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
GODRIWALA FINANCIALS PRIVATE LIMITED
CIN: U51100CT2016PTC007266 As on: 2024-06-28
GODRIWALA FINANCIALS PRIVATE LIMITED (CIN: U51100CT2016PTC007266) is a Private company incorporated on 11 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 20500000.00.
GODRIWALA FINANCIALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Jun 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.GODRIWALA FINANCIALS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
GODRIWALA FINANCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100CT2016PTC007266 and its registration number is 7266. Users may contact GODRIWALA FINANCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GODRIWALA FINANCIALS PRIVATE LIMITED is 304, M M Silver Plaza Near Udyog Bhawan, Ring Road No. 1 , Raipur, Chattisgarh, India - 492001.
Current status of GODRIWALA FINANCIALS PRIVATE LIMITED is - Converted to LLP.
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 GODRIWALA FINANCIALS 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 GODRIWALA FINANCIALS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GODRIWALA FINANCIALS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of GODRIWALA FINANCIALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00103396 | RAJ THOURANI | Director | - | 2020-07-09 |
| 00103396 | RAJ THOURANI | Individual Promoter | - | 2020-07-09 |
| 05264712 | RAVI THOURANI | Director | - | 2020-07-09 |
Other Directorships of RAJ THOURANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M M INVESTMENT LLP | AAI-1494 | Designated Partner | 2016-12-30 | Ongoing |
| GODRIWALA FINANCIALS LLP | AAS-8329 | Designated Partner | 2020-07-10 | Ongoing |
| BABA INTERNATIONAL PRIVATE LIMITED | U25209CT2003PTC016256 | Director | 2003-12-15 | Ongoing |
| WEETEK PLASTIC PRIVATE LIMITED | U25209CT2020PTC010637 | Director | 2020-09-22 | Ongoing |
| M M WONDER PARK PRIVATE LIMITED | U27106CT2006PTC020014 | Director | - | 2008-12-31 |
| BABA INN HOTEL PRIVATE LIMITED | U55101CT2009PTC021121 | Director | 2009-03-24 | Ongoing |
| M M INVESTMENT PRIVATE LIMITED | U65921CT2008PTC020533 | Director | - | 2016-12-29 |
| ATCOM MOBITECH PRIVATE LIMITED | U72200CT2015PTC001734 | Director | - | 2015-06-01 |
| ATCOM MOBITECH PRIVATE LIMITED | U72200CT2015PTC001734 | Managing Director | 2015-06-01 | Ongoing |
| GODRIWALA RETAILZ PRIVATE LIMITED | U74999CT2016PTC007294 | Director | 2016-05-23 | Ongoing |
| SARTHAK ENTERTAINMENT PRIVATE LIMITED | U92100MH2008PTC301041 | Director | - | 2015-12-31 |
| SARTHAK MUSIC PRIVATE LIMITED | U92312OR2006PTC008814 | Director | - | 2016-04-22 |
Other Directorships of RAVI THOURANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M M INVESTMENT LLP | AAI-1494 | Designated Partner | 2017-01-20 | Ongoing |
| M M INVESTMENT LLP | AAI-1494 | Partner | - | 2017-01-19 |
| GODRIWALA FINANCIALS LLP | AAS-8329 | Designated Partner | 2020-07-10 | Ongoing |
| WEETEK PLASTIC PRIVATE LIMITED | U25209CT2020PTC010637 | Director | 2020-09-22 | Ongoing |
| ATCOM MOBITECH PRIVATE LIMITED | U72200CT2015PTC001734 | Additional Director | - | 2017-08-30 |
| ATCOM MOBITECH PRIVATE LIMITED | U72200CT2015PTC001734 | Director | 2017-08-30 | Ongoing |
| GODRIWALA RETAILZ PRIVATE LIMITED | U74999CT2016PTC007294 | Director | 2016-05-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-8329 | GODRIWALA FINANCIALS LLP | 304 B, Third Floor, M M Silver Plaza Near Udyog Bhawan, Ring Road No.1 RAIPUR, Chattisgarh, India - 492001 |
| U25209CT2020PTC010637 | WEETEK PLASTIC PRIVATE LIMITED | 304 B, THIRD FLOOR, M M SILVER PLAZA NEAR UDYOG BHAWAN, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001 |
| U55101CT2009PTC021121 | BABA INN HOTEL PRIVATE LIMITED | 304-B, THIRD FLOOR, MM SILVER PLAZA COMPLEX NEAR UDYOG BHAWAN, RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2016PTC007294 | GODRIWALA RETAILZ PRIVATE LIMITED | 304-B, 3rd Floor, MM Silver Plaza Ring Road No. 1, Near Udyog Bhawan , RAIPUR, Chattisgarh, India - 492001 |
| AAI-1494 | M M INVESTMENT LLP | 304-B, 3rd Floor, M M Silver Plaza Ring Road No. 1 Raipur, Chattisgarh, India - 492001 |
| U78100CT2015PTC001986 | HANS RIDES PRIVATE LIMITED | SHOP NO.4, NEAR UDYOG BHAWAN, OPP. MM SILVER PLAZA,RING ROAD NO.1, , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2013PTC000891 | QUBEX TECHNETS PRIVATE LIMITED | Shop No. 302, M.M Silver Plaza, Ring Road No. 1 , Raipur, Chattisgarh, India - 492001 |
| U70109CT2020PTC009850 | TAYAL ASSETS ATM PRIVATE LIMITED | M/S VARDA PROJECTS (INDIA) PVT LTD NEAR JAIKA AUTOMOBILES, RING ROAD NO. 1, , RAIPUR, Chattisgarh, India - 492001 |
| U25209CT2003PTC016256 | BABA INTERNATIONAL PRIVATE LIMITED | 304-B, Third Floor, MM Silver Plaza Ring Road No.1 , Raipur, Chattisgarh, India - 492001 |
| U72200CT2015PTC001734 | ATCOM MOBITECH PRIVATE LIMITED | C/o Shri Raj Thourani M.M. Silver Plaza, Ring Road, Purena , Raipur, Chattisgarh, India - 492001 |
| U52100CT2014PTC001252 | AMI TRADECOM PRIVATE LIMITED | 105, 1ST FLOOR, SPARK PLAZA, RING ROAD NO. 1, NEAR HOTEL LALBAGH, TEL IBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2013PTC000806 | NORTHERN INFRACON INDIA PRIVATE LIMITED | Shop No 308, 3rd Floor, Lal Bag Spark Plaza Near Airtel Office , Ring Road No -1, Te libandha , Raipur, Chattisgarh, India - 492001 |
| AAA-4985 | BREGO & HECTER EQUESTRIAN MANAGEMENT LLP | NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA RAIPUR, Chattisgarh, India - 492001 |
| AAA-4861 | TITAN MINING LLP | NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA RAIPUR, Chattisgarh, India - 492001 |
| AAA-4914 | TITAN CEMENTS LLP | NAVBHARAT UDYOG BHAWAN, RING ROAD NO. 1 TELIBANDHA RAIPUR, Chattisgarh, India - 492001 |
| AAA-4983 | TITAN METALIKS LLP | NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA RAIPUR, Chattisgarh, India - 492001 |
| AAA-4968 | TITAN MANGANESE LLP | NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA RAIPUR, Chattisgarh, India - 492001 |
| U45207CT2016PTC002122 | NAYA RAIPUR ELECTRONICS MANUFACTURING CLUSTER PRIVATE LIMITED | Udyog Bhawan, Near Sona Khan Ring Road-1, , Raipur, Chattisgarh, India - 492001 |
| U13209CT2008PTC020821 | TITAN MINING PRIVATE LIMITED | NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U14100CT2009PTC021106 | TITAN CEMENTS PRIVATE LIMITED | NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2008PTC020811 | TITAN METALIKS PRIVATE LIMIED | NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2009PTC021105 | TITAN MANGANESE PRIVATE LIMITED | NAVBHARAT UDYOG BHAWAN RING ROAD NO.1 TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT2008PTC020893 | TITAN FERRO ALLOYS PRIVATE LIMITED | NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U51397CT2020PTC010186 | NAVBHARAT ENERGIES SOLUTIONS TECHNOLOGY PRIVATE LIMITED | C/O NFCL, NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA, , RAIPUR, Chattisgarh, India - 492001 |
| U60200CT2021PTC011737 | TECQZA DELIVERY SERVICE PRIVATE LIMITED | NAVBHARAT UDYOG BHAVAN, RING ROAD No. 1 NEAR RTO OFFICE, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U73200CT2020PTC010146 | FLYING TECHNOLOGY SOLUTIONS PRIVATE LIMITED | C/O NFCL, NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA, , RAIPUR, Chattisgarh, India - 492001 |
| U13202CT2020PTC010505 | NAVBHARAT MINING PRIVATE LIMITED | C/O NFCL, NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA, , RAIPUR, Chattisgarh, India - 492001 |
| U24100CT2020PTC010553 | NAVBHARAT EXPLOSIVE AND CHEMICALS PRIVATE LIMITED | C/O NFCL, NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA, , RAIPUR, Chattisgarh, India - 492001 |
| U24100CT2023PTC014115 | GREEN TECH VHAN PRIVATE LIMITED | C/O NRDPL, NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA, , RAIPUR, Chattisgarh, India - 492001 |
| 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.
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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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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.