G&J KYC INFORMATION CENTRE
CIN: U74999MH2015NPL267877
Authorized Capital
₹0
Paid-up Capital
₹0
Company Status
Active
Total Directors
5
Last AGM
19 Sept 2025
Balance Sheet
31 Mar 2025
G&J KYC INFORMATION CENTRE having CIN U74999MH2015NPL267877 is a private company incorporated with MCA on 27th August 2015. G&J KYC INFORMATION CENTRE is classified as Guarantee and association Company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹0 and paid-up capital of ₹0. Current status of G&J KYC INFORMATION CENTRE is Active.
Company Information
| CIN | U74999MH2015NPL267877 |
| Company Status | Active |
| Registration Number | 267877 |
| Date of Incorporation | 27 August 2015 |
| RoC | ROC Mumbai I |
| Company Age | 10 years, 7 months |
| Authorized Capital | ₹0 |
| Paid-up Capital | ₹0 |
| Company Category | Company limited by guarantee |
| Company Sub-Category | Guarantee and association Company |
| Class of Company | Private |
| Activity | Other business activities n.e.c. |
| Listing Status | Unlisted |
| Date of Last AGM | 19 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
D2B,Ground Floor,Tower No.D,Bharat Diamond Bourse G-Block, Bandra Kurla Complex., MUMBAI, Mumbai City, Maharashtra, India,
400051*****ep.sharma@gjepcindia.com
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Website
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Directors & Key Managerial Personnel
5 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00004746 | Director | Unlock | Unlock | |
| 00093751 | Director | Unlock | Unlock | |
| 00256316 | Director | Unlock | Unlock | |
| 01441742 | Director | Unlock | Unlock | |
| 03400455 | Director | Unlock | Unlock |
Data sourced from MCA public records.
5 current records
FAQ's on G&J KYC INFORMATION CENTRE
Frequently asked questions about this company
G&J KYC INFORMATION CENTRE having CIN U74999MH2015NPL267877 is a 10 years, 7 months old private company incorporated with MCA on 27 August 2015. It is classified as a Guarantee and association Company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹0 and Paid-up Capital of ₹0.
The Corporate Identification Number (CIN) of G&J KYC INFORMATION CENTRE is U74999MH2015NPL267877.
The registered office address of G&J KYC INFORMATION CENTRE is D2B,Ground Floor,Tower No.D,Bharat Diamond Bourse G-Block, Bandra Kurla Complex., MUMBAI, Mumbai City, Maharashtra, India — 400051.
As per MCA records, the current status of G&J KYC INFORMATION CENTRE is Active. The last Annual General Meeting (AGM) was held on 19 September 2025. The company last updated its financials on 31 March 2025.
G&J KYC INFORMATION CENTRE has an Authorized Share Capital of ₹0 and a Paid-up Capital of ₹0.
G&J KYC INFORMATION CENTRE is involved in Other business activities n.
G&J KYC INFORMATION CENTRE has 5 directors: VIPUL PRABODH SHAH (DIN: 00004746) and NILESH KOTHARI PRAVIN (DIN: 00093751) and SHAUNAK JITENDRA PARIKH (DIN: 00256316) and SANJU SUDHIR KOTHARI (DIN: 01441742) and KIRIT ACHRATLAL BHANSALI (DIN: 03400455).