Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CGPS FORENSIC PROFESSIONALS PRIVATE LIMITED
CIN: U93090WB2019PTC231314 As on: 2026-07-13
CGPS FORENSIC PROFESSIONALS PRIVATE LIMITED (CIN: U93090WB2019PTC231314) is a Private company incorporated on 04 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CGPS FORENSIC PROFESSIONALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CGPS FORENSIC PROFESSIONALS PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of CGPS FORENSIC PROFESSIONALS PRIVATE LIMITED are ASHISH GOENKA KUMAR, RAHUL CHOUDHARY, and HARSH PODDAR.
CGPS FORENSIC PROFESSIONALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090WB2019PTC231314 and its registration number is 231314. Users may contact CGPS FORENSIC PROFESSIONALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CGPS FORENSIC PROFESSIONALS PRIVATE LIMITED is 18, RABINDRA SARANI, 5TH FLOOR, GATE -2, ROOM NO. 548 , KOLKATA, West Bengal, India - 700001.
Current status of CGPS FORENSIC PROFESSIONALS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CGPS FORENSIC PROFESSIONALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CGPS FORENSIC PROFESSIONALS
Purchase full report of CGPS FORENSIC PROFESSIONALS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CGPS FORENSIC PROFESSIONALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CGPS FORENSIC PROFESSIONALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05225224 | ASHISH GOENKA KUMAR | Director | 2019-04-04 |
| 05255457 | RAHUL CHOUDHARY | Director | 2019-04-04 |
| 08412475 | HARSH PODDAR | Director | 2019-04-04 |
Past Directors & Key Managerial Personnel of CGPS FORENSIC PROFESSIONALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07879585 | ALOK SETHIA | Director | - | 2023-04-01 |
Other Directorships of ASHISH GOENKA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JATASHIV FINANCIAL ADVISORY PRIVATE LIMITED | U74140WB2012PTC183610 | Additional Director | 2024-02-08 | Ongoing |
| JATASHIV FINANCIAL ADVISORY PRIVATE LIMITED | U74140WB2012PTC183610 | Director | - | 2018-03-28 |
Other Directorships of RAHUL CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHRITH PROJECTS LLP | AAQ-0390 | Designated Partner | 2019-07-24 | Ongoing |
| SARKI EXPLOSIVES PRIVATE LIMITED | U20292WB2024PTC272014 | Director | 2024-07-10 | Ongoing |
| KIOSKI DEALERS PRIVATE LIMITED | U51909WB2004PTC099197 | Director | - | 2018-01-10 |
| NIRVATHA PROFESSIONAL CONSULTANTS PRIVATE LIMITED | U69200WB2024PTC271487 | Director | 2024-06-20 | Ongoing |
| EFFICIENT GOODS PRIVATE LIMITED | U74140WB2007PTC118792 | Director | - | 2019-07-23 |
| AVANEESH TRANSPORT PRIVATE LIMITED | U74900WB2013PTC194313 | Director | - | 2013-07-04 |
| FAIR RESOLUTION PROFESSIONALS PRIVATE LIMITED | U93000WB2007PTC116000 | Director | - | 2019-04-18 |
Other Directorships of ALOK SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSH PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DATACARE IT SERVICES PRIVATE LIMITED | U72900WB2022PTC254742 | Director | - | 2023-08-07 |
| XCONICS INNOVATIONS PRIVATE LIMITED | U73100KA2021PTC155069 | CFO | - | 2022-11-02 |
| TAXCHAMP CONSULTANTS PRIVATE LIMITED | U93000WB2019PTC231928 | Director | 2019-05-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC144515 | SUNCITY DISTRIBUTORS PRIVATE LIMITED | 18 Rabindra Sarani, Poddar Court Gate No.-2, 5th Floor, Room No.-548 , kolkata, West Bengal, India - 700001 |
| U51101WB2010PTC148449 | FRONTIER SALES PRIVATE LIMITED | 18 Rabindra Sarani, Poddar Court Gate No.-2, 5th Floor, Room No.-548 , Kolkata, West Bengal, India - 700001 |
| U74140WB2012PTC183610 | JATASHIV FINANCIAL ADVISORY PRIVATE LIMITED | 18 RABINDRA SARANI, PODDAR COURT GATE NO-2, 5TH FLOOR, ROOM NO-548 , KOLKATA, West Bengal, India - 700001 |
| U62099WB2025PTC279207 | AGNOLYTICS SOFTWARE PRIVATE LIMITED | Room no. 513, 5th Floor, Gate No.2,,No.18, Rabindra Sarani, Poddar Court,Kolkata,Kolkata,West Bengal,700001-India |
| U52190WB2010PTC155303 | HIRANMAYI DEALTRADE PRIVATE LIMITED | 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U52190WB2010PTC155398 | ESSENCE DEALMARK PRIVATE LIMITED | 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U51909WB2010PTC155520 | MANGALSHREE VINCOM PRIVATE LIMITED | 18, Rabindra Sarani, Poddar Court, 5th Floor FloorRoom No-520,21, Gate No-2 , Kolkata, West Bengal, India - 700001 |
| U74999WB2011PTC160017 | COMBI VINIMAY PRIVATE LIMITED | 18, Rabindra Sarani, Poddar Court, 5th Floor Floor, Room No-520,21, Gate No -2 , KOLKATA, West Bengal, India - 700001 |
| U20118WB2008PTC130896 | R.S. FRAGRANCES INTERNATIONAL PRIVATE LIMITED | PODDAR COURT, GATE NO.-2, ROOM.NO. -553, 5TH FLOOR,18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India |
| U28113WB1998PLC087875 | INJECTO POLYMERS LIMITED | 5th Floor, Room No. 2, Gate No. 3,Poddar Court, 18, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2023PTC266432 | SHELDON INFRAPROJECT PRIVATE LIMITED | PODDAR COURT, 18, RABINDRA SARANI,GATE NO. 2, 5TH FLOOR, ROOM NO. 550,Kolkata,Kolkata,West Bengal,700001-India |
| U70100WB2021PTC246941 | YOUNGSTER HOMES PRIVATE LIMITED | 18 RABINDRA SARANI, PODDAR COURT, GATE NO. 2, 5TH FLOOR ROOM NO. 550, KOLKATA- 700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC074767 | PATAL GANGA BARTER PVT LTD | 18, RABINDRA SARANI, 5TH FLOOR, ROOM NO.-515, GATE NO.-2, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC098135 | ANUPAM COMMODITIES PRIVATE LIMITED | 18, RABINDRA SARANI, 5TH FLOOR, ROOM NO.-515, GATE NO.-2, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC069862 | MAPLE MERCANTILE PVT.LTD. | 18, RABINDRA SARANI, 5TH FLOOR, ROOM NO.-515, GATE NO.-2, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC074425 | PARAMSUKH TRADELINK PVT LTD | 18, RABINDRA SARANI, 5TH FLOOR, ROOM NO.-515, GATE NO.-2, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC064421 | INVOREX TRADING PVT LTD | 18, RABINDRA SARANI, 5TH FLOOR, ROOM NO.-515, GATE NO.-2, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC064422 | KLENZER TRADING PVT LTD | 18, RABINDRA SARANI, 5TH FLOOR, ROOM NO.-515, GATE NO.-2, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC066889 | DHANVANTI COMMODITIES PVT LTD | 18, RABINDRA SARANI, 5TH FLOOR, ROOM NO.-515, GATE NO.-2, , KOLKATA, West Bengal, India - 700001 |
| U67110WB1992PTC056269 | BACHCHI FINANCE PVT. LTD. | 18, RABINDRA SARANI, 5TH FLOOR, ROOM NO.-515, GATE NO.-2, , KOLKATA, West Bengal, India - 700001 |
| AAO-8325 | SHUBHIKASALONI DEVELOPERS LLP | 18, RABINDRA SARANI, PODDAR COURT GATE NO-2, ROOM NO-33, 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAL-0131 | KHATUNARESH COMMERCIALS LLP | 18, RABINDRA SARANI, PODDAR COURT,GATE NO 2, 5TH FLOOR, ROOM NO 546 Kolkata, West Bengal, India - 700001 |
| U27205WB2007PTC120895 | QUEST COMMODITIES INDIA PRIVATE LIMITED | 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2 5TH FLOOR, ROOM NO. 520 , kolkata, West Bengal, India - 700001 |
| L70100WB1981PLC033782 | CONCRETE INFRA & MEDIA LIMITED | 18 Rabindra Sarani, Gate No. 2, Poddar Court 5th Floor, Room No. 537 , KOLKATA, West Bengal, India - 700001 |
| L74990WB2004PLC100116 | BRONZE INFRA -TECH LIMITED | 18 Rabindra Sarani, Gate No. 2, Poddar Court 5th Floor, Room No. 537 , KOLKATA, West Bengal, India - 700001 |
| U27106WB2005PTC105301 | ALEXY STEELS PRIVATE LIMITED | ROOM NO. 517, 5TH FLOOR, GATE NO. 2 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001 |
| U52190WB1995PTC068391 | DORNI VINIMOY PVT. LTD. | 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2 5TH FLOOR, ROOM NO. 545 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC149151 | TIRTHANKAR TIE-UP PRIVATE LIMITED | PODDAR COURT,18, RABINDRA SARANI, GATE NO-2, 5TH FLOOR ,ROOM NO-532 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC159793 | SHIVSUBH MERCANTILE PRIVATE LIMITED | 18, RABINDRA SARANI, PODDAR COURT, GATE NO 2, 5TH FLOOR, ROOM NO. 546, , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.