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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
GIRNAR OVERSEAS LIMITED
CIN: U99999MH1987PLC045389 As on: 2026-07-13
GIRNAR OVERSEAS LIMITED (CIN: U99999MH1987PLC045389) is a Public company incorporated on 24 Nov 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 72500000.00 and its paid up capital is Rs. 26154400.00.
GIRNAR OVERSEAS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.GIRNAR OVERSEAS LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of GIRNAR OVERSEAS LIMITED are NIRAJ MILIND DAMLE, GIRISH NYALCHAND MATALIYA, DAVID NOEL RAYNOLDS, and PARUL GIRISH MATALIYA.
GIRNAR OVERSEAS LIMITED's Corporate Identification Number (CIN) is U99999MH1987PLC045389 and its registration number is 45389. Users may contact GIRNAR OVERSEAS LIMITED on its Email address - [email protected]. Registered address of GIRNAR OVERSEAS LIMITED is 108-RATNADEEP, 78, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004.
Current status of GIRNAR OVERSEAS 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 GIRNAR OVERSEAS 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.
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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 GIRNAR OVERSEAS 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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Current Directors & Key Managerial Personnel of GIRNAR OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05149001 | NIRAJ MILIND DAMLE | Director | 2013-09-04 |
| 00282938 | GIRISH NYALCHAND MATALIYA | Managing Director | 1991-08-01 |
| 02457684 | DAVID NOEL RAYNOLDS | Director | 2013-09-04 |
| 02734902 | PARUL GIRISH MATALIYA | Director | 2004-09-30 |
Past Directors & Key Managerial Personnel of GIRNAR OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07602571 | VARDHMAN GIRISH MATALIYA | Director | - | 2019-06-13 |
| 00287616 | HARESH NYALCHAND MATALIYA | Director | - | 2004-11-04 |
Other Directorships of NIRAJ MILIND DAMLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARSE INFRATECH LLP | AAK-0836 | Designated Partner | 2017-07-21 | Ongoing |
| MANNAT REALTY DEVELOPERS PRIVATE LIMITED | U74900MH2011PTC225389 | Director | 2011-12-23 | Ongoing |
Other Directorships of VARDHMAN GIRISH MATALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARS INTERNATIONAL PRIVATE LIMITED | U51900MH1989PTC052400 | Director | 2021-08-18 | Ongoing |
| PALLAVI GEMS PRIVATE LIMITED | U99999MH1984PTC032240 | Director | 2021-08-18 | Ongoing |
| GIRIRAJ MINERALS LIMITED | U99999MH1987PLC043196 | Additional Director | 2016-08-31 | Ongoing |
Other Directorships of GIRISH NYALCHAND MATALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARS INTERNATIONAL PRIVATE LIMITED | U51900MH1989PTC052400 | Director | 2000-02-14 | Ongoing |
| MAHUDI GEMS PRIVATE LIMITED | U52393MH1989PTC054808 | Director | 1989-12-29 | Ongoing |
| PALLAVI GEMS PRIVATE LIMITED | U99999MH1984PTC032240 | Director | 1994-06-16 | Ongoing |
| GIRIRAJ MINERALS LIMITED | U99999MH1987PLC043196 | Director | 1987-04-16 | Ongoing |
Other Directorships of HARESH NYALCHAND MATALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARSE INFRATECH LLP | AAK-0836 | Designated Partner | 2017-07-21 | Ongoing |
| STARS INTERNATIONAL PRIVATE LIMITED | U51900MH1989PTC052400 | Director | - | 2012-12-06 |
Other Directorships of DAVID NOEL RAYNOLDS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTRAECHO INDUSTRIAL & MARINE SERVICES PRIVATE LIMITED | U74900MH2012PTC231112 | Director | 2012-05-15 | Ongoing |
| SARAH MARINE SERVICES PRIVATE LIMITED | U74990MH2009PTC191137 | Director | - | 2010-11-09 |
Other Directorships of PARUL GIRISH MATALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARS INTERNATIONAL PRIVATE LIMITED | U51900MH1989PTC052400 | Director | 2004-09-30 | Ongoing |
| MAHUDI GEMS PRIVATE LIMITED | U52393MH1989PTC054808 | Director | 1989-12-29 | Ongoing |
| PALLAVI GEMS PRIVATE LIMITED | U99999MH1984PTC032240 | Director | 1984-02-22 | Ongoing |
| GIRIRAJ MINERALS LIMITED | U99999MH1987PLC043196 | Director | 1987-04-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1988PTC047559 | GREV CONSTRUCTION PRIVATE LIMITED | 108 RATNADEEP78 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1989PTC052400 | STARS INTERNATIONAL PRIVATE LIMITED | OFFICE NO-108, RATNADEEP CO-OPERATIVE SOCIETY, 78, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1984PTC032240 | PALLAVI GEMS PRIVATE LIMITED | OFFICE NO-108, RATNADEEP CO-OPERATIVE SOCIETY, 78, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| AAF-5052 | LEONE REGALE JEWELLERS LLP | 103, RATNADEEP, 76/78, J.S.S ROAD, BEHIND PUNCH RATNA BUILDING,OPERA HOUSE,CHURNI RD MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC301641 | AADAVAN DIAM AND GEMS PRIVATE LIMITED | OFFICE NO 1, 78 B, RATNADEEP, J.S.S. ROAD OPERA HOUSE, OPP OF ARYAN SCHOOL, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U27310MH2011PTC224532 | TRYCHEM STEEL PROCESS PRIVATE LIMITED | 109/A,1st Floor-, 76/78, Ratnadeep Premises Co-Op. Society Ltd., J.S.S Road, Opposite Aryan School, , Opera House, Maharashtra, India - 400004 |
| U65990MH1994PLC081743 | SANKALA FINVEST LIMITED | 206 RATANDEEP78 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U45202MH1994PTC080668 | SANKHALA PROPERTIES PRIVATE LIMITED | 206 RATANDEEP 2ND FLOOR78 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U62200MH2008PTC180805 | SANGHAVI AIRLINES PRIVATE LIMITED | 110, RATNA DEEP BUILDING, 76/78 J S S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U62200MH2008PTC180808 | SANGINI AIRLINES PRIVATE LIMITED | 110, RATAN DEEP BUILDING, 76/78 J S S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1987PLC043196 | GIRIRAJ MINERALS LIMITED | 108, A,RATANDEEP, 1ST FLOOR,78, J.S.S.RD.,OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U36911MH2009PTC195186 | MOXA DIAMOND PRIVATE LIMITED | 72/B-12, TIKAM HOUSE, J S S ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2009PTC197324 | TRISHLA GEMS PRIVATE LIMITED | OFFICE NO.105, 1ST FLOOR, BALSARA HOUSE, J S S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| ACF-3263 | SHARP LAB AND ASSAYING LLP | 410, Parekh Market, 39, J.S.S. Road, Near Kennedy Bridge, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U30007MH1997PTC111589 | SHREE HARSH DATA FORMS PRIVATE LIMITED | 100/A, J.S.S. Road, Opp. Girgaon Church, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004 |
| U32111MH2016PTC287283 | ALFONSO DESIGNS PRIVATE LIMITED | 913, PAREKH MARKET, 39 J.S.S. ROAD, KENNEDY BRIDGE, OPERA HOUSE, MUMBAI , Mumbai, Maharashtra, India - 400004 |
| U55101MH2006PTC163446 | SHREE NAMAN HOSPITALITY PRIVATE LIMITED | 315, Parekh Market, 39, J.S.S. Road, Opera House, Mumbai-400 004 , Mumbai, Maharashtra, India - 400004 |
| U36912MH1995PTC095305 | HARI DIAMOND EXPORTS (INDIA) PRIVATE LIMITED | 12 RANCHHOD BHAVAN,55 J S S ROAD,IST FLOOR, OPERA HOUSE, , MUMBAI 400004, Maharashtra, India - 000000 |
| U63090MH1949PTC007150 | MADHAVANI PRIVATE LIMITED | 601, PAREKH MARKET, 39, J S S ROAD, NEAR KENNEDY BRIDGE OPERA HOUSE, MUMBAI , Mumbai, Maharashtra, India - 400004 |
| U52599MH2014PTC254538 | KADER TRADERS PRIVATE LIMITED | OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U36912MH2007PTC173634 | ROSE GEMS PRIVATE LIMITED | 206, RATANDEEP J. S. S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAA-4695 | RATNAPARA DIAMOND JEWELLERY LLP | 428, PAREKH MARKET, 39, J. S. S. ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAF-1148 | POLKI JEWELS LLP | 604 Parekh Market 39 J.S.S Road Opera House Mumbai, Maharashtra, India - 400004 |
| U52393MH2007PTC168745 | MAK BUSINESS ENTERPRISE PRIVATE LIMITED | 15, NAGINDAS MANSION, J.S.S. ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U45200MH1989PTC054637 | NAVSHILA ESTATES AND INVESTMENTS PRIVATE LIMITED | 809 PAREKH MARKET39 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U45200MH2004PTC146465 | NAMAN BKC REALTORS PRIVATE LIMITED | 315 PAREKH MARKET3 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U45200MH2004PTC146467 | SS BUILDCON PRIVATE LIMITED | 315 PAREKH MARKET39 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U45200MH2004PTC146604 | SS INFRASTRUCTURE PRIVATE LIMITED | 315 PAREKH MARKET39 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U45200MH2005PTC151046 | SHREE NAMAN BUILDERS PRIVATE LIMITED | 315 PAREKH MARKET39 OPERA HOUSE J S S ROAD , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90356092 | 1996-01-16 | - | - | 3,000,000.00 | BANK OF BARODA |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.