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
GULECHA INVESTMENTS AND TRADING CO PVT LTD
CIN: U67120MH1982PTC027801 As on: 2026-07-13
GULECHA INVESTMENTS AND TRADING CO PVT LTD (CIN: U67120MH1982PTC027801) is a Private company incorporated on 14 Jul 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4900200.00.
GULECHA INVESTMENTS AND TRADING CO PVT LTD's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GULECHA INVESTMENTS AND TRADING CO PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of GULECHA INVESTMENTS AND TRADING CO PVT LTD are PRAKASH BHOORCHAND SHAH, and SUMAN PRAKASH SHAH.
GULECHA INVESTMENTS AND TRADING CO PVT LTD's Corporate Identification Number (CIN) is U67120MH1982PTC027801 and its registration number is 27801. Users may contact GULECHA INVESTMENTS AND TRADING CO PVT LTD on its Email address - [email protected]. Registered address of GULECHA INVESTMENTS AND TRADING CO PVT LTD is 71 LAXMI INSURANCE BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of GULECHA INVESTMENTS AND TRADING CO PVT LTD 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 GULECHA INVESTMENTS AND TRADING CO 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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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 GULECHA INVESTMENTS AND TRADING CO
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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 GULECHA INVESTMENTS AND TRADING CO 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 GULECHA INVESTMENTS AND TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01136800 | PRAKASH BHOORCHAND SHAH | Director | 1982-07-14 |
| 01764668 | SUMAN PRAKASH SHAH | Director | 1982-07-14 |
Past Directors & Key Managerial Personnel of GULECHA INVESTMENTS AND TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAKASH BHOORCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BACIL PHARMA LTD | L24200MH1987PLC043427 | Director | 1990-08-09 | Ongoing |
| NEW MARKETS ADVISORY LIMITED | L74120MH1982PLC028648 | Director | - | 2022-10-07 |
| SANMITRA COMMERCIAL LIMITED | L74120MH1985PLC034963 | Director | 2006-12-12 | Ongoing |
| KHEM - SUM APPARELS OVERSEAS LIMITED | U51900MH1985PLC035494 | Director | 1986-02-04 | Ongoing |
| NISHCHAL LEASING AND FINANCE PRIVATE LIMITED | U65990MH1994PTC079462 | Director | 1995-07-27 | Ongoing |
Other Directorships of SUMAN PRAKASH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BACIL PHARMA LTD | L24200MH1987PLC043427 | Director | 2019-10-10 | Ongoing |
| NEW MARKETS ADVISORY LIMITED | L74120MH1982PLC028648 | Additional Director | - | 2018-09-29 |
| NEW MARKETS ADVISORY LIMITED | L74120MH1982PLC028648 | Director | - | 2023-08-17 |
| SANMITRA COMMERCIAL LIMITED | L74120MH1985PLC034963 | Additional Director | - | 2015-09-30 |
| SANMITRA COMMERCIAL LIMITED | L74120MH1985PLC034963 | Director | 2019-04-20 | Ongoing |
| JASOL INVESTMENT& TRADING CO PVT LTD | U51900MH1984PTC033647 | Director | - | 2013-07-23 |
| KHEM - SUM APPARELS OVERSEAS LIMITED | U51900MH1985PLC035494 | Director | - | 2020-09-30 |
| NISHCHAL LEASING AND FINANCE PRIVATE LIMITED | U65990MH1994PTC079462 | Director | 2003-03-10 | Ongoing |
| RAPPORT INVESTMENT AND TRADING CO PVT LTD | U67120MH1984PTC033645 | Director | 1984-08-02 | Ongoing |
| SYMBOL ADVERTISING AND MARKETING PRIVATE LIMITED | U74300MH1991PTC062876 | Director | 1991-10-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH1994PTC078102 | YUJI CHEMICALS P LTD | 44 LAXMI INSURANCE BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH1976PTC019043 | NARICHANIA CONSULTANCY AND AGENCY PVT LTD | 59 LAXMI INSURANCE BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U29198MH1979PTC021361 | L P GAS EQUIPMENTS PRIVATE LIMITED | 53/57 LAXMI INSURANCE BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24110MH1981PTC023884 | CORMIX CHEMICALS PRIVATE LIMITED | 53/57 LAXMI INSURANCE BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1981ULT023785 | EVANS INVESTMENTS AND TRADING COMPANY | 53/57 LAXMI INSURANCE BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U25202MH1997PTC109819 | WEBCON PLASTIQUES (INDIA) PRIVATE LIMITED | 49,LAXMI INSURANCE BUILDINGSIR P.M.ROAD,FORT , MUMBAI-400001, Maharashtra, India - 000000 |
| U27300MH1960PLC011595 | KOSAN METAL PRODUCTS LIMITED | 53/57, LAXMI INSURANCE BLDG.,SIR P.M. ROAD MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PTC079196 | GENESIS CAPITAL MARKETS LTD. | CO OP INSURANCE BLDG.,SIR P M ROAD,FORT,BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U23200MH1977PTC019516 | GOCUL GAS PRIVATE LIMITED | 71 LAXMI INSURANCE BUILDINGSIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| U24110MH1962PTC023819 | KOSAN INDUSTRIES PRIVATE LIMITED | 64/65 LAXMI INSURANCE BLDGSIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1981ULT024090 | SYBRON INVESTMENT COMPANY (A PRIVATE COM PANY) | 53/57 LAXMI INSURANCE BLDGSIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1984PTC033645 | RAPPORT INVESTMENT AND TRADING CO PVT LTD | 71 LAXMI INSURANCE BLDG SIRP M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U40200MH1993PTC074915 | AUTOGAS CONVERSION (INDIA) PRIVATE LIMITED | 53/57 `LAXMI INSURANCE BLDGSIIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1982PTC026518 | JASRAJ TRADING COMPANY PRIVATE LIMITED | 53/57 LAXMI INSURANCE BODGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1970PTC014585 | INDUS AGRO SERVICES AND CONSULTANTS PRIVATE LIMITED | 48, LAXMI INSURANCE BUILDING SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74300MH1968PTC014170 | KABE ARTS PRIVATE LIMITED | 49, LAXMI INSURANCE BUILDING, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U40200MH2013PTC243112 | B S AND SERVICES GAS AGENCIES BHOPAL PRIVATE LIMITED | 53/57 LAXMI INSURANCE BUILDING, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U40300MH2013PTC242992 | PHOENIX DISTRIBUTORS GAS AGENCIES BHOPAL PRIVATE LIMITED | 53/57 LAXMI INSURANCE BUILDING, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1994PTC081115 | HARSHAL FINANCIAL SERVICES PRIVATE LIMITED | 2-1 CO OP INSURANCE BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1985PLC035494 | KHEM - SUM APPARELS OVERSEAS LIMITED | 71,LAXMI BUILDING, 4TH FLOOR SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2010PTC201577 | PARITY SALES AGENCIES PRIVATE LIMITED | 75, LAXMI INSURANCE BUILDING 4TH, FLOOR, SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2010PTC201579 | HERO SALES AGENCIES PRIVATE LIMITED | 75, LAXMI INSURANCE BUILDING 4TH, FLOOR, SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67200MH2021PTC361706 | INFINA REINSURANCE BROKING PRIVATE LIMITED | 6th Floor, Laxmi Insurance Building Unit No. 0700002710056, Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U66020MH2014PTC254500 | INFINA INSURANCE BROKING PRIVATE LIMITED | 6th Floor, Laxmi Insurance Building Unit No. 0700002710041 , Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| L24200MH1987PLC043427 | BACIL PHARMA LTD | 71, LAXMI BUILDING 4TH FLOOR, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1990PTC056450 | PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED | UNITED INDIA BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U94110MH2024NPL420361 | TAI - TRUSTEES ASSOCIATION OF INDIA | GF,UNIVERSAL INSURANCE,,BLDG, SIR. P.M.ROAD,FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2024PTC423381 | MODERN ESTATES INDIA PRIVATE LIMITED | 3rd Floor, Mustafa bldg,,Sir P.M. Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACR-1157 | AVON FASAL BANDHU LLP | 43 Floor-3 Plot-22 Laxmi,Building P M Road Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| 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.