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GILI INDIA LIMITED

CIN : U52393MH2001PLC131428
|
ROC : RoC-Mumbai
Under Liquidation
Last Updated On : 13-05-2023
CINU52393MH2001PLC131428
Company NameGILI INDIA LIMITED
ROC CodeRoC-Mumbai
Registration Number131428
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,50,00,000
Paid up Capital (Rs)6,60,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-03-2001
Registered AddressLAXMI TOWER, OFFICE NO. 6, B WING, 1ST FLOOR, G BLOCK, BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI MH 400051 IN
Email Idsaurabhd@gitanjaligroup.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
00120257DHANESH VRAJLAL SHETH16-07-2013
03344204ANIYATH SHIVRAMAN NAIR10-12-2012
06947881NAZURA YASH AJANEY16-12-2016
07202390DINESH GOPALDAS BHATIA30-06-2015
GILI INDIA 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 29-03-2001. Its Corporate Identification Number (CIN) is U52393MH2001PLC131428, and it carries the registration number 131428. Currently, its eFiling status is listed as “Under Liquidation”.
From a financial standpoint, GILI INDIA LIMITED has an authorised share capital of ₹10,50,00,000 and paid-up capital of ₹6,60,00,000. 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 LAXMI TOWER, OFFICE NO. 6, B WING, 1ST FLOOR, G BLOCK, BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI MH 400051 IN. Correspondence or inquiries may be sent to the official email address, saurabhd@gitanjaligroup.com. 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 GILI INDIA LIMITED?
    LAXMI TOWER, OFFICE NO. 6, B WING, 1ST FLOOR, G BLOCK, BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI MH 400051 IN
  • Who are the owners / directors of GILI INDIA LIMITED?
    • DHANESH VRAJLAL SHETH
    • ANIYATH SHIVRAMAN NAIR
    • NAZURA YASH AJANEY
    • DINESH GOPALDAS BHATIA
  • How can I contact GILI INDIA LIMITED?
    saurabhd@gitanjaligroup.com
  • When was GILI INDIA LIMITED established?
    It was founded on 29-03-2001 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 14,46,400
MGT-7₹ 14,19,400
DIR-3 KYC₹ 15,000 (Excluded)
Total Penalty₹ 28,65,800
🎉90% WAIVER APPLIED
- ₹ 25,79,220
Amount Payable (10%)₹ 2,86,580
View Waiver Details →

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.