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
GAFUR ENTERPRISE PRIVATE LIMITED
CIN: U74999WB2019PTC229680 As on: 2026-07-13
GAFUR ENTERPRISE PRIVATE LIMITED (CIN: U74999WB2019PTC229680) is a Private company incorporated on 08 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.GAFUR ENTERPRISE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GAFUR ENTERPRISE PRIVATE LIMITED are IKBAL HOSSAIN, and PINKU SHARMA.
GAFUR ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2019PTC229680 and its registration number is 229680. Users may contact GAFUR ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAFUR ENTERPRISE PRIVATE LIMITED is 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013.
Current status of GAFUR ENTERPRISE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GAFUR ENTERPRISE 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 GAFUR ENTERPRISE
Purchase full report of GAFUR ENTERPRISE
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 GAFUR ENTERPRISE 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 GAFUR ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08364843 | IKBAL HOSSAIN | Director | 2020-10-09 |
| 03178079 | PINKU SHARMA | Director | 2020-10-09 |
Past Directors & Key Managerial Personnel of GAFUR ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07796647 | SUSHMA JAISWAL | Director | - | 2019-04-11 |
| 07808330 | ARUN TULSIAN KUMAR | Director | - | 2020-10-09 |
| 07932208 | AMARDEEP SHAW | Director | - | 2019-04-11 |
| 08301723 | BRIJ MOHAN AGARWAL | Director | - | 2020-10-09 |
| 08364843 | IKBAL HOSSAIN | Director | - | 2019-06-01 |
| 08364844 | DIPANKAR SINGHA | Director | - | 2019-06-01 |
Other Directorships of SUSHMA JAISWAL
Other Directorships of ARUN TULSIAN KUMAR
Other Directorships of AMARDEEP SHAW
Other Directorships of BRIJ MOHAN AGARWAL
Other Directorships of IKBAL HOSSAIN
Other Directorships of DIPANKAR SINGHA
Other Directorships of PINKU SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U62099WB2025PTC279061 | CORPSURE CONSULTING PRIVATE LIMITED | 2A Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India |
| U52100WB2013PTC190367 | GANGANPATI DEALERS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE 8TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700013 |
| ACH-9351 | KGK VENTURES LLP | 2A GANESH CHANDRA AVENUE, 9TH FLOOR, ROOM NO.05,Kolkata,Kolkata,West Bengal,India-700013 |
| U47190WB2024PTC272364 | ECOMERCENTILE PRIVATE LIMITED | 2A Ganesh Chandra Avenue,5th Floor, Room No. 10B,Kolkata,Kolkata,West Bengal,700013-India |
| ABZ-1970 | PARKSIDE PROJECTS LLP | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,7TH FLOOR, ROOM NO-6,Kolkata,Kolkata,West Bengal,India-700013 |
| ACL-3094 | DREAM TEAM FUTURE LLP | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,4TH FLOOR, ROOM NO 6,Kolkata,Kolkata,West Bengal,India-700013 |
| ACG-1136 | SEKSARIA CONSULTANTS LLP | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,Kolkata,Kolkata,West Bengal,India-700013 |
| ACG-0680 | SHYAMBABA DEALERS LLP | 2A GANESH CHANDRA AVENUE ROOM NO 10A/1,4TH FLOOR COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,India-700013 |
| ACP-3105 | HIMALAYAN TRADE AND CASTING INDUSTRIES LLP | 2A Ganesh Chandra Avenue, Room No. 7A, 6th Floor,Commerce House Building,Kolkata,Kolkata,West Bengal,India-700013 |
| U52241WB2024PTC271102 | BENTINCK LOGISTICS PRIVATE LIMITED | 2A Ganesh Chandra Avenue,1st Floor Room No 7 &7A, Cabin-8,Kolkata,Kolkata,West Bengal,700013-India |
| U26921WB1962PTC025597 | NIRSA REFRACTORIES PVT LTD | 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U13100WB1972PTC028213 | KANTI PRASAD MINING PVT LTD | 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U17121WB1968PTC027352 | GOLCHHA (KING OF SUITINGS) PVT LTD | 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U02520WB1984PTC037660 | EVERGREEN POLYPLAST INDUSTRIES PVT.LTD. | 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U01111WB2000PLC092537 | SRI SIDH AGRO FARM LIMITED | 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U31103WB1964PTC026269 | KAPANY ENGINEERING CO PVT LTD | 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U45202WB1976NPL030812 | COMMERCE HOUSE OWNERS ASSOCIATION | 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U52399WB2016PTC217863 | BURSHA SUPPLIERS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U52599WB2016PTC217876 | SHARMITA DISTRIBUTORS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U52341WB2016PTC217729 | KRIDAY DISTRIBUTORS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U51909WB2004PTC099571 | DYNAMIC SUPPLIERS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U52609WB2016PTC217866 | BHARMAR SUPPLIERS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U51909WB2016PTC210092 | BERGAMOT COMMOTRADE PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U51909WB2016PTC210273 | PERUVIAN TRADELINK PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U65929WB1983PTC036383 | DG FINANCE AND INVESTMENTS PVT LTD | 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U74999WB2019PTC229662 | URJANI SUPPLIER PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U51109WB1996PTC080898 | PRATIK TIE-UP PVT.LTD. | 2A GANESH CHANDRA AVENUE Room No 2 , KOLKATA, West Bengal, India - 700013 |
| U24119WB2005PTC104271 | CRESCENT FRAGRANCES & FLAVOURS PRIVATE L IMITED | 2A GANESH CHANDRA AVENUE4TH FLOOR R NO 1 , KOLKATA, West Bengal, India - 700013 |
| U18101WB2007PTC118321 | SLG TEXCOM PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO 5, , KOLKATA, West Bengal, India - 700013 |
| 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.
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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.