G.S.P. Developers Private Limited
About G.S.P. Developers Private Limited
Data last updated:
G.S.P. Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 29 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2011PTC216856. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunil Goutam Pandey and Mukesh Gautam Pandey.
Its last annual general meeting (AGM) was held on 08 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
G.S.P. Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 1 & 2 Siddharth Nagar Bldg. No. 5 Chs Ltd. Khatav Mill Compound Borivali (Eas, T), Mumbai, Maharashtra, India – 400066
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of G.S.P. Developers 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 activity of G.S.P. Developers is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of G.S.P. Developers Private Limited, buy the company report.
Financials of G.S.P. Developers Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of G.S.P. Developers Private Limited, buy the company report.
Board of directors of G.S.P. Developers Private Limited
G.S.P. Developers 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 |
|---|---|---|---|---|
| Sunil Goutam Pandey | Director | 29 Apr 2011 | 15 Years 5 Months | Current |
| Mukesh Gautam Pandey | Additional Director | 27 Aug 2012 | 14 Years 2 Months | Current |
Auditor
G.S.P. Developers Private Limited is audited by IRFAN ABDUL HAKIM MALIK for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| IRFAN ABDUL HAKIM MALIK | FY 2023 | 173878 |
Shareholding
The shareholding of G.S.P. Developers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of G.S.P. Developers Private Limited, buy the company report.
Legal cases
G.S.P. Developers Private Limited has 6 court cases on record: 2 filed by G.S.P. Developers, 4 filed against it. 4 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 4 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Appeal) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Appeal) | Filed by the company against an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by an individual | Pending |
| NCLT, NCLT Mumbai | Insolvency matter | Filed by the company against an individual | Disposed |
To see the full case history of G.S.P. Developers 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 G.S.P. Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
G.S.P. Developers has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of G.S.P. Developers Private Limited, buy the company report.
Recent activity
G.S.P. Developers Private Limited has 6 board changes on record since 2011: 4 appointments and 2 cessations. The latest: Rakeshkumar Ramsurat Singh ceased to be Director on 04 Mar 2019.
Frequently asked questions
G.S.P. Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 29 April 2011 (15+ years old) and is registered under CIN U45400MH2011PTC216856.
G.S.P. Developers has 2 current directors:
- Sunil Goutam Pandey - Director
- Mukesh Gautam Pandey - Additional Director
The latest financial statements of G.S.P. Developers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 08 September 2025. Year-wise statements from 2015 are in the company report.
No. G.S.P. Developers has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of G.S.P. Developers is U45400MH2011PTC216856. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
G.S.P. Developers has 6 court cases on record: 2 filed by the company and 4 filed against it. 4 are pending. Most are in the district courts.
G.S.P. Developers was incorporated on 29 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Rakeshkumar Ramsurat Singh ceased to be Director on 04 Mar 2019. Rakeshkumar Ramsurat Singh was appointed as Director on 16 Sep 2015. Gautam Shivshankar Pandey ceased to be Director on 27 Aug 2012. G.S.P. Developers has 6 board changes on record in total.
The registered office of G.S.P. Developers is at Shop No. 1 & 2 Siddharth Nagar Bldg. No. 5 Chs Ltd. Khatav Mill Compound Borivali Eas, T, Mumbai, Maharashtra, India – 400066.
G.S.P. Developers operates in the financial services industry, in the real estate financing segment.