GLADSTONE AGENCIES LTD
CIN: U65922WB1965PLC026474
GLADSTONE AGENCIES LTD (CIN: U65922WB1965PLC026474) is a Public company incorporated on 17 May 1965. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 750000.00.
GLADSTONE AGENCIES LTD'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.GLADSTONE AGENCIES LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of GLADSTONE AGENCIES LTD are JYOTI JATIA, PALLAVI BHARTIYA, ASHOK JATIA, and NILESH JATIA.
GLADSTONE AGENCIES LTD's Corporate Identification Number (CIN) is U65922WB1965PLC026474 and its registration number is 26474. Users may contact GLADSTONE AGENCIES LTD on its Email address - [email protected]. Registered address of GLADSTONE AGENCIES LTD is IA JANKI SHAH ROADHASTINGS , KOLKATA, West Bengal, India - 700022.
Current status of GLADSTONE AGENCIES LTD 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 GLADSTONE AGENCIES 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 GLADSTONE AGENCIES
Purchase full report of GLADSTONE AGENCIES
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 GLADSTONE AGENCIES 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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Current Directors & Key Managerial Personnel of GLADSTONE AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00995397 | JYOTI JATIA | Director | 2016-10-01 |
| 09569933 | PALLAVI BHARTIYA | Director | 2022-04-14 |
| 00130832 | ASHOK JATIA | Director | 1992-11-01 |
| 00995248 | NILESH JATIA | Managing Director | 2010-06-01 |
Past Directors & Key Managerial Personnel of GLADSTONE AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00995397 | JYOTI JATIA | Director | - | 2010-06-01 |
| 00995397 | JYOTI JATIA | Managing Director | - | 2010-06-01 |
| 00995397 | JYOTI JATIA | Whole-time director | - | 2016-10-01 |
| 09569933 | PALLAVI BHARTIYA | Additional Director | - | 2022-09-30 |
| 00741132 | NIRMAL HIMATSINGKA KUMAR | Director | - | 2017-09-04 |
| 00995248 | NILESH JATIA | Director | - | 2010-06-01 |
Other Directorships of JYOTI JATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCURATE INVESTMENT CO LTD. | L65993WB1977PLC031200 | Director | 2015-09-30 | Ongoing |
| ACCURATE INVESTMENT CO LTD. | L65993WB1977PLC031200 | Director | - | 2015-09-29 |
Other Directorships of PALLAVI BHARTIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK JATIA
Other Directorships of NIRMAL HIMATSINGKA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAN LAKSHMI PLANTATIONS LTD | U02001DL1986PLC023459 | Director | - | 2013-01-30 |
| PEARL CO PVT LTD | U65999WB1929PTC006333 | Managing Director | - | 2020-02-19 |
| GOURI SANKAR CO. PVT. LTD. | U67120WB1942PTC011134 | Director | - | 2020-02-19 |
| GAYLORD CERAMICS LIMITED | U74210WB1981PLC033320 | Director | - | 2020-06-01 |
Other Directorships of NILESH JATIA
| CIN | Company Name | Company Address |
|---|---|---|
| U52339WB2000PTC091136 | CALITRI COMMERCIAL PRIVATE LIMITED | 1A JANKI SHAH ROAD , KOLKATA, West Bengal, India - 700022 |
| U51909WB2000PTC091150 | BASRA TRADING COMPANY PRIVATE LIMITED | 1A JANKI SHAH ROAD , KOLKATA, West Bengal, India - 700022 |
| U51109WB2000PTC091137 | ALCAZAR ENTERPRISES PRIVATE LIMITED | 1A JANKI SHAH ROAD , KOLKATA, West Bengal, India - 700022 |
| U51109WB2000PTC091138 | HASTINGS AGENCIES PRIVATE LIMITED | 1A JANKI SHAH ROAD , KOLKATA, West Bengal, India - 700022 |
| U51109WB2000PTC091146 | PLACENT COMMERCIAL PRIVATE LIMITED | 1A JANKI SHAH ROAD , KOLKATA, West Bengal, India - 700022 |
| U74999WB2000PTC091149 | ELVIA ENTERPRISES PRIVATE LIMITED | 1A JANKI SHAH ROAD , KOLKATA, West Bengal, India - 700022 |
| U67120WB2009PTC131807 | SAMVIT SECURITIES PRIVATE LIMITED | 1A JANKI SHAH ROAD HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U69200WB2025PTC278771 | QALB INTERNATIONAL SOLUTIONS AND SERVICES PRIVATE LIMITED | 3/H/19, Khalashitala Road,Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700022-India |
| U45201WB2002PTC094880 | PRABHUPRAYAG HOUSINGS PRIVATE LIMITED | 4/H/9 COMMISARIAT ROADHASTINGS , KOLKATA, West Bengal, India - 700022 |
| U52324WB1998PTC087632 | JKS EXPORTS PRIVATE LIMITED | 6 ST GOERGE GATE ROADHASTINGS , KOLKATA, West Bengal, India - 700022 |
| U70101WB1985PTC039118 | LAKE VIEW PROPERTIES PVT LTD | 1A J S ROADHASTINGS , KOLKATA, West Bengal, India - 700022 |
| U55101WB2010PTC141090 | PICASSO RESORT & HOTEL PRIVATE LIMITED | 1, Shah Rajab Road Hastings Police Station , Kolkata, West Bengal, India - 700022 |
| U51109WB2007PTC114150 | EXEMPLAR DEALCOM PRIVATE LIMITED | 2/H/6, SHAH RAJAB ROAD, HASTINGS, , KOLKATA, West Bengal, India - 700022 |
| U93000WB2007PTC114427 | TRANSOTECH CONTAINERS PRIVATE LIMITED | 1B, PARSONAGE ROAD KOLKATA-700022 , KOLKATA, West Bengal, India - 700022 |
| U66190WB2024PTC268911 | JINNA FOREX PRIVATE LIMITED | C/O Md ARIF KHAN 2/1 COMMISSARIAT RD,HASTINGS KOLKATA,Kolkata,Kolkata,West Bengal,700022-India |
| U14101WB2025PTC283846 | KESAVAM CLOTHING PRIVATE LIMITED | 13 Chapel Road,Kolkata,Kolkata,West Bengal,700022-India |
| U70200WB2023PTC264549 | HARAY STRATEGIC ADVISORS PRIVATE LIMITED | 3, Middle Road,Kolkata,Kolkata,West Bengal,700022-India |
| U70200WB2023PTC264614 | ROSKAN INTERNATIONAL PRIVATE LIMITED | 3, Middle Road,Kolkata,Kolkata,West Bengal,700022-India |
| U46103WB2023PTC263384 | INVESTA TECH SOLUTIONS PRIVATE LIMITED | 3, Middle Road,Kolkata,Kolkata,West Bengal,700022-India |
| U63120WB2024PTC268021 | AANANDAMAYEE SERVICES PRIVATE LIMITED | 13 CHAPEL ROAD,Kolkata,Kolkata,West Bengal,700022-India |
| U80200WB2024PTC269444 | VACHI FINTEL PRIVATE LIMITED | 3, Middle Road,Kolkata,Kolkata,West Bengal,700022-India |
| ACX-3177 | TRUSTNEER AGRO LLP | 2/3 Commissariat Road,Kolkata,Kolkata,West Bengal,India-700022 |
| U01132WB2013PTC272888 | BASBEY GREENVIEW PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI,Kolkata,Kolkata,West Bengal,700022-India |
| U35100WB2025PTC282985 | AUROLUX URJA PRIVATE LIMITED | 7 Munshi Premchand Sarani,Kolkata,Kolkata,West Bengal,700022-India |
| U35100WB2025PTC283292 | NATURA URJA PRIVATE LIMITED | 7 Munshi Premchand Sarani,Kolkata,Kolkata,West Bengal,700022-India |
| U59131WB2021PTC244093 | LA SANTI LIFESTYLE PRIVATE LIMITED | 3, MIDDLE ROAD, HASTINGS,,KOLKATA,Kolkata,West Bengal,700022-India |
| U51909WB2022PTC254203 | AMOGA GLOBEX PRIVATE LIMITED | 3, Middle Road Hastings,Kolkata,Kolkata,West Bengal,700022-India |
| U35106WB2023PTC264375 | SIDHIDATA POWER PRIVATE LIMITED | 7,MUNSHI PREMCHAND SARANI,Kolkata,Kolkata,West Bengal,700022-India |
| U46209WB2026PTC287812 | JAI SHRI PRIVATE LIMITED | 2/3,COMMISSARIAT ROAD,Kolkata,Kolkata,West Bengal,700022-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100900338 | 2024-04-08 | - | - | 3,500,000.00 | Axis Bank Limited |
- 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.
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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.
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As on: 2026-07-13
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