Gitanjali Retail Ventures Limited, a struck off public limited company, was established on 21 August 2008 in Mumbai, Maharashtra, India. Engaging in wholesale within the home appliances sector, it holds CIN: U51398MH2008PLC186036. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.50 M.
Its leadership includes Dhanesh Vrajlal Sheth (Director), Priti Mehul Choksi (Director), Mehul Chinubhai Choksi (Director). Past directors included Dhanesh Vrajlal Sheth, Gopalakrisshnan Naiir, Nishit Dinesh Mehta. Its latest AGM occurred on 21 September 2011, with the balance sheet filed on 31 March 2011. It is based at Office No.6,1St Floor, B Wing, Laxmi Tower , Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051.
U51398MH2008PLC186036
186036
21 August 2008
₹1.00 Cr
₹0.50 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhanesh Vrajlal Sheth | Director | 11 Jan 2010 | Current |
| Priti Mehul Choksi | Director | 21 Aug 2008 | Current |
| Mehul Chinubhai Choksi | Director | 21 Aug 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 21 Aug 2010 | Past |
| Pramod Abcsdd | Director | 13 Nov 2009 | Past |
| Pramod Abcsdd | Additional Director | 11 Jan 2010 | Past |
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There are no open charges registered against the company as per our records.
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The activity Gitanjali Retail Ventures Limited last Annual general meeting of members was held on 21 Sep 2011 as per latest MCA records. was completed.
Progress on Gitanjali Retail Ventures Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was documented.
Dhanesh Vrajlal Sheth was appointed as a Director was appointed as a Director on 11 Jan 2010 & has been associated with this company since 15 years 10 months . was recorded as a recent event.
Priti Mehul Choksi was appointed as a Director was appointed as a Director on 21 Aug 2008 & has been associated with this company since 17 years 3 months . was recorded as a recent event.
Mehul Chinubhai Choksi was appointed as a Director was appointed as a Director on 21 Aug 2008 & has been associated with this company since 17 years 3 months . was recorded as a recent event.
Gitanjali Retail Ventures Limited was registered on 21 Aug 2008 with Roc Mumbai & aged 17 years 3 months as per MCA records. was recorded as a recent event.
The company was originally admitted under the Corporate Insolvency Resolution Process (CIRP) in October 2018. It has admitted liabilities of over Rs 12,558 crore..
Creditors reject extension of the resolution process and chose to go for liquidation of Gitanjali Gems.Both Gitanjali Gems' Mehul Choksi and his nephew diamantaire Nirav Modi are absconding and are facing extradition now.
The ED initiated a probe into the company following the alleged fraud at Punjab National Bank and filed charges against fugitive businessman and founder Mehul Choksi..
The CIN of Gitanjali Retail Ventures Limited is U51398MH2008PLC186036.
Gitanjali Retail Ventures Limited is headquartered at Office No.6,1St Floor, B Wing, Laxmi Tower , Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051.
Gitanjali Retail Ventures Limited was incorporated on 21 August 2008.
The current directors of Gitanjali Retail Ventures Limited are
The primary industry of Gitanjali Retail Ventures Limited is Home Appliances.
Gitanjali Retail Ventures Limited is unlisted.
The authorized capital of Gitanjali Retail Ventures Limited is ₹1.00 Cr, and the paid-up capital is ₹0.50 M.
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