Gabriel Ventures India Private Limited
About Gabriel Ventures India Private Limited
Data last updated: 25 July 2025
Gabriel Ventures India Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 May 2008, the company has been in operation for over 18 years.
Registered with ROC Ahmedabad under CIN U52602GJ2008PTC054004.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sachin Dinkar Bhattbhatt and Arvindkumar Juaringji Mali.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 12 – B Satyapath Society Near Ghanshyam Nagar Ghodasar, Ahmedabad, Gujarat, India – 380050.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.56 Cr, a growth of 9% compared to the previous year.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address12 – B Satyapath Society Near Ghanshyam Nagar Ghodasar, Ahmedabad, Gujarat, India – 380050
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IndustryFinancial Services, Brokerage & Trading Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Gabriel Ventures India Private Limited
Gabriel Ventures India Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Gabriel Ventures India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Gabriel Ventures India Private Limited
Gabriel Ventures India Private Limited is audited by SHAH & SHAH ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH & SHAH ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gabriel Ventures India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Gabriel Ventures India Private Limited
Gabriel Ventures India Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sachin Dinkar Bhattbhatt
Also directs:
Rajat Finsol Private Limited
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Irp/Rp/Liquidator | 27 Dec 2023 | 2 Years 7 Months | As last reported |
| Arvindkumar Juaringji Mali | Additional Director | 16 Jun 2023 | 3 Years 2 Months | As last reported |
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Parikh Amit
Also directs:
Healwell International Limited
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Additional Director | 10 Feb 2023 | 3 Years 6 Months | As last reported |
| Rajendrakumar Kabra | Irp/Rp/Liquidator | 17 Jul 2025 | 1 Years 0 Months | As last reported |
Financials of Gabriel Ventures India Private Limited FY 2022 filings available
Gabriel Ventures India Private Limited reported revenue of ₹1.56 Cr (up 9.00% YoY) for FY 2022.
Ten-year financial statements for Gabriel Ventures India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Gabriel Ventures India Private Limited
Shareholding and ownership data for Gabriel Ventures India Private Limited
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Charges & Borrowings Gabriel Ventures India Private Limited
Gabriel Ventures India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gabriel Ventures India Private Limited
View historical data on people associated with Gabriel Ventures India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gabriel Ventures India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Gabriel Ventures India Private Limited
GST registrations and filing compliance for Gabriel Ventures India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gabriel Ventures India Private Limited
Credit ratings, litigation, and regulatory alerts for Gabriel Ventures India Private Limited
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- Rating history
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MSME Payment Delays by Gabriel Ventures India Private Limited
MSME payment history for Gabriel Ventures India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Gabriel Ventures India Private Limited
Corporate group structure for Gabriel Ventures India Private Limited
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MCA Filings & Documents of Gabriel Ventures India Private Limited
MCA filings and documents for Gabriel Ventures India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Gabriel Ventures India Private Limited
Frequently Asked Questions about Gabriel Ventures India Private Limited
Gabriel Ventures India Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Gabriel Ventures India Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 23 May 2008 and is registered under CIN U52602GJ2008PTC054004. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Gabriel Ventures India Private Limited reported revenue of ₹1.56 Cr for FY 2022 (up 9.00% YoY).
The current directors of Gabriel Ventures India Private Limited are:
- Sachin Dinkar Bhattbhatt - Irp/Rp/Liquidator
- Arvindkumar Juaringji Mali - Additional Director
- Parikh Amit - Additional Director
- Rajendrakumar Kabra - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Gabriel Ventures India Private Limited is U52602GJ2008PTC054004. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gabriel Ventures India Private Limited is financial services. The company specifically operates in brokerage and trading services.