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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 Names

Previous CINs

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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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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