G&J KYC INFORMATION CENTRE
OVERVIEW - G&J KYC INFORMATION CENTRE
G&J Kyc Information Centre is an unlisted private company incorporated on 27 August, 2015. It is classified as a not for profit company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 0.00 and the total paid-up capital is INR 0.00 .
The current status of G&J Kyc Information Centre is - Active.
The last reported AGM (Annual General Meeting) of G&J Kyc Information Centre, per our records, was held on 31 August, 2021.
G&J Kyc Information Centre has five directors - Vipul Prabodh Shah, Nilesh Kothari Pravin, and others.
The Corporate Identification Number (CIN) of G&J Kyc Information Centre is U74999MH2015NPL267877. The registered office of G&J Kyc Information Centre is at D2B,Ground Floor,Tower No.D,Bharat Diamond Bourse G-Block, Bandra Kurla Complex., MUMBAI, Mumbai City, Maharashtra.
REGISTERED DETAILS - G&J KYC INFORMATION CENTRE
CIN
U74999MH2015NPL267877
Incorporation Date / Age
27 August, 2015 / 9 yrs
Last Reported AGM Date
31 August, 2021
Authorized Capital
INR 0.0 Lacs
Paidup Capital
INR 0.0 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company Limited by Guarantee
subcategory
Guarantee and Association company
Registered Address
D2B,Ground Floor,Tower No.D,Bharat Diamond Bourse
G-Block, Bandra Kurla Complex.
MUMBAI
Mumbai City - 400051
Maharashtra - India
FINANCIAL HIGHLIGHTS - G&J KYC INFORMATION CENTRE
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - G&J KYC INFORMATION CENTRE
The company has 5 directors and no reported key management personnel.
The longest serving director currently on board is Sanju Sudhir Kothari who was appointed on 18 July, 2018. Sanju Sudhir Kothari has been on the board for more than 5 years. The most recently appointed directors are Nilesh Kothari Pravin, Shaunak Jitendra Parikh and Kirit Achratlal Bhansali, who were appointed on 08 September, 2022.
Sanju Sudhir Kothari has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 51 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| VIPUL PRABODH SHAH | Director | 03 July, 2020 | View other directorships |
| NILESH KOTHARI PRAVIN | Director | 08 September, 2022 | View other directorships |
| SHAUNAK JITENDRA PARIKH | Director | 08 September, 2022 | View other directorships |
| SANJU SUDHIR KOTHARI | Director | 18 July, 2018 | View other directorships |
| KIRIT ACHRATLAL BHANSALI | Director | 08 September, 2022 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
COROMANDEL ENGINEERING COMPANY LIMITED
It was formed in year 1947 in Tamil Nadu . The company currently has a paid up capital of INR 0.00 .
|
1947 | Tamil Nadu | 0.00 | Buy financial reports |
|
ASIAN CLOSURES LTD.(MERGED WITH -ASIAN CONSOLIDATED INDUSTRIES LIMITED)
It was formed in year 1993 . The company currently has a paid up capital of INR 0.00 .
|
1993 | 0.00 | Buy financial reports | |
|
RAHEJA SULPHUR LIMITED
It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
|
1991 | Maharashtra | 0.00 | Buy financial reports |
|
SUN INFOWAYS LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
|
1994 | Maharashtra | 0.00 | Buy financial reports |
|
JAN SANCHAR SAHITYA
It was formed in year 2004 in Telangana . The company currently has a paid up capital of INR 0.00 .
|
2004 | Telangana | 0.00 | Buy financial reports |
|
JAGANMAAATHA VEDA SAAAYEE MISSION
It was formed in year 2004 in Telangana . The company currently has a paid up capital of INR 0.00 .
|
2004 | Telangana | 0.00 | Buy financial reports |
|
THINK INDIA RESEARCH
It was formed in year 2010 in Assam . The company currently has a paid up capital of INR 0.00 .
|
2010 | Assam | 0.00 | Buy financial reports |
|
PROVA MICRO FINANCE
It was formed in year 2013 in Assam . The company currently has a paid up capital of INR 0.00 .
|
2013 | Assam | 0.00 | Buy financial reports |
|
PLATINUM HEIGHTS ENTERPRISES PRIVATE LIMITED
It was formed in year 2011 in Bihar . The company currently has a paid up capital of INR 0.00 .
|
2011 | Bihar | 0.00 | Buy financial reports |
|
MAATR SEWA FOUNDATION
It was formed in year 2012 in Chandigarh . The company currently has a paid up capital of INR 0.00 .
|
2012 | Chandigarh | 0.00 | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More