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GANPATI RIVERSIDE PVT LTD.

As on: 2024-07-07

GANPATI RIVERSIDE PVT LTD. (CIN: U70109WB1989PTC046162) is a Private company incorporated on 07 Dec 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 22000000.00.

GANPATI RIVERSIDE PVT LTD.'s Annual General Meeting (AGM) was last held on 29 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GANPATI RIVERSIDE PVT LTD.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of GANPATI RIVERSIDE PVT LTD. are RUPAM BISWAS, and BIVAS BARMAN.

GANPATI RIVERSIDE PVT LTD.'s Corporate Identification Number (CIN) is U70109WB1989PTC046162 and its registration number is 46162. Users may contact GANPATI RIVERSIDE PVT LTD. on its Email address - [email protected]. Registered address of GANPATI RIVERSIDE PVT LTD. is 92/1, NASKARPARA ROAD ,LP 68/6, , Uluberia - I, West Bengal, India - 711107.

Current status of GANPATI RIVERSIDE PVT LTD. is - Active.

Basic Information

CIN U70109WB1989PTC046162
Name GANPATI RIVERSIDE PVT LTD.
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 46162
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1989-02-07
Age of Company 36 years, 1 months, 6 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-29
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 22,000,000.00
Paid-up Share Capital ₹ 22,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GANPATI RIVERSIDE PVT LTD.

Previous CINs

U70109WB1989PTC046162

Regulatory Filings of GANPATI RIVERSIDE .

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Litigation Search Report of GANPATI RIVERSIDE .

Get a list of all litigations GANPATI RIVERSIDE . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GANPATI RIVERSIDE .. This report helps you understand the risk associated in dealing with GANPATI RIVERSIDE . and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 GANPATI RIVERSIDE . 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About GANPATI RIVERSIDE .

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of GANPATI RIVERSIDE .

Current Directors & Key Managerial Personnel of GANPATI RIVERSIDE .
DIN Director Name Designation Appointment Date
09116401 RUPAM BISWAS Director 2021-09-30
09116636 BIVAS BARMAN Director 2021-09-30
Past Directors & Key Managerial Personnel of GANPATI RIVERSIDE .
DIN Director Name Designation Appointment Date Cessation
00083336 MANANI CHAKRABORTY Director - 2015-03-02
02017960 AMAL KUMAR MINNY JAIN Additional Director - 2015-09-29
02017960 AMAL KUMAR MINNY JAIN Director - 2021-03-26
09116401 RUPAM BISWAS Additional Director - 2021-09-30
09116636 BIVAS BARMAN Additional Director - 2021-09-30
00083285 ARUP KUMAR CHAKRABORTY Director - 2021-03-26
Other Directorships of MANANI CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMAL KUMAR MINNY JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUPAM BISWAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIVAS BARMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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SMILE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128516 Director 2008-08-13 Ongoing
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ORIENT SHOPPERS PRIVATE LIMITED U51909WB2011PTC171235 Director 2011-12-26 Ongoing
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J TAPARIA PROJECTS LTD L46101WB1980PLC032979 Additional Director - 2012-08-24
J TAPARIA PROJECTS LTD L46101WB1980PLC032979 Director - 2020-06-15
DURLABH PROJECTS PRIVATE LIMITED U45208WB2008PTC129402 Director - 2013-04-15
DURLABH CONSTRUCTION PRIVATE LIMITED U45208WB2008PTC129403 Director - 2013-01-11
AISHWARYA TIE UP PRIVATE LIMITED U51109AS2008PTC017547 Director - 2011-07-12
MOREPLUS MERCHANTS PRIVATE LIMITED U51109WB2008PTC128433 Additional Director - 2015-09-30
MOREPLUS MERCHANTS PRIVATE LIMITED U51109WB2008PTC128433 Director - 2019-02-06
AATISH DEALCOMM PRIVATE LIMITED U51109WB2008PTC128436 Additional Director - 2015-09-26
AATISH DEALCOMM PRIVATE LIMITED U51109WB2008PTC128436 Director 2015-09-26 Ongoing
MICRO MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128450 Additional Director - 2015-09-28
MICRO MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128450 Director - 2015-12-15
MASSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC128536 Additional Director - 2015-09-29
MASSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC128536 Director - 2019-02-06
YUKEN MERCHANDISE PVT LTD U51909WB1994PTC062136 Additional Director - 2015-07-07
ODYSEE VANIJYA PVT LTD U51909WB1994PTC062138 Additional Director - 2015-09-30
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RAINBOW VANIJYA PVT LTD U51909WB1994PTC062147 Additional Director - 2015-09-26
RAINBOW VANIJYA PVT LTD U51909WB1994PTC062147 Director - 2017-12-04
RAVLON COMMODITIES PVT LTD U51909WB1994PTC062765 Additional Director - 2015-07-07
MOONCLUB MERCHANTS PVT LTD U51909WB1995PTC067912 Additional Director - 2015-09-29
MOONCLUB MERCHANTS PVT LTD U51909WB1995PTC067912 Director 2015-09-29 Ongoing
SARTHAK MARKET PVT LTD U51909WB1995PTC067913 Additional Director - 2015-09-29
SARTHAK MARKET PVT LTD U51909WB1995PTC067913 Director - 2020-02-03
ZED DEALCOMM PRIVATE LIMITED U51909WB2007PTC119055 Additional Director 2014-11-03 Ongoing
ORIENTAL COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119081 Additional Director 2014-11-03 Ongoing
BULLPOWER SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119216 Additional Director - 2015-09-28
BULLPOWER SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119216 Director - 2019-02-06
ANKUR MERCHANTS PRIVATE LIMITED U51909WB2008PTC127583 Director - 2012-01-11
SUPERIOR COMMODEAL PRIVATE LIMITED U51909WB2008PTC128563 Additional Director - 2015-09-30
SUPERIOR COMMODEAL PRIVATE LIMITED U51909WB2008PTC128563 Director - 2020-01-25
POPULAR AGENCIES PRIVATE LIMITED U51909WB2009PTC134178 Director - 2012-10-05
ROOPTARA MERCHANTS PRIVATE LIMITED U51909WB2009PTC134261 Director - 2011-06-17
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HENDEZ DISTRIBUTORS PVT. LTD. U52190WB1994PTC062148 Additional Director - 2015-09-26
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CHETANI VINEEYOG PVT. LTD. U67120WB1992PTC056145 Additional Director - 2015-09-26
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DAGA MERCANTILES & FINANCE PVT LTD U51909WB1989PTC046561 Additional Director - 2021-09-30
DAGA MERCANTILES & FINANCE PVT LTD U51909WB1989PTC046561 Director - 2024-03-21
FRONTIER VANIJYA PVT LTD U51909WB1993PTC058549 Additional Director - 2021-09-30
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MULKRAJ TRACOM PVT. LTD. U74140WB1995PTC070466 Additional Director - 2021-11-30
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FRONTIER VANIJYA PVT LTD U51909WB1993PTC058549 Additional Director - 2021-09-30
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CHETANI VINEEYOG PVT. LTD. U67120WB1992PTC056145 Additional Director - 2021-09-30
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Other Directorships of ARUP KUMAR CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of GANPATI RIVERSIDE .

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GANPATI RIVERSIDE .

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of GANPATI RIVERSIDE .

Email ID: [email protected] Website: Not Available Address: 92/1, NASKARPARA ROAD ,LP 68/6, , Uluberia - I, West Bengal, India - 711107

Principal Products & Services of GANPATI RIVERSIDE .

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of GANPATI RIVERSIDE .

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of GANPATI RIVERSIDE .

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of GANPATI RIVERSIDE .

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

Subsidiaries, Associate Companies & Join Ventures of GANPATI RIVERSIDE .

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

Board Meetings of GANPATI RIVERSIDE .

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

Auditors of GANPATI RIVERSIDE .

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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