road Surat, Gujarat, India - 395007 |
| U17120GJ2011PTC064706 | SYPRAM INDUSTRIES PRIVATE LIMITED | S NO. D, D - 901, NANDINI-2, NEAR S.D. JAIN SCHOOL VESU ABHVA ROAD, VESU , SURAT, Gujarat, India - 395007 |
| AAX-8905 | GNS OCEANICPARTNER LLP | PL NO. 2 FLAT NO. B/101, INDRAPRASTH APPARTMENT, 1ST FLOOR, B/H KRUSHI FARM CITY LIGHT ROAD, UMRA SURAT, Gujarat, India - 395007 |
| U51100GJ1989PLC012428 | SURYA EXIM LIMITED | R. S. No. 51, Plot No. A-B-C-D, Moje-Gavier, Taluka Choriyasi,off Dumas Road,Near Mag dalla Port , Surat, Gujarat, India - 395007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.