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
GYANADA HOLDINGS PRIVATE LIMITED
CIN: U72200MH2000PTC129236 As on: 2026-07-13
GYANADA HOLDINGS PRIVATE LIMITED (CIN: U72200MH2000PTC129236) is a Private company incorporated on 17 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 440000.00.
GYANADA HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.GYANADA HOLDINGS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of GYANADA HOLDINGS PRIVATE LIMITED are SINDHU SETH, and SHIV SETH.
GYANADA HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2000PTC129236 and its registration number is 129236. Users may contact GYANADA HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GYANADA HOLDINGS PRIVATE LIMITED is 87 JOLLYMAKER CHAMBERS NO 28TH FLOOR 225 JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of GYANADA HOLDINGS 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 GYANADA HOLDINGS 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 GYANADA HOLDINGS 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 GYANADA HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00109298 | SINDHU SETH | Director | 2000-10-17 |
| 05121655 | SHIV SETH | Director | 2011-07-15 |
Past Directors & Key Managerial Personnel of GYANADA HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00109294 | MANU DARBARI SETH | Director | - | 2009-08-24 |
Other Directorships of MANU DARBARI SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD | L24121MH1979PLC021360 | Additional Director | - | 2009-07-23 |
| DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD | L24121MH1979PLC021360 | Director | - | 2009-08-08 |
| THERMAX LIMITED. | L29299PN1980PLC022787 | Director | - | 2009-08-08 |
| GYANADA PHARMA PRIVATE LIMITED | U24239MH2004PTC131058 | Director | - | 2009-08-24 |
| IKHLAS PROPERTIES AND SERVICES PRIVATE LIMITED | U70101MH1983PTC029837 | Director | - | 2009-08-24 |
| GYANADA SOFTWARE PRIVATE LIMITED | U72200MH2001PTC131059 | Director | - | 2009-08-24 |
| GYANADA AGRO SERVICES PRIVATE LIMITED (C /N) | U72200MH2001PTC133863 | Director | - | 2009-08-24 |
| GYANADA LOGISTICS SERVICES PRIVATE LIMIT ED | U74999MH2001PTC131060 | Director | - | 2009-08-24 |
Other Directorships of SINDHU SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IKHLAS PROPERTIES AND SERVICES LLP | AAH-1248 | Designated Partner | 2016-08-10 | Ongoing |
| PUNJAB CHEMICALS AND CROP PROTECTION LIMITED | L24231PB1975PLC047063 | Additional Director | - | 2014-09-23 |
| PUNJAB CHEMICALS AND CROP PROTECTION LIMITED | L24231PB1975PLC047063 | Director | - | 2018-05-29 |
| GYANADA PHARMA PRIVATE LIMITED | U24239MH2004PTC131058 | Director | 2004-09-30 | Ongoing |
| IKHLAS PROPERTIES AND SERVICES PRIVATE LIMITED | U70101MH1983PTC029837 | Director | 1983-04-20 | Ongoing |
| GYANADA SOFTWARE PRIVATE LIMITED | U72200MH2001PTC131059 | Director | 2001-03-01 | Ongoing |
| GYANADA AGRO SERVICES PRIVATE LIMITED (C /N) | U72200MH2001PTC133863 | Director | 2001-11-05 | Ongoing |
| GYANADA LOGISTICS SERVICES PRIVATE LIMIT ED | U74999MH2001PTC131060 | Director | 2001-03-01 | Ongoing |
Other Directorships of SHIV SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IKHLAS PROPERTIES AND SERVICES LLP | AAH-1248 | Designated Partner | 2016-08-10 | Ongoing |
| GYANADA PHARMA PRIVATE LIMITED | U24239MH2004PTC131058 | Director | 2011-07-15 | Ongoing |
| IKHLAS PROPERTIES AND SERVICES PRIVATE LIMITED | U70101MH1983PTC029837 | Director | 2011-07-15 | Ongoing |
| GYANADA SOFTWARE PRIVATE LIMITED | U72200MH2001PTC131059 | Director | 2011-07-15 | Ongoing |
| GYANADA AGRO SERVICES PRIVATE LIMITED (C /N) | U72200MH2001PTC133863 | Director | 2011-07-15 | Ongoing |
| GYANADA LOGISTICS SERVICES PRIVATE LIMIT ED | U74999MH2001PTC131060 | Director | 2011-07-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2001PTC131059 | GYANADA SOFTWARE PRIVATE LIMITED | 87 JOLLY MAKER CHAMBER NO 28TH FLOOR 225 JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2001PTC131060 | GYANADA LOGISTICS SERVICES PRIVATE LIMIT ED | 87 JOLY MAKER CHAMBER NO 28TH FLOOR 225 JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24239MH2004PTC131058 | GYANADA PHARMA PRIVATE LIMITED | 87 JOLLY MAKER CHAMBER NO 28TH FLOOR K225 JAMNALAL BAJA J MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| ACG-3172 | MEGEVE PROPERTIES LLP | Office No.604, 6th Floor, Regent Chambers,,Jamnalal Bajaj Marg, 208 Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| U68100MH1986PTC040276 | PALMAR INVESTMENT AND TRADING COMPANY PVT LTD | Office No.604, 6th Floor, Regent Chambers,,208, Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| U70100MH1974PTC018010 | BRAVO BUILDERS PRIVATE LIMITED | FLOOR -8, PLOT NO-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021 |
| U47722MH1972PLC015744 | NISHAYA VENTURES LIMITED | Office No 105, 10th Floor, Maker Chambers VI,220 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| AAB-6047 | BHARATI MODY VENTURES LLP | Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| AAB-8344 | IFIUNIK ENTERPRISES LLP | Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| AAE-3576 | SHIRISH MODY PROPERTY LLP | Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| ACG-8206 | SYC LAW PARTNERS LLP | OFFICE NO 714 FLOOR NO 7 PLOT NO 221 MAKER,CHAMBER V JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U52609MH2018PTC312471 | AUREATE TRADDE PRIVATE LIMITED | 404, Floor 4, Plot No. 208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAK-3759 | GIRIK ADVISORS LLP | 609 Floor 6 PLot No. 221, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U52609MH2018PLC312471 | AUREATE TRADDE LIMITED | 404, Floor 4, Plot No. 208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U72200MH2001PTC133863 | GYANADA AGRO SERVICES PRIVATE LIMITED (C /N) | 87 JOLLY MAKER CHAMBER 28TH FLOOR 225 JAMNALAL BAJAJ ROADM NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH2008PTC186521 | KC CORPORATE FINANCE ADVISORS PRIVATE LIMITED | 1, Floor 3, Plot No- 208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| F03880 | CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JOINT STOCK COMPANY | PREMISES NO.113, 11TH FLOOR, MAKER CHAMBERS-VI, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74110MH1985PTC037920 | LUXE WELLNESS PRIVATE LIMITED | Office No. 105, 10th Floor, Maker Chambers 220 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74110MH2014PTC259967 | AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED | Maker Chambers VI, office No.115, 11th floor, Jamnalal Bajaj Marg, Nariman point, , Mumbai, Maharashtra, India - 400021 |
| U74210MH2008PTC186890 | CHAMUNDA ENGINEERING ENTERPRISES PRIVATE LIMITED | OFFICE NO 1 12TH FLOOR REGENT CHAMBERS JAMNALAL BAJAJ MARG 208 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2018PTC305934 | AMKOR ENTERPRISES PRIVATE LIMITED | Office No 305, Floor-3, Plot -208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U27100MH1986PTC041247 | DOTSON STEEL PRIVATE LIMITED | 82, 8TH Floor, Plot No-223, Maker Chambers III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAC-7481 | GOODDAY ENTERPRISES LLP | 82, FLOOR - 8TH, PLOT NO-223, MAKER CHAMBERS III, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U70100MH2010PTC199864 | KIRPALANEY & ASSOCIATES (ENGINEERS) PRIVATE LIMITED | 11th Floor, Maker Chambers V, Office No. 1121 Jamnalal Bajaj Marg, 221 Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| U70100MH1996PTC102128 | DESIRE PREMISES PRIVATE LIMITED | Office No. 207, 2nd Floor, Plot- 208, Regent Chambers Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74999MH2018PTC305842 | JUROX ENTERPRISES PRIVATE LIMITED | Office No 306, Floor-3, Plot -208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point , , Mumbai, Maharashtra, India - 400021 |
| U74999MH2018PTC307409 | CROMEWELL ENTERPRISE PRIVATE LIMITED | Office No 305, Floor-3, Plot -208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point , , Mumbai, Maharashtra, India - 400021 |
| U74999MH2018PTC306166 | INFRONT ENTERPRISES PRIVATE LIMITED | Office No 306, Floor-3, Plot -208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point , , Mumbai, Maharashtra, India - 400021 |
| U65923MH2011PTC215281 | DHAN MONEY FINANCIAL SERVICES PRIVATE LIMITED | Office No.811,8th Floor,Plot-221,Makers Chambers V Jamnalal Bajaj Marg,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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.