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GANGWAL FINSTOCK PVT LTD

CIN: U67120WB1995PTC071870 As on: 2026-07-13

GANGWAL FINSTOCK PVT LTD (CIN: U67120WB1995PTC071870) is a Private company incorporated on 31 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1180000.00.

GANGWAL FINSTOCK PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.GANGWAL FINSTOCK PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of GANGWAL FINSTOCK PVT LTD are UMESH PRASAD, and JAYANT KUMAR PANKAJ.

GANGWAL FINSTOCK PVT LTD's Corporate Identification Number (CIN) is U67120WB1995PTC071870 and its registration number is 71870. Users may contact GANGWAL FINSTOCK PVT LTD on its Email address - [email protected]. Registered address of GANGWAL FINSTOCK PVT LTD is 8 GANESH CH. AVENUE 1ST FL , KOLKATA, West Bengal, India - 700013.

Current status of GANGWAL FINSTOCK PVT 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 Names

Previous CINs

ZaubaCorp's company report for GANGWAL FINSTOCK 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 GANGWAL FINSTOCK 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 GANGWAL FINSTOCK
DIN Director Name Designation Appointment Date
01344834 UMESH PRASAD Director 2006-01-12
01375860 JAYANT KUMAR PANKAJ Director 2007-03-28
Past Directors & Key Managerial Personnel of GANGWAL FINSTOCK
DIN Director Name Designation Appointment Date Cessation
Other Directorships of UMESH PRASAD
Company Name CIN Designation Appointment Date Cessation
SATYAM SHIVAM PUBLICATION & PRAKASHAN PRIVATE LIMITED U22120JH2008PTC013206 Director 2008-06-23 Ongoing
SATYAM PUBLICATION & BROADCASTING PRIVATE LIMITED U22300JH2008PTC013222 Director 2008-07-07 Ongoing
Other Directorships of JAYANT KUMAR PANKAJ
Company Name CIN Designation Appointment Date Cessation
BRIGHTDIAMOND NETWORK MARKETING PRIVATE LIMITED U51109JH2003PTC010333 Director - 2008-09-18

CIN Company Name Company Address
U26942WB1995PTC072818 MICRO CEMENT(INDIA)PVT.LTD. 8 GANESH CH.AVENUE1ST FL , KOLKATA, West Bengal, India - 700013
U51909WB1996PTC078016 BHEL MARKETING PVT LTD 4 GANESH CH AVENUE 8TH FL , KOLKATA, West Bengal, India - 700013
U65921WB1993PTC061307 ANMOL VANIJYA PVT. LTD. 2 GANESH CH AVENUE 8TH FL P S HARE ST , KOLKATA, West Bengal, India - 700013
U51109WB1995PTC070557 CHAKURI FABTRADE PVT.LTD. C/O A K KHEMKA & CO8 GANESH CH AVENUE 1ST FLOOR HARE STREET , KOLKATA, West Bengal, India - 700013
U67190WB2022PTC258564 PSS FOREX PRIVATE LIMITED 2 GANESH CH. AVENUE 2 COMMERCE HOUSE 8TH FLOOR ROOM 8B , Kolkata, West Bengal, India - 700013
U65999WB1994PTC064322 CHIRAJ STOCK & SECURITIES PVT LTD 8 GANESH CH AVENUE , KOLKATA, West Bengal, India - 700013
U45400WB2001PTC093503 VATIKA DEVELOPERS PRIVATE LIMITED SAHA COURT8 GANESH CH AVENUE , KOLKATA, West Bengal, India - 700013
L67120WB1994PLC065574 GLOBE STOCKS & SECURITIES LTD 8 GANESH CH AVENUE1ST FLOOR , KOLKATA, West Bengal, India - 700013
U52390WB2009PTC134153 ULTRAPLUS MERCANTILES PRIVATE LIMITED 8, GANESH CHANDRA AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
U52100WB2010PTC149881 MAYUKH VINCOM PRIVATE LIMITED 8, GANESH CHANDRA AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
U52190WB2010PTC149264 MONARK COMMODEAL PRIVATE LIMITED 8, GANESH CHANDRA AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
U52190WB2010PTC149303 LIMELIGHT DEALTRADE PRIVATE LIMITED 8, GANESH CHANDRA AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
U51909WB1996PTC078009 NAGARJUN MANAGEMENT PVT LTD 4 GANESH CHANDRA AVENUE 8TH FL , KOLKATA, West Bengal, India - 700013
U51909WB1996PTC079213 NARIGATION ELECTRODE PVT LTD 8, GANESH CHANDRA AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
U55101WB1980PTC032696 TRAVELLERS HOTELS PVT LTD 8, GANESH CHANDRA AVENUE, 1ST FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2022PTC257107 EDOLIE TRADERS PRIVATE LIMITED 7, GANESH, CH. AVENUE 1st -FR , KOLKATA, West Bengal, India - 700013
U63030WB2013PTC232683 GARGSONS LOGISTICS PRIVATE LIMITED 8 GANESH CHANDRA AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
U72900WB2018PTC224424 TRIKAL TECHNOLOGY SOLUTIONS PRIVATE LIMITED 8, Ganesh Chandra Avenue, 1st Floor, , Kolkata, West Bengal, India - 700013
U74140WB1994PLC062379 MORGAN ADVISORY SERVICES LTD 8, GANESH CHANDRA AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
U74140WB1994PTC065920 SAM TECHNO ENTERPRISE CONSULTANTS PVT.LT D. 16 GANESH CH AVENUE 2ND FL , KOLKATA, West Bengal, India - 700013
U74140WB1995PTC074996 CAPRICORN EXIM AND FISCAL SERVICES PVT LTD 29 GANESH CH AVENUE 4TH FL , KOLKATA, West Bengal, India - 700013
U74999WB2010NPL146312 DREAM WHISTLERZ FOUNDATION 8, GANESH CHANDRA AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
U40106WB1995PLC073567 B R POWER LTD 8 GANESH CH. AVENUESAHA COURT 1ST FLOOR , KOLKATA, West Bengal, India - 700013
U51506WB2000PLC091289 SUPREME TELEFILMS LIMITED 8, GANESH CHANDRA AVENUE, SAHACOURT, 1ST FLOOR , KOLKATA, West Bengal, India - 700013
U72900WB1996PTC080591 JUPITER COMPUTERS PVT LTD 8 GANESH CH.AVENUE P KS BOW BAZAR , KOLKATA, West Bengal, India - 700013
U27109WB1994PTC064365 PRIMEX CEMENT & TRADING PVT LTD 1ST FLOOR SAHA COURT8 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
AAV-0111 SKY NET PROPERTIES LLP 8, GANESH CHANDRA AVENUE SAHA COURT , 1ST FLOOR KOLKATA, West Bengal, India - 700013
U45203WB2008PTC126216 PICASONA RAIL ENGINEERS & PROJECTS PRIVATE LIMITED 8, GANESH CHANDRA AVENUE, SAHA COURT, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
U51909WB2009PLC133403 EVERNEW COMMOTRADE LIMITED 8, GANESH CHANDRA AVENUE SAHA COURT, 1ST FLOOR , KOLKATA, West Bengal, India - 700013

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

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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
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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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