GERARIE INVESTMENTS AND CONSULTANTS PRIVATE LIMITED (CIN: U99999MH2002PTC134887) is a Private company incorporated on 12 Dec 2002. 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. 100000.00.
GERARIE INVESTMENTS AND CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.GERARIE INVESTMENTS AND CONSULTANTS PRIVATE 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 GERARIE INVESTMENTS AND CONSULTANTS PRIVATE LIMITED are ASHOAK DALICHAND SHAH, and SARLA SHAH.
GERARIE INVESTMENTS AND CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH2002PTC134887 and its registration number is 134887. Users may contact GERARIE INVESTMENTS AND CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GERARIE INVESTMENTS AND CONSULTANTS PRIVATE LIMITED is 77/617, HARIBHAU RUPWATE MARG, ROAD NO.1, MOTILAL NAGAR 1, NEAR SIDDHARTH HOSPITAL, GOREGA ON (WEST), , MUMBAI, Maharashtra, India - 400104.
Current status of GERARIE INVESTMENTS AND CONSULTANTS PRIVATE LIMITED is - Strike Off.
| CIN | U99999MH2002PTC134887 |
| Name | GERARIE INVESTMENTS AND CONSULTANTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 134887 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-02-12 |
| Age of Company | 23 years, 1 months, 1 days |
| Activity | NIC Code: 99 NIC Description: EXTRA TERRITORIAL ORGANIZATIONS AND BODIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESHITA INVESTMENTS AND CONSULTANTS PRIVATE LIMITED |
| GERARIE INVESTMENTS AND CONSULTANTS PRIV ATE LIMITED |
| GERARIE INVESTMENTS AND CONSULTANTS PRIVATE LIMITE D |
| GERARIE INVESTMENTS AND CONSULTANTS PRIVATE LIMITED |
| U99999MH2002PTC134887 |
All 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 GERARIE INVESTMENTS AND CONSULTANTS
Get a list of all litigations GERARIE INVESTMENTS AND CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GERARIE INVESTMENTS AND CONSULTANTS. This report helps you understand the risk associated in dealing with GERARIE INVESTMENTS AND CONSULTANTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 GERARIE INVESTMENTS AND CONSULTANTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00027495 | ASHOAK DALICHAND SHAH | Director | 2002-02-12 |
| 01939160 | SARLA SHAH | Director | 2002-02-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00078892 | SHRENIK DHEERAJMAL SIROYA | Director | - | 2010-03-18 |
| 01821982 | FATESH KISHANCHAND MIRCHANDANI | Director | - | 2010-03-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-3895 | GERARIE INFRASTRUCTURE LLP | 77/616, MOTILAL NGR NO. 1, NR. SIDDHARTH HOSPITAL H.R. MARG RD NO. 1, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAA-8376 | GERARIE AND PATANKAR INFRASTRUCTURE LLP | 77/616, MOTILAL NGR NO. 1, NR SIDDHARTH HOSPITAL H.R MARG, RD NO 1 GOREGAON (WEST), MUMBAI, Maharashtra, India - 400104 |
| AAY-4824 | SRIVED FINSERV LLP | Q 1,85/ P S MOTILAL NAGAR NO 1 NEAR SIDDHARTH HOSPITAL, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104 |
| AAG-6957 | AMROHI VENTURES LLP | 64/511, MOTILAL NAGAR NO 1, ROAD NO 1, NEAR SAINATH RESTAURANT, GOREGAON WEST, MUMBAI, Maharashtra, India - 400104 |
| U70109MH2001PTC132606 | OM SHIV ESTATES PRIVATE LIMITED | 75/606, H. S. RUPAWATE MARG, MOTILAL NAGAR NO.1, NEAR SIDDHARTH HOSPITAL, GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| U21094MH2020PTC347273 | CLERBY PAPERS PRIVATE LIMITED | 118/946, 1st Floor, Motilal Nagar No. 1, Goregaon west, Near BEST Road, , Mumbai, Maharashtra, India - 400104 |
| ACA-8142 | NOHM APPARELS LLP | 371/2980, 1ST FLOOR, MOTILAL NAGAR ROAD NO. 2, M G ROAD,OPP SATYA KURTI, NEAR KHANDAN GALLI GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104 |
| U18109MH2022PTC391393 | DEEPIKA ARORA DESIGN HOUSE PRIVATE LIMITED | Unit No 195, 1st Floor, 1562 Motilal Nagar No 1, Road No 6, Goregaon West, , Mumbai, Maharashtra, India - 400104 |
| AAF-6146 | ARIHAA PLASTOCRAFT LLP | 186 Chawl No. 23/ 1st Floor, Motilal Nagar No. 1S. V. Road, Near Best Colony, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| AAE-2772 | CORE GREENTECH LLP | 148 1179 1STFR SHREE SAIBABA SAHJEEVAN SAHAKARI CHSL MOTILAL NAGAR NO1 ROAD NO3 GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAD-0503 | KHATEEB TRADING LLP | 285/2260, MOTILAL NAGAR NO. 1, NEAR SIDDHART HOSPITAL, GOREGAON (WEST), MUMBAI, Maharashtra, India - 400104 |
| AAD-2225 | DHARA TECHNOSYSTEM LLP | 11 92, MOTILAL NAGAR NO.1, LINK ROAD NR. M. N. SCHOOL, MOTILAL NAGAR, GOREGOAN WEST Mumbai, Maharashtra, India - 400104 |
| AAL-5831 | ABBOTT EXPORTS LLP | 81/650, 1st Floor, Motilal Nagar No 1, S.S Marg, Goregaon West, Off Police Bit Mumbai, Maharashtra, India - 400104 |
| U18202MH2021OPC353516 | PRINCESSVERO INTERNATIONAL (OPC) PRIVATE LIMITED | H. No. 196/ 1569, Motilal Nagar No. 1 Road No. 6, Goregaon West , Mumbai, Maharashtra, India - 400104 |
| U65910MH1996PTC101604 | TRIVIKRAM FINLEASE PRIVATE LIMITED | CHAWL NO.283,ROOM NO.2245,MOTILAL NAGAR NO.1, NEAR POST OFFICE, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400104 |
| ACA-8860 | APM SALES LLP | 1278/160, 1st Floor, Sai Siddhi CHSL., Road No. 3Motilal Nagar No.1, Nr BMC School, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| U01403MH2009PTC194955 | GAUMATA DUGDH PRIVATE LIMITED | 229/1832, MOTILAL NAGAR NO.1, ROAD NO.5 GOREGAON - WEST , MUMBAI, Maharashtra, India - 400104 |
| AAC-1254 | HUNGRYSTAN FOODS LLP | 253/2019, GROUND FLOOR, MOTILAL NAGAR NO. 1ROAD NO. 6, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAW-0923 | PRAKAA CONSULTANTS LLP | C 206 INDRAPRASTHA REGENCY ROAD NO 4 MOTILAL NAGAR NO 1 GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAK-2369 | RUMI TECHNOLOGY LLP | C-206, INDRAPRASTHA REGENCY, ROAD NO. 4, MOTILAL NAGAR NO.1, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104 |
| U18209MH2018PTC311752 | ITNES STYLE STUDIO PRIVATE LIMITED | Gala No. 52/423, Motilal Nagar No. 1 Near Waghari Mandir, Goregaon West, , Mumbai, Maharashtra, India - 400104 |
| AAO-2908 | GEO LITING LLP | SHOP NO 183/1461, UPPER FLOOR, MOTILAL NAGAR NO 1 SHREE RANG SABDE MARG, GOREGOAN WEST MUMBAI, Maharashtra, India - 400104 |
| AAU-7506 | MAJORDOME LLP | 88/704, Motilal Nagar No 1, D.B. More Marg, Goregaon (W), Near Siddhart Nagar Soc Mumbai, Maharashtra, India - 400104 |
| AAT-5711 | SMALLTALK MEDIA LLP | 47/383 Motilal Nagar 1, Road No. 10 Goregaon West Mumbai Mumbai, Maharashtra, India - 400104 |
| U21001MH2023PTC398246 | SMOTECT PRIVATE LIMITED | 275/2184, Motilal Nagar No. 1, Shrirang Sabe Marg, Opp Vibgyor School, Goregaon west, Mumbai , Goregaon West, Maharashtra, India - 400104 |
| ABZ-8384 | AVISA STRATEGIC SOLUTIONS LLP | 101, Sethia Link View, Bldg No. 1, Manthan Hotel Lane, Off M.G. Road,Motilal Nagar, Goregaon (West), Mumbai Goregaon West, Maharashtra, India - 400104 |
| ACA-7315 | KYRAH ENTERPRISES LLP | B-41 163, 1ST FLOOR, SIDDHA CHS LTD SIDDHARTH NAGAR PART 2,ROAD NO.17 Goregaon west OPP. PRABODHAN THAKRE GROUND, MUMBAI, Goregaon West, Maharashtra, India - 400104 |
| AAH-7327 | SADAN ENTERPRISE TRADING LLP | 161,1ST FLOOR, GALA NO. 2, LINK ROAD, BHAGAT SINGH NAGAR NO.2, GOREGAON WEST, MUMBAI-400104 MUMBAI, Maharashtra, India - 400104 |
| AAD-3431 | INDIANAVEGAS ONLINE SHOPPING LLP | 114/910,MOTILAL NAGAR NO. 1,BEST ROAD GOREGAON WEST, MUMBAI, Maharashtra, India - 400104 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.