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
CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED
CIN: U70200MH2012PTC237343 As on: 2026-07-13
CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED (CIN: U70200MH2012PTC237343) is a Private company incorporated on 31 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1700000000.00 and its paid up capital is Rs. 1625739090.00.CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2012PTC237343 and its registration number is 237343. Users may contact CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED on its Email address - . Registered address of CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED is Unit no. 214, DBS House, Prescott Street, Fort, Mumbai - 400001.,Mumbai,Mumbai City,Maharashtra,400001-India.
Current status of CGS INTERNATIONAL SECURITIES INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CGS INTERNATIONAL SECURITIES INDIA 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 CGS INTERNATIONAL SECURITIES INDIA
Purchase full report of CGS INTERNATIONAL SECURITIES INDIA
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 CGS INTERNATIONAL SECURITIES INDIA 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 CGS INTERNATIONAL SECURITIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of CGS INTERNATIONAL SECURITIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05252594 | VISHAL TREHAN | Additional Director | - | 2020-12-10 |
| 05252594 | VISHAL TREHAN | Director | - | 2022-08-10 |
| 00208401 | ANISH CHAMPAKLAL SHAH | Additional Director | - | 2019-09-30 |
| 00208401 | ANISH CHAMPAKLAL SHAH | Director | - | 2020-04-08 |
| 02654674 | SHISHIR SUBHASH KARNIK | Company Secretary | - | 2018-08-31 |
Other Directorships of VISHAL TREHAN
Other Directorships of ANISH CHAMPAKLAL SHAH
Other Directorships of SHISHIR SUBHASH KARNIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIT CAPITAL PRIVATE LIMITED | U74140MH1997PTC107598 | Additional Director | - | 2009-08-14 |
| AMBIT CAPITAL PRIVATE LIMITED | U74140MH1997PTC107598 | Company Secretary | - | 2011-03-21 |
| AMBIT CAPITAL PRIVATE LIMITED | U74140MH1997PTC107598 | Whole-time director | - | 2011-06-15 |
| SAS KYC-INDIA PRIVATE LIMITED | U93090MH2011PTC223623 | Director | 2011-11-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-4559 | Corporate Q Advisory LLP | PLOT NO.104, BHARAT HOUSE, MUMBAI SAMACHAR MARG,BOMBAY STOCK EXCHANGE,FORT, MUMBAI-400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACH-3872 | PRIVUS ADVISORS LLP | 115 DBS Heritage House,Prescott Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U93000MH2019OPC321949 | VXL SECURITY SERVICE (OPC) PRIVATE LIMITED | 42 FLOOR- 4, PLOT- 179, OLYMPUS CHS, PERIN NARIMAN STREET, FORT, MUMBAI- 4000,01,MUMBAI,Mumbai City,Maharashtra,400001-India |
| ACV-8971 | DE INTEGRATED MARKETING LLP | Ground Floor,7, Rahimtulla House, Homji Street,fort,,Mumbai,Mumbai City,Maharashtra,India-400001 |
| U78100MH2023PTC401731 | ESKY OVERSEAS HR SERVICES PRIVATE LIMITED | FLOOR -2,PLOT-8,PANTHAKI HOUSE,MARUTI X LANE,OFF BORA BAZAR STREET ,FORT MUMBAI-400001,Mumbai,Mumbai,Maharashtra,400001-India |
| U73100MH2022PTC380304 | DENTMED RESEARCH & JOURNALS PRIVATE LIMITED | Ajay Deep House, 22-Second Floor 240-Perin Nariman Street Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U17020MH2018PTC314122 | RJS PACKAGING PRIVATE LIMITED | Ground Floor, Modern House, 81, Modi Street, 10-12 Mint Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U45309MH2017PTC298582 | VRT GLOBAL INFRA BUILDTECH PRIVATE LIMITED | 113, Floor-1, Plot No.79, Himalaya House Ramabai Ambedkar Mark, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U27100MH2022PTC381235 | EPSILON CAM PRIVATE LIMITED | PLOT NO. 46, UPADRASTHA HOUSE DR. V. B. GANDHI MARG, KALA GHODA, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| ACL-2712 | NEW CALICUT TRAVELS LLP | Door No 120/124, 1st Floor, Doctor House,,Perin Nariman Street, Chana Street, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74995MH2017PTC299224 | SOUL TOUCH MEDIA PRIVATE LIMITED | PLOT NO-17, 3RD FLR, POCHKHANAWALA BLDG, POLICE COURT LANE, HANDLOOM HOUSE, FORT,,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U93090MH2022PTC381114 | NSURE CREDIT AND SURETY SOLUTIONS PRIVATE LIMITED | 1st Floor, Room no.4, 73/75, VijayBhavan Modi Street, Karva Khana Masjid, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U63011MH2006PTC163719 | AXIS LOGISTICS ( INDIA ) PRIVATE LIMITED | 3 / 4, 2ND FLOOR, PLOT NO.25, UNIQUE HOUSE, S.A. BRELVI ROAD, HORNIMAN CIRCLE, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| L99999MH1995PLC086635 | RIKHAV SECURITIES LIMITED | OFFICE NO.922-A, 9TH FLOOR, P.J.TOWER, DALAL STREET, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400001-India |
| F02410 | THE LEADING HOTELS OF THE WORLD LIMITED | DBS Heritage House, Suite # 214, Prescott Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U63090MH2002PTC138211 | BLUE OCEAN LINE PRIVATE LIMITED | 401/402 FLOOR 4 PLOT NO 90 CHANDRA HOUSE PERIN NARINAM STREET FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| ACJ-6453 | MOHANLAL HEMCHAND LLP | 605, P. J. Towers, Dalal Street, Mumbai-400001,Mumbai,Mumbai City,Maharashtra,India-400001 |
| U70200MH2001PTC132488 | MOHANLAL HEMCHAND PRIVATE LIMITED | 605, P. J. Towers, Dalal Street, Mumbai-400001,Mumbai,Mumbai City,Maharashtra,400001-India |
| U46499MH2026OPC464898 | AL MAAZRIN (OPC) PRIVATE LIMITED | ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India |
| U23950MH2024PTC431785 | SURYAM INDIA MINECORP PRIVATE LIMITED | 25, FLOOR-2, 28 D, PRINTING HOUSE, POLICE COURT LANE, HANDLOOM HOUSE, FORT, MUMBAI- 400001,Mumbai,Mumbai,Maharashtra,400001-India |
| U58200MH2024PTC426598 | NEXBY AI SOLUTIONS PRIVATE LIMITED | No.15, 1st Floor, Khatau Building,,Street No. 44, Bank Street Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ABB-2565 | UNICORP BUILDCONS LLP | UNICORP HOUSE-A,,103/105, MODI STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACF-6805 | TROOPSMART FINANCIAL SERVICES LLP | 214, FLOOR-3RD, PLOT -214 EMPIRE HOUSE,AMRIT KESHAV NAYAK MARG, HANDLOOM HOUSE, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| F06978 | Compania Auxiliar Al Cargo Expres S.A. | DBS Business Center, DBS House, 31,Marzban Road, Bombay Gymkhana, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| U46900MH2019PTC331067 | IHP HOSPITALITY SOLUTIONS PRIVATE LIMITED | UNIT A-3, 2nd FLOOR, APPEJAY CHAMBERS,WALLACE STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| ABC-6526 | B. KUMAR CONSULTANCY LLP | OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABA-9005 | Rexon Properties LLP | 404,Floor 4, Plot No,140, Commerce House,,Nagindas Master Lane, Kala Ghoda,Fort Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACL-6611 | STUDIO NINE DESIGNS TECHNE LLP | 1,2,3 and 6,Floor 4, 7 Rahimtulla House,,Homji Street, Rbi Hornimal Circle,Fort , Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| U41000MH2015PTC262969 | CARDIER FOODS AND BEVERAGES PRIVATE LIMITED | DBS Business Center, Heritage House Fort Mumbai-400001 , Mumbai, Maharashtra, India - 400001 |
| 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.
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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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