Gii Realtors Private Limited
About Gii Realtors Private Limited
Data last updated:
Gii Realtors Private Limited was a private limited company based in Navi Mumbai, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 28 August 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2014PTC257666.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Afzal Husain Maqbool Malik and Rajesh Raju Nair.
The registered office was at Shop No.G – 102 Railway Station Complex Nerul, Navi Mumbai, Maharashtra, India – 400706.
Company details
Contact details
Gii Realtors Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressShop No.G – 102 Railway Station Complex Nerul, Navi Mumbai, Maharashtra, India – 400706
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Gii Realtors Private Limited
Year-wise financial statements and ratios of Gii Realtors Private Limited are in the company report Buy the company report.
Board of directors of Gii Realtors Private Limited
Gii Realtors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Afzal Husain Maqbool Malik Also directs: Ekagrata Trading LLP, Yashna Ventures LLP | Director | 28 Aug 2014 | 12 Years 2 Months | As last reported |
| Rajesh Raju Nair | Director | 28 Aug 2014 | 12 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Gii Realtors 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 Gii Realtors 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 Gii Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gii Realtors Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Afzal Husain Maqbool Malik was appointed as Director on 28 Aug 2014.
Frequently asked questions
Gii Realtors 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.
Gii Realtors was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 28 August 2014 and is registered under CIN U70102MH2014PTC257666. The company has been struck off by the Registrar of Companies and is no longer operational.
Gii Realtors had 2 directors:
- Afzal Husain Maqbool Malik - Director
- Rajesh Raju Nair - Director
The CIN (Corporate Identification Number) of Gii Realtors is U70102MH2014PTC257666. 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 Gii Realtors is at Shop No.G – 102 Railway Station Complex Nerul, Navi Mumbai, Maharashtra, India – 400706.
Gii Realtors was incorporated on 28 August 2014. It is registered with the Registrar of Companies, Mumbai.
Gii Realtors operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Afzal Husain Maqbool Malik was appointed as Director on 28 Aug 2014. Rajesh Raju Nair was appointed as Director on 28 Aug 2014.
Gii Realtors can be reached at its registered office: Shop No.G – 102 Railway Station Complex Nerul, Navi Mumbai, Maharashtra, India – 400706.
Gii Realtors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
