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GIA INDIA LABORATORY PRIVATE LIMITED

CIN : U36912MH2007PTC174491
|
ROC : RoC-Mumbai
Active
Last Updated On : 30-04-2023
CINU36912MH2007PTC174491
Company NameGIA INDIA LABORATORY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number174491
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,30,00,00,000
Paid up Capital (Rs)98,95,78,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-09-2007
Registered Address10th floor,Trade Centre,CST Road Bandra Kurla Complex, Bandra (E), Mumbai MH 400098 IN
Email Idbsharma@gia.edu
Whether Listed or notUnlisted
Date of Last AGM26-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01863727THOMAS MOSES17-01-2008
02638433SRIRAM NATARAJAN09-07-2019
02638433SRIRAM NATARAJAN09-07-2019
02791618DAVID TEARLE14-09-2009
AKLPA9125FBHAIRAVI PRASHANT SHARMA20-06-2013
06649866SUSAN JACQUES13-09-2013
08494353PRITESH PATEL09-07-2019
08494353PRITESH PATEL09-07-2019
GIA INDIA LABORATORY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-09-2007. Its Corporate Identification Number (CIN) is U36912MH2007PTC174491, and it carries the registration number 174491. Currently, its eFiling status is listed as Active”.
From a financial standpoint, GIA INDIA LABORATORY PRIVATE LIMITED has an authorised share capital of ₹1,30,00,00,000 and paid-up capital of ₹98,95,78,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 10th floor,Trade Centre,CST Road Bandra Kurla Complex, Bandra (E), Mumbai MH 400098 IN. Correspondence or inquiries may be sent to the official email address, bsharma@gia.edu. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for GIA INDIA LABORATORY PRIVATE LIMITED?
    10th floor,Trade Centre,CST Road Bandra Kurla Complex, Bandra (E), Mumbai MH 400098 IN
  • Who are the owners / directors of GIA INDIA LABORATORY PRIVATE LIMITED?
    • THOMAS MOSES
    • SRIRAM NATARAJAN
    • SRIRAM NATARAJAN
    • DAVID TEARLE
    • BHAIRAVI PRASHANT SHARMA
    • SUSAN JACQUES
    • PRITESH PATEL
    • PRITESH PATEL
  • How can I contact GIA INDIA LABORATORY PRIVATE LIMITED?
  • When was GIA INDIA LABORATORY PRIVATE LIMITED established?
    It was founded on 26-09-2007 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-41,52,200
MGT-71,43,200
Total Penalty2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)29,540

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.