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  • Complaints
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  • Fund Raising
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GANWARI SILICA PRIVATE LIMITED

CIN: U14200WB2011PTC161807

GANWARI SILICA PRIVATE LIMITED (CIN: U14200WB2011PTC161807) is a Private company incorporated on 18 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2900000.00.

GANWARI SILICA 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.GANWARI SILICA PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..

Directors of GANWARI SILICA PRIVATE LIMITED are UJJAWAL GOYAL ., and RANJIT KUMAR MODI.

GANWARI SILICA PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200WB2011PTC161807 and its registration number is 161807. Users may contact GANWARI SILICA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANWARI SILICA PRIVATE LIMITED is 18 RABINDRA SARANI PODDAR COURT GATE NO: 1 5TH FLOOR ROOM NO: 508 , KOLKATA, West Bengal, India - 700001.

Current status of GANWARI SILICA 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
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Previous Names

Previous CINs

ZaubaCorp's company report for GANWARI SILICA 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.

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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 GANWARI SILICA 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

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

Current Directors & Key Managerial Personnel of GANWARI SILICA
DIN Director Name Designation Appointment Date
08233273 UJJAWAL GOYAL . Director 2018-09-21
00636877 RANJIT KUMAR MODI Director 2011-04-18
Past Directors & Key Managerial Personnel of GANWARI SILICA
DIN Director Name Designation Appointment Date Cessation
00157494 KAMLESH AGARWAL Director - 2012-03-31
00222951 SANJAY KUMAR FOGLA Director - 2012-03-31
03514620 SANJAY KUMAR GOYAL Director - 2018-09-21
03514629 MAHENDRA KUMAR GOYAL Director - 2018-09-21
Other Directorships of UJJAWAL GOYAL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMLESH AGARWAL
Other Directorships of SANJAY KUMAR FOGLA
Company Name CIN Designation Appointment Date Cessation
GANDHARI IRON & STEEL PRIVATE LIMITED U27102MH2005PTC214438 Director - 2008-12-30
SAGE MEDIHYGIENE PRIVATE LIMITED U45400GJ2007PTC116390 Director - 2012-10-15
DRG ENCLAVE PRIVATE LIMITED U45400WB2008PTC121538 Director 2008-01-08 Ongoing
TARAKNATH ADVISORY PRIVATE LIMITED U51101UP2010PTC112904 Director - 2016-02-15
TARAKNATH VINCOM PRIVATE LIMITED U51101WB2010PTC148659 Director - 2012-10-03
TARAKNATH DEALCOMM PRIVATE LIMITED U51101WB2010PTC149110 Director - 2012-08-25
ASCENT TIE-UP PRIVATE LIMITED U51101WB2010PTC152305 Director - 2012-10-09
CHOUDHARY MANAGEMENT PVT LTD U51109WB1995PTC072608 Director 2023-05-18 Ongoing
MAHASAKTI VYAPAAR PVT LTD U51109WB1995PTC075870 Director 2005-12-01 Ongoing
BABA BASUKI COMMODITIES PRIVATE LIMITED U51109WB1997PTC083422 Director 1997-08-04 Ongoing
GANDHARI TEA TRADERS PRIVATE LIMITED U51226WB2004PTC100895 Director - 2008-06-24
BLOSSOM DISTRIBUTORS PRIVATE LIMITED U51909CT2009PTC008411 Director - 2010-11-29
SINGHAL VYAPAR PVT.LTD. U51909WB1995PTC071822 Director 1996-08-16 Ongoing
VEE POINT COMMERCE PVT LTD U51909WB1996PTC080701 Director - 2015-04-04
SHREERADHE MERCHANTS PRIVATE LIMITED U51909WB2004PTC100900 Director - 2009-10-01
MADHUBAN DEALERS PRIVATE LIMITED U51909WB2008PTC128274 Director - 2012-12-01
AMPLITUDE DEALTRADE PRIVATE LIMITED U51909WB2010PTC152156 Director - 2012-10-09
DHANANIA COMMERCE PRIVATE LIMITED U52110WB1997PTC083218 Additional Director - 2017-03-20
KARIWALA DEALERS LIMITED U67120WB2009PLC140340 Director - 2015-12-09
DRS ENCLAVE PVT LTD U70101WB2006PTC107059 Director 2006-01-04 Ongoing
SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2011-09-27
MODAKPRIYA TIEUP PRIVATE LIMITED U72100WB2007PTC118629 Director - 2012-04-09
CRAY DATA SERVICES PVT LTD U72300WB1994PTC062957 Director - 2011-07-25
ESS DEE SALES & SERVICES PVT. LTD. U74140WB1993PTC060986 Director 1993-12-08 Ongoing
SPARSH DIAGNOSTICA PRIVATE LIMITED U74999WB2012PTC180775 Director 2012-04-18 Ongoing
Other Directorships of RANJIT KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Additional Director - 2012-09-21
ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Director - 2016-05-13
GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Director - 2018-07-16
P. B. SAND STONES PRIVATE LIMITED U14290RJ2017PTC057475 Director - 2017-06-23
VANSH METALIKS PRIVATE LIMITED U27100WB2009PTC133050 Additional Director 2024-06-01 Ongoing
SAGE MEDIHYGIENE PRIVATE LIMITED U45400GJ2007PTC116390 Director - 2008-05-27
SRIJAGDAMBA CYLINDER GASES PRIVATE LIMITED U51101WB2013PTC194136 Additional Director 2019-06-15 Ongoing
NAMAN TIE-UP PRIVATE LIMITED U51109MH2007PTC251045 Director - 2008-05-27
BUTTERFLY VYAPAAR PRIVATE LIMITED U51109WB2007PTC112704 Director - 2011-01-03
MATRIBHUMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC112705 Director - 2008-08-26
JAIMATA VINCOM PRIVATE LIMITED U51109WB2007PTC115220 Director - 2008-10-27
SRS CYLINDER & GASES PRIVATE LIMITED U51909WB2023PTC259645 Director 2023-01-06 Ongoing
VINITA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142379 Director - 2018-03-15
OLYMPIC GENERAL TRADING LIMITED. U67120WB1975PLC030101 Director - 2009-01-29
BASUKI PLAZA PRIVATE LIMITED U70102WB2013PTC194145 Director 2013-06-03 Ongoing
MINDSCALE PROJECTS PRIVATE LIMITED U70102WB2013PTC196646 Director 2019-04-25 Ongoing
MINDSCALE PROJECTS PRIVATE LIMITED U70102WB2013PTC196646 Director - 2015-06-11
MIMO TRADING PRIVATE LIMITED U74900WB2009PTC132855 Director - 2018-09-14
INTERSEC CONSULTANT PRIVATE LIMITED U74900WB2009PTC133688 Director - 2009-10-20
DELCOM PROPERTIES PRIVATE LIMITED U74900WB2014PTC200309 Director 2019-04-25 Ongoing
RAIMENT CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2007PTC115219 Director - 2018-01-02
Other Directorships of SANJAY KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
GOYAL MINERAL PRIVATE LIMITED U14290RJ2016PTC055296 Director 2016-06-22 Ongoing
Other Directorships of MAHENDRA KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
GOYAL MINERAL PRIVATE LIMITED U14290RJ2016PTC055296 Director 2016-06-22 Ongoing

CIN Company Name Company Address
AAU-7402 SRIMODI STEEL LLP 18, RABINDRA SARANI, PODDAR COURT GATE NO. 1, 5TH FLOOR, ROOM NO. 508 KOLKATA, West Bengal, India - 700001
U70102WB2013PTC196646 MINDSCALE PROJECTS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No.1, 5th Floor, Room No. 508 , kolkata, West Bengal, India - 700001
U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U43900WB2023PTC260481 GRASSFULL PROPERTIES PRIVATE LIMITED PODDAR COURT 18 RABINDRA SARANI,GATE NO 1 5TH FLOOR ROOM NO 511,Kolkata,Kolkata,West Bengal,700001-India
AAS-8068 V R V BROKERS LLP 18 Rabindra Sarani, Poddar Court Gate No 1 5th Floor, Room No 542, Kolkata Kolkata, West Bengal, India - 700001
U45400WB2008PTC128426 MANIMALA PROJECTS PRIVATE LIMITED 18, RABINDRA SARANI (PODDAR COURT), ROOM NO. A1 GATE NO.-3, 5TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700001
AAY-9924 GOPAL MINES LLP Poddar Court, 18 Rabindra Sarani Gate No.1, 5th Floor, Room No. 543 Kolkata, West Bengal, India - 700001
AAK-5778 MOHAN HITECH CONSTRUCTION LLP 18 Rabindra Sarani, Poddar Court Gate No. 1 5th Floor Room No. 527 Kolkata, West Bengal, India - 700001
U45400WB2013PTC192412 PALANHAR COMPLEX PRIVATE LIMITED PODDAR COURT, 18 RABINDRA SARANI GATE NO. 1 5TH FLOOR, ROOM NO. 502 , Kolkata, West Bengal, India - 700001
U45400WB2013PTC197491 DWARAKAPURI BUILDERS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No.1, 5th Floor, Room No. 507 , kolkata, West Bengal, India - 700001
U51101WB2010PTC150987 JATADHARI COMMODEAL PRIVATE LIMITED PODDAR COURT, 18 RABINDRA SARANI, GATE NO.1 5TH FLOOR, ROOM NO. 502 , Kolkata, West Bengal, India - 700001
U51101WB2010PTC150988 HIGHLIFE COMMOTRADE PRIVATE LIMITED PODDAR COURT, 18 RABINDRA SARANI, GATE NO. 1 5TH FLOOR, ROOM NO. 502 , Kolkata, West Bengal, India - 700001
U51217WB2009PTC138173 RDB ADVISORY PRIVATE LIMITED ROOM NO. 501, 5TH FLOOR, GATE NO. 1, PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC123704 SPLENDOR INFRABUILD PRIVATE LIMITED 5TH FLOOR, ROOM NO. 501, GATE NO.1, PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC181724 SNOWBLUE DEVELOPERS PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court Gate No. 1 5th Floor Room No. 527 , Kolkata, West Bengal, India - 700001
U51109WB2007PTC118299 RUCHI COMMOTRADE PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO: 1 5TH FLOOR ROOM NO: 507 , KOLKATA, West Bengal, India - 700001
U51909WB2014PLC201081 MAMTAMAYEE MERCANTILE LIMITED PODDAR COURT, 18 RABINDRA SARANI, GATE NO. 1 5TH FLOOR, ROOM NO. 502 , Kolkata, West Bengal, India - 700001
U51909WB2021PTC249729 JAHAJGARH STEEL PRIVATE LIMITED Room No.545, 5th Floor, Gate No.1, Poddar Court, 18, Rabindra Sarani, , Kolkata, West Bengal, India - 700001
U70200WB2016PTC216264 MOHAN UPRISE PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court Gate No. 1, 5th Floor Room No. 527 , Kolkata, West Bengal, India - 700001
U70102WB2014PTC200885 YOUNGSTERS PROPERTIES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No.1, 5th Floor, Room No. 507 , kolkata, West Bengal, India - 700001
U74999WB2007PTC115219 RAIMENT CONSULTANCY SERVICES PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 1, 5TH FLOOR, ROOM NO. 507 , KOLKATA, West Bengal, India - 700001
U45400WB2013PTC198328 INDOLENT STRUCTURES PRIVATE LIMITED 18,Rabindra Sarani,Poddar Court, 5Th Floor RoomNo.543-544,Gate No.-1 , kolkata, West Bengal, India - 700001
U45400WB2013PTC198343 AKHROT DEVELOPERS PRIVATE LIMITED 18, Rabindra Sarani ,Poddar Court 5TH FLOOR ROOM NO. 543-544 GATE NO. 1 , KOLKATA, West Bengal, India - 700001
U45400WB2013PTC198347 BASHIGA REALTY PRIVATE LIMITED 18,Rabindra Sarani,Poddar Court 5th Floor Room no.543-544 Gate no.-1 , Kolkata, West Bengal, India - 700001
U70102WB2013PTC198471 PHP PROJECTS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT 5TH FLOOR, ROOM NO. A1, GATE NO. 3 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC124046 MATADI TRADELINK PRIVATE LIMITED 18,RABINDRA SARANI, 5TH FLOOR PODDAR COURT ROOM NO. 543 & 544, GATE NO -1 , KOLKATA, West Bengal, India - 700001
U51228WB1992PLC056959 ROYAL HIGHLAND DISTILLERIES LTD. 18, Rabindra Sarani (Poddar Court), Room No. A1, Gate No. - 3, 5th Floor, , Kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10382489 2012-09-26 - - 15,000,000.00 BANK OF MAHARASTRA
100195074 2018-06-22 - - 2,126,360.00 ICICI BANK LIMITED
100331839 2020-02-14 - - 12,118,000.00 HDFC BANK LIMITED
100498519 2021-10-25 - - 12,560,000.00 HDFC BANK LIMITED
100523396 2021-02-02 - - 3,509,618.00 HDFC BANK LIMITED
100525411 2022-01-07 - - 2,975,000.00 HDFC BANK LIMITED
100712508 2022-06-30 - - 6,480,000.00 HDFC BANK LIMITED

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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

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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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

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

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

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

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

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

As on: 2026-07-13

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