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
GMV AGENCIES PRIVATE LIMITED
CIN: U51909MH2002PTC137492
GMV AGENCIES PRIVATE LIMITED (CIN: U51909MH2002PTC137492) is a Private company incorporated on 08 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3100000.00.
GMV AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.GMV AGENCIES 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 GMV AGENCIES PRIVATE LIMITED are PANKAJ BHUSHANLAL HANDA, and SUNITKUMAR TILAKRAJ MALHOTRA.
GMV AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137492 and its registration number is 137492. Users may contact GMV AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GMV AGENCIES PRIVATE LIMITED is 5/B CYPRESS CHS LTDEDENWOODS CHITALSAR MANPADA , THANE, Maharashtra, India - 400607.
Current status of GMV AGENCIES PRIVATE LIMITED is - Under CIRP.
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 GMV AGENCIES 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 GMV AGENCIES
Purchase full report of GMV AGENCIES
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 GMV AGENCIES 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 GMV AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00240010 | PANKAJ BHUSHANLAL HANDA | Director | 2002-10-08 |
| 02751112 | SUNITKUMAR TILAKRAJ MALHOTRA | Director | 2016-04-04 |
Past Directors & Key Managerial Personnel of GMV AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00968832 | MANISH SUNITKUMAR MALHOTRA | Director | - | 2016-04-05 |
| 01660847 | SEEMA PANKAJ HANDA | Director | - | 2013-08-22 |
| 02751112 | SUNITKUMAR TILAKRAJ MALHOTRA | Director | - | 2016-03-28 |
Other Directorships of PANKAJ BHUSHANLAL HANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL GALLARIE AGENCIES PRIVATE LIMITED | U51909MH2006PTC163411 | Director | 2015-12-01 | Ongoing |
Other Directorships of MANISH SUNITKUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL GALLARIE MOTORS PRIVATE LIMITED | U50102MH2010PTC202069 | Director | - | 2017-06-14 |
| GLOBAL GALLARIE WHEELS PRIVATE LIMITED | U50102MH2012PTC235992 | Director | - | 2013-08-22 |
| GLOBAL GALLARIE AGENCIES PRIVATE LIMITED | U51909MH2006PTC163411 | Director | - | 2015-09-01 |
Other Directorships of SEEMA PANKAJ HANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL GALLARIE WHEELS PRIVATE LIMITED | U50102MH2012PTC235992 | Director | 2013-08-01 | Ongoing |
Other Directorships of SUNITKUMAR TILAKRAJ MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL GALLARIE MOTORS PRIVATE LIMITED | U50102MH2010PTC202069 | Director | 2017-06-13 | Ongoing |
| GLOBAL GALLARIE AGENCIES PRIVATE LIMITED | U51909MH2006PTC163411 | Director | 2016-04-04 | Ongoing |
| GLOBAL GALLARIE AGENCIES PRIVATE LIMITED | U51909MH2006PTC163411 | Director | - | 2016-03-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U86905MH2025PTC439647 | IGENOMICS SOLUTIONS PRIVATE LIMITED | A1/5, Rutu Estate,CHS,Patlipada, Thane, Chitalsar Manpada, Thane, Thane, Maharashtra,,Thane,Thane,Maharashtra,400607-India |
| ACK-2906 | RUDRAKALI INFRAPROJECT LLP | B/408, DEV TIRTH CHS SOC, G. B. ROAD.,,B/H BIKANER, MANPADA,Thane,Thane,Maharashtra,India-400607 |
| U45309MH2019PTC334015 | RUDRAKALI INFRACON PRIVATE LIMITED | B/408, DEV THIRTH CHS, G.B RD B/H BIKANER, MANPADA, THANE , THANE, Maharashtra, India - 400607 |
| ACL-6415 | SAMARAJIDEVI TECHNOLOGIES LLP | FLAT 403, FLOOR NO 4, WING B 5, BRAHMAND, PHS B5, AZAD NAGAR,G. B. ROAD, THANE (W), 400607,Thane,Thane,Maharashtra,India-400607 |
| U92190MH2014PTC257667 | MARATHI FILMWALA ENTERTAINMENT PRIVATE LIMITED | B-11, GULMOHAR HILL GARDEN CHS, GRD FLR, CHITALSAR, MANPADA, OPP. TIKUJINIWADI, T HANE WEST, , THANE, Maharashtra, India - 400607 |
| U74999MH2013PTC245634 | PRISM BIOMED CONSULTANCY PRIVATE LIMITED | FLAT NO 503, 5TH FLOOR, BLDG NO E-7,RUNWAL ESTATE, G B ROAD, OPP LAWKIM, CHITALSAR, MANPADA , , THANE WEST, Maharashtra, India - 400607 |
| ABB-7922 | Bestvantage EV Tech 1 LLP | 605 M/S Ascent Const. Private Limited, Oakwood Bldg Acme Ozone,Chitalsar Manpada Off G B Road Thane Thane Thane, Maharashtra, India - 400607 |
| U70200MH2024PTC433492 | STRATAMINE HEALTHCARE PRIVATE LIMITED | HIRANANDANI EST.HAMILTON A-WING UNIT NO.305,P.PADA, CHITALSAR MANPADA, THANE, THANE MAHARASHTRA 400607,Thane,Thane,Maharashtra,400607-India |
| AAJ-2343 | TURTLES ENTERTAINMENT & MEDIA LLP | B-210, Devtirth, Soham Garden, Chitalsar, Manpada, G. B. Road, Thane, Maharashtra, India - 400607 |
| U51909MH2020PTC349587 | BLACKOAL JAZZ PRIVATE LIMITED | OFFICE NO.507, 5TH FLOOR, ORION BUSINESS PARK, GHODBUNDER ROAD NEAR CINEWONDER THANE , CHITALSAR MANPADA, Maharashtra, India - 400607 |
| U63122MH2024PTC428468 | VIS MEDIA LINK PRIVATE LIMITED | B 802 Belgrave Square, Lodha,Sterling Kolshet, Chitalsar Manpada,Thane,Thane,Maharashtra,400607-India |
| U67110MH2022PTC384884 | ANIINCAPS PRIVATE LIMITED | B-1305 CORONA CHS,DOSTI IMPERIA, MANPADA, GHORBUNDER ROAD,Thane,Thane,Maharashtra,400607-India |
| AAW-4777 | BRYDEN DESIGN LLP | RAI MASTER COMPOUND, CHITALSAR MANPADA, G.B ROAD, THANE WEST THANE, Maharashtra, India - 400607 |
| ACM-1044 | CIRTRIO TECHNOLOGIES LLP | B/708, Corona Dosti Imperia,,G.B. Road, Manpada, Thane- 400607,Thane,Thane,Maharashtra,India-400607 |
| U46309MH2025OPC459083 | MAJSS EXIM (OPC) PRIVATE LIMITED | Zenia Bldg, 4th Floor, Hiranandani,Estate, G.B., Chitalsar Manpada,,Thane,Thane,Maharashtra,400607-India |
| U70102MH2010PTC209635 | RCH MANAGEMENT CONSULTANTS PRIVATE LIMITED | B1-101, HYDE PARK GALAXY CHS, MANPADA,THANE(WEST) , THANE, Maharashtra, India - 400607 |
| U72900MH2011PTC215436 | ATB INFOMART PRIVATE LIMITED | D-122, Gulmohar CHS, Hill Garden Chitalsar, Manpada, Thane West , Thane, Maharashtra, India - 400607 |
| ACN-3449 | PKHAVT PROPERTIES LLP | GEMINI B WING FLAT NO 2503 HIRANANDANI MEDOWS,,VASANT VIHAR, CHITALSAR, MANPADA,,Thane,Thane,Maharashtra,India-400607 |
| U68200MH2025PTC445219 | MEGHRAJ REALTY PRIVATE LIMITED | Office No. 523, 5th Floor, Orion Business Park,,Ghodbunder Road, Chitalsar, Manpada,Thane,Thane,Maharashtra,400607-India |
| U70200MH2016PTC282693 | KGN GROUP OF BUSINESS PRIVATE LIMITED | 1603 C WING RUNWAL PEARL, G.B. ROAD CHITALSAR MANPADA, THANE WEST , THANE, Maharashtra, India - 400607 |
| U24239MH2019PTC328946 | SANDA PHARMAPROJECTS PRIVATE LIMITED | PLOT NO. B-7/1, KOTHARI COMPOUND, 27 ACRES, CHITALSAR, MANPADA, THANE WEST , THANE, Maharashtra, India - 400607 |
| AAK-1378 | MOR EVENTS AND WEDDINGS LLP | Flat No. 1601, Dosti Imperia, Chitalsar Manpada, Majesta Building, G B Road, Thane West, Thane, Maharashtra, India - 400607 |
| U67190MH2004PTC146876 | SRI MULTISERVICES AND FINANCIAL CONSULTANTS PRIVATE LIMITED | Unit G-4/B, College Building, Kothari Compound Village Chitalsar, Manpada, Thane (West) , Thane, Maharashtra, India - 400607 |
| U29248MH2013PTC241283 | MIKRON TEKNIK PRIVATE LIMITED | Plot No. A-3/A-4, Kothari Compound,5 Acre, Chitalsar, Manpada Thane (west) , Thane, Maharashtra, India - 400607 |
| U31908MH2010PTC210895 | JKS LIGHTING & ENCON ENGINEERING PRIVATE LIMITED | B1/101, Hyde Park Galaxy CHS, Near Tulsidham, Manpada,Godbunder Road, Thane(West) , Thane, Maharashtra, India - 400607 |
| U72900MH2021PTC362049 | SAHACHARYA DIGITAL SOLUTIONS PRIVATE LIMITED | B1 101, Hyde Park Galaxy CHS, Behind Green woods, Off GB Road, Manpada, Thane , Thane, Maharashtra, India - 400607 |
| U24239MH2008PTC180854 | THRIVE THERAPEUTIC PRIVATE LIMITED | A-1 , GALA NO 109, NEW RAJSHREE INDUSTRIAL ESTATE, CHITALSAR, MANPADA, G.B.RD, THANE , thane, Maharashtra, India - 400607 |
| U29309MH2017PTC294811 | NISTUL MACHINES PRIVATE LIMITED | Godown No.C-10/2, Shop No.B, Kothari Warehous No.3 Premises,Ground Floor,Chitalsar Manpada, Thane -W , THANE, Maharashtra, India - 400607 |
| U62099MH2025PTC460543 | CHRONOTECH IT SOLUTIONS PRIVATE LIMITED | OFFICE NO 5B-74/48, 5TH FLOOR,LAKE CITY B MALL ( HIGH STREET MALL), Kapurbawadi Junction,Thane,Thane,Maharashtra,400607-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10316169 | 2011-10-07 | - | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 10401953 | 2012-12-31 | - | - | 4,508,543.00 | RELIANCE CAPITAL LTD | |
| 90144541 | 2003-06-20 | 2013-01-28 | - | 80,000,000.00 | The Kapol Co-operative Bank Limited |
- 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.