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
GEE INVESTMENTS AND FINANCE PVT LTD
CIN: U67120MH1985PTC037582 As on: 2026-07-13
GEE INVESTMENTS AND FINANCE PVT LTD (CIN: U67120MH1985PTC037582) is a Private company incorporated on 25 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 720000.00.
GEE INVESTMENTS AND FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.GEE INVESTMENTS AND FINANCE 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 GEE INVESTMENTS AND FINANCE PVT LTD are PRITI SANDEEP MEHTA, and SANDEEP MANSUKHLAL MEHTA.
GEE INVESTMENTS AND FINANCE PVT LTD's Corporate Identification Number (CIN) is U67120MH1985PTC037582 and its registration number is 37582. Users may contact GEE INVESTMENTS AND FINANCE PVT LTD on its Email address - [email protected]. Registered address of GEE INVESTMENTS AND FINANCE PVT LTD is 301/B. Swati Mitra CHS Ltd,JVPD Scheme, Gulmohar Croos Rd 7,Vile Parle West , MUMBAI, Maharashtra, India - 400049.
Current status of GEE INVESTMENTS AND FINANCE PVT LTD 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 GEE INVESTMENTS AND FINANCE 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 GEE INVESTMENTS AND FINANCE
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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 GEE INVESTMENTS AND FINANCE 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 GEE INVESTMENTS AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01504036 | PRITI SANDEEP MEHTA | Director | 2019-03-20 |
| 02531883 | SANDEEP MANSUKHLAL MEHTA | Director | 2007-04-10 |
Past Directors & Key Managerial Personnel of GEE INVESTMENTS AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00380901 | NIKHIL GANDHI ISHVARDAS | Director | - | 2010-08-25 |
| 02531895 | PRITI MEHTA | Director | - | 2019-03-20 |
Other Directorships of NIKHIL GANDHI ISHVARDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWTH WEALTH ADVISORS LLP | AAD-9636 | Partner | 2015-05-18 | Ongoing |
| NIRISH STOCKS ANDPROPERTIES PRIVATE LIMITED | U67120MH2002PTC136087 | Director | 2002-06-29 | Ongoing |
| PSG STOCKS AND PROPERTIES PRIVATE LIMITED | U67120MH2002PTC136089 | Director | 2002-06-29 | Ongoing |
| GROWTH WEALTH ADVISORS PRIVATE LIMITED | U99999MH1985PTC036414 | Director | 1993-12-11 | Ongoing |
Other Directorships of PRITI SANDEEP MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP MANSUKHLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRITI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC310754 | TWALKAR BROTHERS PRIVATE LIMITED | 101, DISHA APT., MODEL CHS LTD, GULMOHAR CROSS RD-7, JVPD SCHEME, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| ACM-2196 | ROOP CONSULTANTS AND PROPERTIES LLP | 701, Disha Apartment, Model CHS Ltd,, Gulmohar Cross RD-7, JVPD Scheme, Vile Parle (W),Mumbai,Mumbai,Maharashtra,India-400049 |
| U85100MH1996PTC101955 | TALWALKARS OMNI FITNESS PRIVATE LIMITED | 101, DISHA APARTMENT, MODEL CHS LTD GULMOHAR CROSS RD- 7, JVPD SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| AAB-6460 | DHRUVA HABITAT LLP | 201-B WING, SWATI MITRA CHS, OPP. ECOLE MONDALE SCHOOL, GULMOHAR RD 7, JUHU, J.V.P.D. SCHEME MUMBAI, Maharashtra, India - 400049 |
| AAV-8108 | ADEVOLE LLP | B/401, Wind Swept, The Dohad Saifee CHS LTD JVPD Scheme, North Avenue RD No. 9, Vile Parle West, Mumbai, Maharashtra, India - 400049 |
| AAQ-9271 | BHANSALI PRODUCTIONS (INDIA) LLP | 601 B WING, 6TH FLOOR, SWATI MITRA CHS JVPD SCHEME GULMOHAR X RD NO 07, JUHU ANDHERI WEST MUMBAI, Maharashtra, India - 400049 |
| ACM-8488 | ARTZEALAND LLP | 52, Bldg No.9, Juhu Gaurav CHS Ltd,,Gulmohar Cross Road No.11, JVPD Scheme, Near JVPD Juhu Circle, Vile Parle (West),,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACT-5965 | BHANSALI LOTUS LLP | 601, B Wing Swati Mitra CHS,Gulmohar Cross Road No 7 JVPD Scheme,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACT-5966 | BHANSALI OM CASTLE LLP | 601, B Wing Swati Mitra CHS,Gulmohar Cross Road No 7 JVPD Scheme,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACT-5978 | BHANSALI SWATI MITRA LLP | 601, B Wing Swati Mitra CHS,Gulmohar Cross Road No 7 JVPD Scheme,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACT-6357 | BHANSALI VARTAMAAN LLP | 601, B Wing Swati Mitra CHS,Gulmohar Cross Road No 7 JVPD Scheme,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACG-7254 | VU-DEV INFRA REALTY LLP | 1102, Maharan Chs. Ltd., Plot No. 16, Gulmohar Cross Road No. 12,JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACG-7929 | VU-CONSTRUCT INFRA BUILDERS LLP | 1102, Maharan Chs. Ltd., Plot No. 16, Gulmohar Cross Road No. 12,JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACJ-3491 | VU-BUILD STAR DEVELOPERS LLP | 1102, Maharan Chs. Ltd., Plot No. 16, Gulmohar Cross Road No. 12,JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACJ-7663 | VU-RISE BUILDCON LLP | 1102, Maharan Chs. Ltd., Plot no. 16, Gulmohar Cross Road No. 12,JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACN-5049 | ARYAN GURJYOT REALTY LLP | Flat no. 32, 3rd Floor, Juhu Ashish CHS Ltd,JVPD Scheme, 10th Road, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049 |
| U99999MH1997PTC111735 | RAJPUT GEMS AND JEWELLERS PRIVATE LIMITED | 204, /2 GYANDEEP CO OP SOC LTD. GULMOHAR RD NO.7 JVPD VILE PARLE WEST, , MUMBAI400049, Maharashtra, India - 000000 |
| ABC-9440 | SKYLINE REALBUILD LLP | CONCORD CHS LTD, SHOP 7, PLOT NO 1, N S RD NO 10,VILE PARLE WEST NEAR JUHU CIRLCLE, MUMBAI Maharashtra 400049,Mumbai,Mumbai,Maharashtra,India-400049 |
| U92110MH2003PTC140367 | BHANSALI PRODUCTIONS PRIVATE LIMITED | 601, SWATI MITRA CHS, GULMOHAR CORSS ROAD NO 7 JVPD SCHEME, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U25190MH2022PTC392317 | PURPLE PANDA BABY PRIVATE LIMITED | 301, MANJUSHREE, PLOT-2 HATKESH CHS LTD. V M RD, JVPD VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| AAX-7511 | ZYLONITE PRODUCTS CORPORATION LLP | A 61, VARSHA CHS LTD GULMOHAR CROSS ROAD NO.4 JVPD SCHEME VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| U55209MH2017PTC292188 | DAILLY BREAD & BUTTER HOSPITALITY PRIVATE LIMITED | B/35, SANTACRUZ VARSHA CHS, JVPD SCHEME GULMOHAR CROSS ROAD 4, VILE PARLE WEST , Mumbai, Maharashtra, India - 400049 |
| U74140MH2009PTC196851 | EILI CONSULTANTS PRIVATE LIMITED | 12 OM SATYADEEP CHS LTD GULMOHAR CROSS ROAD NO 7 JVPD VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U93000MH2014PTC253894 | MORE MARKETING SERVICES PRIVATE LIMITED | 109, 2ND FLOOR, SWATI MITRA CHS. LTD., GULMOHAR RD. NO.7, JVPD, JUHU, , MUMBAI, Maharashtra, India - 400049 |
| AAF-5396 | DRISHTI SKILL AID LLP | 257 BUILDING NO. 15, B-WING, GREEN ACRES CHS. LTD. JVPD SCHEME ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049 |
| AAW-4957 | ALTO IMPEX LLP | 601,6TH Floor, Raj Vastu Building, Gulmohar Cross RD 7, JVPD Scheme,Vile Parle (West) MUMBAI, Maharashtra, India - 400049 |
| AAX-6632 | SHIVAN CONSULTANTS LLP | PLOT NO. 47, MASTER'S, HATKESH CHS LTD. 7TH N. S. ROAD, JVPD SCHEME, VILE PARLE(WEST), MUMBAI, Maharashtra, India - 400049 |
| AAX-6645 | GRACE INVESTMENT ADVISORS LLP | PLOT NO. 47, MASTER'S, HATKESH CHS LTD. 7TH N. S. ROAD, JVPD SCHEME, VILE PARLE(WEST), MUMBAI, Maharashtra, India - 400049 |
| U51909MH2016PTC283570 | CHIRANJEEVINI TRADING PRIVATE LIMITED | 101, DISHA APARTMENT, MODEL CHS LTD. GULMOHAR CROSS RD-7, JVPD SCHEME, VILE P ARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| 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.