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
GEEBEE MANAGEMENT SERVICES PRIVATE LIMITED
CIN: U74140MH1995PTC093426 As on: 2026-07-13
GEEBEE MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U74140MH1995PTC093426) is a Private company incorporated on 09 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 850000.00 and its paid up capital is Rs. 800000.00.
GEEBEE MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GEEBEE MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of GEEBEE MANAGEMENT SERVICES PRIVATE LIMITED are DINESH DEVCHAND GHALLA, and PRITI DINESH GHALLA.
GEEBEE MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1995PTC093426 and its registration number is 93426. Users may contact GEEBEE MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEEBEE MANAGEMENT SERVICES PRIVATE LIMITED is Benefice Business House,3rd Level, 126, Mathuradas Mills Compound, N.M. Joshi Marg, Lower P arel West , Mumbai, Maharashtra, India - 400013.
Current status of GEEBEE MANAGEMENT SERVICES 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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Previous CINs
ZaubaCorp's company report for GEEBEE MANAGEMENT SERVICES 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 GEEBEE MANAGEMENT SERVICES
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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 GEEBEE MANAGEMENT SERVICES 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 GEEBEE MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00047194 | DINESH DEVCHAND GHALLA | Director | 1995-10-09 |
| 00310322 | PRITI DINESH GHALLA | Director | 1995-10-09 |
Past Directors & Key Managerial Personnel of GEEBEE MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00309963 | ASHISH NIRANJAN BHANSALI | Director | - | 2015-06-08 |
Other Directorships of DINESH DEVCHAND GHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GBCA & ASSOCIATES LLP | AAM-7479 | Designated Partner | - | 2022-01-06 |
| GHALLA BHANSALI CONSULTANCY PRIVATE LIMITED | U65920MH1996PTC101072 | Director | 2001-03-12 | Ongoing |
| GHALLA BHANSALI STOCK BROKERS PRIVATE LIMITED | U67120MH1996PTC100233 | Director | - | 2011-10-01 |
| VINAN TRADING PRIVATE LIMITED | U70100MH1996PTC101668 | Director | - | 2019-07-03 |
| GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED | U74140MH1989PTC050716 | Director | 1989-02-20 | Ongoing |
| KUTCH CORPORATE FORUM | U91900MH2011NPL218872 | Director | - | 2016-04-01 |
Other Directorships of ASHISH NIRANJAN BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRITI DINESH GHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP | AAA-1656 | Partner | 2010-07-09 | Ongoing |
| SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP | AAF-9715 | Partner | 2016-03-17 | Ongoing |
| DEVANSH ENTERPRISES LLP | AAJ-5077 | Partner | 2017-05-24 | Ongoing |
| VINAN TRADING LLP | AAP-8132 | Designated Partner | 2019-07-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-5367 | AURA COMMERCIALS LLP | Benefice Business House, 3rd Floor, N.M.Joshi Marg 126, Mathuradas Mills Compound, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAB-7595 | DEVANSH COMMERCIAL LLP | Benefice Business House,126,Mathuradas Mills Compound,N M Joshi Marg and S B Marg, Lower Parel, MUMBAI, Maharashtra, India - 400013 |
| AAB-7596 | PEACH BLOSSOM COMMERCIAL LLP | Benefice Business House,126,Mathuradas Mills Compound N M Joshi Marg and S B Marg, Lower Parel, MUMBAI, Maharashtra, India - 400013 |
| AAA-1656 | DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP | 126, BENEFICE BUSINESS HOUSE, MATHURADAS MILLS COMPOUND , N M JOSHI MARG AND S B MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAM-7479 | GBCA & ASSOCIATES LLP | 3A,3RDFLOOR,BENEFICE BUSINESS HOUSE,N.M.JOSHI MARG 126, MATHURADAS MILLS COMPOUND, LOWER PAREL (W), MUMBAI, Maharashtra, India - 400013 |
| U55100MH2003PTC141444 | INDUS ALLIANCE CLUB AND HOTELS PRIVATE LIMITED | Benefice Business House, 126, Mathuradas Mills Compound, N.M. Joshi Marg & S.B. Marg, L ower Parel , Mumbai, Maharashtra, India - 400013 |
| U51909MH2004PTC150061 | DEVANSH ENTERPRISES PRIVATE LIMITED. | BENEFICE BUSINESS HOUSE, 126, MATHURADAS MILLS COM N.M.JOSHI MARG AND S.B. MARG, LOWER PARE L. , MUMBAI, Maharashtra, India - 400013 |
| U67190MH2022PTC385279 | MARKETS MOJO ASSET MANAGEMENT PRIVATE LIMITED | Benefice Business House, Office No 3b, 3rd Floor,,C.S. 242. Mathuradas Mills Compound, N.M. Joshi Marg, Tulsi Pipe Road,Mumbai,Mumbai,Maharashtra,400013-India |
| U85191MH2011PTC221047 | ENERGIA WELLBEING PRIVATE LIMITED | LA-126, BENEFICE BUSINESS HOUSE, MATHURADAS MILL COMPOUND, N. M. JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U24100MH2007PTC174193 | CPL AROMAS PRIVATE LIMITED | 1C, Benefice Business House,126 Mathuradas Mill Compound CS No.242,NM Joshi Marg Lower P arel, , Mumbai, Maharashtra, India - 400013 |
| U80302MH2011PTC251294 | GENEXT STUDENTS PRIVATE LIMITED | 1A ,Benefice Business House,1041 Mathuradas Mill Estate, 126, N.M. Joshi Marg, , Lower Parel West, Maharashtra, India - 400013 |
| U45202MH2007PTC174686 | PODDAR INFRASTRUCTURE PRIVATE LIMITED | UNIT NO. 3-5, NEERU SILK MILLS, MATHURADAS MILLS COMPOUND, 126 N.M.JOSHI MARG, LOWER PARE L (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U51909MH2006PLC164236 | PODDAR NATURAL RESOURCES AND ORES LIMITED | UNIT NO.3-5,NEERU SILK MILLS, MATHURADAS MILLS COMPOUND, 126 N M JOSHI MARG, LOWER PARE L (WEST) , MUMBAI, Maharashtra, India - 400013 |
| ABC-5701 | Aayu Jewels LLP | 0A/0B/0C Benefice Business House,Mathuradas Mills Estate, N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACL-3832 | SHINJINI HOMES LLP | 0A/0B/0C Benefice Business House,Mathuradas Mills Estate, N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| AAJ-5077 | DEVANSH ENTERPRISES LLP | BENEFICE BUSINESS HOUSE 126-MATHURADAS ROAD, N.M. JOSHI MARG ,LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U29100MH2019PTC333708 | DLXINFINITY DRIVELINE PRIVATE LIMITED | 32 IDEAL INDUSTRIAL ESTATE, MATHURADAS MILLS COMPOUND, 124, N. M. JOSHI MARG, LOWER P AREL, , MUMBAI, Maharashtra, India - 400013 |
| AAE-2283 | MUMBAIKAR FESTIVAL CONVENERS LLP | Unit 3-5 Neeru Silk Mills,126 N M Joshi Marg Mathuradas Mill Compound, Lower Parel west Mumbai, Maharashtra, India - 400013 |
| AAF-5438 | PODDAR BRIO KIDS EDUCATION LLP | Unit 3-5 Neeru Silk Mills,126 N M Joshi Marg Mathuradas Mill Compound, Lower Parel west Mumbai, Maharashtra, India - 400013 |
| U72200MH2008PLC181531 | NAVNEET FUTURETECH LIMITED | 1B, Benefice Business House,1041, Mathuradas Mill, Estate , 126, N. M. Jos hi Marg , Lower Parel West, Maharashtra, India - 400013 |
| U70200MH2021PTC367572 | NEO WEALTH MANAGEMENT PRIVATE LIMITED | 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P,arel,Mumbai,Mumbai City,Maharashtra,400013-India |
| U21010MH1989PTC050862 | VIVA CENTRE PROPERTIES PRIVATE LIMITED | VIVA CENTRE, 126 MATHURADAS MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013 |
| AAA-7759 | PODDAR RESIDENCES LLP | UNIT 3-5 NEERU SILK MILLS, MATHURADAS MILL COMPOUND 126 N M JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| L67120MH1997PLC112443 | CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | Unit No. A-2501, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel (E) , Mumbai, Maharashtra, India - 400013 |
| U71140MH2005PTC152226 | MARKETGATE CONSULTING PRIVATE LIMITED | 4th Floor, Viva Centre, 126, Mathuradas Mills Compound, N.M. Joshi Marg, Lower Parel W est , Mumbai, Maharashtra, India - 400013 |
| U67110MH2021PTC367309 | NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED | 903, B-Wing, 9th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013 |
| U67100MH2021PTC371799 | NEO ASSET MANAGEMENT PRIVATE LIMITED | 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013 |
| U01110MH2016PTC286990 | NEO WEALTH PARTNERS PRIVATE LIMITED | 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013 |
| U66300MH2021PTC371799 | NEO ALTERNATIVE ASSET MANAGERS PRIVATE LIMITED | 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013 |
| 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.
| 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.