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
G T C SHAREX PRIVATE LIMITED
CIN: U74992MH2010PTC198492 As on: 2026-07-13
G T C SHAREX PRIVATE LIMITED (CIN: U74992MH2010PTC198492) is a Private company incorporated on 05 Jan 2010. 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. 390000.00.
G T C SHAREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.G T C SHAREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of G T C SHAREX PRIVATE LIMITED are KANTA MANOHARLAL MALOO, SHIVPRAKASH LAXMINARAYAN MALOO, and UTKARSH MANOHARLAL MALOO.
G T C SHAREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992MH2010PTC198492 and its registration number is 198492. Users may contact G T C SHAREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of G T C SHAREX PRIVATE LIMITED is 14, 1ST FLOOR, SANGAM BUILDING 147, BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of G T C SHAREX 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 G T C SHAREX 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 G T C SHAREX
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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 G T C SHAREX 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 G T C SHAREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00679108 | KANTA MANOHARLAL MALOO | Director | 2010-01-05 |
| 00679144 | SHIVPRAKASH LAXMINARAYAN MALOO | Director | 2010-01-05 |
| 03161235 | UTKARSH MANOHARLAL MALOO | Director | 2010-10-05 |
Past Directors & Key Managerial Personnel of G T C SHAREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KANTA MANOHARLAL MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENOVATION CIVILTECH PRIVATE LIMITED | U45201MH2015PTC261934 | Director | 2015-02-14 | Ongoing |
| OSTWAL INVESTMENT AND FINANCE PRIVATE LIMITED | U65990MH1994PTC077710 | Director | 1998-04-23 | Ongoing |
Other Directorships of SHIVPRAKASH LAXMINARAYAN MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TENTH WONDER RESORTS LLP | ACE-9502 | Partner | 2024-02-19 | Ongoing |
| OSTWAL INVESTMENT AND FINANCE PRIVATE LIMITED | U65990MH1994PTC077710 | Director | 1998-04-23 | Ongoing |
| DEW INFO-SYSTEMS PRIVATE LIMITED | U72200MH2005PTC151395 | Director | - | 2018-08-13 |
| REINFORCE RESOURCES AND TRADE PRIVATE LIMITED | U74110MH2009PTC197851 | Director | - | 2018-08-14 |
| DEOPURA VENTURES PRIVATE LIMITED | U74999GJ2020PTC117844 | Director | 2020-10-30 | Ongoing |
Other Directorships of UTKARSH MANOHARLAL MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENOVATION CIVILTECH PRIVATE LIMITED | U45201MH2015PTC261934 | Director | 2015-02-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH1999PTC122568 | AGRONET SOFTWARE PRIVATE LIMITED | 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U47733MH2024PTC434035 | MANANTAM JEWELS INDIA PRIVATE LIMITED | 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| ACL-2384 | ECOLUX LIFESTYLE LLP | 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U66190MH2025PTC456952 | GREYOAK CAPITAL INTELLIGENCE PRIVATE LIMITED | 65 FLOOR 5 ,12/14, MAHARASTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| ACK-9083 | BLISSFULLY DELICIOUS LLP | II Floor 2, Plot No. 221, Haveliwala Building, Bora Bazar Street,Fort Fire Station, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U32109MH1996PLC098287 | N-ABLERS INFOTECH (INDIA) LIMITED | 30, FLOOR-2, 12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET, OFF BORA BAZAR STREE T, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65920MH1989PLC052967 | LML HOLDINGS LIMITED | 30, FLOOR-2, 12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET, OFF BORA BAZAR STREE T, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAF-7200 | KOUSHAMBI TRADING LLP | 03, 1st Floor, C. S. NO. 14/14A, Sukhia Building, Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAF-7886 | GRIT MANAGEMENT CONSULTANCY LLP | 04, 1st Floor, C. S. NO. 14/14A, Sukhia Building, Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001 |
| U51420MH1993PTC073435 | KOUSHAMBI TRADING PVT LTD | C. S. NO. 14/14A, 1ST FLOOR, SUKHIA BUILDING CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1993PTC071763 | GRIT MANAGEMENT CONSULTANCY PVT LTD | C. S. NO. 14/14A, 1ST FLOOR, SUKHIA BUILDING CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2000PTC124076 | PISCES CONTAINER LINES INDIA PRIVATE LIMITED | 16-A,Fourth Floor, Haveliwala Building, 221 Bora Bazar Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| ACL-9163 | BHARAT LEX LLP | OFFICE NO 13-B, 3RD FLOOR, 221 HAVELIWALA BUILDING,,BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U63090MH2000PTC127579 | AQUARIUS LOGISTICS PRIVATE LIMITED | 16-A, 4th floor, Haveliwala Building, 221 Bora Bazar Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U63040MH1994PTC077086 | MEHTA BROTHERS FREIGHT FORWARDERS P LTD | 16-A, 4th floor, Haveliwala Building, 221 Bora Bazar Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U55101MH2008PTC186918 | BENZY HOLIDAYS PRIVATE LIMITED | 1st Floor, Plot 8, Panthaki House, Maruti X Lane, Off Bora Bazar Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U52500MH2021FTC371618 | THINK24 TRADING INDIA PRIVATE LIMITED | 64, FLR-5TH,12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET,OFF BORA BAZAR STREET, FORT MUMBA I , Mumbai, Maharashtra, India - 400001 |
| U63030MH2021PTC371303 | NOVUM COMMODITIES TRADING PRIVATE LIMITED | 64,Flr 5th,12/14,Maharashtra Bhavan Bora Masjid Street, Off Bora Bazar Street, Fort Mumb ai , Mumbai, Maharashtra, India - 400001 |
| U15411MH2013PTC245771 | HERMAN JANSEN BEVERAGES (INDIA) PRIVATE LIMITED | MAPLA HOUSE, 1ST FLOOR, 200, BORA BAZAR STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U22222MH2011PTC221836 | SUXUS IMAGE PRIVATE LIMITED | 79/81, NARAYAN WADI BUILDING, 1ST FLOOR BORA BAZAR, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAZ-4666 | AAHANA1 INDIA LLP | 03, 4TH FLOOR, PLOT 108, WADIA BUILDING, BORA BAZAR STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| U74210MH2005PTC152846 | SEA BREEZE MARINE ENGINEERS AND CONSULATANTS PRIVATE LIMITED | 97/99, BHATIA TRUST BUILDING, 1ST FLOOR, BORA BAZAR STREET, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1997PTC105286 | SHANKY CARGO SERVICES PRIVATE LIMITED | 23, FLOOR - 2, 66/70, MAHARAJ BUILDING, BORA BAZAR STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2009PTC197948 | MATTHEW INFRAPROJECTS PRIVATE LIMITED | ROOM NO. 31, LOKHANDWALA BUILDING, 5TH FLOOR, 38 BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51101MH2011PTC224778 | VERDURE LIFESCIENCES PRIVATE LIMITED | OFFICE NO. 9, IST FLOOR, CHANDRA NIWAS 12/14, BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U36912MH2007PTC171825 | PUR GEMS AND DIAMANTS CUTTING PRIVATE LIMITED | MAPLA HOUSE 1ST FLOOR ROOM NO 5 200-202 BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2002PTC138068 | SANTOSH SAI EXIM PRIVATE LIMITED | OFFICE NO 10 71/73SURANA SADAN 1ST FLOOR BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U15122MH2013PTC242035 | HERMAN JANSEN TITLIS PRIVATE LIMITED | 200/202, MAPLA HOUSE, 1ST FLOOR, FORT FIRE STATION, BORA BAZAR STREET, FO RT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2008PTC183782 | IVM TRADEBIZ PRIVATE LIMITED | ROOM NO 5, 1ST FLOOR, 200-202 MAPLA HOUSE, BORA BAZAR STREET , FORT , 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.
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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.