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
GUNJAN FINANCE & TRADING COMPANY PVT LTD
CIN: U74140WB1985PTC038680
GUNJAN FINANCE & TRADING COMPANY PVT LTD (CIN: U74140WB1985PTC038680) is a Private company incorporated on 11 Mar 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2810000.00.
GUNJAN FINANCE & TRADING COMPANY 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.GUNJAN FINANCE & TRADING COMPANY PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of GUNJAN FINANCE & TRADING COMPANY PVT LTD are RAJESH SHARMA, and RADHEY SHYAM SHARMA.
GUNJAN FINANCE & TRADING COMPANY PVT LTD's Corporate Identification Number (CIN) is U74140WB1985PTC038680 and its registration number is 38680. Users may contact GUNJAN FINANCE & TRADING COMPANY PVT LTD on its Email address - [email protected]. Registered address of GUNJAN FINANCE & TRADING COMPANY PVT LTD is 3RD FLOOR M.C.BUILDING BIDHAN ROAD , SILIGURI, West Bengal, India - 734401.
Current status of GUNJAN FINANCE & TRADING COMPANY 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 GUNJAN FINANCE & TRADING COMPANY 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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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 GUNJAN FINANCE & TRADING COMPANY
Purchase full report of GUNJAN FINANCE & TRADING COMPANY
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 GUNJAN FINANCE & TRADING COMPANY 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 GUNJAN FINANCE & TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01118268 | RAJESH SHARMA | Director | 2006-12-18 |
| 01214834 | RADHEY SHYAM SHARMA | Director | 2006-12-18 |
Past Directors & Key Managerial Personnel of GUNJAN FINANCE & TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00515967 | BINOD KUMAR AGRAWAL | Director | - | 2007-04-10 |
Other Directorships of BINOD KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPAK SPINNERS LIMITED | L17111HP1982PLC016465 | Additional Director | - | 2017-08-31 |
| DEEPAK SPINNERS LIMITED | L17111HP1982PLC016465 | Director | - | 2020-09-28 |
| MANJUSHREE TRADING AND FINANCE CO. PVT LTD | U63040WB1985PTC038681 | Director | - | 2020-09-28 |
| VIRTUE ONLINE SERVICES PRIVATE LIMITED | U74999MH2015PTC267795 | Director | - | 2020-09-28 |
Other Directorships of RAJESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RADHEY SHYAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2004PTC098987 | AMRIT VYAPAAR PRIVATE LIMITED | M L AGARWALA BUILDING, GROUND FLOOR, CHURCH ROAD , SILIGURI, West Bengal, India - 734401 |
| U72200WB1999PTC089908 | NORTH BENGAL COMPUTERS PRIVATE LIMITED | 66 BIDHAN ROAD PO BUILDING2ND FLOOR , SILIGURI, West Bengal, India - 734401 |
| U65921WB1989PTC047195 | SAHAJI FINANCE PVT LTD | HOTEL PRAKASH BUILDING4 TH FLOOR H C ROAD , SILIGURI, West Bengal, India - 734401 |
| U27310WB1983PTC036101 | CRYSTAL ENGINEERING & GASES PVT LTD | C/O R P WARE HOUSE & TEA INDSTRIES LTD 3RD MILE SEVOKE ROAD 2ND FLOOR P S BHAKTI NAGA , SILIGURI, West Bengal, India - 734401 |
| ABB-1427 | YOG HOTELS & RESORTS LLP | C/o Sony World, 1st Floor, Millenium Centre, Opp to LIC Building,Sevoke Road,Siliguri,Darjiling,West Bengal,India-734401 |
| ABB-0104 | EKAKSH HOTELS & RESORTS LLP | C/o Sony World, 1st Floor, Millenium Centre,,Opp to LIC Building, Sevoke Road,,Siliguri,Darjiling,West Bengal,India-734401 |
| U51109WB1995PTC071926 | ONTRACK VYAPAAR PVT LTD | SHANTINIKETAN BUILDING 1ST FL91 BIDHAN ROAD P S SILIGURI , SILIGURI, West Bengal, India - 734401 |
| U22219WB2000PTC092154 | SYSTEMATIC DESIGNERS & PRINTERS PRIVATE LIMITED | UNITY BUILDING 3RD FLOORSEVOKE ROAD , SILIGURI, West Bengal, India - 734401 |
| U01132WB1997PTC086176 | SHREE SHYAM PLANTATIONS PRIVATE LIMITED | SANT DEEP BUILDING, 2ND FLOOR,SEVOKE ROAD, , SILIGURI, West Bengal, India - 734401 |
| U51217WB1980PLC033184 | R P WAREHOUSE AND TEA INDUSTRIES LTD | 3RD MILE SEVOKE ROAD 2ND FLOOR , SILIGURI, West Bengal, India - 734401 |
| AAS-9579 | SOCAL BASKET LLP | PNB BUILDING, 1ST FLOOR 152/139, HILL CART ROAD SILIGURI, West Bengal, India - 734401 |
| AAT-2032 | NUTBOX INDIA LLP | PNB BUILDING, 1ST FLOOR 152/139, HILL CART ROAD SILIGURI, West Bengal, India - 734401 |
| U51109WB2007PTC119781 | ULTIMATE DEALERS PRIVATE LIMITED | YADAB SAMITY BUILDING ROOM NO. 5, H.C. ROAD, , SILIGURI, West Bengal, India - 734401 |
| U51109WB2007PTC119803 | SNOWFALL DISTRIBUTORS PRIVATE LIMITED | YADAB SAMITY BUILDING ROOM NO. 5, H.C. ROAD , SILIGURI, West Bengal, India - 734401 |
| U51103WB2003PTC095869 | SAJJAN SALES PRIVATE LIMITED | C/O SAJJAN TRADING COSAJJAN MANSION P N B BUILDING SEVOKE ROAD , SILIGURI, West Bengal, India - 734401 |
| U51909WB2013PTC190679 | DREAMWORLD IMPEX PRIVATE LIMITED | B. K. ROY BUILDING, 3RD FLLOR, UDAM SING SARANI NEAR JWEL ATHELATIC CLUB'S ROAD, PUNJABI PARA , SILIGURI, West Bengal, India - 734401 |
| U17125WB1988PTC045205 | BERIWALA JUTE PACKAGERS PVT LTD | RAM KRISHNA COMPLEXSEVOKE ROAD 2ND FLOOR SILIGURI , WEST BENGAL, West Bengal, India - 734401 |
| U70101WB2005PTC106030 | VATIKA REALTORS PRIVATE LIMITED | 1ST FLOOR NANAK TOWER SEVOKEROAD SILIGURI , ROAD SILIGURI, West Bengal, India - 734401 |
| U29190WB1995PTC073998 | ANAND DOMESTIC APPLIANCES PVT. LTD. | 453 BIDHAN ROAD SILIGURI PS SILIGURI , PS SILIGURI, West Bengal, India - 734401 |
| U72200WB2002PTC094807 | PECON EDUCATIONS PRIVATE LIMITED | PNB BUILDING 3RD FLOORHILL CART ROAD SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U80302WB2001PTC092878 | MAGNUM EDUSYS PRIVATE LIMITED | NILADRI SHIKHAR5TH FLOOR H C ROAD, SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U85310WB1999GAP089497 | INSTITUTE OF ORPHAN & DISTRESSED WELFARE SOCIETY | NILADRI SHAHKAR BUILDING15/1 HILCART ROAD 6TH FLOOR SILIGURI , DIST DARJEELING, West Bengal, India - 734401 |
| U51109WB2005PTC102823 | MANIFOLD VANIJYA PRIVATE LIMITED | K.C DEY ROAD NEAR F.C.I GARAGE , SILIGURI, West Bengal, India - 734401 |
| U15400WB2020PTC236437 | AGRIBIZZ INTERNATIONAL EXIM PRIVATE LIMITED | C/O P.K. DEWAN SIVA NAGAR, H.C. ROAD, PRADHAN NAGAR , SILIGURI, West Bengal, India - 734401 |
| AAA-7012 | SAFFRON FREELANCE SERVICES LLP | SHOP NO. B-5, SEVAK ROAD BIJOYDEEP BUILDING, SILIGURI SILIGURI, West Bengal, India - 734401 |
| U34102WB1998PTC086964 | SARGAM MOTORS PRIVATE LIMITED | 2ND FLOOR,SANT DEEP BUILDINGSEVOKE ROAD WEF 24 12 2001 PS SILIGURI , SILIGURI, West Bengal, India - 734401 |
| U25201WB2001PTC092848 | PLASTO POINT PRIVATE LIMITED | NILADRI SHIKHAR 4TH FLOOR15/1/H HILL KART ROAD P O SILIGURI , SILIGURI, West Bengal, India - 734401 |
| U01132WB1927PLC005850 | SRINATHPUR TEA CO LTD | 262, BIDHAN ROAD SILIGURI-734401 W.E.F. 30.09.98 P.S. SIL IGURI , SILIGURI, West Bengal, India - 000000 |
| U70101WB2005PTC102021 | DOLPHIN NIRMAN PRIVATE LIMITED | 453 BIDHAN ROAD , SILIGURI, West Bengal, India - 734401 |
| 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.
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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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As on: 2026-07-13
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.