

Gitanjali Retail Ventures Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.50 M
- Company Age 16 Year, 8 Months
- Last Filing with ROC 31 Mar 2011
About Gitanjali Retail Ventures
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51398MH2008PLC186036
- Company No.
186036
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
21 Aug 2008
- Date of AGM
21 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Gitanjali Retail Ventures?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Mehul Choksi ![]() | Director | 21-Aug-2008 | Current |
Dhanesh Sheth ![]() | Director | 11-Jan-2010 | Current |
Priti Choksi ![]() | Director | 21-Aug-2008 | Current |
Financial Performance of Gitanjali Retail Ventures.
Enhance accessibility to Gitanjali Retail Ventures's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Gitanjali Retail Ventures?
Unlock access to Gitanjali Retail Ventures'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.

Related Corporates (Common Directorship)
- Gitanjali Jewellery Retail Limited
Mehul Choksi is a mutual person
- Gitanjali Lifestyle Limited
Mehul Choksi and Dhanesh Sheth are mutual person
- Gitanjali Infratech Limited
Mehul Choksi is a mutual person
- Mmtc Gitanjali Limited
Mehul Choksi and Dhanesh Sheth are mutual person
- Bezel Jewellery (India) Private Limited
Mehul Choksi is a mutual person
- Gitanjali Gold And Precious Llp
Mehul Choksi and Dhanesh Sheth are mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Gitanjali Retail Ventures?
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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Gitanjali Retail Ventures
Recent activity within the organization
- Annual General Meeting
Gitanjali Retail Ventures Limited last Annual general meeting of members was held on 21 Sep 2011 as per latest MCA records.
- Balance Sheet
Gitanjali Retail Ventures Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
- Director Appointment
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 3 months .
- Director Appointment
Mehul Chinubhai Choksi was appointed as a Director was appointed as a Director on 21 Aug 2008 & has been associated with this company since 16 years 8 months .
- Director Appointment
Priti Mehul Choksi was appointed as a Director was appointed as a Director on 21 Aug 2008 & has been associated with this company since 16 years 8 months .
- Company Incorporation
Gitanjali Retail Ventures Limited was registered on 21 Aug 2008 with Roc Mumbai & aged 16 years 8 months as per MCA records.
Recent News, Updates & Announcement
- Bankruptcy court orders liquidation of Mehul Choksi-promoted Gitanjali Gems.
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..
- Bankers vote to liquidate Gitanjali Gems on time over-run | Mint.
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.
- Resolution Professional contests ED’s seizure of Gitanjali Gems’ assets.
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..
Frequently asked questions
What is the Incorporation or founding date of Gitanjali Retail Ventures Limited?
Gitanjali Retail Ventures Limited was incorporated on 21 Aug 2008.
What is authorized share capital and paid-up capital of Gitanjali Retail Ventures Limited?
The authorized share capital of Gitanjali Retail Ventures Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Gitanjali Retail Ventures Limited?
Currently 3 directors are associated with Gitanjali Retail Ventures Limited.
- Mehul Chinubhai Choksi
- Dhanesh Vrajlal Sheth
- Priti Mehul Choksi
What is the registered address of Gitanjali Retail Ventures Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gitanjali Retail Ventures Limited is Office No.6 1St Floor B Wing Laxmi Tower Bandra Kurla Complex, (East) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Gitanjali Retail Ventures Limited?
The corporate identification number (CIN) of Gitanjali Retail Ventures Limited is U51398MH2008PLC186036 and the company number is 186036 as per Ministry of Corporate Affairs (MCA).
What is the official website of Gitanjali Retail Ventures Limited?
The Official website of Gitanjali Retail Ventures Limited is https://www.gitanjaligroup.com
When was the last Balance Sheet of Gitanjali Retail Ventures Limited filed with the ROC?
The most recent Balance Sheet for Gitanjali Retail Ventures Limited was filed with the ROC on 31 Mar 2011.
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