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      SHREE GAURISHANKAR INVESTMENT PRIVATE LI MITED

      CIN: U65990MH2000PTC124973 As on: 2026-07-13
      Purchase Report

      SHREE GAURISHANKAR INVESTMENT PRIVATE LI MITED (CIN: U65990MH2000PTC124973) is a Private company incorporated on 15 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 10210000.00.

      SHREE GAURISHANKAR INVESTMENT PRIVATE LI MITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SHREE GAURISHANKAR INVESTMENT PRIVATE LI MITED'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 SHREE GAURISHANKAR INVESTMENT PRIVATE LI MITED are PARESH PETHANI, LALITBHAI CHUNILAL ADANI, and RAJESH VADILAL MEHTA.

      SHREE GAURISHANKAR INVESTMENT PRIVATE LI MITED's Corporate Identification Number (CIN) is U65990MH2000PTC124973 and its registration number is 124973. Users may contact SHREE GAURISHANKAR INVESTMENT PRIVATE LI MITED on its Email address - [email protected]. Registered address of SHREE GAURISHANKAR INVESTMENT PRIVATE LI MITED is 401 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004.

      Current status of SHREE GAURISHANKAR INVESTMENT PRIVATE LI MITED is - Amalgamated.

      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

      ZaubaCorp's company report for SHREE GAURISHANKAR INVESTMENT LI MITED 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 SHREE GAURISHANKAR INVESTMENT LI MITED 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 SHREE GAURISHANKAR INVESTMENT LI MITED
      DIN Director Name Designation Appointment Date
      00014079 PARESH PETHANI Director 2000-03-15
      00014169 LALITBHAI CHUNILAL ADANI Director 2000-03-15
      00013937 RAJESH VADILAL MEHTA Director 2004-04-24
      Past Directors & Key Managerial Personnel of SHREE GAURISHANKAR INVESTMENT LI MITED
      DIN Director Name Designation Appointment Date Cessation
      00013744 ASHISH NARENDRA SHAH Director - 2009-06-26
      Other Directorships of PARESH PETHANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-20
      BOWEN DEVELOPERS LLP AAM-0311 Designated Partner 2018-02-16 Ongoing
      AMELIA EXPORTS LLP AAN-0484 Designated Partner 2018-07-30 Ongoing
      CATALINA DEVELOPERS LLP AAN-0488 Designated Partner 2018-07-30 Ongoing
      PRIYALKA PROPERTIES LLP AAO-7330 Designated Partner 2019-04-01 Ongoing
      INSPIRATION MERCANTILE LLP AAO-7500 Designated Partner 2019-04-02 Ongoing
      LUCRATIVE TRADING LLP AAO-7507 Designated Partner 2019-04-02 Ongoing
      UPGRADE TRADING LLP AAO-7511 Designated Partner - 2023-09-05
      MORAL MERCANTILE LLP AAO-7512 Designated Partner - 2023-08-01
      C I JEWELS PRIVATE LIMITED U22120MH1989PTC054450 Director 1998-04-24 Ongoing
      DEVIDOLL EXPORTS PRIVATE LIMITED U36910MH1991PTC064190 Director 2013-12-27 Ongoing
      M SURESH COMPANY PRIVATE LIMITED U36910MH2004PTC149806 Director 2005-12-02 Ongoing
      M SURESH MANUFACTURING PRIVATE LIMITED U36911MH2021PTC371056 Director 2021-11-09 Ongoing
      AMARIS DIAMONDS & JEWELS PRIVATE LIMITED U45200MH2008PTC179272 Director 2008-02-25 Ongoing
      REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Additional Director - 2010-09-21
      REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director 2010-09-21 Ongoing
      DHAMAL PROPERTIES PRIVATE LIMITED U45400MH2009PTC189625 Director - 2015-03-31
      NIYATI EXPORTS PRIVATE LIMITED U51900MH1994PTC082345 Director 2013-12-27 Ongoing
      SAMRUDDHI SOLUTIONS AND TRADING PRIVATE LIMITED U52100MH1995PTC084920 Director 2018-09-30 Ongoing
      MSJPL JEWELLERY PRIVATE LIMITED U65920MH1994PTC080302 Additional Director - 2014-06-30
      MSJPL JEWELLERY PRIVATE LIMITED U65920MH1994PTC080302 Director - 2019-11-18
      DHAMAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2009PTC189654 Director - 2015-03-31
      Other Directorships of LALITBHAI CHUNILAL ADANI
      Company Name CIN Designation Appointment Date Cessation
      BAE EXPORTS LLP AAN-0481 Designated Partner 2018-07-30 Ongoing
      EWAY FOODS AND GREENHOUSES LIMITED U01403PN2008PLC132375 Director - 2010-06-14
      EWAY AGRO PRODUCTS PRIVATE LIMITED U01403PN2008PTC132376 Director - 2010-06-14
      C I JEWELS PRIVATE LIMITED U22120MH1989PTC054450 Director 1998-04-24 Ongoing
      SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2010-06-17
      DEVIDOLL EXPORTS PRIVATE LIMITED U36910MH1991PTC064190 Director 1998-09-03 Ongoing
      ADORA JEWELS (INDIA) PRIVATE LIMITED U36910MH2003PTC141086 Director 2003-06-27 Ongoing
      M SURESH COMPANY PRIVATE LIMITED U36910MH2004PTC149806 Director 2005-12-02 Ongoing
      APEX DIAMOND EXPORTS PRIVATE LIMITED U36912MH1995PTC094662 Director 2003-03-21 Ongoing
      AMARIS DIAMONDS & JEWELS PRIVATE LIMITED U45200MH2008PTC179272 Director 2008-02-25 Ongoing
      GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173573 Additional Director - 2008-07-29
      GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173573 Director 2008-07-29 Ongoing
      GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173573 Director - 2017-10-01
      CITY CORPORATION LIMITED U45202PN2003PLC018435 Director 2005-06-02 Ongoing
      AMANORA PARK TOWN INFRASTRUCTURE SERVICES LIMITED U45203PN2007PLC130505 Additional Director - 2008-09-29
      AMANORA PARK TOWN INFRASTRUCTURE SERVICES LIMITED U45203PN2007PLC130505 Director - 2010-06-14
      CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2010-06-17
      LITOLIER MARKETING PVT.LTD. U51109PN1993PTC133270 Director - 2017-11-05
      NIYATI EXPORTS PRIVATE LIMITED U51900MH1994PTC082345 Director 1994-10-25 Ongoing
      AMANORA HOSPITALITY LIMITED U55204PN2007PLC130209 Additional Director - 2008-09-29
      AMANORA HOSPITALITY LIMITED U55204PN2007PLC130209 Director - 2010-06-14
      MSJPL JEWELLERY PRIVATE LIMITED U65920MH1994PTC080302 Director - 2019-11-18
      MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Additional Director - 2009-06-16
      AMANORA TOWNSHIP MANAGEMENT LIMITED U70102PN2007PLC130371 Additional Director - 2008-09-30
      AMANORA TOWNSHIP MANAGEMENT LIMITED U70102PN2007PLC130371 Director - 2010-06-14
      AMANORA HEALTH CARE LIMITED U85100PN2008PLC132514 Director - 2010-06-14
      GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2014-09-28
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Additional Director - 2008-09-30
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Director - 2010-06-14
      Other Directorships of ASHISH NARENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH VADILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SATYA SAI REALTORS PRIVATE LIMITED U45200BR2006PTC012759 Additional Director - 2019-08-01
      ORBIT SHELTER PRIVATE LIMITED U45200MH2004PTC149111 Additional Director - 2007-12-31
      DATUN IMPEX PRIVATE LIMITED U51900MH1997PTC106438 Director - 2008-02-20
      SAMRUDDHI SOLUTIONS AND TRADING PRIVATE LIMITED U52100MH1995PTC084920 Director 2006-11-26 Ongoing
      R R GOLD MINES PRIVATE LIMITED U67190MH1996PTC098676 Director - 2012-07-19

      CIN Company Name Company Address
      AAO-7515 SPOTTED TRADING LLP 401, PAREKH MARKET, OPERA HOUSE, MUMBAI MUMBAI, Maharashtra, India - 400004
      U36912MH1996PTC097124 SIDDHESWARI GEMS PRIVATE LIMITED 828,PAREKH MARKET,OPERA HOUSE, , MUMBAI-400004, Maharashtra, India - 000000
      U36912MH1995PTC094662 APEX DIAMOND EXPORTS PRIVATE LIMITED 49,PAREKH MARKET.,OPERA HOUSE , MUMBAI-400004 WEF.17.03.03, Maharashtra, India - 000000
      AAO-7330 PRIYALKA PROPERTIES LLP 401, PAREKH MARKET OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      AAO-7500 INSPIRATION MERCANTILE LLP 401, PAREKH MARKET OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      AAO-7512 MORAL MERCANTILE LLP 401, PAREKH MARKET OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      U45200MH1995PTC093261 TOUGH BUILDERS PRIVATE LIMITED 821 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U36910MH1991PTC061737 J R D M K J DIAMONDS PRIVATE LIMITED 910 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U36910MH2004PTC149806 M SURESH COMPANY PRIVATE LIMITED 419 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52393MH1990PTC055186 MOHINI EXPORTS (INDIA) PRIVATE LIMITED 914 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U70100MH1995PTC093454 MUNISUWRAT PROPERTIES (INDIA) PRIVATE LI MITED 512 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U22120MH1989PTC054450 C I JEWELS PRIVATE LIMITED 401 PAREKH MARKET OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      AAN-0488 CATALINA DEVELOPERS LLP 401, 402 Parekh Market, Opera House, MUMBAI, Maharashtra, India - 400004
      U01403MH2009PTC195733 GREEN STREAM FARMS AND AGRO PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U45200MH2005PTC155593 BOWEN DEVELOPERS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
      U45200MH2005PTC155690 CATALINA DEVELOPERS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
      U45200MH2008PTC179272 AMARIS DIAMONDS & JEWELS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
      U45200MH2008PTC182107 REFRESH BUILDCON PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U32304MH1982PTC027069 VARDHAMAN ELECTRONICS PVT LTD 110/ 111 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U45201MH2006PTC165057 SUPERACTION REALTY PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U45400MH2007PTC171017 SUNMIST BUILDERS PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U36912MH1990PTC056512 LUSTROUS DIAMONDS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
      U55101MH2001PTC133972 DIVINE LEISURE INDIA PRIVATE LIMITED 110/111 PAREKH MARKETOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51909MH2005PTC155513 AMELIA EXPORTS PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51909MH2005PTC155515 OHIO EXPORTS PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U51909MH2009PTC194548 LUCRATIVE TRADING PRIVATE LIMITED 401, PAREKH MARKET OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51909MH2008PTC182321 BOULEVARD TRADING PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U51909MH2009PTC194540 POLL STAR TRADING PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U51909MH2009PTC194963 RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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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