G&J Kyc Information Centre, a active private not for profit company, was established on 27 August 2015 in Mumbai, Maharashtra, India. Engaging in cloud computing & cloud services within the support service to organizations sector, it holds CIN: U74999MH2015NPL267877. Registered under ROC Roc Mumbai. it is unlisted.
It upholds a compliant status. Employing 3 professional, Its leadership includes Vipul Prabodh Shah (Director), Sanju Sudhir Kothari (Director), Nilesh Kothari Pravin (Director). Past directors included Colin Pankaj Shah, Konal K Doshi, Vipul Prabodh Shah. Its latest AGM occurred on 19 September 2025, with the balance sheet filed on 31 March 2025. It is based at D2B,Ground Floor,Tower No.D,Bharat Diamond Bourse G-Block, Bandra Kurla Complex., Mumbai, Maharashtra, 400051.
U74999MH2015NPL267877
267877
27 August 2015
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vipul Prabodh Shah | Director | 03 Jul 2020 | Current |
| Sanju Sudhir Kothari | Director | 18 Jul 2018 | Current |
| Nilesh Kothari Pravin | Director | 08 Sep 2022 | Current |
| Saunak Jitendra Parikh | Director | 08 Sep 2022 | Current |
| Kirit Achratlal Bhansali | Director | 08 Sep 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Director | 27 Apr 2019 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2020 | Past |
| Pramod Abcsdd | Additional Director | 24 Dec 2016 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Director | 27 Apr 2019 | Past |
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G&J Kyc Information Centre, for the financial year ended 2022, experienced significant growth in revenue, with a 157.51% increase. The company also saw a substantial improvement in profitability, with a 45.27% increase in profit. The company's net worth dipped by a decrease of 6.65%.
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Unlock access to G&J Kyc Information Centre's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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There are no open charges registered against the company as per our records.
G&J Kyc Information Centre has a workforce of 3 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on G&J Kyc Information Centre last Annual general meeting of members was held on 19 Sep 2025 as per latest MCA records. was documented.
Progress on G&J Kyc Information Centre has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
The activity Nilesh Kothari Pravin was appointed as a Director was appointed as a Director on 08 Sep 2022 & has been associated with this company since 3 years 2 months . was completed.
Saunak Jitendra Parikh was appointed as a Director was appointed as a Director on 08 Sep 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.
The activity Kirit Achratlal Bhansali was appointed as a Director was appointed as a Director on 08 Sep 2022 & has been associated with this company since 3 years 2 months . was completed.
Progress on Vipul Prabodh Shah was appointed as a Director was appointed as a Director on 03 Jul 2020 & has been associated with this company since 5 years 4 months . was documented.
The agreement enables DMCC members trading in diamonds, gold and precious stones to join the MyKYCBank platform. .
The CIN of G&J Kyc Information Centre is U74999MH2015NPL267877.
G&J Kyc Information Centre is headquartered at D2B,Ground Floor,Tower No.D,Bharat Diamond Bourse G-Block, Bandra Kurla Complex., Mumbai, Maharashtra, 400051.
G&J Kyc Information Centre was incorporated on 27 August 2015.
The current directors of G&J Kyc Information Centre are
The primary industry of G&J Kyc Information Centre is Support Service To Organizations.
G&J Kyc Information Centre is unlisted.
The compliance status of G&J Kyc Information Centre is Compliant.
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