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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
GINAK INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1995PTC087807 As on: 2026-07-13
GINAK INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1995PTC087807) is a Private company incorporated on 27 Apr 1995. 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. 200.00.GINAK INVESTMENTS PRIVATE LIMITED'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)]..
GINAK INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC087807 and its registration number is 87807. Users may contact GINAK INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of GINAK INVESTMENTS PRIVATE LIMITED is BLOCK NO.9,FLAT NO.3,BRADYS APTS., SOHRAB BAMCHA SOHRAB BAMCHA ROAD , MUMBAI, Maharashtra, India - 400005.
Current status of GINAK INVESTMENTS 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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Previous CINs
ZaubaCorp's company report for GINAK INVESTMENTS 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 GINAK INVESTMENTS 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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Current Directors & Key Managerial Personnel of GINAK INVESTMENTS
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Past Directors & Key Managerial Personnel of GINAK INVESTMENTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U65920MH1995PTC092725 | HIKE FINANCE PVT. LTD. | BLOCK NO.9,FLAT NO.3,BRADYS APARTMENT,SHORAB BHARUCHA RD, , MUMBAI-400005 W.E.F 30/01/96, Maharashtra, India - 000000 |
| U51900MH1990PTC056789 | MAGNUM DISTRIBUTORS PRIVATE LIMITED | Flat No3 First Floor Block No 9 Colaba Land Co-operative HSG Soc Ltd Sorab Bharucha Road , Colaba Mumbai, Maharashtra, India - 400005 |
| U74900MH2010PTC203937 | BANANAS MEDICAL PRIVATE LIMITED | FLAT NO.33,DIVYANG NO.9,4TH FLOOR SHAHEED BHAGAT SINGH ROAD,COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAD-9444 | ALPHA CAPITAL FINANCIAL CONSULTANTS LLP | Flat No. 8, 3rd floor, Plot No. 6 2, Brady House, Sorab Bharucha Road, Colaba Mumbai, Maharashtra, India - 400005 |
| U46497MH2026FTC470964 | KIV HEALTH INDIA PRIVATE LIMITED | FLAT NO.6 BRADYS,FLAT BLDG NO 1 PASTA LANE,Mumbai,Mumbai,Maharashtra,400005-India |
| U01110MH1972PTC015727 | BUSTANE AWALI PRIVATE LIMITED | Kismat Building, Flat No.3, 3rd Floor, 122-A, Shahid Bhagatsingh Road, Opp.Sasoon Dock , Colaba , Mumbai, Maharashtra, India - 400005 |
| U68200MH2025PTC446912 | MMR BIGHOUSE ESTATES PRIVATE LIMITED | Flat No-305, 3rd Floor,Pushpa Bhavan,Strand Road,Mumbai,Mumbai,Maharashtra,400005-India |
| U74300MH2000PTC126354 | STRATEGIC MEDIA CONSULTING PRIVATE LIMITED | FLAT NO. 7 A & B, NAPLES, 9, SOBHANI ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74990MH2008PTC188808 | BAZARGATE CONSULTANTS PRIVATE LIMITED. | Flat No. 7, 3rd Floor, Sandhurst House, Mereweather Road, Colab a , Mumbai, Maharashtra, India - 400005 |
| U74999MH2013PTC245612 | CHEN'S ENTERPRISES PRIVATE LIMITED | FLAT NO. 10, PURAN NIWAS APARTMENTS, 3RD FLOOR ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U93000MH2017PTC292621 | KOC ENTERTAINMENT PRIVATE LIMITED | FLAT NO-7,3RD FLOOR,KUVAR HOUSE SHAHID BHAGAT SINGH ROAD,COLABA , MUMBAI, Maharashtra, India - 400005 |
| U61200MH2009PTC195581 | ABERDEEN MARITIME COMPANY PRIVATE LIMITED | DAULAT BUILDING, 3RD FLOOR, FLAT NO.17, SAI BHAKUT SINGH ROAD, NEAR COLABA POST OFFICE, , MUMBAI, Maharashtra, India - 400005 |
| AAT-8621 | ROYKA DESIGNS LLP | Flat No.141/142, Jolly Maker No.3, 119 Cuffe Parade, Mumbai, Maharashtra, India - 400005 |
| U80900MH2008NPL186297 | SATYAGYAN FOUNDATION | BK NO-2, FLAT NO-6, SORAB BHARUCHA ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAD-7841 | GOOD AND RELIABLE FOOD AND BEVERAGES LLP | Flat no. 404, 1st Floor, Sea Croft Building, Plot No. 104, Wodehouse Road, Colaba, Mumbai, Maharashtra, India - 400005 |
| U74999MH2016PTC273462 | PSS PROPERTY SERVICES PRIVATE LIMITED | Flat No.115, Floor-11, Jolly Maker Apartment No.3 119, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005 |
| AAO-6677 | PATFIELD LLP | Flat No. 10-C, Floor-10, Plot 58, Sagar Sangeet, Shahid Bhagat Singh Road, Colaba, Mumbai - 400005 Mumbai, Maharashtra, India - 400005 |
| U45400MH2013PTC239616 | SIDDHANT INFRASTRUCTURE PRIVATE LIMITED | MAHAVIR AMRUT CHSLM FLAT NO 1801, 18TH FLOOR, A WI PLOT NO 2 SECTOR NO 15, SANPADA , NAVI MUMBAI, Maharashtra, India - 400005 |
| AAT-0388 | AMAZEHEADS LLP | Navjivan Commercial Premises, Building No.3, 13th Floor, Office No.15, Lamington Road, Mumbai, Maharashtra, India - 400008 |
| U58200MH2024PTC426169 | HOMEBREW INTERACTIVE SYSTEMS PRIVATE LIMITED | Flat No.15, Lovedale Apts,Minoo Desai Marg,Mumbai,Mumbai,Maharashtra,400005-India |
| U43299MH2026PTC469534 | KAUSHIK FIRE APPLIANCES SERVICES PRIVATE LIMITED | 136, Alipur Trust Building,Block No. 5/F, SB Road,,Mumbai,Mumbai,Maharashtra,400005-India |
| ACK-7607 | WESTBOURNE INVESTMENT MANAGERS LLP | FLAT NO.3, PLOT-45, REVILLS BLDG,CAPT PRAKASH PETHE MARG, CUFFE PARADE,Mumbai,Mumbai,Maharashtra,India-400005 |
| U99999MH1974PTC017579 | DRAWEL ENGINEERING INDIA PRIVATE LIMITED | BLOCK NO. 10/4, BRADY'S FLAT,1ST PASTA LANE COLABA, MUMBAI-400005. , MUMBAI, Maharashtra, India - 000000 |
| ACW-3326 | ASR STORYLAB ASSOCIATES LLP | Floor No.7 Unit No.9,Center 1 Building,Mumbai,Mumbai,Maharashtra,India-400005 |
| U70200MH2025PTC451288 | SSSP CONSULTANTS & ADVISORS PRIVATE LIMITED | Shop No. 2, Plot 159,,Pushpa Vihar No. 3,,Mumbai,Mumbai,Maharashtra,400005-India |
| ACX-3039 | DHANRAJ BUSINESS & PROPERTIES LLP | Plot No.102, Flat No. 01,,Flr 1, Iris, Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACX-8440 | DHANRAJ MAHAL LLP | Plot No.102, Flat No. 01,,Flr 1, Iris, Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACU-6682 | ZIVANI VENTURES LLP | Sealand FlatNo.10,4th Flr,Plot No.41/C,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| U74999MH2017PTC302924 | ALSISAR IMPACT PRIVATE LIMITED | Floor No.17, Unit No. 9, Cuffe Parade, Colaba, Centre 1, World Trade Centre, Mumbai- 40 0005 , Mumbai, Maharashtra, India - 400005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90350007 | 1999-07-22 | - | - | 1,200,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90350170 | 2002-03-14 | - | - | 1,200,000.00 | ORIENTAL BANK OF COMMERCE |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.