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
GEMLEO REAL VENTURES PRIVATE LIMITED
CIN: U70102HR2012PTC046863 As on: 2026-07-13
GEMLEO REAL VENTURES PRIVATE LIMITED (CIN: U70102HR2012PTC046863) is a Private company incorporated on 24 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
GEMLEO REAL VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.GEMLEO REAL VENTURES 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 GEMLEO REAL VENTURES PRIVATE LIMITED are RAGHUVEER DAYAL, and SANTOSH BHALLA.
GEMLEO REAL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102HR2012PTC046863 and its registration number is 46863. Users may contact GEMLEO REAL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEMLEO REAL VENTURES PRIVATE LIMITED is B-402, La Lagune, Golf Course Road, Sector-54, , Gurgaon, Haryana, India - 122002.
Current status of GEMLEO REAL VENTURES PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GEMLEO REAL VENTURES 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 GEMLEO REAL VENTURES
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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 GEMLEO REAL VENTURES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GEMLEO REAL VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09472948 | RAGHUVEER DAYAL | Director | 2017-12-01 |
| 09472966 | SANTOSH BHALLA | Director | 2017-12-01 |
Past Directors & Key Managerial Personnel of GEMLEO REAL VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07843175 | PANKAJ TUTEJA | Director | - | 2017-12-01 |
| 01738981 | DEEPAK KAPOOR | Director | - | 2017-08-02 |
| 05308360 | POONAM KAPOOR | Director | - | 2017-12-01 |
Other Directorships of PANKAJ TUTEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMLEO MERCHANDISES PRIVATE LIMITED | U51909HR2012PTC047484 | Director | - | 2017-12-01 |
Other Directorships of RAGHUVEER DAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMLEO MERCHANDISES PRIVATE LIMITED | U51909HR2012PTC047484 | Director | 2017-12-01 | Ongoing |
| EASY DRIVE MOBILITY SOLUTIONS PRIVATE LIMITED | U63040DL2016PTC290011 | Director | 2022-03-05 | Ongoing |
Other Directorships of SANTOSH BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMLEO MERCHANDISES PRIVATE LIMITED | U51909HR2012PTC047484 | Director | 2017-12-01 | Ongoing |
| EASY DRIVE MOBILITY SOLUTIONS PRIVATE LIMITED | U63040DL2016PTC290011 | Director | 2022-03-15 | Ongoing |
Other Directorships of DEEPAK KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENICA PERFORMANCE CARS PRIVATE LIMITED | U50200HR2012PTC046355 | Director | - | 2016-10-01 |
| ARENA CARS INDIA PRIVATE LIMITED | U50400HR2018PTC075061 | Director | 2018-07-20 | Ongoing |
| GEMLEO MERCHANDISES PRIVATE LIMITED | U51909HR2012PTC047484 | Director | - | 2017-08-02 |
| SHREE RADHEY KRISHNA GARMENTS PRIVATE LIMITED | U52322DL2008PTC173925 | Director | - | 2008-02-13 |
| EASY DRIVE MOBILITY SOLUTIONS PRIVATE LIMITED | U63040DL2016PTC290011 | Director | - | 2019-09-17 |
| SPHAIRA LOGISTICS PRIVATE LIMITED | U63090DL2013PTC247199 | Director | - | 2017-09-01 |
| ORION AUTOMOBILES PRIVATE LIMITED | U65921DL1997PTC091290 | Director | - | 2018-07-19 |
| ZENICA CARS INDIA PRIVATE LIMITED | U74900HR2007PTC043098 | Director | - | 2016-10-01 |
| DINNING DELIGHT RESTAURANT PRIVATE LIMITED | U74999DL2016PTC302576 | Director | 2016-12-01 | Ongoing |
| RAJ CARS INDIA PRIVATE LIMITED | U74999HR2018PTC073210 | Director | - | 2018-07-19 |
Other Directorships of POONAM KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMLEO MERCHANDISES PRIVATE LIMITED | U51909HR2012PTC047484 | Director | - | 2017-12-01 |
| EASY DRIVE MOBILITY SOLUTIONS PRIVATE LIMITED | U63040DL2016PTC290011 | Director | - | 2022-03-15 |
| SPHAIRA LOGISTICS PRIVATE LIMITED | U63090DL2013PTC247199 | Director | - | 2017-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090HR2020PTC086221 | KNOWSMITH TRAINING AND DEVELOPMENT PRIVATE LIMITED | K-401 LA LAGUNE SECTOR-54 . GURGAON 122002 HAR LANDMARK NR GOLF COURSE ROAD , GURGAON, Haryana, India - 122002 |
| ACC-6990 | G3S ADVISORS LLP | J 402, LA LAGUNE,GOLF COURSE ROAD, SEC54 GURUGRAM,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U80100HR2015PTC057388 | LARSUN INVENTURE PRIVATE LIMITED | E-702, LA LAGUNE APRTMENTS, SECTOR-54, GOLF COURSE ROAD , GURGAON, Haryana, India - 122002 |
| U50400HR2018PTC075061 | ARENA CARS INDIA PRIVATE LIMITED | B-402, LA LANGUE SECTOR 54 GOLF COURSE ROAD , GURUGRAM, Haryana, India - 122002 |
| U52100HR2018PTC073174 | KAI RETAIL INDIA PRIVATE LIMITED | 15th Floor, Vatika Tower-B, Golf Course Road, Sector-54, Gurgaon , Haryana, Haryana, India - 122002 |
| U72200HR2020PTC091257 | FLYING ELEPHANT TECHNOLOGY PRIVATE LIMITED | 402, Suncity Arcade Golf Course Road, Suncity, Sector 54 , Gurgaon, Haryana, India - 122002 |
| AAM-1468 | INNOCIRC DIGITAL SERVICES LLP | B-803, PALM SPRINGS GOLF COURSE ROAD SECTOR-54, SIKANDERPURGHOSI 68 GURGAON, Haryana, India - 122002 |
| U72900HR2020PTC089659 | MYHEALTHCARE AI PRIVATE LIMITED | B-803, The Palm Springs Sector-54 Golf Course Road , Gurgaon, Haryana, India - 122002 |
| U74999HR2017PTC070988 | MYHEALTHCARE TECHNOLOGIES PRIVATE LIMITED | B 803, The Palm Springs, Sector-54, Golf Course Road, , Gurgaon, Haryana, India - 122002 |
| U74900HR2009FTC107734 | CALLAWAY GOLF INDIA PRIVATE LIMITED | 9th Floor Block B, Vatika Tower Sector-54, Golf Course Road,,Gurugram,Gurgaon,Haryana,122002-India |
| F04838 | SNELL LIMITED | New Bridge Business Center, Technopolis Tower B Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002 |
| U45203HR2010PTC040290 | SOMA ISOLUX CHERTHALAI OCHIRA TOLLWAY PR IVATE LIMITED | 8th Floor, Block B, Vatika Towers Golf Course Road, Sector 54 , GURGAON, Haryana, India - 122002 |
| U62100HR2021PTC123597 | HOMAGE AVIATION PRIVATE LIMITED | 8th Floor, Tower B, Vatika Tower,,Golf Course Road, Sector 54,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72900HR2001PTC113247 | EFKON INDIA PRIVATE LIMITED | 1ST FLOOR BLOCK B VATIKA TOWERS,GOLF COURSE ROAD SECTOR 54,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2020PTC088152 | TENAISSANCE TECHNOLOGY INDIA PRIVATE LIMITED | 9th Floor Tower B, Vatika Towers, Golf Course Road Sector 54 , Gurgaon, Haryana, India - 122002 |
| U85110HR1987PLC035823 | PARAS HEALTHCARE LIMITED | 1st Floor, Tower-B, Paras Twin Towers, Golf Course Road, Sector-54,,Gurugram,Gurgaon,Haryana,122002-India |
| U93090HR2018PTC122804 | MAGNUM FITNESS PRIVATE LIMITED | 8th Floor, Tower B, Vatiak Tower ,,Golf Course Road, Sector 54,Dlf Qe,Gurgaon,Haryana,122002-India |
| U29199HR2006PLC043262 | FEDERAL-MOGUL BEARINGS INDIA LIMITED | Paras Twins Towers, 10th floor Tower-B, Sector-54, Golf Course Road , Gurgaon, Haryana, India - 122002 |
| U45208HR2007PTC037469 | PARAS RE FACILITIES MANAGEMENT PRIVATE LIMITED | 11TH FLOOR, PARAS TWIN TOWERS, TOWER-B, GOLF COURSE ROAD, SECTOR 54 , GURGAON, Haryana, India - 122002 |
| U45201HR2003PTC037212 | DYNASTY BUILDWELL PRIVATE LIMITED | 11TH FLOOR, PARAS TWIN TOWERS, TOWER-B, GOLF COURSE ROAD, SECTOR 54 , GURGAON, Haryana, India - 122002 |
| U70200HR2010PTC045133 | NOBLE REALCON PRIVATE LIMITED | Paras Twin Towers, Tower B, 6th Floor Golf Course Road, Sector-54 , Gurgaon, Haryana, India - 122002 |
| U70200HR2010PTC045177 | PRESENT BUILDTECH PRIVATE LIMITED | Paras Twin Towers, Tower B, 6th Floor Golf Course Road, Sector-54 , Gurgaon, Haryana, India - 122002 |
| U70100HR2007PLC044011 | M3M INDIA LIMITED | Paras Twin Towers,Tower B,6th Floor Golf Course Road, Sector 54 , GURGAON, Haryana, India - 122002 |
| U70101HR2010PTC044450 | MODEL BUILDTECH PRIVATE LIMITED | PARAS TWIN TOWERS, TOWER-B, 6TH FLOOR GOLF COURSE ROAD, SECTOR-54 , GURGAON, Haryana, India - 122002 |
| U70101HR2010PTC044838 | FAMOUS BUILDMART PRIVATE LIMITED | Paras Twin Towers, Tower B, 6th Floor Golf Course Road, Sector 54 , GURGAON, Haryana, India - 122002 |
| U73100HR2006PTC036465 | I3 RESEARCH INDIA PRIVATE LIMITED | 3rd Floor, Tower B, Technopolis Building Sector 54, DLF Golf Course Road , Gurgaon, Haryana, India - 122002 |
| AAC-9966 | RISING STRAITS CAPITAL ADVISORS LLP | Unit No. 1117, 11th Floor, Tower B, Vatika Towers,Golf Course Road, Sector-54 Gurgaon, Haryana, India - 122002 |
| U45200HR2006PTC036468 | PARAS BUILDTECH INDIA PRIVATE LIMITED | 11TH FLOOR, PARAS TWIN TOWERS, TOWER - B, GOLF COURSE ROAD, SECTOR 54, , GURGAON, Haryana, India - 122002 |
| U74999HR2014PTC054086 | ADRENALINE ENTERTAINMENT PRIVATE LIMITED | B-1603, Palm Springs, Golf Course Road Sector-54, Sikanderpur, Ghosi (68), DLF QE , Gurgaon, Haryana, India - 122002 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.