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GFI CLEAN ROADS INDIA

CIN: U90001WB2013NPL195390 As on: 2026-07-13

GFI CLEAN ROADS INDIA (CIN: U90001WB2013NPL195390) is a Private company incorporated on 05 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 40000.00.

GFI CLEAN ROADS INDIA'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.GFI CLEAN ROADS INDIA's NIC code is 9000 (which is part of its CIN). As per the NIC code, it is inolved in Sewage and refuse disposal, sanitation and similar activities.

Directors of GFI CLEAN ROADS INDIA are UPASNA KAPOOR, CHITRALEKHA ASHOK HIREMATH, and SHRUTI GHOSE.

GFI CLEAN ROADS INDIA's Corporate Identification Number (CIN) is U90001WB2013NPL195390 and its registration number is 195390. Users may contact GFI CLEAN ROADS INDIA on its Email address - [email protected]. Registered address of GFI CLEAN ROADS INDIA is 7B PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071.

Current status of GFI CLEAN ROADS INDIA 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 Names

Previous CINs

ZaubaCorp's company report for GFI CLEAN ROADS 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.

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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 GFI CLEAN ROADS 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

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 GFI CLEAN ROADS INDIA
DIN Director Name Designation Appointment Date
08016155 UPASNA KAPOOR Director 2017-12-01
02113981 CHITRALEKHA ASHOK HIREMATH Director 2018-01-01
06618405 SHRUTI GHOSE Director 2013-07-05
Past Directors & Key Managerial Personnel of GFI CLEAN ROADS INDIA
DIN Director Name Designation Appointment Date Cessation
00230657 GOPAL KRISHNA JAIDKA Managing Director - 2019-03-25
00413555 HEMANT CAPUR Director - 2019-03-25
06594917 KASTURI ROYCHOUDHURY Director - 2014-08-05
07457665 GAYATRI SIKKA KAPOOR Director - 2021-03-01
Other Directorships of UPASNA KAPOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOPAL KRISHNA JAIDKA
Company Name CIN Designation Appointment Date Cessation
INDICON WESTFALIA LIMITED U28992WB2009PLC139572 Additional Director - 2010-09-30
INDICON WESTFALIA LIMITED U28992WB2009PLC139572 Director - 2019-06-07
R.D.RUBBER RECLAIM LIMITED U46103WB1948PLC017239 Director 2025-11-11 Ongoing
JAIDKA MOTOR CO LTD U50103WB1946PLC013162 Director - 2011-01-21
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2009-09-29
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2024-09-30
VEHICLE FINANCE CO LTD U65993WB1951PLC019505 Director 1995-10-09 Ongoing
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Additional Director - 2018-09-29
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director 2018-09-29 Ongoing
JAIDKA POWER SYSTEMS PRIVATE LIMITED U74999WB2011PTC161461 Director 2011-04-04 Ongoing
Other Directorships of HEMANT CAPUR
Company Name CIN Designation Appointment Date Cessation
IDA GLOBAL VENTURES LLP AAW-1648 Designated Partner 2021-03-04 Ongoing
GOOD EARTH RESOURCES PRIVATE LIMITED U13100GA2006PTC004844 Director - 2009-09-16
HEMANT PROPERTIES PVT LTD U45201WB1987PTC043050 Director 1987-09-24 Ongoing
FALCONONE COMMODITIES PRIVATE LIMITED U51909WB2011PTC168170 Director 2011-09-27 Ongoing
C & C REAL ESTATES PRIVATE LIMITED U70101WB2007PTC118993 Director - 2017-11-30
DAMYANTI DEVELOPERS PVT LTD U70102WB1987PTC042864 Director 1987-09-24 Ongoing
Other Directorships of CHITRALEKHA ASHOK HIREMATH
Company Name CIN Designation Appointment Date Cessation
BURGUNDY TRADING AND ADVISORS LLP AAH-7845 Designated Partner 2016-11-10 Ongoing
CABERNET TRADING AND ADVISORS LLP AAI-8240 Designated Partner 2017-03-14 Ongoing
W H BRADY AND COMPANY LIMITED L17110MH1913PLC000367 Additional Director - 2019-09-21
W H BRADY AND COMPANY LIMITED L17110MH1913PLC000367 Director 2019-09-21 Ongoing
W H BRADY AND COMPANY LIMITED L17110MH1913PLC000367 Director - 2023-09-21
OPUS CHEMICALS PVT LTD U24110MH1983PTC029956 Director 1997-04-01 Ongoing
ASTEC CROP CARE PRIVATE LIMITED U24232MH2010PTC209397 Additional Director - 2018-09-29
ASTEC CROP CARE PRIVATE LIMITED U24232MH2010PTC209397 Director 2018-09-29 Ongoing
SAHBHAGI FINANCIAL ADVISORY PRIVATE LIMITED U67190MH2011PTC220763 Director 2011-08-09 Ongoing
ALTIMAX FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC221195 Director 2011-08-24 Ongoing
AAVM NUTRITION PRIVATE LIMITED U74999KA2018PTC113028 Director - 2019-01-30
VERVE WORKSHOPS PRIVATE LIMITED U80903MH2008PTC189259 Director - 2013-12-23
HIREMATH FAMILY FOUNDATION U85499MH2023NPL408569 Director 2023-08-14 Ongoing
Other Directorships of KASTURI ROYCHOUDHURY
Company Name CIN Designation Appointment Date Cessation
WINDOW GLASS LTD L26109WB1960PLC024873 Additional Director - 2020-09-28
WINDOW GLASS LTD L26109WB1960PLC024873 Director 2020-09-28 Ongoing
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2020-12-22
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director 2020-12-22 Ongoing
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Additional Director - 2019-09-25
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director - 2023-03-29
Other Directorships of SHRUTI GHOSE
Company Name CIN Designation Appointment Date Cessation
8FINITY ENTERPRISES LLP AAU-2480 Designated Partner - 2021-04-30
Other Directorships of GAYATRI SIKKA KAPOOR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAG-0835 NAVIN SPACE HOUSING LLP 7B PRETORIA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700071
U70102WB1964PLC026136 NAVIN SPACE HOUSING LIMITED 7B PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70101WB1995PTC071452 SUNGLOW NIWASH PVT.LTD. 7B PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
U70109WB1998PTC088147 STELLAR PROPERTIES PRIVATE LIMITED 7B PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
U18101WB1993PTC060800 INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED 7B, PRETORIA STREET, 2ND FLOOR, P. S. PARK STREET, , KOLKATA, West Bengal, India - 700071
L15419WB1994PLC064993 AMBO AGRITEC LIMITED 3 Pretoria Street Chandrakunj Building, 2nd Floor,Kolkata,Kolkata,West Bengal,700071-India
U56100WB2017PTC221615 THE DESI SVAAD PRIVATE LIMITED 3, Pretoria Street Chandrakunj Building, 2nd Floor,Kolkata,Kolkata,West Bengal,700071-India
U74110WB1989PTC046504 SNK BUSINESSES PRIVATE LIMITED 7B, PRETORIA STREET 2ND FLOOR, ALOM HOUSE,KOLKATA,Kolkata,West Bengal,700071-India
AAB-5412 SUPERDIAMOND VATIKA LLP 7B, Pretoria Street, 2nd Floor, Kolkata, West Bengal, India - 700071
AAB-7477 SUPERDIAMOND AASHIANA LLP 7B, Pretoria Street, 2nd Floor, Kolkata, West Bengal, India - 700071
AAC-3611 SUGAM DIAMOND ABASAN LLP 7B, Pretoria Street, 2nd Floor KOLKATA, West Bengal, India - 700071
AAE-4635 PEAK CONSTRUCTION LLP 7B PRETORIA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700071
AAD-0188 SUPERDIAMOND SHYAM AVASA LLP 7/B PRETORIA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700071
AAF-8514 TRADEWELL PROPERTIES LLP 7B PRETORIA STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700071
AAI-8439 AKHAND BUILDMART LLP 7B,PRETORIA STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700071
U01132WB1992PLC057283 AMBO EXPORTS INDUSTRIES LIMITED CHANDRAKUNGJ, 2ND FLOOR, 3, PRETORIA STREET , KOLKATA, West Bengal, India - 700071
U45201WB1998PTC088146 SPARKLE NIKET PRIVATE LIMITED 7B, PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
U51900WB2006PTC107509 DELTA VANIJYA PRIVATE LIMITED 7B, PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
U35111WB1999PLC088768 ASIANOL SHIPPING LIMITED 7B, PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC190987 ALLURING BUILDERS PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC191051 PRIME HOUSING PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC191236 ABHIMANYU ENCLAVE PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC190986 VASHA ESTATES PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC190988 ANOOP BUILDMART PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC190989 SHAKTIDHAR ESTATES PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC190990 ALIKE ESTATES PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC191031 ABHILASHA NIWASH PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC191280 AABAD PROPERTIES PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC191281 AIRY REALTORS PRIVATE LIMITED 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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