GAONDEVI INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65900MH1999PTC118969 As on: 2026-07-13
GAONDEVI INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65900MH1999PTC118969) is a Private company incorporated on 17 Mar 1999. 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. 100000.00.
GAONDEVI INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.GAONDEVI INVESTMENTS AND FINANCIAL SERVICES 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 GAONDEVI INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED are ANILKUMAR PITAMBERDAS PITHADIA, and HARSHIDA ANILKUMAR PITHADIA.
GAONDEVI INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1999PTC118969 and its registration number is 118969. Users may contact GAONDEVI INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAONDEVI INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED is R. NO.1, Haji Chawl Eskar Road, Naitodi , Borivali West, Maharashtra, India - 400091.
Current status of GAONDEVI INVESTMENTS AND FINANCIAL 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 GAONDEVI INVESTMENTS AND FINANCIAL 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.
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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.
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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 GAONDEVI INVESTMENTS AND FINANCIAL 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 GAONDEVI INVESTMENTS AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00845961 | ANILKUMAR PITAMBERDAS PITHADIA | Director | 1999-03-17 |
| 00962609 | HARSHIDA ANILKUMAR PITHADIA | Director | 1999-03-17 |
Past Directors & Key Managerial Personnel of GAONDEVI INVESTMENTS AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02337862 | KAUSHIK ARVINDLAL KANSARA | Director | - | 2009-09-15 |
| 02477439 | MADHURI KAUSHIK KANSARA | Director | - | 2009-09-15 |
Other Directorships of KAUSHIK ARVINDLAL KANSARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATOP COMMODITIES & SHARES SERVICES PRIVATE LIMITED | U51109MH2009PTC195447 | Director | 2009-09-02 | Ongoing |
| MANIFEST COMMODITIES & SHARES SERVICES PRIVATE LIMITED | U51909MH2009PTC195450 | Director | 2009-09-02 | Ongoing |
Other Directorships of MADHURI KAUSHIK KANSARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATOP COMMODITIES & SHARES SERVICES PRIVATE LIMITED | U51109MH2009PTC195447 | Director | 2009-09-02 | Ongoing |
| MANIFEST COMMODITIES & SHARES SERVICES PRIVATE LIMITED | U51909MH2009PTC195450 | Director | 2009-09-02 | Ongoing |
Other Directorships of ANILKUMAR PITAMBERDAS PITHADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSHIDA ANILKUMAR PITHADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-5843 | FINSTONE CAPITAL ADVISORS LLP | FLAT NO 1203, BUILDING NO 1WING-E FENNEL SECTOR 18 UTOPIA 85, SHIMPOLI, GORAI ROAD 1,KANTI PARK, CHIKUWADI Borivali West, Maharashtra, India - 400091 |
| U55101MH1999PTC119780 | MILLENNIUM HOSPITALITIES PRIVATE LIMITED | R No. 180, Mahatma Fule Nagar, Gorai Road, Near Old M.H.B Colony, Borivali (West), , Borivali West, Maharashtra, India - 400091 |
| U63090MH2021PTC364117 | TRAVEL EXOTIC PRIVATE LIMITED | Flat No. 101, 1st floor,Sai Smruti CHS Ltd, LT Road Ganesh Mandir Lane No 3, Borivali West , Borivali West, Maharashtra, India - 400091 |
| U67190MH2011PTC217340 | PUNJINIVESH ENTRADE PRIVATE LIMITED | ROOM NO. 79, PRAKALPA CO. OP. HSG. SOC. LTD., BLDG. NO.1, 4TH FLOOR, OLD MHB COLONY, G ORAI ROAD, , BORIVALI WEST, Maharashtra, India - 400091 |
| U62099MH2025PTC447987 | DRAYAGE SPOT PRIVATE LIMITED | Room No. D-3, First Floor, Prasanna Jyoti Co, Op. Plot No. 56,,R S C-9, Gorai 1, Borivali , NR Nirankari Bhavan, West Mumbai,Borivali West,Mumbai,Maharashtra,400091-India |
| U45309MH2016PTC281024 | ND2 CONSULTANCY PRIVATE LIMITED | Golden Sands Co-op. Housing Society Ltd Shop No.7A, Ground Floor, Plot No.44, Road No. RCS-48 Gorai 2 Borivali West , Borivali West, Maharashtra, India - 400091 |
| U72900MH2022PTC395005 | CRITON TECHNOLOGY & AUTOMATION PRIVATE LIMITED | FLT NO - C-503, TULIP CHS LTD, ROYAL COMPLEX, ESKAR ROAD, BORIVALI (W) , Borivali West, Maharashtra, India - 400091 |
| U64990MH2023PLN407327 | DIVYA DRISHTI MUDRA NIDHI LIMITED | Shop No 1, Devidas Lane, Mandvi BLDG, Devidas Road Borivali (W), NEAR M T N L, Mumbai , Borivali West, Maharashtra, India - 400091 |
| AAS-0307 | SHREEDIVYA RECYCLERS & TRADERS LLP | Jalaram Kutir, Plot No. 67/71, RDP-1,Gorai Main Road Borivali West, Maharashtra, India - 400091 |
| U55101MH2019PTC325526 | YM EVENTS PRIVATE LIMITED | Office No 107, 1st Floor Techno IT Park, Link Road , Borivali West, Maharashtra, India - 400091 |
| U93090MH2017OPC295671 | EVERLIFE CONSULTANTS (OPC) PRIVATE LIMITED | R. No. 114, Mahatma Phule Nagar, Nr. Old M.H.B. Colony,Gorai Road, , Borivali (West), Mumbai, Maharashtra, India - 400091 |
| U51909MH2013PTC240682 | RAATHOD ENTERPRISES PRIVATE LIMITED | ROOM NO.D-2,AJINKYATARA CHSL,PLOT NO.11 ROAD NO.RSC-22,GORAI -1,BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| ACH-2342 | SYSNORTH DIGITAL SOLUTIONS LLP | ROOM NO.1, 101-105, GORAI SHREE SAI DARSHAN SOCIETY,,PLOT NO.31, RDP-1, GORAI, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091 |
| U74220MH2020PTC351919 | RAIMA MEDITECH PRIVATE LIMITED | Unit No. 203, Sureshwari Techno IT Park, New Link Road, Borivali West , Borivali West, Maharashtra, India - 400091 |
| ABB-8271 | Klebbe Modular LLP | Shop No 1, Wing A, Ashok Nagar Bldg 2 B,Vazira Naka, Borivali West Borivali West, Maharashtra, India - 400091 |
| AAY-5523 | XENON MULTISPECIALITY HOSPITALS LLP | 02nd Floor Om Sai Charan Apartment CTS No 1828 Link RoadYogi Nagar Junction, Borivali West Borivali West, Maharashtra, India - 400091 |
| U65923MH2007PTC168805 | KUNJBIHARI SECURITIES PRIVATE LIMITED | SARASWATI BUNGLOW, PLOT NO 91/95, ROAD NO RDP 1, GORAI, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400091 |
| AAN-9779 | ANUVA MANAGEMENT CORP LLP | Shop no 2, Datta Prasad CHSL, Plot No 1 Gorai - LT Road, Borivali West Mumbai, Maharashtra, India - 400091 |
| U74999MH2011PTC217946 | ISC ETHICAL ASSURANCE SERVICES PRIVATE LIMITED | THE QUALITY CENTRE, PLOT 18/295, RSC ROAD NO. 1A, GORAI SECTOR 1, GORAI, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400091 |
| U74999MH2022PTC378049 | BHAVESH LIFESTYLE PRIVATE LIMITED | Plot No B F.No. 20 Floor 1 Wing B Rajyog CHS LT Road Vazira Naka Borivali west , Mumbai, Maharashtra, India - 400091 |
| AAS-0774 | TAXBOOK CONSULTING LLP | SHOP NO 9 , PRABHU ASHISH CHS LTD , PLOT NO 1, OLD MHB COLONY, GORAI ROAD , BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| ACC-4266 | RITHVI HOSPITALITY LLP | PLOT NO.-56, ROOM NO.B23,PRASANNA JYOTI, GORAI-1, Borivali West, Maharashtra, India - 400091 |
| ACL-6539 | A J FABRIC CREATIONS LLP | FLAT NO. 003, BLDG. NO. D-28, YOGI VIHAR CHSL,,YOGI NAGAR, EKSAR ROAD, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACL-7796 | PANEXUS ACIPL CHEMICALS LLP | FLAT NO. 003, BLDG. NO. D-28, YOGI VIHAR CHSL,,YOGI NAGAR, EKSAR ROAD, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091 |
| U85500MH2024PTC419540 | RANKER'S BRAINERY PRIVATE LIMITED | BLOCK NO. 55, BUILDING NO.4, DNYANYOG CHS,,L.T.ROAD, VAZIRA NAKA, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,400091-India |
| ACL-4240 | HITEE INFRASTRUCTURE LLP | FLAT NO 003 BLDG NO D-28 YOGI VIHAR CHS LTD,YOGI NAGAR EKSAR ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400091 |
| U07010MH2006PTC422228 | AMAN SHREE TRADING AND REAL ESTATES PRIVATE LIMITED | Plot No. B, Flat No B-506, Floor V, Wing B, Priti Sagar CHSL,,Link Road, Borivali West,Borivali West,Mumbai,Maharashtra,400091-India |
| U74999MH2018PTC304722 | VIRTUOSO SOURCES TRADESOFT PRIVATE LIMITED | FLAT NO B-201 2ND FLOOR, OM SAI-KARAN PALACE NR. SUSHRUT HOSPITAL, OFF EKSAR , ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U20235MH2023PTC412017 | PORCLEAN INDIA PRIVATE LIMITED | 141, PLOT NO.136,KAMLA NIWAS, R.D.P. ROAD,Borivali West,Mumbai,Maharashtra,400091-India |
| 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.
| 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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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.