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
GILBERT INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1990PTC055150 As on: 2026-07-13
GILBERT INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1990PTC055150) is a Private company incorporated on 22 Jan 1990. 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.
GILBERT INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GILBERT INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of GILBERT INVESTMENTS PRIVATE LIMITED are SHARAN PURSHOTTAMLAL KHANNA, and TAPIN SHARAN KHANNA.
GILBERT INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC055150 and its registration number is 55150. Users may contact GILBERT INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GILBERT INVESTMENTS PRIVATE LIMITED is 211, APSARA, NCPA COMPLEX, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of GILBERT INVESTMENTS PRIVATE 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 GILBERT INVESTMENTS 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 GILBERT INVESTMENTS 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 GILBERT INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00400531 | SHARAN PURSHOTTAMLAL KHANNA | Director | 2022-02-22 |
| 00400914 | TAPIN SHARAN KHANNA | Director | 2000-03-10 |
Past Directors & Key Managerial Personnel of GILBERT INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00400531 | SHARAN PURSHOTTAMLAL KHANNA | Director | - | 2017-12-02 |
| 00401008 | BHARATI KHANNA | Director | - | 2015-02-02 |
| 02931875 | ASHOK KESHAVLAL TEJUJA | Additional Director | - | 2018-09-29 |
| 02931875 | ASHOK KESHAVLAL TEJUJA | Director | - | 2022-02-22 |
Other Directorships of SHARAN PURSHOTTAMLAL KHANNA
Other Directorships of TAPIN SHARAN KHANNA
Other Directorships of BHARATI KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMTECH MANUFACTURING PRIVATE LIMITED | U28910MH2008PTC179134 | Director | - | 2015-01-03 |
| JALDHARA PROPERTIES AND TRADING PVT LTD | U45200MH1982PTC027590 | Director | - | 2015-02-02 |
| NAMOKAR EXPORTS PRIVATE LIMITED | U51109MH2009PTC189733 | Director | - | 2015-01-22 |
| SURYA SPICES VYAPAR PVT LTD | U99999MH1987PTC044702 | Director | - | 2015-01-20 |
Other Directorships of ASHOK KESHAVLAL TEJUJA
| CIN | Company Name | Company Address |
|---|---|---|
| U65900MH1994PTC082575 | FREEPORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 202 APSARA CO OP HSG LTDN C P A COMPLEX NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U46695MH1994PTC156054 | D D COTTON PRIVATE LIMITED | A-908 DALAMAL TOWER, 211 NARIMAN POINT,MUMBAI-400021,Mumbai,Mumbai,Maharashtra,400021-India |
| U70200MH2004PTC146033 | ORGANOGAMI CONSULTANTS PRIVATE LIMITED | Floor 16th, Plot No. 241/242, Nirmal Building,,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India |
| U51909MH2020PTC337721 | JAYSHREE STEEL AND ALLOYS INDUSTRIES PRIVATE LIMITED | Office No. 1203, 12th Floor, Plot-211, Dalamal Tower, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U88900MH2024NPL419997 | MUMBAI FESTIVAL FOUNDATION | Nariman Bhavan, Floor 15,Near NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| AAC-5186 | AUM FUND ADVISORS LLP | 1401,14TH FLOOR, ARCADIA NCPA MARG,NARIMAN POINT, MUMBAI-400021 Mumbai, Maharashtra, India - 400021 |
| U52322MH1989PTC051341 | SUBIL DESIGN CONCEPT PRIVATE LIMITED | 716, DALAMAL TOWER, 211,NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U74999MH1972PTC015943 | UNI MOULDINGS PRIVATE LIMITED | 1008, DALMAL TOWERS,211, NARIMAN POINT, MUMBAI- 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U51100MH1979PTC021492 | ELENCO EXPORTS PRIVATE LIMITED | 84 ARCADIA BLDG. BEHIND NCPA,195 NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U85100MH2014NPL252702 | LOVE THE WILD FOUNDATION | 73, 7TH FLOOR, APSARA COOP HOUSING SOCIETY LTD. NCPA APARTMENTS, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| ACL-1458 | PROTECHNEO GLOBAL SERVICES LLP | 5 FLOOR -11, PLOT 195, ARCADIA BUILDING VINAYAK KUMAR SHAH MARG,NCPA NARIMAN POINT MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021 |
| U74999MH2022PTC380291 | SRCB ADVISORS PRIVATE LIMITED | office no.909, 9th floor, Plot-211, Dalamal Tower,Free Press Journal Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| ACH-4127 | LIVE STONE ESTATE LLP | 1 and 2, Floor - 8, Plot -195, Arcadia Building,Vinayak kumar shah marg, ncpa nariman point, mumbai,Mumbai,Mumbai,Maharashtra,India-400021 |
| U51909MH2007PLC168960 | BOMBAY STORE RETAIL COMPANY LIMITED | 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021 |
| U70100MH2005PTC156930 | HIRANANDANI UPSCALE PROJECTS PRIVATE LIMITED | 514, DALAMAL TOWERS 211,FPJ MARG, nARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01130MH1998PTC114408 | VRINDABAN FRUITS PRIVATE LIMITED | 514 DALAMAL TOWER 211 FPJ211 F P J MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45309MH2021PTC356812 | TERRAN BUILDCON PRIVATE LIMITED | 16, FLOOR-1, NARIMAN BHAVAN, VINAYAK KUMAR SHAH MARG, NCPA, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAI-2333 | KOOLODAY ENTERPRISE LLP | 26, Floor-2, Plot-227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAV-9733 | MANVEER ASSOCIATES LLP | 151, Floor 15, Plot 227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| ABZ-3597 | Abans Diversified Alternative Funds LLP | 36,37,Floor-3,Plot-227, Nariman Bhavan,Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U51909MH2022PTC391781 | TARCAR SONS PRIVATE LIMITED | 69, 6th FLR, Plot -227, Nariman Bhavan V K S Marg, NCPA, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U67120MH2021PTC373959 | KUBER PRIME WEALTH PRIVATE LIMITED | 79, 7th Floor, Plot 227, Nariman Bhavan, V K S Marg, NCPA, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U24290MH2018PTC315686 | JAHAN PETROCHEMICAL INDIA PRIVATE LIMITED | 4, FLOOR-11, PLOT NO.195 ARCADIA BULDING VINAYAK KUMAR SHAH MARG, NCPA , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAE-4141 | BIG SKY CAPITAL ADVISORS LLP | Office No 42, 4th Floor, Plot No 227, Nariman Bhawan Entry Gate,Nariman Point, Vinayak Kumar Shah Marg, NCPA, Mumbai, Maharashtra, India - 400021 |
| U51909MH1996PTC341554 | COMMET IMPEX PRIVATE LIMITED | 301, ARCADIA, NARIMAN POINT NCPA MARG, MUMBAI , Mumbai, Maharashtra, India - 400021 |
| U65929MH1995PTC341556 | DDJ FINLEASE PRIVATE LIMITED | 301, ARCADIA, NARIMAN POINT NCPA MARG, MUMBAI , Mumbai, Maharashtra, India - 400021 |
| U67110MH2016PTC344652 | SLAB PROMOTERS PRIVATE LIMITED | 301, ARCADIA, NARIMAN POINT NCPA MARG, MUMBAI , Mumbai, Maharashtra, India - 400021 |
| U65921MH1997PTC342544 | R.H. FINVEST PRIVATE LIMITED | 301, ARCADIA, NARIMAN POINT NCPA MARG,MUMBAI , Mumbai, Maharashtra, India - 400021 |
| U67120MH2000PTC124548 | BEYOND VISUAL RANGE CONSULTING PRIVATE LIMITED | 506, DALAMAL TOWER, 211, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| 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.