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
GARGI PROPERTIES PRIVATE LIMITED
CIN: U70200WB2019PTC231870 As on: 2026-07-13
GARGI PROPERTIES PRIVATE LIMITED (CIN: U70200WB2019PTC231870) is a Private company incorporated on 10 May 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. 600000.00.
GARGI PROPERTIES 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.GARGI PROPERTIES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of GARGI PROPERTIES PRIVATE LIMITED are SAMAR NANDY, GOUTAM NANDY, SUPARNA NANDY, and SOMORITA NANDY.
GARGI PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200WB2019PTC231870 and its registration number is 231870. Users may contact GARGI PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARGI PROPERTIES PRIVATE LIMITED is C/O. GOUTAM NANDY, M/S. SOVA SHARI, KONA BAGPARA, P.O- KONA, P.S- LILUAH , HOWRAH, West Bengal, India - 711114.
Current status of GARGI PROPERTIES 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 GARGI PROPERTIES 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 GARGI PROPERTIES
Purchase full report of GARGI PROPERTIES
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 GARGI PROPERTIES 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 |
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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 GARGI PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07769034 | SAMAR NANDY | Director | 2019-05-10 |
| 07769299 | GOUTAM NANDY | Director | 2019-05-10 |
| 08410276 | SUPARNA NANDY | Director | 2019-05-10 |
| 08410304 | SOMORITA NANDY | Director | 2019-05-10 |
Past Directors & Key Managerial Personnel of GARGI PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMAR NANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TNMOTOR TRADING PRIVATE LIMITED | U50400WB2019PTC231885 | Director | 2019-05-13 | Ongoing |
Other Directorships of GOUTAM NANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TNMOTOR TRADING PRIVATE LIMITED | U50400WB2019PTC231885 | Director | 2019-05-13 | Ongoing |
Other Directorships of SUPARNA NANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TNMOTOR TRADING PRIVATE LIMITED | U50400WB2019PTC231885 | Director | 2019-05-13 | Ongoing |
Other Directorships of SOMORITA NANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TNMOTOR TRADING PRIVATE LIMITED | U50400WB2019PTC231885 | Director | 2019-05-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65929WB2020PLN239276 | A.P.R. JOTI INDIA NIDHI LIMITED | KONA PURBAPARA KHALPAR, P.O. KONA, P.S. LILUAH, , HOWRAH, West Bengal, India - 711114 |
| U55209WB2017PTC220534 | MA MAMTA DAKSHINESWARI HOTEL PRIVATE LIMITED | TENTULTALA, KANTHAL TALAR MATH KONA PURBA PARA, P.O KONA, P.S LILUAH , HOWRAH, West Bengal, India - 711114 |
| U24100WB2012PTC188380 | BMI OXIDES PRIVATE LIMITED | C/O BMI OXIDES PVT LTD,LAKSHMANPUR INDUSTRIAL AREA VILL. & P.O.- LAKSHMANPUR, P.S.- DOMJUR, , HOWRAH, West Bengal, India - 711114 |
| U28999WB2022PTC252570 | ROY ENGINEERING WORKS PRIVATE LIMITED | C/O- SHYAMAL ROY,NH 6 KHALIA CHAMRAIL P.S - LILUAH,,HOWRAH,Howrah,West Bengal,711114-India |
| AAI-3963 | LAKSHMANPUR DEVELOPERS LLP | VILL: DEBIRPARA(NEAR LAKSHMAN TARA MAA MANDIR), P.O. CHAMRAIR, P.S. LILUAH, SUB-DIVISION: HOWRAH LILUAH, West Bengal, India - 711114 |
| U51909WB2003PTC097504 | SALASAR COMMODITIES DEALERS PRIVATE LIMITED | NH-6,P.S LILUAH P.O-CHAMRAIL , HOWRAH, West Bengal, India - 711114 |
| U51900WB2008PTC129958 | HRISHIKESH TRADEVIN PRIVATE LIMITED | NH-6,P.S LILUAH P.O-CHAMRAIL , HOWRAH, West Bengal, India - 711114 |
| U93000WB2010PTC140632 | GODANI MANAGEMENT PRIVATE LIMITED | NH-6,P.S LILUAH P.O-CHAMRAIL , HOWRAH, West Bengal, India - 711114 |
| U74999WB2011PTC170434 | MITRA MERCANTILE PRIVATE LIMITED | KONA KEOTUSTALA,PYARA BAGAN, P.O.- KONA, PS.- LILUAH, , HOWRAH, West Bengal, India - 711114 |
| U24110WB2022PTC253136 | AVISCO ADHESIVES AND CHEMICALS PRIVATE LIMITED | Village Debipara,P O Jagdishpur hat, P.S Liluaah,Howrah,Howrah,West Bengal,711114-India |
| U29253WB2011PTC162233 | SRI GURU RADHARAMAN RAM ENGINEERING PRIVATE LIMITED | KONA ISP COMPOUND P.S. LILUAH , HOWRAH, West Bengal, India - 711114 |
| U47711WB2025PTC280203 | NAMISA APPARELS PRIVATE LIMITED | S/O.LT.ABDUL BASIR SARDER,EKSARA, P.O.CHAMRAIL,Sankrail,Howrah,West Bengal,711114-India |
| U31200WB2010PTC153083 | SUPER TRANSMITION PRIVATE LIMITED | KONA BAG PARA, J.D. CASTING COMPOUND P.O.-KONA , HOWRAH, West Bengal, India - 711114 |
| U51909WB2021PTC244716 | SARDARS MERCHANDISE PRIVATE LIMITED | Plot No.- 753, Vill.- Madhya Khaliya, Banarash Rd, P.O- Chamrail, P.S- Liluah , GARALGACHA, West Bengal, India - 711114 |
| U11043WB2025PTC282111 | THIRST THEORY PRIVATE LIMITED | C/O-PAUL ENGINEERING WORK,S C/O-DIP PAUL,MAJHARAUT,Sankrail,Howrah,West Bengal,711114-India |
| U15549WB2020PTC238408 | VIVEKANSH PRIVATE LIMITED | 11 PILOT BAGAN , P.O. -KONA , HOWRAH, West Bengal, India - 711114 |
| U29299WB2021PTC243442 | A T HULK PRIVATE LIMITED | M/S HULK GIM MACHINARIE, PROP- ANJALI KOLEY, KONA, BAGPARA , HOWRAH, West Bengal, India - 711114 |
| U29309WB2022PTC251525 | SAM RAIL INDUSTRIES PRIVATE LIMITED | C/O S.A.M. INDUSTRIES LAKSHMANPUR INDUSTRIAL ESTATE, DOMJUR , HOWRAH, West Bengal, India - 711114 |
| U17309WB2019PTC233334 | LA VIPANI PRIVATE LIMITED | NATIONAL HIGHWAYS-6 (NH-6), KONA MORE VILL- EKSHARA-13, P.O CHAMRAIL , HOWRAH, West Bengal, India - 711114 |
| U01100WB2018PTC226603 | IVAR MANUFACTURING PRIVATE LIMITED | NATIONAL HIGHWAYS-6 (NH-6), KONA MORE Vill- Ekshara- 13, P.O Chamrail, , HOWRAH, West Bengal, India - 711114 |
| U32309WB2018PTC226340 | ATRAXIA MANUFACTURING PRIVATE LIMITED | NATIONAL HIGHWAYS-6 (NH-6), KONA MORE Vill- Ekshara- 13, P.O Chamrail, , HOWRAH, West Bengal, India - 711114 |
| U50403WB2022PTC254669 | SURJADOY MOTOR WORKS PRIVATE LIMITED | C/o- ANJALI SHARMA, KHALIA CHAMRAIL KONA HIGH ROAD MORE,HOWRAH,Howrah,West Bengal,711114-India |
| U55101WB2011PTC163967 | MA BHABATARINI CONSULTANCY PRIVATE LIMITED | C/O SUBRATA MANNA, KONA,TENTULTALA,Sankrail,Howrah,West Bengal,711114-India |
| AAR-2217 | BOITOI INDIA LLP | 115, C/O SRIKANTA MONDAL KONA DHARAPARA HOWRAH, West Bengal, India - 711114 |
| U46633WB2025PTC277954 | HARDLINE FITTINGS PRIVATE LIMITED | C/O GOBIND MANNA,KONA TENTULTALA,Bally Jagachha,Howrah,West Bengal,711114-India |
| ACX-9337 | L&C AUTOHUB LLP | C/O. DEBJANI MUKHERJEE,,KONA TENTULTALA PURBAPARA,Bally Jagachha,Howrah,West Bengal,India-711114 |
| U74999WB2020PTC236614 | INDIAVATION PROJECTS PRIVATE LIMITED | NH-6 KHALIA, P.S.- LILUAH, CHAMRAIL , HOWRAH, West Bengal, India - 711114 |
| U26100WB2024PTC271213 | AVENTI-LYSI PRIVATE LIMITED | C/o SWAPNA DUTTA,185 Kona Pilot Bagan,Bally Jagachha,Howrah,West Bengal,711114-India |
| U74999WB2022PTC251003 | MERK MARKETING INDIA PRIVATE LIMITED | C/O ARUP KUMAR GUIN KONA PILOT BAGAN , HOWRAH, West Bengal, India - 711114 |
| 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.