• 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

GAGNI INVESTMENTS PRIVATE LIMITED

CIN: U65923WB2004PTC099557 As on: 2026-07-13

GAGNI INVESTMENTS PRIVATE LIMITED (CIN: U65923WB2004PTC099557) is a Private company incorporated on 25 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 150000.00.GAGNI INVESTMENTS PRIVATE LIMITED'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)].

GAGNI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923WB2004PTC099557 and its registration number is 99557. Users may contact GAGNI INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of GAGNI INVESTMENTS PRIVATE LIMITED is 19TH FLOOR CHATTERJEE INTERNATIONAL CENTRE 33A JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071.

Current status of GAGNI INVESTMENTS PRIVATE LIMITED is - Strike Off.

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 GAGNI INVESTMENTS 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 GAGNI INVESTMENTS 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 GAGNI INVESTMENTS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of GAGNI INVESTMENTS
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U51909WB1996PTC080736 RAGHAVAN TRADING PVT.LTD. Chatterjee International Centre 33A,Jawaharlal Nehru Road, 19th Floor , KOLKATA, West Bengal, India - 700071
U72200WB2006PLC111559 TAMANNA IT SOLUTIONS LIMITED 19th FLOOR,CHATTERJEE INTERNATIONAL CENTRE 33A, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U15143WB1992PTC054294 SETHIA AGRO INDUSTRIES PRIVATE LIMITED 33A JAWAHARLAL NEHRU ROAD, 6TH FLOOR, FLAT-A-5 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
U15491WB1936PLC008713 KRISHNABEHARI TEA CO LTD 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
U51909WB1992PTC055023 PULSAR COMMERCE PRIVATE LIMITED 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
U45203WB2005PTC104915 BETWA TOWERS PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071
U45208WB2010PTC151552 ADYA ARCADE PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071
U45208WB2010PTC151652 ADYA TOWNSHIP PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071
U45201WB2002PTC095353 AKSHARA APARTMENT BUILDERS PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071
U51909WB2012PTC172462 TUSNIAL TEA PRIVATE LIMITED 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR , ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
U45400WB2007PTC121149 ADYA NIWAS PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071
U45400WB2007PTC121150 ADYA HEIGHTS PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071
U45400WB2008PTC122676 ADYA PROMOTERS PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071
U45400WB2010PTC150310 ADYA BUILDERS PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071
U45400WB2010PTC150370 ADYA HIGHRISE PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071
U45400WB2010PTC150371 ADYA REALTY DEVELOPERS PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071
U45400WB2010PTC150372 ADYA COTTAGE PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071
U45400WB2010PTC150373 ADYA ABASAN PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071
U45400WB2010PTC151553 ADYA DEVCON PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071
U45400WB2010PTC151554 ADYA CONCRETE-CREATION PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071
U45400WB2010PTC151642 ADYA INFRABUILD PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071
U51109WB2005PTC101707 GOLDWIN TIE UP PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071
U51109WB2005PTC105204 SATABADI MERCHANTS PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071
U51109WB2007PTC115224 MEGHNA TRADECOM PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071
U51909WB1993PTC059430 P K TREXIM PVT LTD 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071
U70101WB2006PTC109555 ADYA GARDEN - VIEW PVT LTD 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071
U65993WB1982PTC035582 TUSNIAL COMMERCIAL PVT LTD 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR , ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
U65922WB1993PTC060080 YOGESH BUILTCON PVT LTD 33A, JAWAHARLAL NEHRU ROAD, 19th FLOOR, ROOM NO 10 CHATTERJEE INTERNATIONAL CENTRE BUILDING , KOLKATA, West Bengal, India - 700071
U63090WB2011PTC162097 AMBITION CARGO PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 33A JAWAHAR LAL NEHRU ROAD, 19TH FLOOR, ROOM NO. -12, , KOLKATA, West Bengal, India - 700071

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

  • 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.

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
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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

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