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
N. GULABCHAND OCTROI SERVICES PRIVATE LIMITED
CIN: U63090MH2000PTC124652
N. GULABCHAND OCTROI SERVICES PRIVATE LIMITED (CIN: U63090MH2000PTC124652) is a Private company incorporated on 03 Mar 2000. 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. 102000.00.
N. GULABCHAND OCTROI SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.N. GULABCHAND OCTROI SERVICES PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of N. GULABCHAND OCTROI SERVICES PRIVATE LIMITED are LALLIT GAALA, KALLPANA GAALA, and VARUNN LALLIT GAALA.
N. GULABCHAND OCTROI SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2000PTC124652 and its registration number is 124652. Users may contact N. GULABCHAND OCTROI SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of N. GULABCHAND OCTROI SERVICES PRIVATE LIMITED is TARASINGH COMPOUND, WESTERN EXPRESS HIGHWAY, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068.
Current status of N. GULABCHAND OCTROI SERVICES 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 N. GULABCHAND OCTROI SERVICES 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 N. GULABCHAND OCTROI SERVICES
Purchase full report of N. GULABCHAND OCTROI SERVICES
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 N. GULABCHAND OCTROI SERVICES 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 N. GULABCHAND OCTROI SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01542188 | LALLIT GAALA | Director | 2000-03-03 |
| 01542260 | KALLPANA GAALA | Director | 2000-03-03 |
| 02986505 | VARUNN LALLIT GAALA | Director | 2010-11-01 |
Past Directors & Key Managerial Personnel of N. GULABCHAND OCTROI SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LALLIT GAALA
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Other Directorships of KALLPANA GAALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARUNN LALLIT GAALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| - | 2022-10-10 | |||
| COLLAR STUDIOS LLP | ACF-4299 | Designated Partner | 2024-02-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-1258 | Mansi LED Fixtures LLP | CEWAT INDIA PROCESSORS, CEWAT COMPOUND, GALA NO.3A,,NEAR WESTERN EXPRESS HIGHWAY, DAHISAR EAST,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U27100MH2004PTC144849 | CHAMPION ROLLING MILL PRIVATE LIMITED | 93/38 TARE COMPOUND, DAHISAR CHECK NAKA, WESTERN EXPRESS HIGHWAY, DAHISAR EAST, , MUMBAI, Maharashtra, India - 400068 |
| U36900MH2012PTC232204 | CHAMPION ISPAT PRIVATE LIMITED | 93/38, TARE COMPOUND, DAHISAR CHECK NAKA, WESTERN EXPRESS HIGHWAY, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U45207MH2014PTC260207 | KGN PRESTRESS PRIVATE LIMITED | M A ENTERPRISES PLOT NO10 TARE CHAWL TARE COMPOUND OPP CHECK NAKA WESTERN EXPRESS HIGHWAY, DAHISAR , EAST MUMBAI, Maharashtra, India - 400068 |
| U67100MH2019PTC322732 | F2 FUNDS PRIVATE LIMITED | D/604, Timber Green Park, Western Express Highway, Nr. Dahisar Toll naka, , DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| AAK-8676 | TARE REALTY LLP | JANKI SADAN , WESTERN EXPRESS HIGHWAY, BEHIND KRISHNA HOTEL, TARE COMPOUND, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U24100MH2015PTC264863 | ANANYA VENTURES PRIVATE LIMITED | B-408, DWARKESH APPT NO.2, WESTERN EXPRESS HIGHWAY SHUKLA COMPOUND, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U24301MH2015PTC268410 | YATHARTH RESEARCH AND DEVELOPMENT PRIVATE LIMITED | B/408, DWARKESH APPT NO.2, WESTERN EXPRESS HIGHWAY SHUKLA COMPOUND, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U24100MH2006PLC160876 | PRABHAT CHEMIORGANICS LIMITED | 228,SARITA,PRABHAT INDL.& RESIDENTIAL COMPLEX WESTERN EXPRESS HIGHWAY,NEAR CHECKPOST , DAHISAR EAST,MUMBAI-68, Maharashtra, India - 400068 |
| ACO-6846 | AXNOY EV GREEN MOBILITY LLP | 410 Diamond Industrial Estate CHS LTD,Ketki Pada Road, Near Western Express Highway Dahisar East Toll Plaza,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U27200MH2002PTC135176 | SHRISTI METALICA AND TRADE PRIVATE LIMITED | UMANG C H S LTD FLAT NO B-101RUKSON NAGAR WESTERN EXPRESS HIGHWAY , DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U21000MH1996PTC103906 | ACE GAS CONVERSIONS PRIVATE LIMITED | K.K. COMPOUND, WESTERN EXPRESS HIGHWAY, DAHISAR CHEKNAKA, DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U62090MH2025PTC447397 | AQUA CALM PRIVATE LIMITED | 305,, Shree Krishna Industrial Estate,Western Express Highway, Near Dahisar Toll Naka,Dahisar East,Mumbai,Maharashtra,400068-India |
| ACI-2816 | FERVR GRADE LLP | Unit no.324, Sagar Indl. Estate, Western Express Highway,,Beside Dahisar Toll naka,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U21000MH2024PTC433923 | CUREGENIX PHARMA PRIVATE LIMITED | 405/A, SANGEETA CHS LTD WESTERN EXPRESS HIGHWAY,PRABHAT RESIDENTIAL COMPLEX NR, DAHISAR T,Dahisar East,Mumbai,Maharashtra,400068-India |
| ACL-1527 | MFDS DESIGN STUDIO LLP | Gala 15, Gr Flr Diamond IND Estate Building,N Ketkipada, Road, Dahisar (E), Off Western Express Highway,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U55204MH2010PTC210595 | SANGRIA HOSPITALITY PRIVATE LIMITED | Kohinoor Complex, Western Express Highway, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| ACT-3530 | ENTROPY ADVISORS LLP | B 201 Samarpan Wing B,Western Express Highway,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACW-7706 | ENTROPY SPORTS & EVENTS LLP | B 201 Samarpan Wing B,Western Express Highway,Dahisar East,Mumbai,Maharashtra,India-400068 |
| AAJ-6579 | MATCHBOX DESIGNS LLP | 701/706, SHREE KEDARNATH, WESTERN EXPRESS HIGHWAY DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U46693MH2026OPC469725 | SWARAKSHITA POLYMERS (OPC) PRIVATE LIMITED | 8Shree Krishna Ind Estate,Western Express Highway,Dahisar East,Mumbai,Maharashtra,400068-India |
| U46302MH2026PTC470990 | RUDRAAKSHII DUGDHAALAY PRIVATE LIMITED | 8Shree Krishna Ind Estate,Western Express Highway,Dahisar East,Mumbai,Maharashtra,400068-India |
| U74140MH1994PTC076714 | FILTRA TEKNOPAK CLEANROOM SYSTEMS PRIVATE LIMITED | RISHI TOWER NO 1WESTERN EXPRESS HIGHWAY DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U29193MH2000PTC126103 | HI-TECH EQUIPEMENTS ( BOMBAY) PRIVATE LIMITED | 321 SAGAR BULD PRABHAT INDESTAE WESTERN EXPRESS HIGHWAY DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| AAG-2165 | AXNOY INDUSTRIES LLP | 410, Diamond Industrial Estate, Ketaki Pada Road, Western Express Highway, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| U31908MH2012PTC234865 | CABLEAX INSULATORS PRIVATE LIMITED | 301, SAGAR BUILDING, PRABHAT INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, DAHISAR (EAST), , MUMBAI, Maharashtra, India - 400068 |
| U27300MH2021PTC365250 | M5 PRESTRESSING SOLUTIONS PRIVATE LIMITED | Gala No. 10, Tare Compound, Opp. Check Naka, Western Express Highway, Dahisar E , MUMBAI, Maharashtra, India - 400068 |
| U32200MH2003PTC139999 | T & M SERVICES CONSULTING PRIVATE LIMITED | UNIT NO. 1, 1st FLOOR, KOHINOOR COMPLEX, WESTERN EXPRESS HIGHWAY, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U74120MH2015PTC271154 | BELLCROSS INDUSTRIES PRIVATE LIMITED | Gala No. 229, Sarita Prabhat Ind. Estate, Near Western Express Highway, Dahisar (East) , Mumbai, Maharashtra, India - 400068 |
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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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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.