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
GANGWANI EMPIRE PRIVATE LIMITED
CIN: U51909GJ2017PTC100079 As on: 2026-07-13
GANGWANI EMPIRE PRIVATE LIMITED (CIN: U51909GJ2017PTC100079) is a Private company incorporated on 08 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GANGWANI EMPIRE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GANGWANI EMPIRE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GANGWANI EMPIRE PRIVATE LIMITED are NILESH LALIT GANGWANI, MEENA BEN LALITBHAI GANGWANI, and AKASH AJITBHAI AHUJA.
GANGWANI EMPIRE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2017PTC100079 and its registration number is 100079. Users may contact GANGWANI EMPIRE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANGWANI EMPIRE PRIVATE LIMITED is Shree Ramdev Krupa AP Park 2, Near Jade Blue, , Rajkot, Gujarat, India - 360005.
Current status of GANGWANI EMPIRE 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 GANGWANI EMPIRE 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 GANGWANI EMPIRE
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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 GANGWANI EMPIRE 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 GANGWANI EMPIRE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07974973 | NILESH LALIT GANGWANI | Director | 2017-12-08 |
| 08014663 | MEENA BEN LALITBHAI GANGWANI | Director | 2018-08-23 |
| 08122633 | AKASH AJITBHAI AHUJA | Director | 2018-04-28 |
Past Directors & Key Managerial Personnel of GANGWANI EMPIRE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08014663 | MEENA BEN LALITBHAI GANGWANI | Director | - | 2018-04-30 |
| 08122633 | AKASH AJITBHAI AHUJA | Director | - | 2018-06-30 |
Other Directorships of NILESH LALIT GANGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SALVINO MINERALS LLP | AAK-8824 | Partner | 2022-11-08 | Ongoing |
Other Directorships of MEENA BEN LALITBHAI GANGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKASH AJITBHAI AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U10734GJ2023PTC140251 | BOUNCEBACK GIFTING SOLUTION PRIVATE LIMITED | PLOT NO. 17, R.S. NO. 170/1-2, NEAR MASOOM SCHOOL,SIDDHIVINAYAK PARK, OPP. MOTA MAVA VILLAGE, KALAWAD ROAD, RAJKOT,Rajkot,Rajkot,Gujarat,360005-India |
| ACN-7839 | MICROTRON SOLUTIONS LLP | 702 , The Spire 2,Near Sheetal Park,,Rajkot,Rajkot,Gujarat,India-360005 |
| ACJ-6696 | ARCHONE CORPORATION LLP | Purusharth, Shree Ram Park, Near Central School,Kalawad Road,Rajkot,Rajkot,Gujarat,India-360005 |
| ACP-2626 | DATASMART GLOBAL CONSULTANTS LLP | Hari Om, Navjyot Park-1,B/H JadeBlue, 150Ft Road,Rajkot,Rajkot,Gujarat,India-360005 |
| U62091GJ2024PTC150019 | AUG AI PRIVATE LIMITED | 2nd Floor, Sphere Rays,Asopalav Park,Near Acrolawns Club, Kalawad Road,Rajkot,Rajkot,Gujarat,360005-India |
| ABC-5319 | SHREE DARSHAN INFRA LLP | SHREE DARSHAN APPARTMENT 603, OPP. SHYAMAL SKY LIFE,,NEAR GOLCOIN APPARTMENT, AMBIKA PARK,Rajkot,Rajkot,Gujarat,India-360005 |
| ABC-4545 | METALLO ENGITECH LLP | SHOP NO-102,SHREE LAXMAN TOWNSHIP,FIRST FLOOR,AMBIKA PARK,NEAR Arya land Residency,MAVDI,Rajkot,Rajkot,Gujarat,India-360005 |
| U35106GJ2015PTC084905 | EDF POWER SOLUTIONS INDIA PRIVATE LIMITED | Office No. 608-609, Level-6, Opposite Imperial Heights,150 ft. Ring Road, Near AP Park,Rajkot,Rajkot,Gujarat,360005-India |
| AAQ-0521 | STHAPAN REALITIES LLP | THE SPIRE 2, NEAR SHITAL PARK, 150 FT. RING ROAD RAJKOT, Gujarat, India - 360005 |
| AAM-9799 | NEELRATNA ENTERPRISE LLP | The Spire 2, Near Shital Park, 150 Ft. Ring Road, RAJKOT, Gujarat, India - 360005 |
| U31909GJ2016PTC094157 | ULTRAVIOLET SOLAR PRIVATE LIMITED | SHREE KHODIYAR KRUPA SHYAM PARK 1 PUSHKARDHAM CHOWK KALAWAD ROAD , RAJKOT, Gujarat, India - 360005 |
| ABB-6585 | DOLPHIN INVESCO LLP | Radhe, Tanti Park, Street No 2Opp. Big Bazaar, Near Astron Society Rajkot, Gujarat, India - 360005 |
| U25190GJ2021PLC121073 | DOLPHIN INDIA LIMITED | RADHE, TANTI PARK, STREET NO 2 OPP. BIG BAZAAR, NEAR ASTRON SOCIETY , RAJKOT, Gujarat, India - 360005 |
| U74120GJ2015PTC082054 | RJ VAGHELA DIGITAL PRIVATE LIMITED | 221, 2nd FLOOR,SHREE MAHALAXMI COMPLEX, NEAR KKV HALL, KALAVAD ROAD , RAJKOT, Gujarat, India - 360005 |
| AAF-8748 | SHREE SOPAN BUILDCON LLP | PATEL PENDAVALA BUILDING, TULSI PARK, STREET NO. 2 NEAR SHIV TRADING, NANA MAVA CIRCLE RAJKOT, Gujarat, India - 360005 |
| ABZ-2822 | MINDFIG LLP | Plot no. 14 to 17, Maniratn Park-2Near Kathiyawadi.com, 150 ft. Ring Road Rajkot, Gujarat, India - 360005 |
| AAV-5226 | AKHYANAVID LLP | SARITA PARK SOCIETY, PLOT NO. 25 AND 26, STREET 2 NEAR SADHUVASVANI ROAD, MADHUVAN 3 RAJKOT, Gujarat, India - 360005 |
| AAB-2576 | FAVOURITE EXIM LLP | Jalaram Krupa, 2 Amrut Park, B/h. Thakordwar Aprt. Parnakuti Main Road, Opp. Parnakuti Police Station RAJKOT, Gujarat, India - 360005 |
| ACG-7122 | QUALISET FOOD LABORATORIES LLP | KARMYOG, BALAJI PARK, PLOT NO. 40/2, DR. HIRACHAND P. PARK,,OPP. KANKOT GRAM PANCHAYAT, KANKOT, RAJKOT,,Rajkot,Rajkot,Gujarat,India-360005 |
| U27100GJ2012PTC071563 | MAGNUM CHERRY PICKERS PRIVATE LIMITED | PLOT NO. 175, SHRIJI KRUPA, CHANDRA PARK, 2ND FLOOR, OFFICE NO. 201, NR. BIG BAZAA R , RAJKOT, Gujarat, India - 360005 |
| U45203GJ2013PTC077300 | RC HEIGHTS PRIVATE LIMITED | SHREE UMIYA KRUPA, 65 SILVER STONE-1, STREET NO. 2 OPP. BIG BAZAR, 150 FEET RING ROAD , RAJKOT, Gujarat, India - 360005 |
| ACQ-1254 | DESIGNI CASA LLP | Pancheshwar Park-2, Pl 14,150 Feet Ring Road-2,Rajkot,Rajkot,Gujarat,India-360005 |
| U46200GJ2024PTC148318 | RATAJI GLOBEX PRIVATE LIMITED | FLAT A-2/401, PARK AVENUE,, SAKET PARK, NANAMAVA RD,Rajkot,Rajkot,Gujarat,360005-India |
| ACS-0827 | FALCON INTERIOR STUDIO LLP | Pancheshwar Park 2 PL 14,Gir Gamthi 150 FtRingRd 2,Rajkot,Rajkot,Gujarat,India-360005 |
| U62013GJ2024PTC149471 | SECUREPEN CYBERSEC PRIVATE LIMITED | 504 Fortune Alexa, Hariom Park-2,,Opp. Kadam Heights, New 150 ft Ring Road 2,Rajkot,Rajkot,Gujarat,360005-India |
| ACH-9284 | HEXASYNC CORPORATION LLP | 1ST FLOOR, BLOCK NO 2, STREET NO 1,BALAJI PARK, DR. HIRACHAND P PARK, OPP KANKOT GRAM PANCHAYAT,Rajkot,Rajkot,Gujarat,India-360005 |
| U92490GJ2022PTC130925 | P-ONE EVENTS PRIVATE LIMITED | Revenue Survey No. 27/1-2 Paiki, Plot No. 5/1,5/2,5/3,Near old Avadh Namkeen,Tal. Lodhika,Village Haripar pal,Rajkot,Rajkot,Gujarat,360005-India |
| ABC-8592 | K N P V & ASSOCIATES LLP | THE SPIRE 2 SHOP NO 916 SHITAL PARK CHOWK,150 FT RING ROAD RAJKOT,Rajkot,Rajkot,Gujarat,India-360005 |
| AAU-9127 | GL RECYCLING LLP | P 79 108, Swati Park 2, Opp. Shree Ram, B/h Vihar Scl, Kothariya Rajkot, Gujarat, India - 360005 |
| 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.
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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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