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
GIOVENZANA CONTROLS INDIA PRIVATE LIMITED
CIN: U51101MH2012PTC236240
GIOVENZANA CONTROLS INDIA PRIVATE LIMITED (CIN: U51101MH2012PTC236240) is a Private company incorporated on 26 Sep 2012. 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. 313070.00.
GIOVENZANA CONTROLS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GIOVENZANA CONTROLS INDIA 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.].
Directors of GIOVENZANA CONTROLS INDIA PRIVATE LIMITED are LUCA CARLO GIOVENZANA, and MANOJ BACHCHAN SINGH.
GIOVENZANA CONTROLS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC236240 and its registration number is 236240. Users may contact GIOVENZANA CONTROLS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIOVENZANA CONTROLS INDIA PRIVATE LIMITED is A-102, Knox Plaza, Chincholi, Off. Link Road, Near Mind Spaces, Malad (West) , MUMBAI, Maharashtra, India - 400064.
Current status of GIOVENZANA CONTROLS INDIA 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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Previous CINs
ZaubaCorp's company report for GIOVENZANA CONTROLS 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 GIOVENZANA CONTROLS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GIOVENZANA CONTROLS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06382252 | LUCA CARLO GIOVENZANA | Director | 2012-09-26 |
| 06979206 | MANOJ BACHCHAN SINGH | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of GIOVENZANA CONTROLS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00536591 | NILESH PRATAPSINH PURECHA | Director | - | 2014-09-27 |
| 06384110 | PAOLO MATTEO MARIA CAVADINI | Director | - | 2014-09-21 |
| 06979206 | MANOJ BACHCHAN SINGH | Additional Director | - | 2014-09-30 |
Other Directorships of NILESH PRATAPSINH PURECHA
Other Directorships of LUCA CARLO GIOVENZANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAOLO MATTEO MARIA CAVADINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ BACHCHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U61200MH2020PTC352004 | FAST AND FURIUES LOGISTICCS PRIVATE LIMITED | OFFICE NO A/201 -KNOX PLAZA CHINCHOLI OFF LINK ROAD MALAD WEST NEAR MIND SPACES MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U51909PN2020PTC192691 | BT LOGISTICS SERVICES PRIVATE LIMITED | OFFICE NO A/201 -KNOX PLAZA CHINCHOLI OFF LINK ROAD MALAD WEST NEAR MIND SPACES MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| ACP-2236 | WINDALS INFOTECH LLP | A-507, Knox Plaza, Mind Spaces, Chincholi Off Link Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U35900MH1997PTC110440 | WINDALS PRECISION PRIVATE LIMITED | A 507, Knox Plaza ,Near Mind Space,ChincholiBundar Ext. Road off Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U35122MH2013PTC246430 | S D AXLES PRIVATE LIMITED | A 507,Knox Plaza,Mind Spaces, Chincholi Off Link Road,Malad West , Mumbai, Maharashtra, India - 400064 |
| U30007MH2005PTC152654 | CRESCENTIUS TELESOFT PRIVATE LIMITED | A 507, Knox Plaza, Mind Spaces, Chincholi, Off Link Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U51109MH2012PTC226418 | WIN MULTITRADE PRIVATE LIMITED | A507, Knox Plaza, Mind Spaces, Chincholi Off Link Road, Malad West, , Mumbai, Maharashtra, India - 400064 |
| U65990MH1997PTC106073 | WINDALS INFOTECH PRIVATE LIMITED | A-507, Knox Plaza, Mind Spaces, Chincholi Off Link Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U72900MH2019PTC323710 | DEMAND CURVE MARKETING SOLUTION PRIVATE LIMITED | A/304 KNOX PLAZA CHINCHOLI OFF LINK ROAD MALAD [WEST] MIND SPACES , MUMBAI, Maharashtra, India - 400064 |
| L25209MH1995PLC095225 | MEHUL COLOURS LIMITED | Unit No - A 305,306, Kemp Plaza, Link Road,,Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U72900MH2022PTC392461 | AMEXTY SOFT TECHNOLOGY PRIVATE LIMITED | OFFICE NO A/201-KNOX CHINCHOLI OFF LINK ROAD MALAD WEST NEAR MIND SPACE , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2020PTC340478 | THRIBE CREATORS PRIVATE LIMITED | OFF NO A/206, KNOX PLAZA CHINCHOLI OFF LINK RD NEAR MINDSPACE MALAD WEST MUMBAI Mumbai City , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2003PLC140130 | USK BALAJI PLAST LIMITED | 106, A Wing, Knox Plaza, 1st Floor Chincholi Bunder Road, Off Link Road, Ma,lad West,Mumbai,Mumbai City,Maharashtra,400064-India |
| U51909MH2021PTC353041 | ALPFROBIC IMPEX PRIVATE LIMITED | 102, Knox Plaza,B Wing, Chincholi Bander Road, Off Link Road,Malad (west) , Mumbai, Maharashtra, India - 400064 |
| U51909MH2020PTC346229 | SYZMI TRADING PRIVATE LIMITED | 102 KNOX PLAZA B WING CHINCHOLI BUNDER ROAD, OFF LINK ROAD NR TANGENT SHOWROOM MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2020PTC350664 | ARIOVA ENTERPRISES PRIVATE LIMITED | 102, KNOX PLAZA B WING CHINCHOLI BUNDER ROAD, OFF LINK ROAD, NR TANGENT SHOWROOM MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U45200MH1981PTC024038 | GOYAL PROPERTIES AND ESTATES PVT LTD | OFFICE NO A 506, 5TH FLOOR KNOX PLAZA CHINCHOLI BUNDER ROAD OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U45200MH1982PTC027338 | VARUN BUILDERS PVT LTD | OFFICE NO A 506, 5TH FLOOR KNOX PLAZA CHINCHOLI BUNDER ROAD OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U99999MH1993PTC074720 | ASHISH HEALTH RESORTS P.LTD. | OFFICE NO A 506, 5TH FLOOR KNOX PLAZA CHINCHOLI BUNDER ROAD OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U91990MH2004NPL150038 | SHIVA EDUCARE FOUNDATION | B 110, Knox Plaza, Mind Space, Near Tangent Showroom, Next to Vibgyor School,Chincholi Bunder, Off Link Road , Malad West, Maharashtra, India - 400064 |
| ACD-7597 | RISHYAM GLOBAL ENTERPRISES LLP | A 508, KNOX PLAZA,CHINCHOLI, OFF LINK ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| AAS-7852 | SJ UNITED LLP | A/109, Knox Plaza, Chincholi Near Mind Spaces, Malad West Mumbai, Maharashtra, India - 400064 |
| U63110MH2024PTC425802 | LEAD HARBOUR DATA CONSULTANCY PRIVATE LIMITED | B302,Knox Plaza Chincholi,Off Link Road, Mind Space,Malad West,Mumbai,Maharashtra,400064-India |
| U17299MH2021PTC362068 | SILVERTRAQ INTERNATIONAL PRIVATE LIMITED | 406,BWing,KnoxPlaza,NearTangentShowroom Off.LinkRoad,Chincholi, Malad West , Mumbai, Maharashtra, India - 400064 |
| U74130MH1995PTC088309 | INDREX PRIVATE LIMITED | 209/B,KNOX PLAZA,OFF.LINK ROAD,CHINCHOLI BUNDER, MIND SPACE,MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| F04536 | JFE SHOJI ELECTRONICS CORPORATION | Flat No. B 504, Knox Plaza, Off New Link Road Near Chincholi Bunder Extn., Malad (West , Mumbai, Maharashtra, India - 400064 |
| U74990MH2010PTC208512 | SHIN NIPPON ENGINEERING IMPEX PRIVATE LIMITED | Kemp Plaza, 101, A - Wing, Off Malad Link Road, Opp. to Mind Space, Chincholi Bunder, Ma lad (West) , Mumbai, Maharashtra, India - 400064 |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
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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: 2024-07-12
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.