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
GSPAN INDIA PRIVATE LIMITED
CIN: U74999DL2017FTC322103
GSPAN INDIA PRIVATE LIMITED (CIN: U74999DL2017FTC322103) is a Private company incorporated on 14 Aug 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 28247930.00.
GSPAN INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GSPAN INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GSPAN INDIA PRIVATE LIMITED are DORAISWAMI RAGHUNANDAN ., and AMIT CHAKRABORTY ..
GSPAN INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017FTC322103 and its registration number is 322103. Users may contact GSPAN INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GSPAN INDIA PRIVATE LIMITED is D-626, 3RD FLOOR CHITTA RANJAN PARK , NEW DELHI, Delhi, India - 110019.
Current status of GSPAN INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GSPAN INDIA 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 GSPAN INDIA
Purchase full report of GSPAN INDIA
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 GSPAN INDIA 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GSPAN INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06465411 | DORAISWAMI RAGHUNANDAN . | Director | 2017-08-14 |
| 07256829 | AMIT CHAKRABORTY . | Director | 2017-08-14 |
Past Directors & Key Managerial Personnel of GSPAN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DORAISWAMI RAGHUNANDAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PP NEWSCLICK STUDIO LLP | AAD-8401 | Partner | 2017-04-17 | Ongoing |
| ARTISANS TECHNOLOGIES | U93090UR2001NPL026206 | Director | 2001-09-05 | Ongoing |
Other Directorships of AMIT CHAKRABORTY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PP NEWSCLICK STUDIO LLP | AAD-8401 | Partner | 2017-10-10 | Ongoing |
| SAGRIK PROCESS ANALYSTS PRIVATE LIMITED | U74899DL1990PTC040900 | Additional Director | - | 2018-09-30 |
| SAGRIK PROCESS ANALYSTS PRIVATE LIMITED | U74899DL1990PTC040900 | Director | 2018-09-30 | Ongoing |
| ETHICA STRATEGY INDIA PRIVATE LIMITED | U74999DL2015PTC283904 | Director | 2015-08-11 | Ongoing |
| ETHICA STRATEGY INDIA PRIVATE LIMITED | U74999DL2015PTC283904 | Director | - | 2019-04-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7376 | HARIDAYAL TRADE & CONSULTANCY LLP | E-931 FIRST FLOOR CHITTA RANJAN PARK, NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U74999DL2016PTC308244 | FEELJOY PRIVATE LIMITED | D-682, 3rd FLOOR, CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| U46497DL2026PTC462609 | AGUAFUEL PRIVATE LIMITED | 632 2ND FLOOR,BK D C R PARK NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U72900DL2010PTC206963 | SCUTIGER TECHNOLOGIES PRIVATE LIMITED | D-736,First floor, Chittaranjan Park New Delhi , New Delhi, Delhi, India - 110019 |
| U01110DL2018PTC337929 | URWARDHARA AGRO PRIVATE LIMITED | D-585, First Floor C R Park New Delhi , New Delhi, Delhi, India - 110019 |
| U74999DL2017PTC321132 | AMIGO EVENTS PRIVATE LIMITED | D-729, 2ND FLOOR CHITTARANJAN PARK NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| ACH-9212 | BHAAV10X WEB TECHNOLOGIES LLP | 15/113, second floor, chittaranjan park, new delhi - 110019,pocket 52 , Chandralo K Cinema, NRI apartment , Gk-4, South delhi,New Delhi,South Delhi,Delhi,India-110019 |
| U85491DL2021PTC377766 | SAPPHIRE EDU VENTURE PRIVATE LIMITED | FLAT NO. 305, 3RD FLOOR, RAJA HOUSE, 30-31 NEHRU PLACE, NEW DELHI-110019,Delhi,New Delhi,Delhi,110019-India |
| U47720DL2024PTC432978 | ANRMEDS LIFE SCIENCE PRIVATE LIMITED | D-98 3RD FLOOR,DDA FLAT, N.D NEAR,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2020PTC362944 | KAHHAK VENTURES PRIVATE LIMITED | D-600, GROUND FLOOR, CHITTARANJAN PARK, P.O P.S. CHITTARANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| U55209DL2018PTC327897 | KAHHAK INDUSTRIES PRIVATE LIMITED | D-600, GROUND FLOOR, CHITTARANJAN PARK P.O P.S. - CHITTARANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| AAZ-7955 | SHONDESH SWEETS & SNACKS LLP | E 795 IIIRD FLOOR, C.R PARK NEW DELHI South Delhi New Delhi, Delhi, India - 110019 |
| U74140DL2015PTC286571 | KPA TEXTILES PRIVATE LIMITED | D-621 S/F BLOCK -D CHITRANJAN PARK NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U51909DL2015PTC332207 | MANIMAYA MARKETING PRIVATE LIMITED | 319-A, 3rd floor, Hemkunt Chambers,89, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| AAI-9311 | AGRA GYMKHANA CLUB LLP | K-1/125, THIRD FLOOR, CR PARK, NEW DELHI, Delhi, 110019, India. Delhi, Delhi, India - 110019 |
| AAI-9322 | BHOPAL GYMKHANA CLUB LLP | K-1/125, THIRD FLOOR, CR PARK, NEW DELHI, Delhi, 110019, India. Delhi, Delhi, India - 110019 |
| AAJ-0895 | GYMKHANA CLUB INDIA LLP | K-1/125, THIRD FLOOR, CR PARK, NEW DELHI, Delhi, 110019, India. Delhi, Delhi, India - 110019 |
| U74999DL2022PTC393545 | REASON ADVISORY & INDUSTRIAL SOLUTIONS PRIVATE LIMITED | B-381, Second Floor, Chittranjan Park. New Delhi, Delhi- India, 110019. , Delhi, Delhi, India - 110019 |
| AAJ-2019 | TRENCHLESS MARKETING & PROJECTS LLP | N 31 A 3rd Floor Kalkaji New Delhi 110019 New delhi, Delhi, India - 110019 |
| U31900DL2018PTC337779 | THERMALAVAL ENERGY PRIVATE LIMITED | D-703-A ,F/F CHITRANJAN PARK NEW DELHI ,110019 , NEW DELHI, Delhi, India - 110019 |
| U55205DL2017PTC317728 | FREUNDLICH FLAVOURS HOSPITALITY PRIVATE LIMITED | B-242, 2nd Floor, Chitranjan Park, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U74999DL2014PTC270723 | INNOVATIVE ROADZTECH PRIVATE LIMITED | I-1687, I- Block, First Floor C R Park, New Delhi-110019 , NEW DELHI, Delhi, India - 110019 |
| U33119DL2003FTC121242 | BOSTON SCIENTIFIC INDIA PRIVATE LIMITED | Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019 |
| ACO-3307 | SOUTHDELHIFLOORS LLP | C-496, 3RD FLOOR,CHITTARANJAN PARK,New Delhi,South Delhi,Delhi,India-110019 |
| ACR-3065 | TWO LIBRARIANS LLP | D-598/B, Second Floor,,Chittaranjan Park,New Delhi,South Delhi,Delhi,India-110019 |
| U32409DL2023PTC421857 | BIKLOO TIKLOO MANUFACTURING PRIVATE LIMITED | 74-D, 3rd Floor,,PKT F,New Delhi,South Delhi,Delhi,110019-India |
| U62020DL2023PTC416003 | UNITON TECHNOLOGIES PRIVATE LIMITED | I-1673, 3rd Floor,,Chitranjan Park,New Delhi,South Delhi,Delhi,110019-India |
| U70200DL2026PTC462611 | AURALIS CONSULTING SERVICES PRIVATE LIMITED | B-223, 3rd Floor,Chittaranjan Park,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2022PTC396814 | SSNEH ADVISORY PRIVATE LIMITED | B-210, 3RD FLOOR, CHITTARANJAN PARK,,NEW DELHI,South Delhi,Delhi,110019-India |
| 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
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