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
GANGWAL ENTERPRISES PRIVATE LIMITED
CIN: U51909AS2000PTC006380 As on: 2026-07-13
GANGWAL ENTERPRISES PRIVATE LIMITED (CIN: U51909AS2000PTC006380) is a Private company incorporated on 21 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17120000.00.
GANGWAL ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GANGWAL ENTERPRISES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GANGWAL ENTERPRISES PRIVATE LIMITED are ASHISH JAIN ., and AKASH JAIN.
GANGWAL ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AS2000PTC006380 and its registration number is 6380. Users may contact GANGWAL ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANGWAL ENTERPRISES PRIVATE LIMITED is HOSPITAL ROADSILCHAR , ASSAM, Assam, India - 788005.
Current status of GANGWAL ENTERPRISES 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 CINs
ZaubaCorp's company report for GANGWAL ENTERPRISES 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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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.
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Purchase full report of GANGWAL 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 GANGWAL ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GANGWAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00545855 | ASHISH JAIN . | Director | 2000-12-21 |
| 00556715 | AKASH JAIN | Director | 2000-12-21 |
Past Directors & Key Managerial Personnel of GANGWAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00556654 | ANURAG JAIN | Director | - | 2014-05-01 |
| 00556772 | ALOK JAIN | Director | - | 2014-05-01 |
Other Directorships of ASHISH JAIN .
Other Directorships of ANURAG JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNION AGROTECH INDIA PRIVATE LIMITED | U15311DL2010PTC200850 | Director | 2012-05-20 | Ongoing |
| AAHAAR FLOUR MILLS PRIVATE LIMITED | U15311WB2011PTC161723 | Director | 2011-04-13 | Ongoing |
| CHHABRA PROMOTERS PRIVATE LIMITED | U45400WB2011PTC167796 | Director | 2011-09-19 | Ongoing |
| DENIM COMMERCE PVT LTD | U51909WB1995PTC074487 | Director | - | 2023-03-15 |
| GANGWAL ENGINEERING AND CONSTRUCTION COMPANY PVT LTD | U74210AS1997PTC005178 | Director | - | 2008-09-01 |
Other Directorships of AKASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCH-PERFECT CONSTRUCTION LLP | AAW-5112 | Designated Partner | 2021-03-26 | Ongoing |
| SHREYANS POLYMER SOLUTIONS PRIVATE LIMITED | U25209AS2021PTC022267 | Director | 2021-11-29 | Ongoing |
| INCH-PERFECT CONSTRUCTION PRIVATE LIMITED | U45100AS2008PTC008721 | Director | - | 2021-03-25 |
| TARZAN INFRASTRUCTURES PRIVATE LIMITED | U45400WB2010PTC144343 | Director | 2010-03-24 | Ongoing |
Other Directorships of ALOK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCH-PERFECT CONSTRUCTION LLP | AAW-5112 | Partner | 2021-03-26 | Ongoing |
| AAHAAR FLOUR MILLS PRIVATE LIMITED | U15311WB2011PTC161723 | Director | 2011-04-13 | Ongoing |
| GANGWAL ENGINEERING AND CONSTRUCTION COMPANY PVT LTD | U74210AS1997PTC005178 | Director | 1997-09-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52390AS2010PTC017704 | BONUS DEALERS PRIVATE LIMITED | HOUSE NO. 240 HOSPITAL ROAD,SILCHAR , SILCHAR, Assam, India - 788005 |
| U51101AS2010PTC022062 | PURVANCHAL SUPPLIERS PRIVATE LIMITED | Dharmendra Industrial Stores Building, 3rd floor Hospital Road,PIN-788005 , Silchar, Assam, India - 788005 |
| U51101AS2010PTC022199 | JAGADGURU VINCOM PRIVATE LIMITED | Dharmendra Industrial Stores Building, 3rd floor Hospital Road,PIN-788005 , Silchar, Assam, India - 788005 |
| U51909AS2010PTC012266 | SHANTIDHAM MARKETING PRIVATE LIMITED | 2nd Floor Hospital Road, Silchar - 788005, ward No. 11 of Silchar Municipal corpora tion , Silchar, Assam, India - 788005 |
| U22219AS2000PTC006132 | A.R. OFFSET PRINTERS PRIVATE LIMITED | KANAKPUR ROADCACHAR SILCHAR , ASSAM, Assam, India - 788005 |
| U15419AS1999PTC005949 | BIVA FOOD PRODUCTS PRIVATE LIMITED | RANGIRKHARISILCHAR , CACHAR ASSAM, Assam, India - 788005 |
| U01119AS1993PTC003870 | GROVET PRODUCT PVT LTD | N S AVENUESILCHAR CACHAR , ASSAM, Assam, India - 788005 |
| AAO-2262 | GOPINATH JEWELLERY PALACE LLP | HOSPITAL ROAD SILCHAR SILCHAR, Assam, India - 788005 |
| U50102AS2010PTC010146 | BINA AUTOMOBILES PRIVATE LIMITED | HOSPITAL ROAD , SILCHAR, Assam, India - 788005 |
| U51909AS2008PLC008656 | SAI BABA COMMERCIAL MARKETING COMPANY (I NDIA) LIMITED | HOSPITAL ROAD , SILCHAR, Assam, India - 788005 |
| U45201AS2008PTC008795 | HILL VALLEY INFRACON PRIVATE LIMITED | HOSPITAL ROAD , SILCHAR, Assam, India - 788005 |
| U64202AS2015PTC012050 | BARAK COMMUNICATION PRIVATE LIMITED | Hospital Road , Silchar, Assam, India - 788005 |
| U70109AS2009PLC008964 | HONEYCOMB INFRACON LIMITED | HOSPITAL ROAD , SILCHAR, Assam, India - 788005 |
| U74210AS1997PTC005178 | GANGWAL ENGINEERING AND CONSTRUCTION COMPANY PVT LTD | HOSPITAL ROAD, , SILCHAR,, Assam, India - 788005 |
| U63040AS1999PTC005653 | JAGANNATH TRAVELS AND TOUR PRIVATE LIMITED | HOSPITAL ROAD SILCHAR , SILCHAR, Assam, India - 788005 |
| U46697AS2024PTC026087 | RATNA SAMBHAR PRIVATE LIMITED | C/O SRI KHAGENDRA DEBNATH,HOSPITAL ROAD,Silchar,Cachar,Assam,788005-India |
| U64200AS2021PTC021219 | BARAK E LINK PRIVATE LIMITED | C/O DIRECTOR BARAK COMMUNICATION HOSPITAL ROAD , SILCHAR, Assam, India - 788005 |
| U80903AS2021PTC020988 | GLOVATION PRIVATE LIMITED | C/O NEPAL CH PAUL, HOSPITAL ROAD, , SILCHAR, Assam, India - 788005 |
| U85300AS2019NPL019203 | VARCAS HUMANITARIAN FOUNDATION | House No.205, 2nd Floor Hospital Road , Silchar, Assam, India - 788005 |
| U26921AS2020PTC020575 | AMARMATI CRUSHER PRIVATE LIMITED | DHARMENDRA INDUSTRIAL STORES BUILDING 3RD FLOOR HOSPITAL ROAD , SILCHAR, Assam, India - 788005 |
| U43900AS2025PTC028721 | DDC NIRMAN PRIVATE LIMITED | C/O Dipankar Deb,H no-236,Hospital Road,Silchar,Silchar,Cachar,Assam,788005-India |
| U45400AS2020PTC019844 | ALANYA INFRASTRUCTURE AND BEVERAGES PRIVATE LIMITED | OPPOSITE BTN CACHAR NEAR HOLY CHILD SCHOOL HOSPITAL ROAD , SILCHAR, Assam, India - 788005 |
| U66301AS2024PTC026634 | BLACK TIGER VENTURES PRIVATE LIMITED | DIS Building, C/o MP Jain,3rd Floor, Hospital Road,Silchar,Cachar,Assam,788005-India |
| U85500AS2023PTC024248 | SNG EDUCATION PRIVATE LIMITED | C/o MAHABIR PRASAD JAIN,Above Dharmendra Industrial Stores ,Hospital Road,Silchar,Cachar,Assam,788005-India |
| U51909AS2004PTC018051 | THIRDWAVE SUPPLIERS PRIVATE LIMITED | House No. 253/1, Gulgulia Building Netaji Subhas Avenue, Hospital Road , Silchar, Assam, India - 788005 |
| U70102AS2012PLC017742 | FUNCITY INFRASTRUCTURE LIMITED | HOSPITAL ROAD, P.O. : RANGIRKARI SILCHAR, CACHAR BEAT NO. 1 , SILCHAR, Assam, India - 788005 |
| U93000AS2011PTC010437 | BARAK SECURITY SERVICES PRIVATE LIMITED | HOSPITAL ROAD OPPOSITE GOPINATH CINEMA HALL, P.O. - RA NGIRKHARI , SILCHAR, Assam, India - 788005 |
| U25209AS2021PTC022267 | SHREYANS POLYMER SOLUTIONS PRIVATE LIMITED | 1st Floor Holding No.174, Hospital Road Behind Holy Child High School, Ward -11 , Silchar, Assam, India - 788005 |
| U72200AS1994PTC004325 | NEASUB INDIA PVT LTD | M L CHAUDHURY LANEBILL PAR CACHAR ASSAM , SILCHAR, Assam, India - 788005 |
| 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.
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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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