G&J KYC INFORMATION CENTRE

CIN: U74999MH2015NPL267877 Active Private

Last Updated: Jul 11, 2025

Maharashtra

Authorized Capital
₹0
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
08/27/2015
ROC
ROC Mumbai
Category / Sub-Category
Company limited by guarantee / Guarantee and association Company
Activity
N/A
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

D2B,Ground Floor,Tower No.D,Bharat Diamond Bourse G-Block, Bandra Kurla Complex.,Mumbai City,MUMBAI,Maharashtra,India,400051

Email Address

ho@gjepcindia.com

Directors

16
I
INDU KAKKAR
Director
Appointed
08 Sep 2022
Appointed
08 Sep 2022
Appointed
08 Sep 2022
Appointed
08 Sep 2022
Appointed
03 Jul 2020
Appointed
28 Sep 2018
Appointed
28 Sep 2018
Resigned
K
Appointed
24 Dec 2016
Resigned
Appointed
24 Dec 2016
Resigned
Appointed
24 Dec 2016
Resigned
Appointed
21 Mar 2016
Resigned
K
KONAL K DOSHI
Additional Director
Appointed
21 Mar 2016
Resigned
A
ANILKUMAR BHIKHABHAI VIRANI
Additional Director
Appointed
21 Mar 2016
Resigned
Appointed
21 Mar 2016
Resigned
S
SAUNAK JITENDRA PARIKH
Additional Director
Appointed
21 Mar 2016
Resigned
Appointed
27 Aug 2015
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of G&J KYC INFORMATION CENTRE?

The CIN is U74999MH2015NPL267877.

Who are the directors?

Directors include: INDU KAKKAR, KIRIT ACHRATLAL BHANSALI, NILESH KOTHARI PRAVIN, SAUNAK JITENDRA PARIKH, VIPUL PRABODH SHAH, SANJU SUDHIR KOTHARI.