Gallion Ventures (India) Private Limited
About Gallion Ventures (India) Private Limited
Data last updated:
Gallion Ventures (India) Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the tobacco products and alternatives segment of the FMCG sector. It was incorporated on 19 September 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U16005MH2011PTC222145. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Makhija Sunil Rohit and Sunil Ramchand Makhija.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 131 Gehani Lay Out Behind Union Bank Of India Raj Nagar, Nagpur, Maharashtra, India – 440013.
Company details
Contact details
Gallion Ventures (India) Private Limited's registered office is in Nagpur, Maharashtra.
- Registered Address131 Gehani Lay Out Behind Union Bank Of India Raj Nagar, Nagpur, Maharashtra, India – 440013
- IndustryFMCG, Tobacco Products & Alternatives
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Gallion Ventures (India) Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gallion Ventures (India) Private Limited, buy the company report.
Board of directors of Gallion Ventures (India) Private Limited
Gallion Ventures (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Makhija Sunil Rohit Also directs: Softpay Innovations Private Limited | Director | 19 Sep 2011 | 15 Years 1 Months | As last reported |
| Sunil Ramchand Makhija | Director | 01 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Gallion Ventures (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gallion Ventures (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gallion Ventures (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gallion Ventures (India) Private Limited, buy the company report.
Recent activity
Gallion Ventures (India) Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Amanjyotsingh Preetinder Singh Sethi ceased to be Director on 01 Apr 2012.
Frequently asked questions
Gallion Ventures (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gallion Ventures (India) was a private limited company based in Nagpur, Maharashtra, India. The company worked in tobacco products and alternatives, within the FMCG industry. It was incorporated on 19 September 2011 and is registered under CIN U16005MH2011PTC222145. The company has been struck off by the Registrar of Companies and is no longer operational.
Gallion Ventures (India) had 2 directors:
- Makhija Sunil Rohit - Director
- Sunil Ramchand Makhija - Director
The CIN (Corporate Identification Number) of Gallion Ventures (India) is U16005MH2011PTC222145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gallion Ventures (India) is at 131 Gehani Lay Out Behind Union Bank Of India Raj Nagar, Nagpur, Maharashtra, India – 440013.
Gallion Ventures (India) was incorporated on 19 September 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Gallion Ventures (India) on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Gallion Ventures (India) has 1 GST registration on record and it is cancelled or inactive.
Gallion Ventures (India) operated in the FMCG industry, in the tobacco products and alternatives segment. It worked in this industry before it was struck off.
Amanjyotsingh Preetinder Singh Sethi ceased to be Director on 01 Apr 2012. Sunil Ramchand Makhija was appointed as Director on 01 Apr 2012. Makhija Sunil Rohit was appointed as Director on 19 Sep 2011.