GHV (INDIA) PRIVATE LIMITED

GHV (INDIA) PRIVATE LIMITED (CIN: U45202MH2009PTC196564) is a Private company incorporated on 20 Oct 2009. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid-up capital is Rs. 85000000.00.
GHV (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
GHV (INDIA) PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of GHV (INDIA) PRIVATE LIMITED is 1ST FLOOR, AML CENTER 1, 8 MAHA KALI CAVES ROAD,AND,HERI EAST,,MUMBAI,Maharashtra,India,400093.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45202MH2009PTC196564
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/20/2009
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	1ST FLOOR, AML CENTER 1, 8 MAHA KALI CAVES ROAD,AND,HERI EAST,,MUMBAI,Maharashtra,India,400093

Key Numbers

Authorised Capital:	250000000
Paid up Capital:	85000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

GHV (INDIA) PRIVATE LIMITED

Previous CIN

Previous CIN:

U45202MH2009PTC196564

Regulatory Filings for GHV (INDIA) PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with GHV (INDIA) PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for GHV (INDIA) PRIVATE LIMITED

Litigation Report for GHV (INDIA) PRIVATE LIMITED

Obtain a detailed list of all legal cases that GHV (INDIA) PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with GHV (INDIA) PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with GHV (INDIA) PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for GHV (INDIA) PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether GHV (INDIA) PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About GHV (INDIA) PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00090209	FAROOQ HUSENBHAI VIJAPURA	Director	2009-10-20
07971797	JITENDRA VYAS NANDUPRASAD	Director	2018-09-28
00090328	JAHIDMOHMED HUSENBHAI VIJAPURA	Director	2023-04-11
	RUPA HARIANNA SHETTY	Company Secretary	2017-10-10
09787182	RAYAPPAN KANNAN	Director	2024-03-08
06605577	AALOK ANANDMANI	Director	2023-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100987666	Open	10/15/2024	No Data Available
100952459	Open	06/06/2024	No Data Available
100936823	Open	05/31/2024	No Data Available
100929554	Open	05/13/2024	No Data Available
100900999	Open	02/28/2024	No Data Available
100898078	Open	03/19/2024	No Data Available
100892012	Open	03/11/2024	No Data Available
100885097	Open	02/29/2024	No Data Available
100884740	Open	02/29/2024	No Data Available
100832219	Open	12/13/2023	No Data Available
100814315	Open	09/15/2017	No Data Available
100738979	Open	05/30/2023	No Data Available
100729434	Open	05/22/2023	No Data Available
100695873	Open	03/18/2023	No Data Available
100681268	Open	02/09/2023	No Data Available
100670689	Open	12/28/2022	No Data Available
100618803	Open	09/22/2022	No Data Available
100617669	Open	08/11/2022	No Data Available
100615853	Open	09/24/2022	No Data Available
100615790	Open	09/24/2022	No Data Available
100595089	Open	07/11/2022	No Data Available
100595084	Open	07/04/2022	No Data Available
100592397	Open	06/18/2022	No Data Available
100558954	Open	03/16/2022	No Data Available
100261429	Closed	03/25/2019	03/30/2022
10510302	Open	06/07/2014	No Data Available
100586272	Open	06/06/2022	No Data Available
100581261	Open	06/03/2022	No Data Available
100579664	Open	05/30/2022	No Data Available
100575733	Open	05/12/2022	No Data Available
100573774	Open	04/13/2022	No Data Available
100573469	Open	04/29/2022	No Data Available
100572209	Open	05/04/2022	No Data Available
100571544	Open	04/14/2022	No Data Available
100571533	Open	02/01/2022	No Data Available
100540382	Open	02/11/2022	No Data Available
100542122	Closed	02/09/2022	04/18/2024
100542247	Open	02/23/2022	No Data Available
100546296	Open	03/03/2022	No Data Available
100550588	Open	02/25/2022	No Data Available
100555436	Open	03/08/2022	No Data Available
100556961	Open	03/14/2022	No Data Available
100146266	Closed	11/30/2017	06/22/2022
100560660	Open	03/24/2022	No Data Available
100564427	Open	03/30/2022	No Data Available
100567684	Open	04/08/2022	No Data Available
100570314	Open	02/04/2022	No Data Available
100570711	Open	04/30/2022	No Data Available
100539058	Closed	01/29/2022	04/18/2024
100307956	Closed	10/19/2019	06/01/2022
100307953	Closed	10/22/2019	05/27/2022
100307954	Closed	10/21/2019	05/13/2022
100529793	Open	12/24/2021	No Data Available
100532759	Open	12/30/2021	No Data Available
100534444	Open	02/09/2022	No Data Available
100535521	Open	02/08/2022	No Data Available
100537053	Open	02/08/2022	No Data Available
100534594	Open	01/12/2022	No Data Available
100525039	Open	01/14/2022	No Data Available
100090570	Closed	04/10/2017	10/22/2021
100164516	Closed	01/31/2018	10/04/2021
100164521	Closed	02/21/2018	10/04/2021
100179285	Closed	08/04/2017	11/10/2021
100252199	Closed	03/28/2019	08/14/2021
100482723	Closed	08/31/2021	10/27/2023
100484984	Open	08/30/2021	No Data Available
100487025	Open	07/08/2021	No Data Available
100490598	Open	08/31/2021	No Data Available
100492453	Closed	10/07/2021	10/16/2023
100494496	Open	10/05/2021	No Data Available
100497202	Closed	10/25/2021	10/27/2023
100497215	Closed	10/25/2021	10/27/2023
100501298	Closed	10/28/2021	10/16/2023
100501819	Closed	10/26/2021	10/16/2023
100502857	Open	10/29/2021	No Data Available
100508698	Open	12/02/2021	No Data Available
100509773	Open	11/17/2021	No Data Available
100511122	Closed	11/24/2021	07/01/2024
100514656	Open	11/29/2021	No Data Available
100514848	Open	12/02/2021	No Data Available
100514849	Open	11/29/2021	No Data Available
100514850	Open	11/29/2021	No Data Available
100514851	Open	11/30/2021	No Data Available
100514852	Open	11/30/2021	No Data Available
100516170	Open	12/30/2021	No Data Available
100370512	Closed	08/20/2020	07/13/2021
100386478	Open	11/02/2020	No Data Available
100448432	Closed	05/14/2021	05/04/2023
100457340	Open	06/29/2021	No Data Available
100462721	Closed	07/05/2021	04/02/2024
100464353	Open	07/09/2021	No Data Available
100474716	Open	08/12/2021	No Data Available
10360196	Closed	03/26/2011	07/24/2018
100021871	Closed	03/28/2016	05/22/2018
100041864	Closed	05/31/2016	04/02/2019
100051686	Closed	02/08/2016	09/13/2018
100060607	Closed	09/22/2016	09/13/2018
100060612	Closed	08/22/2016	09/13/2018
100068129	Closed	10/29/2016	02/18/2019
100069633	Closed	11/15/2016	09/13/2018
100069635	Closed	11/15/2016	09/13/2018
100073481	Closed	12/27/2016	04/02/2019
100082894	Closed	02/15/2017	03/06/2019
100085394	Closed	01/20/2017	04/03/2021
100085395	Closed	02/15/2017	09/13/2018
100085396	Closed	03/01/2017	09/13/2018
100085398	Closed	03/01/2017	09/13/2018
100085401	Closed	03/01/2017	09/13/2018
100087328	Closed	02/27/2017	04/02/2019
100093835	Closed	04/13/2017	02/18/2019
100093836	Closed	03/26/2017	04/27/2019
100094892	Closed	03/31/2017	03/06/2019
100094905	Closed	03/31/2017	02/28/2019
100097360	Closed	03/15/2017	10/18/2019
100097363	Closed	04/29/2017	04/27/2019
100104744	Closed	05/30/2017	08/23/2019
100112521	Closed	05/15/2017	10/18/2019
100112528	Closed	05/31/2017	10/18/2019
100112532	Closed	06/16/2017	03/06/2020
100112597	Closed	04/28/2017	05/16/2019
100126575	Closed	06/02/2017	04/28/2021
100131017	Closed	09/07/2017	04/22/2019
100136732	Closed	11/03/2017	04/28/2021
100136979	Closed	07/17/2017	07/25/2019
100142951	Closed	07/15/2017	09/19/2019
100142958	Closed	08/16/2017	09/19/2019
100143007	Closed	08/16/2017	09/19/2019
100143020	Closed	08/16/2017	09/19/2019
100143034	Closed	09/15/2017	09/19/2019
100143043	Closed	09/15/2017	09/19/2019
100143083	Closed	11/15/2017	09/19/2019
100143603	Closed	11/15/2017	09/19/2019
100143608	Closed	11/15/2017	04/09/2021
100143660	Closed	11/15/2017	09/19/2019
100154937	Closed	02/23/2012	04/27/2018
100154938	Closed	02/23/2012	04/27/2018
100176996	Closed	04/30/2018	06/03/2021
100177787	Closed	12/15/2017	04/09/2021
100183584	Closed	06/11/2018	04/08/2021
100196376	Closed	07/18/2018	04/08/2021
100201655	Closed	08/14/2018	04/03/2021
100201656	Closed	08/14/2018	04/03/2021
100201657	Closed	08/14/2018	04/03/2021
100244465	Closed	02/15/2019	06/11/2019
100248123	Closed	02/27/2019	08/03/2021
100256042	Open	03/20/2019	No Data Available
100261426	Closed	03/05/2019	01/24/2023
100351695	Closed	02/28/2020	11/06/2023
100356606	Open	07/30/2020	No Data Available
10390049	Closed	10/22/2012	05/04/2015
10360196	Closed	06/01/2012	06/20/2014
100238834	Closed	04/30/2018	03/18/2021
100096468	Closed	04/19/2017	03/20/2019
100090194	Closed	03/31/2017	04/28/2021
100072097	Closed	12/31/2016	02/15/2019
100017650	Closed	01/31/2016	04/19/2018
10390048	Closed	10/22/2012	05/04/2015
10624445	Closed	12/09/2015	09/13/2018
10624189	Closed	02/08/2016	04/02/2019
10390045	Closed	10/22/2012	05/04/2015
10610157	Closed	08/31/2015	04/19/2018
10601009	Closed	09/18/2015	04/19/2018
10265328	Closed	12/15/2010	12/11/2012
10273288	Closed	01/15/2011	12/11/2012
10555143	Closed	03/03/2015	06/22/2018
10551514	Closed	12/30/2014	12/12/2016
10537664	Closed	06/30/2014	09/24/2016
10536886	Closed	09/30/2014	09/24/2016
10362245	Closed	04/30/2012	06/21/2014
10536175	Closed	08/31/2014	09/24/2016
10360197	Closed	06/01/2012	06/21/2014
10293179	Closed	06/27/2011	12/11/2012
10395813	Closed	12/22/2012	03/04/2015
10293182	Closed	06/23/2011	12/11/2012
10400234	Closed	12/20/2012	06/20/2014
10400658	Closed	12/20/2012	06/20/2014
10299422	Closed	06/07/2011	11/05/2012
10463305	Closed	11/26/2013	02/15/2016
10265352	Closed	12/15/2010	12/11/2012
10468493	Closed	12/06/2013	12/28/2015
10201467	Closed	01/19/2010	06/26/2015
100273380	Closed	06/12/2019	03/06/2020
100350790	Closed	07/17/2020	07/16/2021
10626309	Closed	01/30/2016	04/02/2019
10615823	Closed	10/16/2015	04/19/2018
10562087	Closed	03/24/2015	03/28/2017
10559238	Closed	03/21/2015	03/28/2017
10536822	Closed	03/21/2014	10/30/2015
10535449	Closed	05/29/2014	12/12/2016
10489342	Closed	05/05/2014	02/24/2015
10486326	Closed	02/23/2012	05/28/2015
10467347	Closed	12/23/2013	02/15/2016
10403430	Closed	01/28/2013	03/04/2015
10395821	Closed	12/22/2012	03/04/2015
10391032	Closed	11/23/2012	03/04/2015
10380293	Closed	09/26/2012	08/12/2014
10368083	Closed	07/19/2012	06/03/2015
10360196	Closed	06/01/2012	07/24/2018
10359737	Closed	05/09/2012	02/14/2019
10293148	Closed	06/23/2011	12/11/2012
10265353	Closed	12/15/2010	12/11/2012
10263982	Closed	12/28/2010	06/26/2015
10243484	Closed	08/27/2010	06/11/2014
100356426	Closed	07/08/2020	12/23/2023
10208644	Closed	03/22/2010	05/16/2015

Prosecution Details of GHV (INDIA) PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of GHV (INDIA) PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of GHV (INDIA) PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of GHV (INDIA) PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of GHV (INDIA) PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of GHV (INDIA) PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	1ST FLOOR, AML CENTER 1, 8 MAHA KALI CAVES ROAD,AND,HERI EAST,,MUMBAI,Maharashtra,India,400093

Auditors of GHV (INDIA) PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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