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 PROPERTIES PVT.LTD.
CIN: U70109WB1981PTC034410 As on: 2026-07-13
GANGWAL PROPERTIES PVT.LTD. (CIN: U70109WB1981PTC034410) is a Private company incorporated on 26 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 616000.00.
GANGWAL PROPERTIES PVT.LTD.'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.GANGWAL PROPERTIES PVT.LTD.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of GANGWAL PROPERTIES PVT.LTD. are DILIP KUMAR JAIN, and ROBIN JAIN.
GANGWAL PROPERTIES PVT.LTD.'s Corporate Identification Number (CIN) is U70109WB1981PTC034410 and its registration number is 34410. Users may contact GANGWAL PROPERTIES PVT.LTD. on its Email address - [email protected]. Registered address of GANGWAL PROPERTIES PVT.LTD. is 159 RABINDRA SARANI 6TH FLOOR BURRABAZAR , KOLKATA, West Bengal, India - 700007.
Current status of GANGWAL PROPERTIES PVT.LTD. 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 PROPERTIES . 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 GANGWAL PROPERTIES .
Purchase full report of GANGWAL PROPERTIES .
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 PROPERTIES . 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 PROPERTIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00842485 | DILIP KUMAR JAIN | Additional Director | 2021-09-22 |
| 03135142 | ROBIN JAIN | Director | 2012-05-01 |
Past Directors & Key Managerial Personnel of GANGWAL PROPERTIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00049199 | GAJRAJ JAIN | Director | - | 2012-05-21 |
| 00049217 | VIKAS JAIN | Director | - | 2012-05-21 |
| 00175314 | BELA JAIN | Director | - | 2021-09-22 |
| 00842485 | DILIP KUMAR JAIN | Director | - | 2017-09-23 |
Other Directorships of GAJRAJ JAIN
Other Directorships of VIKAS JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODEARTH CRUSHER LLP | AAG-3033 | Partner | 2016-05-06 | Ongoing |
| SOUTH WEST PINNACLE EXPLORATION LIMITED | L13203HR2006PLC049480 | Director | - | 2007-04-01 |
| SOUTH WEST PINNACLE EXPLORATION LIMITED | L13203HR2006PLC049480 | Managing Director | 2007-04-01 | Ongoing |
| NATIONAL MINING COMPANY LIMITED | U10101AS2002PLC006923 | Director | - | 2008-11-29 |
| SOUTH WEST OIL FIELD SERVICES PRIVATE LIMITED | U14290HR2020PTC091579 | Director | 2020-12-14 | Ongoing |
| SOUTH WEST DRILLING AND INFRASTRUCTURE LIMITED | U45201DL2005PLC138032 | Director | - | 2007-04-06 |
| THAKURJI TOWERS PRIVATE LIMITED | U70101DL1995PTC070048 | Director | 2012-04-25 | Ongoing |
| GLOBAL PT PROVIDER PRIVATE LIMITED | U74140DL2010PTC201479 | Director | - | 2012-03-01 |
Other Directorships of BELA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENOMICS AGRO INDIA PRIVATE LIMITED | U01407WB2012PTC176404 | Director | - | 2014-08-08 |
| GANGANAGAR BUILDCON PRIVATE LIMITED | U45201RJ1996PTC012338 | Director | - | 2011-06-22 |
Other Directorships of DILIP KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA FLOUR MILLS PRIVATE LIMITED | U15311JH1980PTC009295 | Director | - | 2014-01-25 |
| KATIHAR FLOUR MILLS PVT LTD | U15311WB1982PTC035093 | Director | - | 2018-05-08 |
| PIYUSH RUBCHEM PVT LTD | U24299WB1991PTC051305 | Director | 1991-03-27 | Ongoing |
| SHREE OMKAR STEEL & POWER PRIVATE LIMITED | U27100WB2010PTC140961 | Director | - | 2010-01-13 |
| ANGARAJ VANIJYA PVT.LTD. | U51109WB1995PTC069944 | Director | - | 2011-09-28 |
| EDEN AGENCY PRIVATE LIMITED | U51909WB2008PTC127589 | Additional Director | 2008-11-07 | Ongoing |
Other Directorships of ROBIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KITCHEN QUWEST FOOD TECHNOLOGIES LLP | AAV-7230 | Designated Partner | 2021-02-04 | Ongoing |
| GREENOMICS AGRO INDIA PRIVATE LIMITED | U01407WB2012PTC176404 | Director | 2012-03-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01407WB2012PTC176404 | GREENOMICS AGRO INDIA PRIVATE LIMITED | 159 RABINDRA SARANI 6TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U55101WB1990PTC048270 | RAMESH CHANDRA HOTELS PVT LTD | 159 RABINDRA SARANI 6TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PTC174817 | ARROWLINK REAL ESTATES PRIVATE LIMITED | 159 , RABINDRA SARANI , FLAT No. VI-A , 6th FLOOR , KOLKATA, West Bengal, India - 700007 |
| ACO-1050 | STEELCORE ISPAT LLP | 4TH FLOOR,159, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700007 |
| U64990WB2026PTC287683 | CRESTLINE HOLDINGS PRIVATE LIMITED | 159, Rabindra Sarani,2nd Floor,Kolkata,Kolkata,West Bengal,700007-India |
| ACG-0153 | CHANDNI VINIMAY LLP | 159, RABINDRA SARANI, 5TH FLOOR ROOM NO. 5D,Kolkata,Kolkata,West Bengal,India-700007 |
| ACS-7266 | WHOLEWISE GLOBAL LLP | 159 RABINDRA SARANI 02ND,FLOOR UNIT IIG WARD NO 42,Kolkata,Kolkata,West Bengal,India-700007 |
| U52100WB2010PTC147422 | PADMINI DEALERS PRIVATE LIMITED | 159, RABINDRA SARANI, 3RD FLOOR, ROOM NO 3F-2 , kOLKATA, West Bengal, India - 700007 |
| U74999WB2019PTC229778 | SUNYASHOK MULTITRADINGS PRIVATE LIMITED | 159 RABINDRA SARANI BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| ACA-4594 | PANCHMUKHI DISTRIBUTORS LLP | 159 RABINDRA SARANI 9TH FLOOR Kolkata, West Bengal, India - 700007 |
| ABB-6800 | BIGCORP FINAL CONSULTING LLP | 159 RABINDRA SARANI 9th FLOOR Kolkata, West Bengal, India - 700007 |
| U23109WB1985PLC039292 | PAWAN UDYOG LTD | 159 RABINDRA SARANI11TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U21015WB1995PTC075172 | REGENT PAPER BOARD PRIVATE LIMITED | 159, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U25209WB1992PTC054691 | DHANKUBER RUBCHEM PVT. LTD. | 159 RABINDRA SARANI 6TH FLR , KOLKATA, West Bengal, India - 700007 |
| U24299WB1991PTC051305 | PIYUSH RUBCHEM PVT LTD | 159 RABINDRA SARANI6TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74210WB1996PTC076473 | SBG ENGINEERING PVT LTD | 159 RABINDRA SARANI4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17232WB2005PTC101597 | S.R. JUTE PACKAGERS PRIVATE LIMITED | 159 RABINDRA SARANI2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01403WB2014PTC200597 | JMSM VYAPAAR PRIVATE LIMITED | 159, RABINDRA SARANI, 12TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51491WB2002PTC094983 | J.S. VINIMAY PRIVATE LIMITED | 159 RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2005PTC104294 | SPIRITUAL COMMODITIES PRIVATE LIMITED | 159 RABINDRA SARANI 9TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2007PTC117713 | NIKIYASH COMMODITIES PRIVATE LIMITED | 159, Rabindra Sarani 7th Floor , Kolkata, West Bengal, India - 700007 |
| U51909WB2008PTC129507 | SIMPLEX COMMOSALE PRIVATE LIMITED | 159, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC130465 | INDEX VINCOM PRIVATE LIMITED | 159, RABINDRA SARANI, 12TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC131102 | EXCEL COMMOSALE PRIVATE LIMITED | 159 RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC131105 | RISING EQUITAS PRIVATE LIMITED | 159 RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC131501 | ENCORD TRADING PRIVATE LIMITED | 159, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC137187 | SIDDHESHWARI VYAPAAR PRIVATE LIMITED | 159, Rabindra Sarani 2nd Floor , Kolkata, West Bengal, India - 700007 |
| U51909WB2010PTC141037 | EVERGROW TRADELINKS PRIVATE LIMITED | 159, RABINDRA SARANI 7TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC141412 | REWARD TRADELINKS PRIVATE LIMITED | 159, RABINDRA SARANI 7TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80063370 | 2000-04-25 | 2011-05-20 | 2012-01-31 | 17,500,000.00 | ASREC (INDIA) LIMITED |
- 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.
| 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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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.