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GIELLE INVESTMENTS LTD




Gielle Investments Ltd is a Public incorporated on 05 September 1894. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 600,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Gielle Investments Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Gielle Investments Ltd are Anand Saraf, Kishan Sanganeria, Naresh Nath Ray and Khokan Chandra Dhal.

Gielle Investments Ltd's Corporate Identification Number is (CIN) U65992WB1894PLC000925 and its registration number is 925.Its Email address is [email protected] and its registered address is 26/2, Armenian Street, 1st Floor Kolkata WB 700001 IN.

Current status of Gielle Investments Ltd is - Active.

Company Details

CIN

U65992WB1894PLC000925

Company Name

GIELLE INVESTMENTS LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

925

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 September 1894

Age of Company

129 years, 8 month, 10 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

26/2, Armenian Street, 1st Floor Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00784358

ANAND SARAF

Director

21 August 2018

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Company Designation Appointment Date Cessation Date

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01582018

KISHAN SANGANERIA

Director

19 January 2002

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Company Designation Appointment Date

ALLWORTH VINIMAY PVT. LTD.

Additional Director

05 August 2022

SUPPERFINE TRACOM PVT LTD

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18 January 2023

GOLDVIEW MARKETING PRIVATE LIMITED

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18 January 2023

BOLERO COMMOTRADE PRIVATE LIMITED

Director

18 January 2023

MOMENT TRADECOM PRIVATE LIMITED

Director

18 January 2023

ASCO CONSULTANCY AND TRANSFORMATIONSOLUTIONS PRIVATE LIMITED

Additional Director

21 February 2022

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Company Designation Appointment Date Cessation Date

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01599165

NARESH NATH RAY

Director

19 August 1996

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Other Companies Associated with

Company Designation Appointment Date

Currently Naresh Nath Ray is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08483589

KHOKAN CHANDRA DHAL

Director

22 August 2023

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Other Companies Associated with

Company Designation Appointment Date

GOLDVIEW MARKETING PRIVATE LIMITED

Director

18 December 2019

GOLDSHINE TRACOM PRIVATE LIMITED

Director

23 December 2019

BOLERO COMMOTRADE PRIVATE LIMITED

Director

15 June 2019

MOMENT TRADECOM PRIVATE LIMITED

Director

15 June 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U52100WB2010PTC148015
BOLERO COMMOTRADE PRIVATE LIMITED 26/2, ARMENIAN STREET 1ST FLOOR, KOLKATA WB 700001 IN
U65992WB1894PLC000925
GIELLE INVESTMENTS LTD 26/2, Armenian Street, 1st Floor Kolkata WB 700001 IN
U52100WB2010PTC148030
MOMENT TRADECOM PRIVATE LIMITED 26/2, ARMENIAN STREET 1ST FLOOR, KOLKATA WB 700001 IN
U40101WB1996PLC078191
STEAM PORTFOLIO MANAGEMENT LIMITED 26/1 Armenian Street 2nd Floor Kolkata Kolkata WB 700001 IN
U51909WB2007PTC119838
EVERNEW SUPPLIERS PRIVATE LIMITED 26/1, Armenian Street, 2nd Floor Kolkata Kolkata WB 700001 IN
U52322WB2005PTC102647
VINAYAK CREATION`S PRIVATE LIMITED 26/1 ARMENIAN STREET 2ND FLOOR KOLKATA Kolkata WB 700001 IN
U74999WB2010PTC152776
SCT COMTRADE PRIVATE LIMITED 26/2, ARMENIAN STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
U51909WB2010PTC145089
WIZARD DISTRIBUTORS PRIVATE LIMITED 26/1, Armenian Street, 2nd Floor Kolkata Kolkata WB 700001 IN
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NAMSKAR AGENCIES PRIVATE LIMITED 26/1, Armenian Street, 2nd Floor Kolkata Kolkata WB 700001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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