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
GAJWAKRA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
CIN: U65990MH1992PTC068372 As on: 2026-07-13
GAJWAKRA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED (CIN: U65990MH1992PTC068372) is a Private company incorporated on 02 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.GAJWAKRA INVESTMENTS AND TRADING COMPANY 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)].
GAJWAKRA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1992PTC068372 and its registration number is 68372. Users may contact GAJWAKRA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED on its Email address - . Registered address of GAJWAKRA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is MAGNA HOUSE, 100/E, OLDPRABHADEVI RD, PRABHADEVI, MUMBAI 400 025. , MUMBAI, Maharashtra, India - 000000.
Current status of GAJWAKRA INVESTMENTS AND TRADING 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 GAJWAKRA INVESTMENTS AND TRADING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GAJWAKRA INVESTMENTS AND TRADING COMPANY
Purchase full report of GAJWAKRA INVESTMENTS AND TRADING COMPANY
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 GAJWAKRA INVESTMENTS AND TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GAJWAKRA INVESTMENTS AND TRADING COMPANY
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Past Directors & Key Managerial Personnel of GAJWAKRA INVESTMENTS AND TRADING COMPANY
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| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1988PTC046877 | KULKARNI DEVELOPMENTS PRIVATE LIMITED | 803, URVASHI, OFF SAYANI RD,PRABHADEVI MUMBAI 400 025. , MUMBAI.400 025, Maharashtra, India - 000000 |
| U19110MH1979PTC021569 | VINIT CONSTRUCTIONS PRIVATE LIMITED | ALPA APARTMENTS C-1 3RD FLOOR,POCHKANAWALA ROAD PRABHADEVI, MUMBAI-400 025. , MUMBAI 400 025, Maharashtra, India - 000000 |
| U67110MH2001PTC132582 | ECLAT FINANCIAL SERVICES PRIVATE LIMITED | 1275 PURAV HOUSEHATISKAR MARG PRABHADEVI , MUMBAI 400 025 W.E.F.30.7.02, Maharashtra, India - 000000 |
| U29299MH1996PTC100131 | SHAILI HITECH PRIVATE LIMITED | 43 A RUIA PARKJ R MHATRE RD MORAGAON JUHU , MUMBAI-400 025 W.E.F.1.8.02, Maharashtra, India - 000000 |
| U99999MH2001PTC131749 | VIZAG SEAPORT LIMITED | GAMMON HOUSE, VEER SAVARKARMARG., MUMBAI. 400 025. , MUMBAI. 400 025., Maharashtra, India - 000000 |
| U51900MH1988PTC047180 | ARC IMPEX PRIVATE LIMITED | D-4 PRATHAMESH SOCIETY, PRABHADEVI ROAD MUMBAI 400 025. , MUMBAI.400 025, Maharashtra, India - 000000 |
| U55101MH1990PTC056059 | MAITRI HOTEL CONSULTANTS PRIVATE LIMITED | M-17, PRATHAMESH,VEER SAVARKAR MARG, PRABHADEVI MUMBAI 400 025 , MUMBAI.400 025, Maharashtra, India - 000000 |
| U99999MH1972PTC016177 | VILE PACKAGING PRIVATE LIMITED | NIRLON HOUSE, 5TH FLOOR,245-B,DR.ANNIE BESANT ROAD MUMBAI:-400 025. , MUMBAI 400 025, Maharashtra, India - 000000 |
| U65910MH1992PTC068489 | CHITRANI FINANCE AND INVESTMENTS PVT.LTD. | 17, KAMAL INDUSTRIAL ESTATE,396, V.S.MARG PRABHADEVI, MUMBAI-400 025 , MUMBAI/W.E.F.22/10/92, Maharashtra, India - 000000 |
| U25209MH1973PTC016904 | INTERLINK PLASTICS AND FIBRES PRIVATE LIMITED | PRABHADEVI INDUSTRIAL ESTATE,3RD FLOOR, 402, V.S. MARG, , MUMBAI - 400 025., Maharashtra, India - 000000 |
| U99999MH1962PLC012527 | HINDUSTAN POLYMERS LIMITED | C/O.SHRIRAM CHEMICAL IDUSTRIESBROWN BOREST HOUSE, 264/265, DR.ANNNNIE BESANT RD. , MUMBAI- 400 025., Maharashtra, India - 000000 |
| U65990MH1988PTC048477 | ATIMUKTA INVESTMENT COMPANY PRIVATE LIMITED | E-2/22, BHANGWADI, 3RD FLR,KALBADEVI RD MUMBAI 400 002. , MUMBAI.400 002, Maharashtra, India - 000000 |
| U99999MH1975PTC018688 | ATUR PARK BUNGLOWS PRIVATE LIMITED | ATUR HOUSE 3RD FL87 ANNIE BESANT RD,WORLI NAKA MUMBAI-400 018. , MUMBAI 400 018, Maharashtra, India - 000000 |
| U45200MH1995PTC091981 | ZAP BUILDERS PRIVATE LIMITED | 7/ ELYASIUM MANSION,3RD FLOORWALTON ROAD, COLABA CAUSEWAY MUMBAI 400 005. , MUMBAI 400 005.W.E.F.29.12.00, Maharashtra, India - 000000 |
| U24200MH1978PTC020699 | GAMMON FER-CHEMS PRIVATE LIMITED | GAMMON HOUSE, VEER SAVARKARMARG, PRABHADEVI, MUMBAI - 400 025. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1979PTC021352 | CARTON PLAST LIMITED | ELPHIN HOUSE, BBCOLD PRABHADEVI ROAD, MUMBAI - 400 025. , MUMBAI, Maharashtra, India - 000000 |
| U74210MH1978PTC020701 | GAMMON ENGINEERS PRIVATE LIMITED | GAMMON HOUSE,VEER SAVARKAR MARG, PRABHADEVI, MUMBAI - 400 025 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1978PTC020100 | MAGNA PLAST INVESTMENTS LIMITED | D.G.P. HOUSE, 88-C,OLD PRABHADEVI ROAD, MUMBAI-400 025. , MUMBAI, Maharashtra, India - 000000 |
| U72900MH2000PTC125863 | STARDUST INDIA.COM PRIVATE LIMITED | MAGNA HOUSE, 100/E, OLDPRABHADEVI ROAD, , MUMBAI 400025, Maharashtra, India - 000000 |
| U64120MH2003PTC139461 | P AND G EXPRESS PRIVATE LIMITED | 4, ANWARI TERRACE,NEW PRABHADEVI ROAD, MUMBAI. , MUMBAI-400 025., Maharashtra, India - 000000 |
| U99999MH1996PTC104556 | ASCENT IMPEX PRIVATE LIMITED | 8,BHIKHU BLDG, 455/57,VEERSAVARKAR MARG, PRABHADEVI,MUMBAI 25, , MUMBAI 400 025, Maharashtra, India - 000000 |
| U99999MH2003PLC138532 | NEELMUDRA ENTERTAINMENT LIMITED | 207,PRABHADEVI INDUSTRIAL ESTATE VEER SAVARKAR MARG,PRABHADE VI,MUMBAI , MUMBAI 400 025., Maharashtra, India - 000000 |
| U99999MH1997PTC108292 | REDROSE FINTRADE AND INVESTMENT PRIVATE LIMITED | A-61, TWIN TOWERS,OFF. VEER SAWARKAR MARG PRABHADEVI, MUMBAI 25. , MUMBAI.400 025, Maharashtra, India - 000000 |
| U01100MH1996PTC104135 | SURALOKA FARMS AND RESORTS PRIVATE LIMITED | 1/12,GRESHAM ASSURANCE HOUSE3RD FLOOR,SIR PM RD, MUMBAI 1, , MUMBAI.400 001, Maharashtra, India - 000000 |
| U74999MH1994PTC077690 | UNITY REXINES P.LTD. | 10, SHAH INDUSTRIAL ESTATE,EMPIRE HOUSE ,2ND FLR VEERA DESAI RD., W.E.F. 31/07/2000. , MUMBAI 400 053., Maharashtra, India - 000000 |
| U99999MH1997PTC111217 | NEW PAN TOURS AND TRAVELS PRIVATE LIMITED | MANTRI HOUSE,DR.E.MOSES ROADWORLI NAKA MUMBAI 400 18 , MUMBAI 400 018, Maharashtra, India - 000000 |
| U70100MH1988PTC046535 | SHIVSON PROPERTIES PRIVATE LIMITED | CONSTRACTION HOUSE,A,24TH RD,KHAR MUMBAI - 400 052. , MUMBAI.400 052, Maharashtra, India - 000000 |
| U70100MH1975PTC018276 | ATUR HOUSING COMPANY PRIVATE LIMITED | ATUR HOUSE, 3RD FLOOR,87,ANNIE BESANT ROAD, WORLI, MUMBAI-400 018. , MUMBAI 400 018, Maharashtra, India - 000000 |
| U17120MH1989PTC050588 | METRO FABRICS PRIVATE LIMITED | SHAH HOUSE, 5TH FLR, SHIVSAGARESTATE, DR. A.B.RD WORLI, MUMBAI 400 018. , MUMBAI 400 018, Maharashtra, India - 000000 |
| 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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