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
GREYFRIARS MANAGEMENT PRIVATE LIMITED
CIN: U67100MH2017FTC291411 As on: 2026-07-13
GREYFRIARS MANAGEMENT PRIVATE LIMITED (CIN: U67100MH2017FTC291411) is a Private company incorporated on 20 Feb 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GREYFRIARS MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.GREYFRIARS MANAGEMENT PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of GREYFRIARS MANAGEMENT PRIVATE LIMITED are ROHIT BAKELAL BANIYA, and RAFIK SALIM SHAIKH.
GREYFRIARS MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2017FTC291411 and its registration number is 291411. Users may contact GREYFRIARS MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREYFRIARS MANAGEMENT PRIVATE LIMITED is Godown No.3, Plot No. 37, Sector 19C , Vashi, Maharashtra, India - 400705.
Current status of GREYFRIARS MANAGEMENT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GREYFRIARS MANAGEMENT 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 GREYFRIARS MANAGEMENT
Purchase full report of GREYFRIARS MANAGEMENT
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 GREYFRIARS MANAGEMENT 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 GREYFRIARS MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08997202 | ROHIT BAKELAL BANIYA | Director | 2020-12-15 |
| 08955157 | RAFIK SALIM SHAIKH | Director | 2020-11-09 |
Past Directors & Key Managerial Personnel of GREYFRIARS MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03417565 | ABDUL KARIM KAZI | Additional Director | - | 2017-12-15 |
| 06494253 | AKSHAY UDAY KENKRE | Director | - | 2017-05-31 |
| 06630191 | NEDTHESH SARMA | Director | - | 2020-12-20 |
| 07112575 | JIGNESH DHIRAJLAL THAKKAR | Additional Director | - | 2018-09-03 |
| 07112575 | JIGNESH DHIRAJLAL THAKKAR | Managing Director | - | 2020-01-17 |
| 07986501 | JINAL HARSHIL BHANDARI | Additional Director | - | 2018-10-15 |
| 08687035 | SMIT MOHANLAL GAJARA | Additional Director | - | 2020-10-07 |
Other Directorships of ROHIT BAKELAL BANIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL KARIM KAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-16 | |||
| PROAGILE CORPORATE SERVICES LLP | AAA-6048 | Designated Partner | 2011-08-26 | Ongoing |
| ZON INVESTMENT ADVISORS PRIVATE LIMITED | U74110MH2011PTC216205 | Additional Director | - | 2017-09-29 |
| ZON INVESTMENT ADVISORS PRIVATE LIMITED | U74110MH2011PTC216205 | Director | 2017-09-29 | Ongoing |
| INDEPENDENT PURCHASING (IPC) PRIVATE LIMITED | U74999MH2019FTC324627 | Director | - | 2019-04-29 |
Other Directorships of AKSHAY UDAY KENKRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSPRICE TAX ADVISORS LLP | AAB-4720 | Designated Partner | - | 2018-01-06 |
| AJIT KUMAR JAIN & CO. LLP | AAJ-8555 | Designated Partner | 2018-03-15 | Ongoing |
| DMG EVENTS INDIA PRIVATE LIMITED | U74999MH2015FTC262047 | Additional Director | - | 2018-09-27 |
| DMG EVENTS INDIA PRIVATE LIMITED | U74999MH2015FTC262047 | Director | 2018-09-27 | Ongoing |
Other Directorships of NEDTHESH SARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGG INDIA OVERSEAS PRIVATE LIMITED | U74999MH2013PTC249692 | Director | - | 2017-12-22 |
Other Directorships of JIGNESH DHIRAJLAL THAKKAR
Other Directorships of JINAL HARSHIL BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INDIGROZ AGRICULTURAL SERVICES PRIVATE LIMITED | U01403MH2014PTC252134 | Additional Director | - | 2020-10-30 |
| INDIGROZ AGRICULTURAL SERVICES PRIVATE LIMITED | U01403MH2014PTC252134 | Director | 2020-10-30 | Ongoing |
| INDIGROZIT AGRICULTURAL SERVICES PRIVATE LIMITED | U01403MH2014PTC252311 | Additional Director | - | 2020-10-30 |
| INDIGROZIT AGRICULTURAL SERVICES PRIVATE LIMITED | U01403MH2014PTC252311 | Director | 2020-10-30 | Ongoing |
| DASTUR HEALTHCARE SERVICES PRIVATE LIMITED | U63040MH1983PTC030186 | Director | 2019-09-30 | Ongoing |
| DASTUR HEALTHCARE SERVICES PRIVATE LIMITED | U63040MH1983PTC030186 | Director appointed in casual vacancy | - | 2019-09-30 |
| SGG INDIA OVERSEAS PRIVATE LIMITED | U74999MH2013PTC249692 | Additional Director | - | 2019-09-30 |
| SGG INDIA OVERSEAS PRIVATE LIMITED | U74999MH2013PTC249692 | Director | 2019-09-30 | Ongoing |
Other Directorships of SMIT MOHANLAL GAJARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAFIK SALIM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-4860 | CITY INFRA PROJECTS LLP | OFFICE NO 1709 HAWARE INFOTECH PARK PLOT NO 39/3 SECTOR NO 30 A VASHI, Maharashtra, India - 400705 |
| AAM-0553 | SWATI BHAGYASHREE BUILDER & DEVELOPER LL P | OFFICE NO.416, CENTRAL FACILITY, PLOT NO.3/7, APMC FRUIT MARKET,SECTOR-19,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U63030MH2022PTC382048 | UKIYO LIESURETECH PRIVATE LIMITED | Office No.A/3/12, 3rd Floor, Groma House, Plot No.14C, Sector 19, Vashi,Vashi,Mumbai City,Maharashtra,400705-India |
| U72900MH2018PTC313072 | STALWART CYBER RAFTING PRIVATE LIMITED | OFFICE NO 804, PLOT NO 39/3, HAWARE INFOTECH PARK SECTOR NO 30A VASHI , NAVIMUBAI, Maharashtra, India - 400705 |
| AAR-5916 | ARCHIMEDIUM PROJECTS LLP | OFFICE NO 2106 HawareInfotech Park Plot no 39/3 Sector no. 30A, Vashi, Navi Mumbai MUMBAI, Maharashtra, India - 400705 |
| U51909MH2022PTC377670 | NEXGEN FRESH PRIVATE LIMITED | OFFICE NO. 325, 3RD FLOOR, COMMODITY EXCHANGE, SECTOR NO 19, PLOT NO 2, 3 ,4 VASHI, , Thane, Maharashtra, India - 400705 |
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2019PTC328137 | KEEP WHITE TRADING PRIVATE LIMITED | Office no 610 ,Central Facility Building ,fruit market plot no 3&7,Gate no 796 sector 19 turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U65999MH2017PLC292195 | MORAYA SLP NIDHI (INDIA) LIMITED | Gala No. A156, Plot 3/7, Sector 19, Fruit & Veg Market -1 Phase-2 , Turbhe, Vashi,Navi Mumbai, Maharashtra, India - 400705 |
| AAC-0049 | V -VIVANTA INFRACON LLP | OFFICE NO. C/3/12, PLOT NO. 14C, SECTOR 19, VASHI, Maharashtra, India - 400705 |
| U45309MH2012PTC236251 | PARTH ERECTORS PRIVATE LIMITED | SHOP NO.3, GROUND FLOOR, SHAKTI ARCADE, PLOT NO.5 SECTOR 19/D , VASHI, Maharashtra, India - 400705 |
| U45202MH2011PTC218928 | ODHAVRAM DEVELOPERS PRIVATE LIMITED | SHOP NO.3,GROUND FLOOR,SHAKTI ARCADE,PLOT NO 5, SECTOR 19/D. , VASHI, Maharashtra, India - 400705 |
| U65999MH2022PLN378902 | PANHALA URBAN (MUMBAI) NIDHI LIMITED | C/O NITIN R DESHMUKH PLOT NO 3B FLAT NO 102 SECTOR 26 VASHI,VASHI,Mumbai City,Maharashtra,400705-India |
| U85110MH2006PTC164102 | AMERICAS MEDICAL SOLUTION PVT LTD | Flat No. 1, 1st Floor, Plot No. 37, Sector 31, Vashi Gaon, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2023PTC397760 | SG OASIS CONSULTANCY PRIVATE LIMITED | OfficeNo.308 3rdFloor Corporate Park PlotNo14&15VillageTurbheSector18 , Vashi, Maharashtra, India - 400705 |
| AAK-3297 | GLOBBAL EDITION PAPER LLP | Office Unit No. 306, 3rd Floor, Bawa Tower, PLOT NO:78/79, Near Navratna Restaurant, Sector 17 VASHI, Maharashtra, India - 400705 |
| AAR-0962 | MAA VARAMA LLP | UNIT NO 309, 3RD FLOOR PLOT NO 14, BHOOMI SQUARE, SECTOR 19D VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U52290MR2026PTC475664 | TIDEFORGE GLOBAL TRADING PRIVATE LIMITED | Office No. B/3/08, 3rd Floor, GROMA HOUSE, Plot No. 14C,Sector-19, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U46900MH2025PTC455015 | DEXDOM IMPAX PRIVATE LIMITED | OFFICE NO A-318 FLOOR 3RD MAYURESH BUILDING,PLOT NO 4 SECTOR 19 VASHI TURBHE VASHI ROAD NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India |
| U51109MH2009PTC194049 | FIZA EXPORTS PRIVATE LIMITED | OFFICE NO. 316/317, 3RD FLOOR, COMMODITY EXCHANGE BLDG. PLOT NO. 2-3-4, SECTOR 19 VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2010PTC202170 | LAND-MARINE EQUIPMENT SERVICES PRIVATE LIMITED | Office NO- 412 Commodity Exchange Building 4th Floor PLOT NO 2,3,&4 SECTOR 19A , Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U24304MH2023PTC397571 | NKCY LIFE SCIENCES PRIVATE LIMITED | Shop No. FFU - 221, PLOT NO. 36 AND 38 SECTOR NO. 30A OPP VASHI RAILWAY STATION , VASHI, Maharashtra, India - 400705 |
| U72900MH2020PTC343291 | VELOX VIRTUAL WORLD PRIVATE LIMITED | Office No 906, 9th FL Plot No 16 Vashi Infotech Park Plot 16 Sector 30A , Vashi, Maharashtra, India - 400705 |
| U74999MH2015FTC269228 | TPF ENGINEERING PRIVATE LIMITED | UNIT NO. 10, BANKING COMPLEX NO. II PLOT NO. 9 & 10, SECTOR-19A, , Vashi, Maharashtra, India - 400705 |
| U63011MH2008PTC183858 | SHREE SWASTIK CARGO MOVERS PRIVATE LIMITED | OFFICE NO. 3, MAHAVEER SHOPPEE BUILDING, NR.MILLENIUM TOWER,SECTOR NO.6,PLOT NO.3 6, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2014PTC259017 | BEING CONNECT SERVICES PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2014PTC259410 | MYTECH TECHNOLOGY PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U93000MH2014PTC257060 | MYCALL SERVICES PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| ACT-3189 | CARSFINITY LLP | Plot no 242, Unit no 3,Sector - 28, Vashi,Thane,Thane,Maharashtra,India-400705 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.