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
GTHREE BUSINESS ASSOCIATES PRIVATE LIMITED
CIN: U74110MH2017PTC292867 As on: 2026-07-13
GTHREE BUSINESS ASSOCIATES PRIVATE LIMITED (CIN: U74110MH2017PTC292867) is a Private company incorporated on 23 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7264000.00.GTHREE BUSINESS ASSOCIATES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of GTHREE BUSINESS ASSOCIATES PRIVATE LIMITED are SUBBIAAH DESABANDU SARAVANA GUGHAN, and SUBAASHINEE SARAVANA GUGHAN.
GTHREE BUSINESS ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2017PTC292867 and its registration number is 292867. Users may contact GTHREE BUSINESS ASSOCIATES PRIVATE LIMITED on its Email address - . Registered address of GTHREE BUSINESS ASSOCIATES PRIVATE LIMITED is A-903, PROGRESSIVE SEA LOUNG PLOT NO: 44 & 45, SECTOR 15, CBD BELAPUR,NAVI MUMBAI,Mumbai City,Maharashtra,400614-India.
Current status of GTHREE BUSINESS ASSOCIATES 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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Previous CINs
ZaubaCorp's company report for GTHREE BUSINESS ASSOCIATES 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 GTHREE BUSINESS ASSOCIATES 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 GTHREE BUSINESS ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06578094 | SUBBIAAH DESABANDU SARAVANA GUGHAN | Managing Director | 2017-03-23 |
| 07715859 | SUBAASHINEE SARAVANA GUGHAN | Wholetime Director | 2017-03-23 |
Past Directors & Key Managerial Personnel of GTHREE BUSINESS ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUBBIAAH DESABANDU SARAVANA GUGHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHMAN COMMERCIAL PRIVATE LIMITED | U51109MH2008PTC185494 | Additional Director | - | 2013-08-28 |
| ACHMAN COMMERCIAL PRIVATE LIMITED | U51109MH2008PTC185494 | Director | 2013-08-28 | Ongoing |
| EXPLORA RETAIL PRIVATE LIMITED | U52399TN2017PTC119992 | Additional Director | - | 2020-12-31 |
| EXPLORA RETAIL PRIVATE LIMITED | U52399TN2017PTC119992 | Director | 2020-12-31 | Ongoing |
| EXUBERA RETAIL PRIVATE LIMITED | U52500TN2017PTC120088 | Director | 2020-07-10 | Ongoing |
Other Directorships of SUBAASHINEE SARAVANA GUGHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-5009 | TAO TRAVELS LLP | A/104, PROGRESSIVE'S SEA LOUNGE, PLOT NO 44 & 45, SECTOR 15 , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAE-7945 | MATTEY GLOBAL FASHION LLP | B-1005, PROGRESSIVE SEA LOUNGE, PLOT NO-44&45, SECTOR-15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAJ-3531 | AUM SYNERGIST HEALTHCARE AND HOSPITALITY CONSULTANTS LLP | A 304 PROGRESSIVE SEA LOUNGE PLOT NO 44-45 SECTOR 15 C B BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2022PTC382828 | SMART CHOICE CONSULTANCY PRIVATE LIMITED | OFFICE NO A-0608 PLOT NO.89 SECTOR 15 CBD BELAPUR NAVI MUMBAI.,MUMBAI,Mumbai City,Maharashtra,400614-India |
| U74140MH2022PTC384507 | PARACOSM CONSULTANCY SERVICES PRIVATE LIMITED | A 0608 PLOT NO 89 SECTOR 15 CBD BELAPUR NAVI MUMBAI,MUMBAI,Mumbai City,Maharashtra,400614-India |
| U35106MH2016PTC288399 | VAPCO RENEWABLES PRIVATE LIMITED | Office No. A 1104, Mahaavir Icon Plot No. 89, Sector 15, CBD Belapur,NAVI MUMBAI,Mumbai City,Maharashtra,400614-India |
| AAW-9963 | AA SYNERGIST LLP | A 304, Progressives Sea Lounge Plot 44 45, Sector 15, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U73100MH2009PTC192701 | NESH PHARMATECH PRIVATE LIMITED | PLOT NO. 44 & 45, A/101, SECTOR-15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAL-3779 | HUNGRY BEAVER CLUB LLP | Shop No. 16, Plot No. 44 & 45, Sea Lounge, Sector -15, CBD Belapur, Mumbai-400614 Mumbai, Maharashtra, India - 400614 |
| ACL-9616 | AMBYSYS RE SOLUTIONS LLP | B-408 4TH FLOOR PROGRESSIVE SEA LOUNGE PLOT NO. 44 AND 45,NEAR COURT SECTOR 15 CBD BELAPUR NAVI MUMBAI, KONKAN BHAVAN,Thane,Thane,Maharashtra,India-400614 |
| U63030MH2018PTC311488 | CARGOPEDIA INDIA PRIVATE LIMITED | OFFICE NO A 1103 & 1104 ‘A’ PREMISES CO-OP SOCIETY PLOT NO 56, SECTOR 15 THE GREAT EASTERN SUMMIT , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAE-2968 | RAFAT CONTAINER MOVERS LLP | A/404, Progressive Celebrity, 4th Floor, Plot No 71, Sector No 15, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2016PTC285297 | SQUARE ONE CONSULTANCY SERVICES PRIVATE LIMITED | office no-a-0308, plot no-89, sector-15 cbd belapur, navi mumbai , navi mumbai, Maharashtra, India - 400614 |
| U74140MH2013PTC250667 | LAZEEZ FROZEN FOODS PRIVATE LIMITED | Shop No. 44, 45, 46, 47 Plot-49, 50, 51, Sector-11 CBD Belapur, Navi Mumbai - 400614. , Navi Mumbai, Maharashtra, India - 400614 |
| U72300MH2014PTC253213 | PERACTO INFOTECH PRIVATE LIMITED | Office No - 441/A, Plot No 42A, Sector-11, CBD Belapur Navi Mumbai, Maharashtra , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2019PTC320365 | BKB SHIP RECYCLERS PRIVATE LIMITED | OFFICE-607, B-WING,SHELTON SAPPHIRE, PLOT NO.18 & 19,SECTOR 15, CBD BELAPUR N AVI MUMBAI , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2022PTC385132 | SOLANDIS CONSULTANCY SERVICE PRIVATE LIMITED | OFFICE NO - A-0608 PLOT NO.89 SECTOR 15 CBD BELAPUR,MUMBAI,Mumbai City,Maharashtra,400614-India |
| U74900MH2011PTC223282 | J.P.C OFFSHORE PRIVATE LIMITED | The Great Eastern Summit,A-903,Plot No.56, Sector-15,CBD Belapur, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U80900MH2019NPL332189 | GAURISUTA EDUCATION FOUNDATION | Office No. 44, First Floor,Sai Chambers Plot No. 44,Sector 11, CBD Belapur, , NAVI MUMBAI ,THANE MUMBAI, Maharashtra, India - 400614 |
| U74999MH2013PTC243521 | BACK BENCHERS MANAGEMENT PRIVATE LIMITED | B/607, PROGRESSIVES SEALOUNGE CO-OP HSG SOC LTD PLOT NO. 44 & 45, SECTOR 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAS-2034 | SHAVIK MANAGEMENT CONSULTANCY LLP | FLAT NO. B 303, PLOT 35 AND 35A, SECTOR 15, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| AAL-4701 | REC2REC GLOBAL LLP | A-WING, R NO 601, SAI RADIANCE PLOT NO 59/60/61 SECTOR-15 CBD BELAPUR, NAVI MUMBAI THANE 400614 MUMBAI THANE, Maharashtra, India - 400614 |
| U72900MH2022PTC381111 | BALAJI TECHNOLOGY PARK PRIVATE LIMITED | Office No-1302, Plot No-03, Sector No-15, CBD , Navi Mumbai,Mumbai,Mumbai City,Maharashtra,400614-India |
| U74120MH2015PTC263241 | LAXMI DARSHNA GLOBAL IMPEX INDIA PRIVATE LIMITED | OFFICE NO.411, CITY TOWER, PLOT NO.55, SECTOR NO.15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2015PTC263126 | ESHAN N ESHAN GLOBAL EXPORTERS INDIA PRIVATE LIMITED | OFFICE NO.411, CITY TOWER, PLOT NO.55, SECTOR NO.15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74990MH2015PTC265535 | DTS INFRAPROJECTS PRIVATE LIMITED | Office No.A-903, 9th Floor, Plot No.18/19, Shelton Sapphire, Sector No.15, CBD-Bela pur, , Navi Mumbai, Maharashtra, India - 400614 |
| U63000MH2013PTC244658 | SEALINK CONTAINER LINES PRIVATE LIMITED | Office no.A/602, Kukreja Centre, Plot no-13, Sector no. 11, CBD, Belapur, Navi Mumbai . , Navi Mumbai, Maharashtra, India - 400614 |
| U74110MH2013PTC248472 | MEENA RESOURCES PRIVATE LIMITED | 308, V Times Square, Plot No. 3 Sector 15, CBD Belapur,NAVI MUMBAI,Mumbai City,Maharashtra,400614-India |
| U74999MH2017PTC297126 | CARECRES SERVICES INDIA PRIVATE LIMITED | OFFICE NO 449, A WING, FOURTH FLOOR BALAJI BHAWAN, PLOT NO. 42A, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| 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.
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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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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.