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GEHIS IMMIGRATION AND INTERNATIONAL LEGAL SERVICES PRIVATE LIMITED

CIN: U74999MH2020PTC338542 As on: 2026-07-13

GEHIS IMMIGRATION AND INTERNATIONAL LEGAL SERVICES PRIVATE LIMITED (CIN: U74999MH2020PTC338542) is a Private company incorporated on 03 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

GEHIS IMMIGRATION AND INTERNATIONAL LEGAL SERVICES 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.GEHIS IMMIGRATION AND INTERNATIONAL LEGAL SERVICES 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 GEHIS IMMIGRATION AND INTERNATIONAL LEGAL SERVICES PRIVATE LIMITED are NARESH MENGHRAJ GEHI, and AKIKA BAPNA.

GEHIS IMMIGRATION AND INTERNATIONAL LEGAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC338542 and its registration number is 338542. Users may contact GEHIS IMMIGRATION AND INTERNATIONAL LEGAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEHIS IMMIGRATION AND INTERNATIONAL LEGAL SERVICES PRIVATE LIMITED is 11 FLOR,-0,1-3 MULJI LAXMIDAS BULIDING MINT ROAD FORT , MUMBAI, Maharashtra, India - 400001.

Current status of GEHIS IMMIGRATION AND INTERNATIONAL LEGAL SERVICES 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 Names

Previous CINs

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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 GEHIS IMMIGRATION AND INTERNATIONAL LEGAL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GEHIS IMMIGRATION AND INTERNATIONAL LEGAL SERVICES
DIN Director Name Designation Appointment Date
08716038 NARESH MENGHRAJ GEHI Director 2020-03-03
09495998 AKIKA BAPNA Director 2022-02-14
Past Directors & Key Managerial Personnel of GEHIS IMMIGRATION AND INTERNATIONAL LEGAL SERVICES
DIN Director Name Designation Appointment Date Cessation
08716037 KARISHMA GEHI Director - 2022-02-14
09495998 AKIKA BAPNA Additional Director - 2022-09-30
Other Directorships of KARISHMA GEHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH MENGHRAJ GEHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKIKA BAPNA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2019PTC321867 SATYA MARINE SERVICES PRIVATE LIMITED 3, FLOOR-GRD, 1-3, MULJI LAXMIDAS BLDG, MINT ROAD,,FORT,Mumbai City,Maharashtra,400001-India
U19201MH2007PTC168939 CELEBRITY SHOES PRIVATE LIMITED ROOM NO. 20, MULJI LAXMIDAS BLDG., 1/3, MINT ROAD OPP. GPO, FORT , MUMBAI, Maharashtra, India - 400001
U63090MH2007PTC173473 GVP FORWARDER PRIVATE LIMITED ROOM NO 20, MULJI LAXMIDAS BLDG., 1/3, MINT ROAD OPP. GPO, FORT , MUMBAI, Maharashtra, India - 400001
U74900MH2013PTC246506 AMIJAG IMPEX PRIVATE LIMITED Mulji Laxmidas Bldg,Room no. 50, 4th Floor, 1/3, Mint Road, Opp. G.P.O ,Fort , Mumbai, Maharashtra, India - 400001
U99999MH2006PTC159431 CHAVELI EXPORTS (INDIA) PRIVATE LIMITED 1/3, MULJI LAXMIDAS BUILDING, 4TH FLOOR, ROOM NO 52, MINT ROAD, OPP KABUTAR KHANA , FORT, , MUMBAI, Maharashtra, India - 400001
ACG-8897 KGR CLOTHING LLP 11 12 Floor 0, Plot 41 Nulwala Building,, Mint Road, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
U35105MH2005PTC153402 CHARTERED PROJECTS PRIVATE LIMITED 33, Floor -3,11, Sharda Sadan,,S A Brelvi Road, Fort Fire Station,Fort,,Mumbai,Mumbai,Maharashtra,400001-India
U68100MH2009PTC198194 NOP PROPERTIES PRIVATE LIMITED 33, Floor -3,11, Sharda Sadan,,S A Brelvi Road, Fort Fire Station,Fort,,Mumbai,Mumbai,Maharashtra,400001-India
U85110MH2001PTC130703 GIS MUMBAI PRIVATE LIMITED OFFICE NO. 5, GOVER MANSION, 1ST FLOOR MINT ROAD, FORT, MUMBAI- 400001 , MUMBAI, Maharashtra, India - 400001
U61100MH2021PTC373079 DULARI MARINE SERVICES PRIVATE LIMITED 201,202, 2ND FLOR 45/47 MINT ROAD OPP GPO FORT MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001
U67120MH1991PTC061749 VRISHAB DHWAJ INVESTMENT COMPANY PVT. LTD. 67, PODAR CHAMBERS,3RD FLOOR, S A BRELVI ROAD, FORT, MUMBAI-1. , MUMBAI-400001, Maharashtra, India - 000000
U63040MH2011PTC223869 SAISEA MARITIME SERVICES PRIVATE LIMITED Room No.7, 3rd Floor, 48/50, Sundara Bai Building, Mint Road, Fort, Mumbai-400001. , Mumbai, Maharashtra, India - 400001
U72100MH1999PTC123150 AGRIBUYS.COM (INDIA) PRIVATE LIMITED 3RD FLOOR,THOMAS COOK BLDG.,324,D.N.ROAD,FORT, MUMBAI-1 , MUMBAI-400001WEFDATED-2000, Maharashtra, India - 000000
U67120MH1992PTC066115 SCOPE SECURITIES INDIA PVT LTD 6 FORT VIJAY 1/3 GOLA LANEOFF DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
U74140MH2010PTC200577 ZEROMILE CONSULTANTS PRIVATE LIMITED 30/B, FLOOR-3, 45/47, MINT CHAMBERS, MINT ROAD, GPO, FORT, , MUMBAI, Maharashtra, India - 400001
U22100MH1980PTC022527 PALAKMATI PRINTERS PVT LTD 45/47, MINT CHAMBERS, ROOM NO. 309, 3RD FLOOR, MINT ROAD, FORT , MUMBAI, Maharashtra, India - 400001
AAJ-2578 A & D TRADERS LLP 33, Floor-3, 11, Sharda Sadan, S A Brelvi Road, Fort Fire Station, Fort Mumbai, Maharashtra, India - 400001
AAY-0751 SEA BLUE GLOBAL EXIM LLP OFFICE NO. 309, 3RD FLOOR, 45/47, MINT CHAMBERS, MINT ROAD, GPO, FORT MUMBAI, Maharashtra, India - 400001
U29270MH1996PTC103460 KANARA FIRE PROTECTION COMPANY PRIVATE L IMITED 300 3RDE FLOOR M K BHAVANS B ROAD BEHIND MINT ROAD FORT , MUMBAI, Maharashtra, India - 400001
U70102MH2012PTC239072 UNNATI ESTATE AND DEVELOPERS PRIVATE LIMITED 52-54, MINT ROAD, 3RD FLOOR, HAVELI BLDG, OPP.MINT CHAMBERS, FORT, , MUMBAI, Maharashtra, India - 400001
U74120MH2014PTC257799 FORD TRAVEL & PLACEMENTS PRIVATE LIMITED 306-307, 3rd Floor, 45/47, Mint Chmabers, Mint Road, GPO, Fort, , mumbai, Maharashtra, India - 400001
U74210MH2004PTC144232 GAJJAR AND ASSOCIATES (CONSULTANTS) PRIVATE LIMITED 52-54, MINT ROAD, 3RD FLOOR, HAVELI BLDG, OPP.MINT CHAMBERS, FORT, , MUMBAI, Maharashtra, India - 400001
AAS-9922 HEALTHMARQUE FINE FOODS LLP 3, FLOOR-3RD PLOT-11/13, BOTAWALA BUILDING HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001
U45208MH2007PTC173208 GRACIOUS PROPERTIES PRIVATE LIMITED 3/3A, CHURCHGATE HOUSE, 1st FLOOR, 32-34, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U67100MH2019PTC323846 WALKABOUT FOREX PRIVATE LIMITED 3,4, FLOOR-1ST, B, SITARAM BUILDING, DADABHAI NAWROJI ROAD,CRAWFORD MARKET, , FORT, MUMBAI, Maharashtra, India - 400001
U24100MH1991PLC061829 TYCHE BIO-MEDICA LIMITED 10/11, PROSPECT CHAMBERSANNEXE, 1ST FLR 317/21 DR D N ROAD, FORT, BOMBAY 1 , MUMBAI, Maharashtra, India - 400001
U74900MH2013PTC249037 MONA LIFESCAPES PRIVATE LIMITED 1 & 2, FLOOR-1ST, PLOT-83, KOTHARI MANSION, MINT ROAD, OPP. G.P.O., FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2014PTC255376 HIS GRACE MANAGEMENT PRIVATE LIMITED 1ST FLOOR, KHATIJA MANSION,108/110 MINT ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
U96906MH2025OPC444714 ARTEMIS HAIR BOUTIQUE (OPC) PRIVATE LIMITED Room No 105/106,1st Flr, J K CHSL, Mint Road Fort,Mumbai,Mumbai,Maharashtra,400001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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