• 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

LADDU GOPAL NIWAS ADVISORY PRIVATE LIMITED

CIN: U74140WB2012PTC182876 As on: 2026-07-13

LADDU GOPAL NIWAS ADVISORY PRIVATE LIMITED (CIN: U74140WB2012PTC182876) is a Private company incorporated on 19 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1590000.00 and its paid up capital is Rs. 1588000.00.

LADDU GOPAL NIWAS ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LADDU GOPAL NIWAS ADVISORY PRIVATE LIMITED'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 LADDU GOPAL NIWAS ADVISORY PRIVATE LIMITED are SUSHMA DEVI, and BHOLA KUMAR THAKUR.

LADDU GOPAL NIWAS ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2012PTC182876 and its registration number is 182876. Users may contact LADDU GOPAL NIWAS ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LADDU GOPAL NIWAS ADVISORY PRIVATE LIMITED is 52,WESTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700012.

Current status of LADDU GOPAL NIWAS ADVISORY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for LADDU GOPAL NIWAS ADVISORY 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 Report

All 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 LADDU GOPAL NIWAS ADVISORY

Purchase full report of LADDU GOPAL NIWAS ADVISORY

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 LADDU GOPAL NIWAS ADVISORY 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 LADDU GOPAL NIWAS ADVISORY
DIN Director Name Designation Appointment Date
01869176 SUSHMA DEVI Director 2012-06-19
06733981 BHOLA KUMAR THAKUR Additional Director 2019-05-03
Past Directors & Key Managerial Personnel of LADDU GOPAL NIWAS ADVISORY
DIN Director Name Designation Appointment Date Cessation
01807764 GIRIJA THAKUR Director - 2019-05-04
Other Directorships of GIRIJA THAKUR
Company Name CIN Designation Appointment Date Cessation
SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director 2019-05-03 Ongoing
YASH MINING PRIVATE LIMITED U14200WB2011PTC161549 Director 2019-05-03 Ongoing
RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED U27100WB2008PTC126417 Director 2019-05-03 Ongoing
BHAGYALAXMI SHELTER PRIVATE LIMITED U45400WB2008PTC126823 Director - 2008-11-22
DESTINATION NIRMAN PRIVATE LIMITED U45400WB2008PTC126869 Director - 2008-09-25
BAHUBALI REALBUILD PRIVATE LIMITED U45400WB2011PTC170429 Director 2019-04-15 Ongoing
OXIDE TIE-UP PRIVATE LIMITED U51109MH2007PTC273622 Director - 2010-01-04
FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2013-10-08
TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2019-04-30
SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD. U51109WB1995PTC070392 Director - 2009-09-25
R S TRADECON PRIVATE LIMITED U51109WB1996PTC081162 Director 2019-05-02 Ongoing
ROTECH TRADERS PRIVATE LIMITED U51109WB2005PTC105426 Director - 2010-10-18
IDEAL VANIJYA PVT LTD U51109WB2006PTC107191 Director - 2013-05-29
YASH TRADECOMM PRIVATE LIMITED U51109WB2007PTC114060 Director - 2012-05-31
DHANKIRAN TRADERS PRIVATE LIMITED U51109WB2007PTC114064 Director - 2012-06-15
SHREEHARI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114066 Director - 2007-11-05
TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2007-09-20
AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director - 2008-12-24
CLASSIC VINCOMM PRIVATE LIMITED U51109WB2007PTC114074 Director - 2012-05-31
DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2007-09-20
SHAGUN VINCOM PRIVATE LIMITED U51109WB2007PTC114079 Director - 2012-05-31
OUTLOOK DEALCOM PRIVATE LIMITED U51109WB2007PTC114582 Director - 2010-01-04
ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director 2019-04-30 Ongoing
ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director 2019-04-30 Ongoing
UPWARD COMMERCE PVT LTD U51900RJ2006PTC067551 Director - 2017-01-15
VISHWAJYOTI TRACON PVT TD U51909WB1994PTC066950 Director 2004-12-20 Ongoing
HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Director 2019-04-30 Ongoing
DHANRISHI SALES PRIVATE LIMITED U51909WB2012PTC181645 Director - 2013-09-03
BLUE HORIZON COMMODITIES PRIVATE LIMITED U51909WB2012PTC181754 Director - 2013-09-03
MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Additional Director - 2024-02-12
MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2014-11-21
LUCENT COMMUNICATION PRIVATE LIMITED U64203WB2004PTC097964 Director 2019-04-30 Ongoing
SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
RADHA FINCOM LTD U65999WB1995PLC075690 Director - 2012-09-25
NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2008-09-27
TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2009-03-27
SWARNALAXMI REAL ESTATES PRIVATE LIMITED U70109WB2008PTC126825 Director - 2016-10-14
AMBITION REALTY PROJECTS PRIVATE LIMITED U70109WB2008PTC126826 Director - 2008-08-11
STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director - 2011-10-01
MANGALAM BUILDCON PRIVATE LIMITED U70109WB2008PTC126828 Director - 2009-03-02
DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director - 2009-03-31
SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2013-11-01
NEWTOWN HEIGHTS PRIVATE LIMITED U74999WB2008PTC126817 Director - 2010-07-15
VERBENA SALES PRIVATE LIMITED U74999WB2011PTC165730 Additional Director 2020-09-18 Ongoing
LADDU GOPAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2012PTC182901 Director - 2019-05-04
Other Directorships of SUSHMA DEVI
Other Directorships of BHOLA KUMAR THAKUR
Company Name CIN Designation Appointment Date Cessation
RAMDARBAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152259 Director 2014-02-26 Ongoing
LADDU GOPAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2012PTC182901 Additional Director 2019-05-03 Ongoing

CIN Company Name Company Address
U51909WB1997PTC084730 MAHAMAYA CORPORATE SERVICES PRIVATE LIMITED 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 , Kolkata, West Bengal, India - 700012
U51109WB1997PTC085457 MAHAMAYA VANIJYA PRIVATE LIMITED 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 , kolkata, West Bengal, India - 700012
U51909WB2008PTC130001 TIRUPATI STOCKIST & TRADERS PRIVATE LIMITED 52, WESTON STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC181640 DHANRISHI TIE - UP PRIVATE LIMITED 52,WESTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC181755 BLUE HORIZON VINIMAY PRIVATE LIMITED 52,WESTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U45400WB2010PTC156064 DEEPANSHI BUILDWELL PRIVATE LIMITED 52, Weston Street, 4th floor , kolkata, West Bengal, India - 700012
U45400WB2010PTC156065 RANGAYAN BUILDMART PRIVATE LIMITED 52 Weston Street 4th Floor , Kolkata, West Bengal, India - 700012
U45400WB2010PTC156224 MANGAL MAHAY BUILDTECH PRIVATE LIMITED 52 Weston Street 4th Floor , Kolkata, West Bengal, India - 700012
U51109WB2006PTC110770 CHANDIMA TRADE-LINK PRIVATE LIMITED 52 WESTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC188116 MOTITREE SALES PRIVATE LIMITED 52 Weston Street, 4th Floor, , Kolkata, West Bengal, India - 700012
U51909WB2012PTC188480 TIMETREE VANIJYA PRIVATE LIMITED 52 Weston Street, 4th Floor, , Kolkata, West Bengal, India - 700012
U51909WB2013PTC189685 TIMETREE RETAILERS PRIVATE LIMITED 52 Weston Street, 4th Floor, , Kolkata, West Bengal, India - 700012
U74999WB2012PTC182901 LADDU GOPAL CONSTRUCTION ADVISORY PRIVATE LIMITED 52,WESTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U52390WB2010PTC144048 VISIBLE DISTRIBUTORS PRIVATE LIMITED 52 , WESTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U52100WB2010PTC144109 STEADY VINCOM PRIVATE LIMITED 52 , WESTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC113428 SHREESIDHI TRADECOMM PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
U51909WB2009PTC135400 ANURODH MARKETING PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
U51909WB2009PTC135409 MARUBHUMI MARKETING PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC151272 CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC151273 MAHESHWAR TRADEVIN PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC151274 MANIRATAN DISTRIBUTORS PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC151276 KAILASHNATH TRADECOM PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC151280 MODAKPRIYA VINCOM PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC152259 RAMDARBAR MERCHANDISE PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC153531 DHANVARSHA TRADELINK PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC153532 HIGHPOINT DEALER PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC153533 HIGHRANK SUPPLIERS PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC153534 BRIJBHUMI TRADELINK PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC153577 HILLVIEW TRADELINK PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR ROOM NO.-411 , KOLKATA, West Bengal, India - 700012

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
Download Audited Financials
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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99