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
GILL FINANCING AND INVESTMENT COMPANY PRIVATE LIMITED
CIN: U65900MH1995PTC085226
GILL FINANCING AND INVESTMENT COMPANY PRIVATE LIMITED (CIN: U65900MH1995PTC085226) is a Private company incorporated on 03 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500300.00.
GILL FINANCING AND INVESTMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.GILL FINANCING AND INVESTMENT COMPANY PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of GILL FINANCING AND INVESTMENT COMPANY PRIVATE LIMITED are JAYANT BHOGILAL SHAH, and MOHIT DHIRAJLAL SHAH.
GILL FINANCING AND INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1995PTC085226 and its registration number is 85226. Users may contact GILL FINANCING AND INVESTMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GILL FINANCING AND INVESTMENT COMPANY PRIVATE LIMITED is B 118 2ND FLOORCOTTON EXCHANGE BLDG COTTON GREEN , MUMBAI, Maharashtra, India - 400038.
Current status of GILL FINANCING AND INVESTMENT COMPANY 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 GILL FINANCING AND INVESTMENT COMPANY 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 GILL FINANCING AND INVESTMENT COMPANY 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 GILL FINANCING AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01426873 | JAYANT BHOGILAL SHAH | Director | 1995-02-03 |
| 02033178 | MOHIT DHIRAJLAL SHAH | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of GILL FINANCING AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01559822 | KANTILAL VIRCHAND SHAH | Director | - | 2010-11-20 |
| 02033178 | MOHIT DHIRAJLAL SHAH | Additional Director | - | 2011-09-30 |
Other Directorships of JAYANT BHOGILAL SHAH
Other Directorships of KANTILAL VIRCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOM COMMODITIES INDIA PRIVATE LIMITED | U15492KA2000PTC027550 | Director | - | 2010-11-20 |
| MEGHJI THOBHAN EXPORT AND IMPORT COMPANY PVT LIMITED | U17124MH2005PTC158013 | Director | - | 2010-11-20 |
| GILL AND COMPANY PRIVATE LIMITED | U51491MH1947PTC005589 | Managing Director | - | 2010-11-20 |
| SAMVIRKA EXPORT AND IMPORT CO. PRIVATE LIMITED | U52190MH2006PTC161135 | Director | 2006-04-13 | Ongoing |
| BOMBAY ALLIED CONTRACTORS PRIVATE LIMITED | U63090MH1965PTC013373 | Director | - | 2010-11-20 |
| ZEJASMERNI INVESTMENTS PRIVATE LIMITED | U67120MH1994PTC082060 | Director | - | 2010-11-20 |
Other Directorships of MOHIT DHIRAJLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKIN MILL LLP | AAN-3013 | Designated Partner | 2018-09-18 | Ongoing |
| MEGHJI THOBHAN EXPORT AND IMPORT COMPANY PVT LIMITED | U17124MH2005PTC158013 | Director | 2005-12-13 | Ongoing |
| SKIN MILL PRIVATE LIMITED | U20237MH2023PTC405637 | Director | 2023-06-30 | Ongoing |
| GILL AND COMPANY PRIVATE LIMITED | U51491MH1947PTC005589 | Director | 1996-11-11 | Ongoing |
| GILL SHYAM FIBERS PRIVATE LIMITED | U51494MH2008PTC182070 | Director | 2008-05-10 | Ongoing |
| GILL SHYAM COTEX PRIVATE LIMITED | U51494MH2008PTC182071 | Director | 2008-05-10 | Ongoing |
| G. S. COTTON TRADING PRIVATE LIMITED | U51900MH2014PTC259894 | Director | 2014-12-02 | Ongoing |
| BOMBAY ALLIED CONTRACTORS PRIVATE LIMITED | U63090MH1965PTC013373 | Director | 1993-04-12 | Ongoing |
| ZEJASMERNI INVESTMENTS PRIVATE LIMITED | U67120MH1994PTC082060 | Director | - | 2013-08-17 |
| SAMJAS FINANCE PRIVATE LIMITED | U67190MH1995PTC086932 | Director | - | 2014-08-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51494MH2008PTC182071 | GILL SHYAM COTEX PRIVATE LIMITED | B-118, SECOND FLOOR COTTON EXCHANGE BUILDING, COTTON GREEN , MUMBAI, Maharashtra, India - 400038 |
| U51494MH2008PTC182070 | GILL SHYAM FIBERS PRIVATE LIMITED | B-118, SECOND FLOOR, COTTON EXCHANGE BUILDING COTTON GREEN , MUMBAI, Maharashtra, India - 400038 |
| U51109MH1989PTC052286 | SADBHAKTI PRAKASH TRADERS PVT. LTD. | MARSHALL BLDG, 2ND FLOOR,SHOORJI VALLABHDAS RD, BALLARD BOMBAY , MUMBAI 400038, Maharashtra, India - 000000 |
| U70100MH1989PTC052296 | SADBHAKTI PRAKASH PROPERTIES PVT. LTD. | MARSHALL BLDG. 2ND FLOOR,SHOORJI VALLABHDAS ROAD, BALLARD ESTATE , MUMBAI-400038, Maharashtra, India - 000000 |
| U45200MH1988PTC049879 | NIRBHAV PROPERTIES PRIVATE LIMITED | MARSHALL BLDG 2ND FLOOR S V MARG BALLARD ESTATE BOMBAY-38 , MUMBAI-400038, Maharashtra, India - 000000 |
| U63090MH1988PTC049248 | WEST END CLEARING AND FORWARDING PRIVATE LIMITED | 19, MOGUL BLDG., 2ND FLR. 285SHAHID BHAGAT SINGH RD, FORT, , MUMBAI-400038, Maharashtra, India - 000000 |
| U51220MH1981PTC025119 | JESIA MISTRY AGENCIES PRIVATE LIMITED | MARSHALL BLDG., 2ND FLOOR,SHOORJI VALLABHDAS MARG , MUMBAI, Maharashtra, India - 400038 |
| U61100MH1983PTC029906 | SATNAM SEA AND SURFACE TRANSPORTS PRIVATE LIMITED | MARSHAL BLDG 2ND FLRS V MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U63090MH1996PTC097983 | AQUATIC RESCO FORWARDING PRIVATE LIMITED | DENA BANK BLDG NO 217 B HORNIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400038 |
| U63033MH1996PTC100901 | AMANPREET CONTAINERS PRIVATE LIMITED | MARSHALL BLDG 2ND FLOORS V MARG BALLARD PIER , MUMBAI, Maharashtra, India - 400038 |
| U67120MH1984PTC032511 | KEDARKIRAN INVESTMENTS PVT LTD | LAXMI BLDG 2ND FLOORS V MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U67120MH1982PTC026912 | SUREEN INVESTMENTS PVT LTD | LAXMI BLDG 2ND FLR 6 SHOORJIVALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U51909MH2004PTC148466 | SCK TRADING AND AGENCIES PRIVATE LIMITED | LAXMI BLDG 2ND FLOOR NO 6SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U65900MH1995PTC089093 | NAFA CAPITAL ADVISORS PRIVATE LIMITED | 2ND FLOOR CANARA BANK BLDG15/17 ADI MARZBAN PATH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U74140MH2010PTC204618 | SHREYAS STRATEGISTS PRIVATE LIMITED | B-124, VARDHMAN COMPLEX, FITWELL COMPOUND, L.B.S MARG, VIKHROLI ( W), , MUMBAI, Maharashtra, India - 400038 |
| ACE-0129 | ELIXIR GLOBAL ADVISORS IFSC LLP | 401-406,Plot-24, KAY BLDG,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400038 |
| U63032MH2007PTC174100 | INDIRA CONTAINER TERMINAL PRIVATE LIMITED | ICT Office, Indira Dock, Green Gate, Mumbai Port, , MUMBAI, Maharashtra, India - 400038 |
| U51900MH1999PTC120481 | MILLENNIUM NIGHT STAR BREWERIES PRIVATE LIMITED | C/O H PARSONSLTD ASIA N BLDG17 JNHEREDIA ROAD MUMBAI-BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U55900MH2008PTC177687 | UAP FACILITATORS PRIVATE LIMITED | 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE,,MUMBAI,Mumbai City,Maharashtra,400038-India |
| U26965MH1993PTC075414 | TUBEFORGE ENGINEERING (INDIA) P.LTD. | NAZIR BLDG.,IST FLOOR,R.NO.1,CALICUT STREET, BALLARD ESTATE,BOMBAY-38. , MUMBAI-400038, Maharashtra, India - 000000 |
| U74999MH2015PTC270851 | ARIHA TRADERS INDIA PRIVATE LIMITED | 2/B, 3RD FOOR, 296, PALKHIWALA CHS LTD SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE , MUMBAI , MUMBAI, Maharashtra, India - 400038 |
| AAZ-2264 | GRIFFINS CONSULTANTS LLP | Floor 2nd , Plot No.11, Wakefield House,SS Ram Gulam Marg,New Custom House, Ballard Estate Mumbai MUMBAI, Maharashtra, India - 400038 |
| F01904 | ABB LUMMUS CREST LIMITED | DR S B PATH GOA STREET BALLARD ESTATE MUMBAI , MAHARASHTRA, Maharashtra, India - 400038 |
| U61100MH2007PTC169355 | SAGAR SAMRAT FERRY SERVICES PRIVATE LIMITED | Mole Station, Green Ballard Pier, , Mumbai, Maharashtra, India - 400038 |
| U51900MH1987PTC044333 | CONCEPT AGENCIES PVT LTD | HAGUE BLDG SPORT RDBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U65990MH1983PLC031554 | CONCORD HOLDINGS LIMITED | LAXMI BLDG., 6, SHOORJIVALLABHDAS MARG, , MUMBAI, Maharashtra, India - 400038 |
| U45202MH1994PTC082290 | NANABHOY JEEJEEBHOY HERITAGE CONSTRUCTION PRIVATE LIMITED | BALLARD HOUSE 2ND FLOORBALLARD ESTATES , MUMBAI, Maharashtra, India - 400038 |
| U65990MH1984PLC033365 | JASWANDI HOLDINGS LIMITED | LAXMI BLDG.6, SHOORJI VALLABHDAS MARG , MUMBAI, Maharashtra, India - 400038 |
| U29200MH1998PTC117289 | EMUGE INDIA PRIVATE LIMITED | 2ND FLOOR MEHER CHAMBERSR KAMANI MARG , MUMBAI, Maharashtra, India - 400038 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90166409 | 1995-11-01 | - | 2019-09-27 | 1,000,000.00 | UNION BANK OF INDIA |
- 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.