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
GIZA ESTATES PRIVATE LIMITED
CIN: U70100MH2008PTC185556 As on: 2026-07-13
GIZA ESTATES PRIVATE LIMITED (CIN: U70100MH2008PTC185556) is a Private company incorporated on 07 Aug 2008. 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. 1700000.00.
GIZA ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GIZA ESTATES 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 GIZA ESTATES PRIVATE LIMITED are SHRI GOPAL BANG, and RAJESH THANMAL CHORARIA.
GIZA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2008PTC185556 and its registration number is 185556. Users may contact GIZA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIZA ESTATES PRIVATE LIMITED is GROUND FLOOR, PLOT NO.93 MASALAWALA CHAWL, SANT SAVTA MARG, TANDEL CHOWK, , Mumbai, Maharashtra, India - 400010.
Current status of GIZA ESTATES PRIVATE LIMITED is - Amalgamated.
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 GIZA ESTATES 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.
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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 GIZA ESTATES 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 GIZA ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08050249 | SHRI GOPAL BANG | Director | 2022-03-28 |
| 02564793 | RAJESH THANMAL CHORARIA | Director | 2023-04-11 |
Past Directors & Key Managerial Personnel of GIZA ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00093527 | JAGDISH RAMAN | Director | - | 2010-09-30 |
| 01877558 | SARLA KUMUDCHANDRA CHHEDA | Director | - | 2010-04-27 |
| 03221498 | RINKESH OMPRAKASH LAHOTI | Director | - | 2011-12-01 |
| 00118513 | BHARAT BHUSHAN MISHRA | Director | - | 2023-03-07 |
| 01566299 | OMPRAKASH CHANDANMAL LAHOTI | Director | - | 2011-11-01 |
| 02079820 | GAURI SHANKAR BAJAJ | Director | - | 2022-02-15 |
| 03476077 | SARIKA LAHOTI | Director | - | 2022-03-28 |
Other Directorships of SHRI GOPAL BANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHPDANT TRADELINK PRIVATE LIMITED | U51909MH2010PTC288141 | Director | 2018-01-19 | Ongoing |
Other Directorships of JAGDISH RAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAL INDIA PROCESSORS PRIVATE LIMITED | U18101RJ1993PTC007783 | Director | - | 2009-08-25 |
| DEAR PROJECTS PRIVATE LIMITED | U45203MH2010PTC202442 | Director | - | 2010-11-30 |
| BANGBHUMI DISTRIBUTORS PRIVATE LIMITED | U51909MH2011PTC424078 | Director | 2023-06-27 | Ongoing |
| REAL STAR PROPERTIES PRIVATE LIMITED | U70100MH2008PTC185576 | Director | 2023-08-18 | Ongoing |
| KELLOG GROCERY SUPPLIERS PRIVATE LIMITED | U74900MH2009PTC189276 | Director | - | 2010-08-23 |
| APEX EDUCOMP PRIVATE LIMITED | U80903MH2011PTC215220 | Director | 2022-01-15 | Ongoing |
Other Directorships of SARLA KUMUDCHANDRA CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRANULATED FERTILIZERS AND FEEDS PVT LTD | U24231GJ1967PTC001462 | Director | 1976-03-15 | Ongoing |
| AADESHWAR ESTATES PRIVATE LIMITED | U70100MH2008PTC185533 | Director | - | 2010-05-19 |
| CHAKRESHWARI ESTATES PRIVATE LIMITED | U70100MH2008PTC185552 | Director | - | 2010-05-11 |
| SHATRUNJAYA ESTATES PRIVATE LIMITED | U70100MH2008PTC185558 | Director | - | 2010-06-04 |
Other Directorships of RAJESH THANMAL CHORARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGAM SHARES PRIVATE LIMITED | U67120MH2008PTC179769 | Director | 2009-02-05 | Ongoing |
| DEAR SHARES PRIVATE LIMITED | U67190MH2010PTC203706 | Director | - | 2012-01-10 |
| REAL STAR PROPERTIES PRIVATE LIMITED | U70100MH2008PTC185576 | Director | 2020-03-22 | Ongoing |
| REAL STAR PROPERTIES PRIVATE LIMITED | U70100MH2008PTC185576 | Director | - | 2012-03-27 |
Other Directorships of RINKESH OMPRAKASH LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEAR PROJECTS PRIVATE LIMITED | U45203MH2010PTC202442 | Director | - | 2012-04-01 |
| SUBHMANGAL MERCHANDISE PRIVATE LIMITED | U51909MH2011PTC293803 | Director | - | 2017-07-11 |
| NAVAGANTUK COMMERCIALS PRIVATE LIMITED | U52390MH2009PTC269685 | Director | 2019-03-26 | Ongoing |
| GADIWALA AND SONS FINANCIAL SERVICES PRIVATE LIMITED | U67120RJ1996PTC082227 | Director | - | 2022-01-08 |
| CHAKRESHWARI ESTATES PRIVATE LIMITED | U70100MH2008PTC185552 | Director | - | 2012-04-01 |
| SHATRUNJAYA ESTATES PRIVATE LIMITED | U70100MH2008PTC185558 | Director | - | 2012-03-01 |
| REAL STAR PROPERTIES PRIVATE LIMITED | U70100MH2008PTC185576 | Director | - | 2011-11-24 |
Other Directorships of BHARAT BHUSHAN MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEER MANI BHADRA ESTATES PRIVATE LIMITED | U18100MH2008PTC185530 | Director | - | 2011-02-25 |
| SYSTEMATIC MARKETING CONCEPTS PRIVATE LIMITED | U51310MH2005PTC151676 | Director | - | 2012-09-22 |
| DREAM WORLD CONCEPTS PRIVATE LIMITED | U51311MH2001PTC132319 | Director | - | 2023-09-28 |
| BANGBHUMI DISTRIBUTORS PRIVATE LIMITED | U51909MH2011PTC424078 | Director | - | 2024-04-30 |
| DEAR SHARES PRIVATE LIMITED | U67190MH2010PTC203706 | Director | - | 2011-12-15 |
| CHAKRESHWARI ESTATES PRIVATE LIMITED | U70100MH2008PTC185552 | Director | - | 2011-11-17 |
| REAL STAR PROPERTIES PRIVATE LIMITED | U70100MH2008PTC185576 | Director | - | 2012-08-21 |
| KNOWELL ENTERPRISES PRIVATE LIMITED | U72200MH2009PTC189562 | Director | - | 2011-08-25 |
Other Directorships of OMPRAKASH CHANDANMAL LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAISHNO MEDIA GRAPHIX PRIVATE LIMITED | U21012MH2001PTC401425 | Director | 2018-03-20 | Ongoing |
| DREAM WORLD CONCEPTS PRIVATE LIMITED | U51311MH2001PTC132319 | Director | - | 2008-04-09 |
| DEAR SHARES PRIVATE LIMITED | U67190MH2010PTC203706 | Director | - | 2011-11-08 |
Other Directorships of GAURI SHANKAR BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAAREE RENEWABLE TECHNOLOGIES LIMITED | L93000MH1999PLC120470 | Director | - | 2017-11-04 |
| WAAREE RENEWABLE TECHNOLOGIES LIMITED | L93000MH1999PLC120470 | Managing Director | - | 2016-09-02 |
| OPM AND SONS PRIVATE LIMITED | U15540AS2016PTC012345 | Additional Director | - | 2022-07-14 |
| VISHAL INDIA PROCESSORS PRIVATE LIMITED | U18101RJ1993PTC007783 | Director | 2008-02-27 | Ongoing |
| DEAR PROJECTS PRIVATE LIMITED | U45203MH2010PTC202442 | Director | - | 2011-12-01 |
| SANWARIA VINCOMM PRIVATE LIMITED | U51100WB2010PTC152815 | Director | - | 2013-02-26 |
| CHAKRESHWARI ESTATES PRIVATE LIMITED | U70100MH2008PTC185552 | Director | - | 2011-12-01 |
| SHATRUNJAYA ESTATES PRIVATE LIMITED | U70100MH2008PTC185558 | Director | - | 2011-11-17 |
Other Directorships of SARIKA LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAAREE RENEWABLE TECHNOLOGIES LIMITED | L93000MH1999PLC120470 | Director | - | 2017-02-13 |
| CHAKRESHWARI ESTATES PRIVATE LIMITED | U70100MH2008PTC185552 | Director | - | 2012-02-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2010PTC288141 | PUSHPDANT TRADELINK PRIVATE LIMITED | GROUND FLOOR, PLOT-93, MASALAWALA CHAWL SANT SAVTA MARG, TANDEL CHOWK, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U74999MH2018PTC313499 | ADRIATIC SEA FOODS PRIVATE LIMITED | 87, FLOOR- GROUND FLOOR, PLOT NO 85/85A, MUSTAFA BAZAR, SANT SAVTA MARG, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U02000MH1955PLC009495 | THE BOMBAY TIMBER MERCHANT'S ASSOCIATION LIMITED | PLOT NO. 54A, GALA NO. 93, SANT SAVTA MARG, MUSTAFA BAZAR, BYCULLA , MUMBAI, Maharashtra, India - 400010 |
| U46497MH2016PTC274346 | TYECE INDIA MARKETING PRIVATE LIMITED | Ground Floor,Plot - 106,Fateh Manzil Sant Savta Marg,Mumbai,Mumbai City,Maharashtra,400010-India |
| ACH-1263 | PRAJVAL SHIPPING LLP | 24 GROUND FLOOR PLOT NO 249,SHUKLA CHAWL BARRISTER NATH PAI MARG MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| AAQ-0492 | SIMNANI FOODS LLP | 14A, Floor ground, plot 51 55, mustafa bazar, Sant Savta Marg, Mazgaon, MUMBAI, Maharashtra, India - 400010 |
| AAI-2009 | INDIA LUXURY MARINE LLP | 5B Ground Floor, Plot No. 171, Raju Kamathi Chawl, Rambhau Bhogale Marg,Ghodapdeo, Kalachowky MUMBAI, Maharashtra, India - 400010 |
| ACL-2959 | OXCON REALTY LLP | 14A, Floor Grd, Plot 51, Plot 51/55,Mustafa Bazar, Sant Savta Marg,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACN-1221 | ESMAIL VALIMOHAMED LLP | 45, FLOOR-GRD, PLOT-41/45, MUSTAFA BAZAR,,SANT SAVTA MARG, MAZGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400010 |
| U46631MH2023PTC402769 | UNITED LUMBER PRODUCTZ PRIVATE LIMITED | Floor-GRD, Plot59 mustafa,Bazar, sant savta marg,Mumbai,Mumbai,Maharashtra,400010-India |
| ABB-4161 | M.Jasraj Dealers LLP | FLOOR-GRD, PLOT-101, MUSTAFA BAZAR,,SANT SAVTA MARG, MAZGAON,,Mumbai,Mumbai,Maharashtra,India-400010 |
| ABC-7436 | Abdar Realty LLP | 99, Floor Grd, Plot 97/98,Mustafa Bazar, Sant Savta Marg,,Mumbai,Mumbai,Maharashtra,India-400010 |
| ABC-5894 | MASK Networks LLP | 78, FLOOR-GRD, PLOT-51/55, MUSTAFA BAZAR, SANT SAVTA MARG, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACF-9097 | FAST TRACK ESTATE AND HOSPITALITY LLP | 45/46, Plot No.85/85/A, Mustafa Bazar, Sant Savta Marg,,Mazagaon, Byculla (East),,Mumbai,Mumbai,Maharashtra,India-400010 |
| U18204MH2013PTC249388 | SUNHERA SYNTHETIC PRIVATE LIMITED | 144, FLOOR-GRD, PLOT- 101 MUSTAFA BAZAR, SANT SAVTA MARG, MAZGAON , Mumbai, Maharashtra, India - 400010 |
| AAR-1283 | OXFORD CONTRACTORS LLP | 14A GROUND FLOOR 51/55, MUSTUFA BAZAR, SANT SAVTA MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAR-6552 | RELUX REFASHION LLP | 91 FLOOR GRD PLOT 89/91 MUSTAFA BAZAR SANT SAVTA MARG MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAF-3521 | FAST TRACK EVENTS & HOSPITALITY LLP | 45/46, Plot No. 85/85A, Mustafa Bazar Sant Savta Marg, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAO-8644 | DA VISH FASHION AND FOOTWEARS LLP | GROUND FLOOR 128, NATIONAL INDUSTRIES SANT SAVTA MARG NEXT TO UMARIGAR AND COMAZGAON MUMBAI, Maharashtra, India - 400010 |
| U63040MH2021PTC364374 | LOGIMARINE SERVICES PRIVATE LIMITED | 2, Floor Ground, Plot 249, Baburao Chawl, Barrister Nath Pai Marg, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U15549MH2022PTC386691 | SAW GR8 FOODZ PRIVATE LIMITED | 14A, Floor -GRD, Plot -51/55, Mustafa Bazar, Sant Savta Marg, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| AAD-5976 | SCP INDIA ADVISORS LLP | 41 Ground Floor, Plot No-571,14, Harbour Crest Bldg., Shivdas Chapsi Marg, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAX-3405 | EMLAK TOWNSHIP DEVELOPERS LLP | 85A, FLOOR 1, PLOT 85/85A, MUSTAFA BAZAR, SANT SAVTA MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAX-3447 | TRION REALTY LLP | 85A, FLOOR 1, PLOT 85/85A, MUSTAFA BAZAR, SANT SAVTA MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U45500MH2019PTC324128 | KH CORPORATION PRIVATE LIMITED | 73A, FLOOR-GRD, PLOT-65/73, SANT SAVTA MARG, MUSTAFA BAZAR, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U52100MH2013PTC241515 | WARSI STAR PRIVATE LIMITED | 100/C, Room No.16, Haji Alana Chawl, Mustafa Bazar, Sant Savta Marg, , Mumbai, Maharashtra, India - 400010 |
| U72900MH2022PTC389615 | HEALTHTRAZE SOLUTIONS PRIVATE LIMITED | 75/77, FLOOR-1ST, PLOT-97/98 MUSTAFA BAZAR, SANT SAVTA MARG, MAZGOAN , MUMBAI, Maharashtra, India - 400010 |
| U51221MH2022PTC377061 | PIMPLE EXPORT IMPORT PRIVATE LIMITED | OFFICE NO 7, FLOOR GROUND PLOT 385 PINE BUILDING BARRISTER NATH PAI MARG MAZGAON , Mumbai, Maharashtra, India - 400010 |
| U74999MH2016PTC288998 | FLATIRON CONSULTING SERVICES PRIVATE LIMITED | 41 Ground Floor, Plot No-571,14, Harbour Crest Bldg., Shivdas Chapsi Marg , Mazgaon , Mumbai, Maharashtra, India - 400010 |
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- Email ID
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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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.