GABRIEL CREDIT LIMITED
CIN: U65920MH1995PLC093389 As on: 2026-07-13
GABRIEL CREDIT LIMITED (CIN: U65920MH1995PLC093389) is a Public company incorporated on 09 Oct 1995. 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. 500000.00.
GABRIEL CREDIT LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GABRIEL CREDIT LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of GABRIEL CREDIT LIMITED are BHAVIN TUSHAR SHAH, MUKESH CHAMPALAL TRIVEDI, and CHITRA NITINKUMAR SHAH.
GABRIEL CREDIT LIMITED's Corporate Identification Number (CIN) is U65920MH1995PLC093389 and its registration number is 93389. Users may contact GABRIEL CREDIT LIMITED on its Email address - [email protected]. Registered address of GABRIEL CREDIT LIMITED is OFFICE NO 27, 2ND FLOOR,PARSHWADEEP, 140, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002.
Current status of GABRIEL CREDIT LIMITED is - Active.
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 GABRIEL CREDIT 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 GABRIEL CREDIT 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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Current Directors & Key Managerial Personnel of GABRIEL CREDIT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01242304 | BHAVIN TUSHAR SHAH | Director | 2005-02-23 |
| 02548531 | MUKESH CHAMPALAL TRIVEDI | Director | 2017-03-01 |
| 02594537 | CHITRA NITINKUMAR SHAH | Director | 2017-03-01 |
Past Directors & Key Managerial Personnel of GABRIEL CREDIT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02312124 | NISHIT KANTILAL SHAH | Director | - | 2017-03-07 |
| 02565120 | MOHINI SHAH NISHITH | Director | - | 2017-03-07 |
Other Directorships of BHAVIN TUSHAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANITECH INSTRUMENTS AND SUPPLIES PVT LTD | U29299MH1993PTC071844 | Director | - | 2024-05-18 |
| BUISITECH ENGINEERS PRIVATE LIMITED | U62099MH1999PTC118500 | Director | - | 2023-07-15 |
| EARTH CAPITAL FINVEST LIMITED | U67120MH1995PLC091394 | Director | 2006-07-25 | Ongoing |
| REDDY SIDDIQUI TULSYAN MANAGEMENT LIMITED | U74140MH1998PLC115551 | Director | 2005-08-25 | Ongoing |
Other Directorships of NISHIT KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULSIANI TRADING PRIVATE LIMITED | U51109MH2008PTC187111 | Director | - | 2009-07-28 |
| NIDDHISH IMPEX PRIVATE LIMITED | U51909MH2008PTC177604 | Director | - | 2009-07-25 |
| VISHNUPRIYA CREDIT AND CAPITAL PRIVATE LIMITED | U67120MH1994PTC083895 | Director | 2005-10-05 | Ongoing |
Other Directorships of MUKESH CHAMPALAL TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANISH COMMERCIALS PVT LTD | U51109WB1986PTC040508 | Director | 2016-09-07 | Ongoing |
| TRANS INSULATIONS PRIVATE LIMITED | U51900MH1996PTC101870 | Director | 1996-08-14 | Ongoing |
| RAJIKA MULTITRADE PRIVATE LIMITED | U52190MH2009PTC190392 | Director | 2016-09-19 | Ongoing |
| BUISITECH ENGINEERS PRIVATE LIMITED | U62099MH1999PTC118500 | Director | - | 2023-07-15 |
| PARTH INVESTMENTS CONSULTANTS PRIVATE LIMITED | U67120MH2000PTC123532 | Director | - | 2023-04-18 |
Other Directorships of MOHINI SHAH NISHITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHITRA NITINKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANVI COMPUTRONICS PRIVATE LIMITED | U72200MH1999PTC122670 | Director | - | 2023-07-22 |
| REDDY SIDDIQUI TULSYAN MANAGEMENT LIMITED | U74140MH1998PLC115551 | Director | 2019-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52190MH2009PTC190392 | RAJIKA MULTITRADE PRIVATE LIMITED | OFFICE NO 27,2ND FLOOR,PARSHWADEEP. 140 PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1995PTC093877 | MARCOPIA INTERNATIONAL PRIVATE LIMITED | 140 PRINCESS STREET26 GOBIND BLDG 2ND FLOOR 140 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1996PTC101870 | TRANS INSULATIONS PRIVATE LIMITED | PARSHWADEEP 2ND FLOOR140 /142 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2016FTC288509 | MATSON LOGISTICS (INDIA) PRIVATE LIMITED | Anant Building, Office No 26, 2nd Floor 217, Princess Street , Mumbai, Maharashtra, India - 400002 |
| U51909MH2012PTC226329 | T.I. FORMULATIONS PRIVATE LIMITED | ROOM NO 40-B 2ND FLOOR MANGALDAS BLDG NO-I MANGALDAS ROAD PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U18101MH1995PTC089033 | BOHARA HOSIERY PRIVATE LIMITED | 140-H 2ND FLOOR,R NO.11,CAVEL X LANE, NO.7 DR VIGAS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U26999MH2010PTC203433 | EARTHA HERBAL POWER PRIVATE LIMITED | OFFICE NO.39-C, 2ND FLOOR, BLDG. NO.109, SAI GALLI SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2004PTC146450 | SOLITAIRE CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED | OFFICE NO 6 1ST FLOOR140-L CAVEL CROSS LANE NO 7 DR VAGAS STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U45200MH1997PTC105366 | MACKINTOSH DEVELOPERS PRIVATE LIMITED | Office No. 27, 2nd Floor, 381-F, Kalbadevi Road, Narrottamwadi, Mumbai , MUMBAI, Maharashtra, India - 400002 |
| U65900MH1996PTC103417 | MATRUBHOOMI FINANCE PRIVATE LIMITED | Office No. 27, 2nd Floor, 381-F, Kalbadevi Road, Narrottamwadi, Mumbai , MUMBAI, Maharashtra, India - 400002 |
| ACK-0551 | BLUE BUDDHA PROPERTIES LLP | ROOM NO 24, 2ND FLOOR, KESAR BUILDING,,OPP. GEETA BHAVAN HOTEL, PRINCESS STREET,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACJ-6171 | YBRA VENTURES LLP | ROOM NO. 24, 2ND FLOOR, KESAR BUILDING., OPP. GEETA BHAWAN,HOTEL, PRINCESS STREET, MARINE LINES,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U24230MH1997PTC111165 | SHRADDHA MEDICAMENTS PRIVATE LIMITED | OM SHANTI CO-OP.HSG.SOC.,42-44,A/48 A BABU GENU ROAD GROUND FLOOR,SHOP NO.10 , PRINCESS STREET,MUMBAI 400002, Maharashtra, India - 000000 |
| ACG-4707 | SIXTH SENSE JEWELKRAFT LLP | Office No. 3, 3rd Floor, Building No. 51, CTS No. 1, Shaikh Memon Street,,Champa Gully, Vitthal Wadi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51505MH1997PTC112388 | KASHYAP ELECTRICALS TRADING COMPANY PRIVATE LIMITED | 89 PRINCESS STREET PEERBHOYBLDG 2ND FLOOR ROOM NO 28 , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2009PTC196648 | UMANG IMPEX PRIVATE LIMITED | Room No. 16, 2nd Floor Gopal Niwas, Princess Street , Mumbai, Maharashtra, India - 400002 |
| AAC-1386 | WEDIGITALL MEDIA LLP | D/27, 2ND FLOOR, DHARMESH MANSION PRINCESS STREET, KALBADEVI ROAD, MARINELINES MUMBAI, Maharashtra, India - 400002 |
| U17120MH1994PLC078235 | JASOLMAA SYNTHETICS LIMITED | ROOM NO 35 GOVIND BHAVAN140 PRINCESS STREET 3RD FLOOR , MUMBAI, Maharashtra, India - 400002 |
| U17210MH2000PTC129989 | NAVKAR TERRYTEX PRIVATE LIMITED | OFFICE NO. 8, 3RD FLOOR, BOKADIA MANSION 229-PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U45200MH2007PTC173658 | PALAASH CONSTRUCTION PRIVATE LIMITED | ROOM NO. 1, 2ND FLOOR, 105, DAMODER BUILDING, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2010PTC198906 | REGAN CONSTRUCTIONS PRIVATE LIMITED | 21 A Govind Bldg, 2nd Floor, 140/142, Princess Street, , Mumbai, Maharashtra, India - 400002 |
| U45400MH2008PTC186331 | BABUL REALTIES PRIVATE LIMITED | ROOM NO. 1, 2ND FLOOR, 105, DAMODAR BUILDING, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U52590MH2007PTC173368 | SARVESHWARA TRADING COMPANY PRIVATE LIMITED | ROOM NO. 1, 2ND FLOOR, 105, DAMODER BUILDING, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U51900MH2007PTC173173 | CRAFT MERCANTILE PRIVATE LIMITED | ROOM NO 1, 2ND FLOOR, 105, DAMODER BUILDING, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2008PTC186390 | BABUL TRADING PRIVATE LIMITED | ROOM NO. 1, 2ND FLOOR, 105, DAMODAR BUILDING, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U70100MH2008PTC186389 | PALAK REAL ESTATE PRIVATE LIMITED | ROOM NO. 1, 2ND FLOOR, 105, DAMODAR BUILDING, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1995PTC094724 | JASOLMAA SECURITIES LIMITED | ROOM NO 35 GOVIND BHAVAN140 PRINCESS STREET 3RD FLOOR , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2007PTC169081 | SEA BISCUIT MERCHANDISING PRIVATE LIMITED | 45, VITHALDAS ROAD, 2ND FLOOR, ROOM NO. 18,PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U24230MH1983PTC029602 | ARCO PHARMA PRIVATE LIMITED | 60/70, RANVIR BUILDING, 2ND FLOOR, ROOM NO.15, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Diluted |
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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.