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
GALIAKOTWALA PROPERTIES PRIVATE LIMITED
CIN: U70100MH2003PTC142104
GALIAKOTWALA PROPERTIES PRIVATE LIMITED (CIN: U70100MH2003PTC142104) is a Private company incorporated on 09 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.
GALIAKOTWALA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GALIAKOTWALA PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of GALIAKOTWALA PROPERTIES PRIVATE LIMITED are USHA NARENDRA SHETH, SUSHANT NARENDRA SHETH, DHIREN NARENDRA SHETH, and MANISH NARENDRA SHETH.
GALIAKOTWALA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2003PTC142104 and its registration number is 142104. Users may contact GALIAKOTWALA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GALIAKOTWALA PROPERTIES PRIVATE LIMITED is 66, MAKER CHAMBERS III, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of GALIAKOTWALA PROPERTIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GALIAKOTWALA PROPERTIES 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 GALIAKOTWALA PROPERTIES
Purchase full report of GALIAKOTWALA PROPERTIES
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 GALIAKOTWALA PROPERTIES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of GALIAKOTWALA PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03271226 | USHA NARENDRA SHETH | Director | 2003-09-18 |
| 00299970 | SUSHANT NARENDRA SHETH | Director | 2003-09-09 |
| 00300136 | DHIREN NARENDRA SHETH | Director | 2003-10-18 |
| 00300201 | MANISH NARENDRA SHETH | Director | 2003-10-18 |
Past Directors & Key Managerial Personnel of GALIAKOTWALA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of USHA NARENDRA SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUSHANT NARENDRA SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALIAKOTWALA ENGINEERING COMPANY PRIVATE LIMITED | U29299MH1991PTC061083 | Director | - | 2016-10-07 |
| SUNDEEP TECHNOLOGIES PRIVATE LIMITED | U32100MH2005PTC154821 | Additional Director | - | 2008-09-30 |
| SUNDEEP TECHNOLOGIES PRIVATE LIMITED | U32100MH2005PTC154821 | Director | 2008-09-30 | Ongoing |
| GALIAKOTWALA INTERNATIONAL PRIVATE LIMITED | U51900MH1996PTC095870 | Director | - | 2017-02-15 |
| GALIAKOTWALA INVESTMENT SERVICES PRIVATE LIMITED | U65910MH1990PTC058983 | Director | - | 2017-02-15 |
| GALIAKOTWALA TECHNOLOGIES PRIVATE LIMITED | U74210MH1996PTC103804 | Director | 1996-11-06 | Ongoing |
Other Directorships of DHIREN NARENDRA SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T AND D GALIAKOT CONTAINERS PRIVATE LIMITED | U28992MH1997PTC107569 | Director | 1999-09-29 | Ongoing |
| C A GALIAKOTWALA AND COMPANY PRIVATE LIMITED | U51900MH1939PTC003046 | Director | 1992-02-01 | Ongoing |
| GALIAKOTWALA INTERNATIONAL PRIVATE LIMITED | U51900MH1996PTC095870 | Director | 1996-09-24 | Ongoing |
| COTTON ASSOCIATION OF INDIA | U91110MH1921NPL000940 | Director | - | 2008-02-27 |
Other Directorships of MANISH NARENDRA SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALL INDIA COTTONSEED CRUSHERS ASSOCIATION | U15140MH1969NPL014362 | Director | - | 2014-09-25 |
| ADVANCE PAINTS PRIVATE LIMITED | U24110MH1941PTC003381 | Whole-time director | - | 2023-08-28 |
| T AND D GALIAKOT CONTAINERS PRIVATE LIMITED | U28992MH1997PTC107569 | Additional Director | - | 2016-09-30 |
| T AND D GALIAKOT CONTAINERS PRIVATE LIMITED | U28992MH1997PTC107569 | Whole-time director | 2016-09-30 | Ongoing |
| C A GALIAKOTWALA AND COMPANY PRIVATE LIMITED | U51900MH1939PTC003046 | Director | 1994-08-01 | Ongoing |
| GALIAKOTWALA INTERNATIONAL PRIVATE LIMITED | U51900MH1996PTC095870 | Director | 1996-08-19 | Ongoing |
| GALIAKOTWALA INVESTMENT SERVICES PRIVATE LIMITED | U65910MH1990PTC058983 | Director | 1996-08-19 | Ongoing |
| GALIAKOTWALA TECHNOLOGIES PRIVATE LIMITED | U74210MH1996PTC103804 | Director | - | 2015-09-07 |
| STEEL DRUM ASSOCIATION OF INDIA | U74999MH2016NPL285771 | Director | 2016-09-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1990PTC058983 | GALIAKOTWALA INVESTMENT SERVICES PRIVATE LIMITED | 66 / 223MAKER CHAMBERS III NARIMAN POINT,MUMBAI,Maharashtra,400021-India |
| U28129MH1973PTC016311 | GALIAKOT CONTAINERS PRIVATE LIMITED | 66 MAKER CHAMBERS III-JAMNALALBAJAJ ROAD NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1989PLC051801 | CONCRETE INVESTMENTS LIMITED | 106, MAKER CHAMBERS III,NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U63090MH1989PTC051364 | SEANAV CONSULTANTS PRIVATE LIMITED | EBS 144, MAKER CHAMBERS,III14TH FLR, NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| ACH-4492 | AVYUKT REALTORS LLP | 82, Maker Chambers III,,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| AAK-7907 | FIBRE TECH LLP | 25, MAKER CHAMBERS III NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| U47721MH2012PTC238271 | 3 CUBE TRADING & IMPEX PRIVATE LIMITED | 33 MAKER CHAMBERS III NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U64300MH1990PLC058650 | KAMPANI PROPERTIES AND HOLDINGS LIMITED | 141, MAKER CHAMBERS III, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U91990MH1993NPL264710 | AMBUJA FOUNDATION | 102, MAKER CHAMBERS III, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U67190MH1995PTC095394 | EASTMAN CAPITAL SERVICES LIMITED | 121 MAKER CHAMBERS III,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U45200MH1995PTC093131 | RAJMUDRA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 162,MAKER CHAMBERS III,223,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U31904MH2022PTC379843 | FIREBOLTT TECHNOLOGIES PRIVATE LIMITED | 113, MAKER CHAMBERS III, 11TH FLOOR NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U45201MH1998PTC281161 | PADMACHHAYA PROPERTIES PRIVATE LIMITED | 81, MAKER CHAMBERS III, 08TH FLOOR 223, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| AAJ-0863 | VISHNU DEVINFRA LLP | 16TH FLOOR, MAKER CHAMBERS III, 223, NARIMAN POINT, MUMBAI - 400 021 MUMBAI, Maharashtra, India - 400021 |
| L37200MH2018PLC315052 | RESGEN LIMITED | Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India |
| AAA-0703 | A R BHAYANDAR REALTY LLP | 115, MAKER CHAMBERS III, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAB-1997 | GRANDBUILD LAND DEVELOPERS LLP | 115, MAKER CHAMBERS III, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAF-4256 | A-ONE REALTY LLP | 162, Maker Chambers III, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAH-5718 | SMG DESIGNS LLP | 25, Maker Chambers III,Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAJ-8231 | CULTURE CAROUSEL LLP | 25, MAKER CHAMBERS III NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAL-6007 | NSFO VENTURES LLP | 102, Maker Chambers III Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAK-2550 | DUNMORR SETT LAW LLP | 127, MAKER CHAMBERS III, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U65190MH1993PLC074381 | SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED | MAKER CHAMBERS III, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U23101MH2005PTC189826 | BLA COKE PRIVATE LIMITED | 87, Maker Chambers III, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U23201MH2008PTC181112 | ENSEARCH ENERGY PRIVATE LIMITED | 153, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U29246MH2001PLC133375 | RESIN DISTRIBUTORS LIMITED | 25, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U26922MH1989PLC051141 | MARATHA CEMENTS LTD. | 106, MAKER CHAMBERS, III,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U26943MH2006PTC166539 | BLA CEMENT PRIVATE LIMITED | 84, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U27109MH1999PTC215619 | SREETECH AGGLOMERATE PRIVATE LIMITED | 82, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| 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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As on: 2026-07-13
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.