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
GHERZI CONSULTING ENGINEERS PRIVATE LIMITED
CIN: U74120MH2012FTC234076
GHERZI CONSULTING ENGINEERS PRIVATE LIMITED (CIN: U74120MH2012FTC234076) is a Private company incorporated on 02 Aug 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 15000000.00.
GHERZI CONSULTING ENGINEERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GHERZI CONSULTING ENGINEERS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of GHERZI CONSULTING ENGINEERS PRIVATE LIMITED are GIUSEPPE GHERZI DELLA CELLA, DURGA PRASAD DUVVURI, FRANCESCO ANDREA MARIA GHERZI DELLA CELLA, and MARCO ROMANO GHERZI DELLA CELLA.
GHERZI CONSULTING ENGINEERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012FTC234076 and its registration number is 234076. Users may contact GHERZI CONSULTING ENGINEERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GHERZI CONSULTING ENGINEERS PRIVATE LIMITED is 5TH FLOOR, UNIT NO. 501, SANGAM COMPLEX, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of GHERZI CONSULTING ENGINEERS 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 GHERZI CONSULTING ENGINEERS 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 GHERZI CONSULTING ENGINEERS 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 GHERZI CONSULTING ENGINEERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01564705 | GIUSEPPE GHERZI DELLA CELLA | Director | 2012-08-02 |
| 03230419 | DURGA PRASAD DUVVURI | Director | 2013-11-11 |
| 01564646 | FRANCESCO ANDREA MARIA GHERZI DELLA CELLA | Director | 2012-08-02 |
| 01564663 | MARCO ROMANO GHERZI DELLA CELLA | Director | 2012-08-02 |
Past Directors & Key Managerial Personnel of GHERZI CONSULTING ENGINEERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GIUSEPPE GHERZI DELLA CELLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNISTO CORPORATION PRIVATE LIMITED | U29253MH2014PTC253281 | Additional Director | - | 2020-10-21 |
| UNISTO CORPORATION PRIVATE LIMITED | U29253MH2014PTC253281 | Director | 2020-10-21 | Ongoing |
| WADIA TECHNO - ENGINEERING SERVICES LIMITED | U74220MH1960PLC011691 | Director | - | 2012-11-01 |
Other Directorships of DURGA PRASAD DUVVURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHIRLYBIRD ELECTRONICS PRIVATE LIMITED | U51505UP2004PTC028916 | Additional Director | - | 2015-09-30 |
| WHIRLYBIRD ELECTRONICS PRIVATE LIMITED | U51505UP2004PTC028916 | Director | 2015-09-30 | Ongoing |
| UNION TRUSTEE COMPANY PRIVATE LIMITED | U65923MH2009PTC198198 | Additional Director | - | 2011-05-25 |
| UNION TRUSTEE COMPANY PRIVATE LIMITED | U65923MH2009PTC198198 | Director | - | 2020-09-02 |
| OLD BRIDGE MUTUAL FUND TRUSTEE PRIVATE LIMITED | U65999MH2022PTC395188 | Additional Director | - | 2023-09-07 |
| OLD BRIDGE MUTUAL FUND TRUSTEE PRIVATE LIMITED | U65999MH2022PTC395188 | Director | 2023-03-30 | Ongoing |
| SEEDS OF AWARENESS AND RESEARCH FOUNDATION | U74999MH2016NPL287975 | Additional Director | - | 2019-09-30 |
| SEEDS OF AWARENESS AND RESEARCH FOUNDATION | U74999MH2016NPL287975 | Director | 2019-09-30 | Ongoing |
Other Directorships of FRANCESCO ANDREA MARIA GHERZI DELLA CELLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNISTO CORPORATION PRIVATE LIMITED | U29253MH2014PTC253281 | Director | - | 2019-12-30 |
| WADIA TECHNO - ENGINEERING SERVICES LIMITED | U74220MH1960PLC011691 | Director | - | 2012-11-01 |
| SWISS INDIAN CHAMBER OF COMMERCE INDIA | U74900MH2008NPL372289 | Additional Director | - | 2013-09-30 |
| SWISS INDIAN CHAMBER OF COMMERCE INDIA | U74900MH2008NPL372289 | Director | - | 2023-03-02 |
Other Directorships of MARCO ROMANO GHERZI DELLA CELLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WADIA TECHNO - ENGINEERING SERVICES LIMITED | U74220MH1960PLC011691 | Director | - | 2012-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992MH2022PTC394642 | SBFC HOME FINANCE PRIVATE LIMITED | Unit No.103,1st Floor, C&B Square,Sangam Complex Andheri Kurla Road, Chakala, Andheri Eas t Mumbai , Mumbai, Maharashtra, India - 400059 |
| U51900MH2007PTC171493 | CELANESE CHEMICALS INDIA PRIVATE LIMITED | Unit No. 701, C&B Square Sangam Complex,CTS NO.95A 127 Andheri Kurla Road, Village Chakala, Andheri E , MUMBAI, Maharashtra, India - 400059 |
| U25209MH2006PLC163933 | CELANESE MATERIALS INDIA LIMITED | Unit No 701,C & B Square,Sangam Complex,CTS NO.95A 127 Andheri Kurla Road, Village Chakala, Andheri E , Mumbai, Maharashtra, India - 400059 |
| U74999MH2004PTC150129 | AL ANSARI FOREX AND FINANCIAL SERVICES PRIVATE LIMITED | C & B Square, Sangam Complex, Unit No. 302, 3rd Floor, 127 Andheri Kurla Road, Andhe ri (East), , Mumbai, Maharashtra, India - 400059 |
| ABZ-0030 | 8vdX Atlas LLP | Unit No. 604 6th Floor, Sunteck Crest, CTS No. 189,,Mukund Nagar Road,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U63030MH2020PTC344874 | REGIONAL LOGISTICS PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U63090MH2016PTC287123 | RCL AGENCIES (INDIA) PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059 |
| U24239MH1997PTC111897 | RECKITT PIRAMAL PRIVATE LIMITED | Unit No. 54, 5th Floor, Kalpataru Square Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| F00890 | ETHIOPIAN AIRLINES GROUP | Unit No. 104, 1st Floor, Windfall Sahar Plaza Complex, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U52599MH2007PTC168590 | HANNOVER MILANO FAIRS INDIA PRIVATE LIMITED | Unit No. 1003, 10th Floor Meadows, Sahar Plaza Complex Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74110MH2019PTC326961 | JS JEWELS PRIVATE LIMITED | UNIT NO. 204, 2nd FLOOR, MIDAS, SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD, ANDHERI(EAST), , Mumbai, Maharashtra, India - 400059 |
| U67190MH2011PTC220385 | NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED | Unit No.308, 3rd Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, JB Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAH-8577 | EPHEMERIS CONTENT LABS LLP | Office No. 604, 6th Floor, C & B Square, Sangam Complex,127Andheri Kurla Road,Chakala, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| U36109MH2012FTC234650 | BAOSTEEL INDIA COMPANY PRIVATE LIMITED | Unit 603, 6th Floor, C & B Square, Sangam Complex, Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC303241 | CONTROLCASE INFOSEC PRIVATE LIMITED | Unit No. 407, 4th Floor, Corporate Centre, JB Nagar Andheri Kurla Road, Andheri East Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U72200MH2004PTC146029 | CONTROLCASE INTERNATIONAL PRIVATE LIMITED | Unit No. 408, B wing, 4th Floor, Corporate Centre,JB Nagar Andheri Kurla Road, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC301676 | GAJJU TECHNOLOGIES PRIVATE LIMITED | Unit No. 402 & 403, 4th Floor, Skyline Icon Andheri Kurla Road, Chimatpada, Marol, Andheri East, Mumbai, Maharashtra 400059. , Mumbai, Maharashtra, India - 400059 |
| AAE-3215 | MIHIKA INSURANCE MARKETING FIRM LLP | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093 |
| U62013MH2025FTC444411 | ASP GLOBAL SERVICES PRIVATE LIMITED | 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U70101MH2006PTC159271 | MARS LIFESTYLE PRIVATE LIMITED | UNIT NO 314-A,3RD FLOOR,B-WING,KANAKIA WALLSTREET, CHAKALA,ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U63030MH2019FTC327270 | BARSAN GLOBAL LOGISTICS PRIVATE LIMITED | Unit No.506-A,5th Floor, B Wing,Kanakia WallStreet Andheri Kurla Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400059 |
| L67190MH2008PLC178270 | SBFC FINANCE LIMITED | 103, 1st Floor, C&B Square, Sangam Complex, Andheri Kurla Road, Village ChakalaAndhe,ri (East),Mumbai,Mumbai City,Maharashtra,400059-India |
| U17110MH1988PTC047019 | ROLEX SILK MILLS PRIVATE LIMITED | UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| AAR-9086 | EIGHT CAPITAL CLAUDIN LLP | Unit No 604 6th Floor Sunteck Crest CTS No. 189Andheri Kurla Road Mukund Nagar Andheri East Mumbai, Maharashtra, India - 400059 |
| U51101MH2015PTC268314 | INLEAD ELECTRONICS PRIVATE LIMITED | Unit No. 301, 3rd Floor, CTS No. 540 A, A.J. House Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U63011MH2017PTC293517 | J.B.HOLIDAYS PRIVATE LIMITED | UNIT NO. 501, 5TH FLOOR SATELLITE SILVER CO-OP PREMISES SOCIETY, MAROL NAKA, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U74999MH2014FTC254383 | KHADAMAT INTEGRATED SOLUTIONS PRIVATE LIMITED | Unit No. 103, 1st Floor, C & B Square, CTS No. 95A 127 Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17100MH1981PTC025943 | CHAVO TEXTILE PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| 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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As on: 2026-07-13
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.