Gampiya Private Limited
About Gampiya Private Limited
Data last updated:
Gampiya Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 01 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC299232.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Reshma Parveen Rafik Khan and Ateeque Rafeeque Khan.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at H.No – 599/4 Sikandar Chawl Nr Anand Hotel Kalyan Road Bhiwandi, Thane, Maharashtra, India – 421302.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Gampiya Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressH.No – 599/4 Sikandar Chawl Nr Anand Hotel Kalyan Road Bhiwandi, Thane, Maharashtra, India – 421302
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Gampiya Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gampiya Private Limited, buy the company report.
Board of directors of Gampiya Private Limited
Gampiya has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reshma Parveen Rafik Khan | Director | 01 Sep 2017 | 9 Years 1 Months | Current |
| Ateeque Rafeeque Khan | Director | 01 Sep 2017 | 9 Years 1 Months | Current |
| Amarnath Bohra Singh | Director | 01 Sep 2017 | 9 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Gampiya 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 Gampiya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gampiya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gampiya Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Amarnath Bohra Singh was appointed as Director on 01 Sep 2017.
Frequently asked questions
Gampiya is an active private limited company based in Thane, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 01 September 2017 (9+ years old) and is registered under CIN U74999MH2017PTC299232.
Gampiya has 3 current directors:
- Reshma Parveen Rafik Khan - Director
- Ateeque Rafeeque Khan - Director
- Amarnath Bohra Singh - Director
The latest financial statements of Gampiya on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Gampiya is U74999MH2017PTC299232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gampiya was incorporated on 01 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Amarnath Bohra Singh was appointed as Director on 01 Sep 2017. Ateeque Rafeeque Khan was appointed as Director on 01 Sep 2017. Reshma Parveen Rafik Khan was appointed as Director on 01 Sep 2017.
The registered office of Gampiya is at H.No – 5994 Sikandar Chawl Nr Anand Hotel Kalyan Road Bhiwandi, Thane, Maharashtra, India – 421302.
Gampiya operates in the business services industry, in the other services segment.
The compliance status of Gampiya is compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.
Gampiya can be reached at its registered office: H.No – 5994 Sikandar Chawl Nr Anand Hotel Kalyan Road Bhiwandi, Thane, Maharashtra, India – 421302.