About Garware Jeelo Homes Private Limited
Data last updated:
Garware Jeelo Homes Private Limited was a private limited company based in 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 development and construction segment of the real estate and construction sector. It was incorporated on 26 August 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2014PTC257577. Its GSTIN is 27AAFCT2182A1ZN (Maharashtra).
The company had an authorised share capital of ₹1.55 Cr and a paid-up capital of ₹1.55 Cr. It was formerly known as Turaco Properties Private Limited. It was led by directors Chandar Gangu Ramsay and Sarita Ramsay Garware.
Its last annual general meeting (AGM) was held on 15 November 2022, and its latest financial statements are for the year ended 15 November 2022. The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The last known website on record is garwarepoly.com.
Company details
Contact details
Garware Jeelo Homes Private Limited's registered office is in Mumbai, Maharashtra. Its website is garwarepoly.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressFlat No 901/2 1001/2 Raheja Empress Opp Siddhivinayak Temple Prabhadevi Da, Dar, Mumbai, Maharashtra, India – 400025
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Garware Jeelo Homes Private Limited, buy the company report.
- 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
Business activity
The main business activities of Garware Jeelo Homes are construction and real estate. In detail, this covers buildings and real estate activities with own or leased property. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | |
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Garware Jeelo Homes Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Garware Jeelo Homes Private Limited, buy the company report.
Board of directors of Garware Jeelo Homes Private Limited
Garware Jeelo Homes has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandar Gangu Ramsay | Director | 28 Jan 2015 | 11 Years 9 Months | As last reported |
| Sarita Ramsay Garware | Director | 28 Jan 2015 | 11 Years 9 Months | As last reported |
Auditor
Garware Jeelo Homes Private Limited is audited by J R KANASE & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J R KANASE & ASSOCIATES | FY 2018 | 130258W |
Shareholding
The shareholding of Garware Jeelo Homes Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Garware Jeelo Homes Private Limited, buy the company report.
Legal cases
Garware Jeelo Homes Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (AO) | Filed against the company | Pending |
| NCLT, Mumbai | Insolvency matter | Filed against the company by an individual | Disposed |
To see the full case history of Garware Jeelo Homes Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Garware Jeelo Homes Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Garware Jeelo Homes has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCT2182A1ZN | Maharashtra | Active | 26 Mar 2019 |
To see the full GST registrations and return filing status of Garware Jeelo Homes Private Limited, buy the company report.
Recent activity
Garware Jeelo Homes Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Devendra Gopikishan Daga ceased to be Director on 01 Apr 2015.
News
Frequently asked questions
Garware Jeelo Homes 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.
Garware Jeelo Homes was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 August 2014 and is registered under CIN U70102MH2014PTC257577. The company has been struck off by the Registrar of Companies and is no longer operational.
Garware Jeelo Homes had 2 directors:
- Chandar Gangu Ramsay - Director
- Sarita Ramsay Garware - Director
The CIN (Corporate Identification Number) of Garware Jeelo Homes is U70102MH2014PTC257577. 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 Garware Jeelo Homes is at Flat No 9012 10012 Raheja Empress Opp Siddhivinayak Temple Prabhadevi Da, Dar, Mumbai, Maharashtra, India – 400025.
Garware Jeelo Homes was incorporated on 26 August 2014. It is registered with the Registrar of Companies, Mumbai.
Garware Jeelo Homes can be reached through the website garwarepoly.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Garware Jeelo Homes on record with the MCA are for the year ended 15 November 2022. Its last annual general meeting was held on 15 November 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Garware Jeelo Homes is 27AAFCT2182A1ZN, registered in Maharashtra.
Garware Jeelo Homes operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
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