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
GARNET FINANCE & INVESTMENT (INDIA) LTD.
CIN: U65993WB1992PLC054474 As on: 2026-07-13
GARNET FINANCE & INVESTMENT (INDIA) LTD. (CIN: U65993WB1992PLC054474) is a Public company incorporated on 20 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.GARNET FINANCE & INVESTMENT (INDIA) LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
GARNET FINANCE & INVESTMENT (INDIA) LTD.'s Corporate Identification Number (CIN) is U65993WB1992PLC054474 and its registration number is 54474. Users may contact GARNET FINANCE & INVESTMENT (INDIA) LTD. on its Email address - . Registered address of GARNET FINANCE & INVESTMENT (INDIA) LTD. is RASULLAPUR ROAD NO 28CHAKDAHA , NADIA, West Bengal, India - 000000.
Current status of GARNET FINANCE & INVESTMENT (INDIA) LTD. 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 CINs
ZaubaCorp's company report for GARNET FINANCE & INVESTMENT (INDIA) . 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GARNET FINANCE & INVESTMENT (INDIA) .
Purchase full report of GARNET FINANCE & INVESTMENT (INDIA) .
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 GARNET FINANCE & INVESTMENT (INDIA) . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GARNET FINANCE & INVESTMENT (INDIA) .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of GARNET FINANCE & INVESTMENT (INDIA) .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28991WB1991PTC053431 | G.D.C.D.ENTRERPRISES PVT. LTD. | A/2/104, KALYANI INDUSTRIAL ESPLOT NO. 2, NADIA. , NADIA, West Bengal, India - 000000 |
| U65993WB1987PLC042514 | ANNUITY SAVINGS AND INVESTMENT (INDIA) L TD | ROOM NO.6, TOP FLOOR, 2,CHOWRINGHEE ROAD, CALCUTTA , CHOWRINGHEE ROAD, CALCUTTA, West Bengal, India - 000000 |
| U51909WB2004PTC100832 | SUBH WEB MERCHANTS PRIVATE LIMITED | NO-3 GOVT COLONYWOMENS COLLEGE ROAD WARD NO-6 HOLDING NO-102/131 , DIST-MALDA, West Bengal, India - 000000 |
| U27108WB1987PTC041908 | NORTH BENGAL CASTINGS PVT. LTD. | MARSHALL HOUSE ROOM NO 476, 25STRAND ROAD CALCUTTA-I , STRAND ROAD, CALCUTTA-I, West Bengal, India - 000000 |
| U51109WB1992PTC055574 | NRI TRADERS PVT. LTD. | 161/1, M.G. ROAD, 3RD FLOOR,ROOM NO. 61, CALCUTTA , ROOM NO. 61, CALCUTTA, West Bengal, India - 000000 |
| U51109WB2000PTC092065 | RAMKRISHNA ENTERPRISES PRIVATE LIMITED | FLAT NO.C2, SURNEER APARTMENTS53A, SALIMPUR ROAD CAL-31 , 53A, SALIMPUR ROAD, CAL-31, West Bengal, India - 000000 |
| U74140WB1974PTC029777 | ETA CONSULTANTS PVT LTD | 8/2, K.S.ROY ROAD 3RD FLOOR,ROOM NO 26 CALCUTTA-1. , ROOM NO 26, CALCUTTA-1., West Bengal, India - 000000 |
| U01112WB1990PTC049264 | SARVA-MANGLA FISCAL SERVICES PVT.LTD. | 77/79, N.S. ROAD, 4TH FLOOR,ROOM NO. S-11 CALCUTTA-1. , ROOM NO. S-11, CALCUTTA-1., West Bengal, India - 000000 |
| U74999WB2002PTC094857 | A.D. FORWARDING AGENCY PRIVATE LIMITED | ROOM NO-742 MARSHALL HOUSE33/1,N.S.ROAD,KOL-1 , 33/1,N.S.ROAD,KOL-1, West Bengal, India - 000000 |
| U67120WB2000PTC092345 | SUCHI STOCK BROKERS PRIVATE LIMITED | 12A, NETAJI SUBHASH ROAD,ROOM NO. 10, 5TH FLOOR CAL-1 , ROOM NO. 10, 5TH FLOOR, CAL-1, West Bengal, India - 000000 |
| U27201WB1991PTC052985 | SILIGURI QUALITY METAL PVT. LTD. | SEVOKE ROAD, SILIGURI, DIST.DARJEELING WEST BENGAL. , DARJEELING, WEST BENGAL., West Bengal, India - 000000 |
| U22110WB1980PTC032980 | DEVKANTA PUBLISHERS PVT LTD | 2 PANCHARATNA ROAD , NADIA, West Bengal, India - 000000 |
| U65929WB1989PLC048056 | OVERLONG INVESTMENT COMPANY LTD | BETHUADAHARI HOSPITAL ROAD , NADIA, West Bengal, India - 000000 |
| U24291WB1992PTC054542 | SANTIPUR HANDLOOM & INDUSTRIAL TRAINING CENTRE PVT LTD | SHYAM CHAND ROAD SANTIPUR , NADIA, West Bengal, India - 000000 |
| U65993WB1975PTC030128 | GIFT CHIT & SAVINGS CO PVT LTD | NETAJI SUBHAS ROAD CHAKDAHA , NADIA, West Bengal, India - 000000 |
| U65910WB1994PLC062241 | SANCTUM VINIYOG & FINANCE COMPANY LTD. | RASULLAPUR P O DEWLI , NADIA, West Bengal, India - 000000 |
| U31504WB1989PTC046153 | SAN FLASH LIGHT PVT LTD. | PAKATOL ROAD P O NABADWIP , NADIA, West Bengal, India - 000000 |
| U65922WB1975PLC030327 | RUNA CHIT SAVINGS AND FINANCE COMPANY LI MITED. | RANAGHAT G N P C ROAD , NADIA, West Bengal, India - 000000 |
| U65999WB1992PLC056847 | LIFE INTEREST SAVINGS & INVESTMENT (INDI A) LTD. | BURROSHIBTALA ROAD,P O NABAR DWIPWEST , NADIA, West Bengal, India - 000000 |
| U65991WB1988PLC044182 | CHAITANYA CREDIT & FINANCE LTD | P O ROAD STATION KRISHNA NAGAR , NADIA, West Bengal, India - 000000 |
| U28991WB1975PTC030199 | KALYANI TOOLS CO PVT LTD | B/10/72 DRAONAL ROAD 1KALYANI , NADIA, West Bengal, India - 000000 |
| U24232WB1971PTC027895 | JAIKISHAN CHEMICALS PVT LTD | 179 G N P C ROAD RANAGHAT , NADIA, West Bengal, India - 000000 |
| U65999WB1993PLC059768 | NOYANTARA SAVINGS AND INVESTMENT (INDIA) LTD. | BADKULLA 2 NO ANCHAL OFFICEROAD P O BADKULLA , NADIA, West Bengal, India - 000000 |
| U74140WB1984PTC037461 | OHMIC CONSULTANCY SERVICES PVT LTD | PLOT NO 12 KALYANI INDUSRIALESTATE WBSK KALYANI , DIST NADIA, West Bengal, India - 000000 |
| U19200WB1988PTC045644 | RADHAKRISHNA INDUSTRIES PVT LTD. | R.NO. 52, 2ND FLOOR, 40-STRANDROAD, CALCUTTA. , ROAD, CALCUTTA., West Bengal, India - 000000 |
| U51102WB1987PTC041726 | PRAGATI COAL SALES PVT LTD | KARNANI ESTATE FLAT NO.35LOWER CIRCULAR ROAD CALCUTTA LOWER CIRCULAR ROAD , CALCUTTA, West Bengal, India - 000000 |
| U93090WB2001PTC093152 | AVISO SERVICES PRIVATE LIMITED | 108, MANIKTALA MAIN ROAD, FLATNO. 40 CAL-54 , NO. 40 CAL-54, West Bengal, India - 000000 |
| U15491WB1991PLC050676 | SPRAD ENTERPRISES (INDIA) LTD. | H NO 337/390/1 W NO 16HAREN MUKHERJEE ROAD HAKIM PARA P O SILIGURI , DARJEELING, West Bengal, India - 000000 |
| U72900WB2005PTC106145 | WISSEN TECHLINK SOLUTIONS PRIVATE LIMITE D | P-17, NEW C.I.T.ROAD, 1STFLOOR ROOM NO-7 KOLKATA-73 FLOOR ROOM NO-7 KOLKATA-73 , NA, West Bengal, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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