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GULF ASSOCIATES PRIVATE LIMITED

CIN : U63000DL2012PTC233103
|
ROC : RoC-Delhi
Active
Last Updated On : 24-11-2022
CINU63000DL2012PTC233103
Company NameGULF ASSOCIATES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number233103
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)1,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-03-2012
Registered AddressC 6 SIXTH FLR VANDANA BLDG TOLSTOY MRG, NEW DELHI Central Delhi DL 110001 IN
Email Idvaruntanej@gmail.com
Whether Listed or notUnlisted
Date of Last AGM27-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03500096ANAS FAROOQI19-03-2012
05199928MOBINUDDIN FAROOQI19-03-2012
05209384TABASSUM BEGUM19-03-2012
GULF ASSOCIATES 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-03-2012. Its Corporate Identification Number (CIN) is U63000DL2012PTC233103, and it carries the registration number 233103. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, GULF ASSOCIATES PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹1,00,00,000. 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 C 6 SIXTH FLR VANDANA BLDG TOLSTOY MRG, NEW DELHI Central Delhi DL 110001 IN. Correspondence or inquiries may be sent to the official email address, varuntanej@gmail.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 GULF ASSOCIATES PRIVATE LIMITED?
    C 6 SIXTH FLR VANDANA BLDG TOLSTOY MRG, NEW DELHI Central Delhi DL 110001 IN
  • Who are the owners / directors of GULF ASSOCIATES PRIVATE LIMITED?
    • ANAS FAROOQI
    • MOBINUDDIN FAROOQI
    • TABASSUM BEGUM
  • How can I contact GULF ASSOCIATES PRIVATE LIMITED?
    varuntanej@gmail.com
  • When was GULF ASSOCIATES PRIVATE LIMITED established?
    It was founded on 19-03-2012 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
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.