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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
GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED
CIN: U52100WB2009PTC133700
GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U52100WB2009PTC133700) is a Private company incorporated on 10 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3689000.00.
GAGAN FINANCIAL CONSULTANTS 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.GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED are SANJEEV ADLAKHA, VINOD KUMAR GUPTA, and NAIRIT BANSAL.
GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2009PTC133700 and its registration number is 133700. Users may contact GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED is 51, NALINI SETT ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of GAGAN FINANCIAL CONSULTANTS 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 GAGAN FINANCIAL CONSULTANTS 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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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 GAGAN FINANCIAL CONSULTANTS 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 GAGAN FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02956093 | SANJEEV ADLAKHA | Director | 2016-09-30 |
| 02645985 | VINOD KUMAR GUPTA | Director | 2020-12-29 |
| 03371813 | NAIRIT BANSAL | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of GAGAN FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01541011 | ARVIND KUMAR MUNKA | Director | - | 2009-03-13 |
| 02277671 | SAJJAN KUMAR GARG | Additional Director | - | 2013-11-08 |
| 02956093 | SANJEEV ADLAKHA | Additional Director | - | 2016-09-30 |
| 00588588 | RASHMI GARG | Additional Director | - | 2013-11-08 |
| 01719993 | ARUN PRADEEP KARMAKAR | Director | - | 2009-03-13 |
| 02645985 | VINOD KUMAR GUPTA | Additional Director | - | 2020-12-29 |
| 02861598 | POOJA SINGHLA | Director | - | 2022-03-30 |
Other Directorships of ARVIND KUMAR MUNKA
Other Directorships of SAJJAN KUMAR GARG
Other Directorships of SANJEEV ADLAKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SB CLUB PRIVATE LIMITED | U55101PB2013PTC037346 | Director | 2013-04-16 | Ongoing |
| SUMAANYA DEVELOPERS PRIVATE LIMITED | U70101DL2005PTC137190 | Additional Director | - | 2012-09-29 |
| SUMAANYA DEVELOPERS PRIVATE LIMITED | U70101DL2005PTC137190 | Director | - | 2014-07-19 |
| ES BEE PROPERTY CONSULTANT PRIVATE LIMITED | U70101DL2006PTC154278 | Director | 2011-06-01 | Ongoing |
Other Directorships of RASHMI GARG
Other Directorships of ARUN PRADEEP KARMAKAR
Other Directorships of VINOD KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDHI SUPPLIERS PRIVATE LIMITED | U51109WB2008PTC121877 | Director | - | 2024-05-01 |
| CHHARIA ESTATE PRIVATE LIMITED | U70101DL2003PTC121304 | Director | - | 2017-11-21 |
| ES BEE PROPERTY CONSULTANT PRIVATE LIMITED | U70101DL2006PTC154278 | Director | 2009-10-05 | Ongoing |
Other Directorships of POOJA SINGHLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BALU RAM PETROCHEMICALS PRIVATE LIMITED | U23201DL1996PTC398121 | Director | 2004-01-01 | Ongoing |
Other Directorships of NAIRIT BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PIRG ASSET VI LLP | AAT-5682 | Partner | 2020-09-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-7932 | SINGHI ISPAT METALLICS LLP | 51, NALINI SETT ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC121877 | NIDHI SUPPLIERS PRIVATE LIMITED | 51, NALINI SETT ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2014PTC202305 | BLOOMING SCULP PRIVATE LIMITED | 51 NALINI SETT ROAD 5th floor , KOLKATA, West Bengal, India - 700007 |
| AAH-0781 | SG IRON & STEEL PROCESSING LLP | 51, NALINI SETT ROAD 5th Floor, Room No. 5/01 KOLKATA, West Bengal, India - 700007 |
| U74140WB2010PTC150399 | KSH CONSULTANT PRIVATE LIMITED | 51, NALINI SETT ROAD 5TH FLOOR, ROOM NO -19 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2014PTC199928 | SG IRON WORKS PRIVATE LIMITED | 51, Nalini Sett Road 5th Floor, Room No.5/01 , Kolkata, West Bengal, India - 700007 |
| ACG-2946 | MERCURIO TUBERIA SOLUTION LLP | 51,NALINI SETT ROAD ,KOLKATA,6TH FLOOR , ROOM NO .605,Kolkata,Kolkata,West Bengal,India-700007 |
| U23952WB2026PTC285749 | OMSHAKTI CONSTRUCTION PRIVATE LIMITED | 51 NALINI SETT ROAD,,SECOND FLOOR, ROOM NO-12,Kolkata,Kolkata,West Bengal,700007-India |
| U01403WB1988PTC045367 | J J AGRO FINANCE PVT LTD | 51 NALINI SETH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC168671 | SOFTLINK SHOPPERS PRIVATE LIMITED | 51 NALINI SETH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC168866 | SHIVDHAN VINIMAY PRIVATE LIMITED | 51 NALINI SETH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC168867 | TYCOON COMMOSALE PRIVATE LIMITED | 51 NALINI SETH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45400WB2011PTC168191 | LINKLINE CONSTRUCTION PRIVATE LIMITED | 51 NALINI SETH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC114173 | SIDHANT DEALER PRIVATE LIMITED | 51 NALINI SETH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2013PTC192281 | JALNAYAN IMPEX PRIVATE LIMITED | 51 NALINI SETH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2013PTC192283 | KALASHSIDHI RETAILERS PRIVATE LIMITED | 51 NALINI SETH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2013PTC192336 | KAMALPUSHAP MARKETING PRIVATE LIMITED | 51 NALINI SETH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2013PTC192342 | SHITALMAYEE MERCANTILE PRIVATE LIMITED | 51 NALINI SETH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2015PTC206023 | GOODGAIN SUPPLIERS PRIVATE LIMITED | 51, NALINI SETH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2015PTC206024 | KANAKMAY MARKETING PRIVATE LIMITED | 51, NALINI SETH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2015PTC206025 | KANAKMAY SUPPLIERS PRIVATE LIMITED | 51, NALINI SETH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2016PTC209967 | PANCHTANTRA BUSINESS PRIVATE LIMITED | 51, NALINI SETH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2016PTC209968 | PANCHTANTRA MERCHANDISE PRIVATE LIMITED | 51, NALINI SETH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2016PTC209975 | MANGALDHAM SALES PRIVATE LIMITED | 51, NALINI SETH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2016PTC209991 | HARGOURI DEALER PRIVATE LIMITED | 51, NALINI SETH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U65993WB1996PTC076487 | SREENATH FINVEST PVT LTD | 51 NALINI SETT ROAD6TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74140WB1992PTC055746 | KSHITIZ CONSULTANTS PVT. LTD. | 51 NALINI SETT ROAD5TH FLOOR ROOM 19 , KOLKATA., West Bengal, India - 700007 |
| U27209WB1991PTC053409 | AEROFIN EXPORTS PVT LTD | 51 NALINI SETT ROAD3RD FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700007 |
| U27109WB2016PTC216321 | SJ UDYOG PRIVATE LIMITED | 51, NALINI SETT ROAD 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700007 |
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- Email ID
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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.
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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.
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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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As on: 2024-06-30
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.