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
GARGI & ASSOCIATES PRIVATE LIMITED
CIN: U74210AS2000PTC006204 As on: 2026-07-13
GARGI & ASSOCIATES PRIVATE LIMITED (CIN: U74210AS2000PTC006204) is a Private company incorporated on 09 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
GARGI & ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.GARGI & ASSOCIATES PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of GARGI & ASSOCIATES PRIVATE LIMITED are PRANJAL KUMAR BHORALEE, CHABI BHORALEE, and UPASANA BHORALEE.
GARGI & ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210AS2000PTC006204 and its registration number is 6204. Users may contact GARGI & ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARGI & ASSOCIATES PRIVATE LIMITED is DR R P ROADDISPUR LAST GATE GUWAHATI , ASSAM, Assam, India - 781006.
Current status of GARGI & ASSOCIATES PRIVATE LIMITED 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 GARGI & ASSOCIATES 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 GARGI & ASSOCIATES
Purchase full report of GARGI & ASSOCIATES
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 GARGI & ASSOCIATES 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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Current Directors & Key Managerial Personnel of GARGI & ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00633689 | PRANJAL KUMAR BHORALEE | Director | 2000-06-09 |
| 00633709 | CHABI BHORALEE | Director | 2000-06-09 |
| 07521209 | UPASANA BHORALEE | Additional Director | 2016-05-18 |
Past Directors & Key Managerial Personnel of GARGI & ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRANJAL KUMAR BHORALEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPASANA BUILDERS PRIVATE LIMITED | U45309AS1999PTC005650 | Director | - | 1999-06-11 |
| UPASANA BUILDERS PRIVATE LIMITED | U45309AS1999PTC005650 | Managing Director | 1999-06-11 | Ongoing |
| CEE PEE REALTORS PRIVATE LIMITED | U92132AS2004PTC007554 | Managing Director | 2004-10-07 | Ongoing |
Other Directorships of CHABI BHORALEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPASANA BUILDERS PRIVATE LIMITED | U45309AS1999PTC005650 | Director | 1999-01-29 | Ongoing |
| CEE PEE REALTORS PRIVATE LIMITED | U92132AS2004PTC007554 | Director | 2004-10-07 | Ongoing |
Other Directorships of UPASANA BHORALEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24293AS2011PTC010705 | VAST VYAPAR PRIVATE LIMITED | Ashirwad Bhawan Dr. R.P. Road, Dispur Last Gate , Guwahati, Assam, India - 781006 |
| U70102AS2011PTC010782 | UNIQUE CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | 13,ANAND PATH DR. R P ROAD,DISPUR , GUWAHATI, Assam, India - 781006 |
| U40106AS2015PTC011999 | NORTH EAST SOLAR FRONTIER PRIVATE LIMITED | H No 38, 1st Floor, Dr. R P Road, Ganeshguri P.S. Dispur , Guwahati, Assam, India - 781006 |
| U80901AS2012NPL010976 | NORTH EAST FORUM FOR TECHNICAL INSTITUTIONS | Dr R.P Road Dispur , Guwahati, Assam, India - 781006 |
| U64202AS2006PTC008134 | BRAHMAPUTRA TECHNOLOGIES PRIVATE LIMITED | DR R P ROAD, BEHIND NEW MLA HOSTEL, DISPUR, , GUWAHATI,, Assam, India - 781006 |
| U51909AS2008PTC011821 | SIGMA VINIMAY PRIVATE LIMITED | H NO. 27, DEVDARU PATH DR R.P. ROAD, DISPUR , GUWAHATI, Assam, India - 781006 |
| U80302AS2006PTC008037 | M S EDUCARE PRIVATE LIMITED | MINI INDUSTRIAL COMPLEX,DR. R.P. ROAD, GANESH MANDIR, DISPUR, , GUWAHATI, Assam, India - 781006 |
| U51909AS2009PTC009326 | TOLATOL MARKETING PRIVATE LIMITED | GOSWAMI COMPLEX, 1ST FLOOR, DR. R.P.ROAD, OPP.GOPALBORO H.S.SCHOOL, GANESHGURI , GUWAHATI, Assam, India - 781006 |
| U51909AS2011PTC010468 | SIDDHI VINAYAK IRON & STEEL PRIVATE LIMITED | C/O: SHREE DURGA HARDWARE Dr R P Road, House No. 37, Ganesh-Guri, Dispur , Guwahati, Assam, India - 781006 |
| U72100AS2018PTC018807 | TECH SAVVY SOFTWARE & SECURITY CONSULTANCY PRIVATE LIMITED | Flat No. 4(A), Hotel Upasana Palace Dr. R.P Road, Near Ganesh Mandir, Dispur , GANESHGURI, GUWAHATI, Assam, India - 781006 |
| U26942AS2005PTC002726 | PRAG SHIVA CEMENTS PVT LTD | R P ROADP O SACHIBALAYA DISPUR GUWAHATI , ASSAM, Assam, India - 781006 |
| U64202AS2001PTC006681 | PROCREATE ASSAM PRIVATE LIMITED | DEVADARU PATHDISPUR Dr R.P. kakoti Road , ASSAM, Assam, India - 781006 |
| U01100AS2022PTC023031 | KHETIBATTI AGRO PRIVATE LIMITED | HNO-60 WNO-56, Dr R.P Road Behind New MLA Hostel, Dispur,Guwahati,Kamrup,Assam,781006-India |
| U74140AS2006PTC008140 | BIBIDHA SALES AND CONSULTANCY PRIVATE LI MITED | C/O SAHIDUL ALAM CHOUDHURYNAVA MILAN PATH, DISPUR, LAST GATE, , GUWAHATI-781006, Assam, India - 000000 |
| U55101AS2012PTC011243 | F&B KITCHEN PRIVATE LIMITED | H.NO.28,DR.ZAKIR HUSSAIN ROAD, SORUMOTORIA,DISPUR,GUWAHATI-781006,ASSAM . , GUWAHATI, Assam, India - 781006 |
| AAV-5101 | APEX VISION PROFESSIONALS LLP | C/O M.C.NATH, UPPER HENGRABARI UPTO LAST POINT LEFT SIDE GUWAHATI 781006 ASSAM GUWAHATI, Assam, India - 781006 |
| U51109AS1999PTC005912 | NEW FRONTIER MARKETING AND MEDICAL SERVICES PRIVATE LIMITED | G N R C COMPLEX, DISPUR SUPER MARKET , GUWAHATI ASSAM, Assam, India - 781006 |
| U92199AS2003PTC007250 | BRAHMAPUTRA JUNGLE RESORTS PRIVATE LIMITED | NEAR UCO BANKDISPUR BRANCH DR RAJENDRA PRASAD ROAD , GUWAHATI ASSAM, Assam, India - 781006 |
| U52399AS2010PTC010169 | OM SAI ELECTRONICS PRIVATE LIMITED | DISPUR LAST GATE , GUWAHATI, Assam, India - 781006 |
| U74992AS2014PTC011799 | NE FACILITIES PRIVATE LIMITED | LAST GATE DISPUR , GUWAHATI, Assam, India - 781006 |
| U51433AS2000PTC006383 | M S GUPTA HARDWARE PRIVATE LIMITED | R P ROAD DISPUR , GUWAHATI, Assam, India - 781006 |
| U45309AS1999PTC005650 | UPASANA BUILDERS PRIVATE LIMITED | RAJDHANI APARTMENT, DISPUR LAST GATE, , GUWAHATI, Assam, India - 781006 |
| U14107AS1983SGC002045 | ASSAM MINERAL DEVELOPMENT CORPORATION LIMITED | KHANIJ BHAWAN R P ROAD DISPUR , GUWAHATI, Assam, India - 781006 |
| U22219AS2004PTC007520 | HIMANSHU PRINTERS & PUBLISHERS PRIVATE LIMITED | BEE KAY TOWER R P ROAD, GANESHGURI , GUWAHATI, Assam, India - 781006 |
| U45201AS2008PTC008699 | ANAVIKA PROJECTS PRIVATE LIMITED | BEHIND KALYAN BHAWAN R.P.ROAD, DISPUR , GUWAHATI, Assam, India - 781006 |
| U45202AS2008PTC008698 | ADS TECH-PROJECTS PRIVATE LIMITED | BEHIND KALYAN BHAWAN R.P. ROAD, DISPUR , GUWAHATI, Assam, India - 781006 |
| AAJ-0086 | SIGMA VINIMAY LLP | H NO 27, DEVDARU PATH R.P. ROAD, DISPUR GUWAHATI, Assam, India - 781006 |
| U45201AS2005PTC007620 | C.L. BUILDERS PRIVATE LIMITED | NABA MILAN PATHNEAR NEHAR LODGE LAST GATE DISPUR , GUWAHATI, Assam, India - 781006 |
| U50101AS2006PTC008257 | BARUAH AUTOMOBILES PRIVATE LIMITED | RAJDHANI APARTMENT BANFUL NAGAR PATH DISPUR LAST GATE , GUWAHATI, Assam, India - 781006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10151244 | 2008-06-02 | - | - | 5,333,000.00 | CENTRAL BANK OF INDIA | |
| 10271931 | 2011-02-21 | - | - | 25,500,000.00 | ASSAM GRAMIN VIKASH BANK |
- 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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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.