Gagan Promoters Private Limited

Gagan Promoters Private Limited - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45201DL2004PTC128312 Incorporated 13 August 2004 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹76 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
5
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Delhi
ROC office

About Gagan Promoters Private Limited

Data last updated:

Gagan Promoters Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 August 2004.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2004PTC128312.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹76 Lakh. It was led by directors including Kunal Chanana and Anil Sarin.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 54 Prakriti Sultan Pur Farms Mehrauli, New Delhi, Delhi, India – 110030.

Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.

Company details

CIN U45201DL2004PTC128312
Registration Number 128312
Incorporation Date 13 August 2004
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013

Contact details

Gagan Promoters Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    54 Prakriti Sultan Pur Farms Mehrauli, New Delhi, Delhi, India – 110030
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers, Real Estate Marketing & Sales
Comprehensive company report
Gagan Promoters Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Gagan Promoters Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Gagan Promoters Private Limited, buy the company report.

Board of directors of Gagan Promoters Private Limited

Gagan Promoters has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kunal ChananaDirector15 Oct 200818 Years 0 MonthsAs last reported
Anil SarinDirector20 Mar 200521 Years 7 MonthsAs last reported
Dhiraj Kumar UberoiDirector20 Mar 200521 Years 7 MonthsAs last reported
Trilok ChandDirector20 Mar 200521 Years 7 MonthsAs last reported
Anil ChananaDirector20 Mar 200521 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Gagan Promoters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Gagan Promoters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Gagan Promoters Private Limited has 6 board changes on record since 2005: 5 appointments and 1 cessation. The latest: Kunal Chanana was appointed as Director on 15 Oct 2008.

AGM
Gagan Promoters Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Gagan Promoters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
Appointed
Kunal Chanana was appointed as Director.
Ceased
Kunal Chanana ceased to be Additional Director.
Appointed
Anil Chanana was appointed as Director.
Appointed
Anil Sarin was appointed as Director.
Appointed
Dhiraj Kumar Uberoi was appointed as Director.
Appointed
Trilok Chand was appointed as Director.
Incorporation
13 Aug 2004
Gagan Promoters Private Limited was registered on 13 Aug 2004 with Roc Delhi & aged 22 years 2 months as per MCA records.

Frequently asked questions

Gagan Promoters has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Gagan Promoters was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 August 2004 and is registered under CIN U45201DL2004PTC128312. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Gagan Promoters is U45201DL2004PTC128312. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Gagan Promoters had 5 directors:

Gagan Promoters was incorporated on 13 August 2004. It is registered with the Registrar of Companies, Delhi.

The registered office of Gagan Promoters is at 54 Prakriti Sultan Pur Farms Mehrauli, New Delhi, Delhi, India – 110030.

The latest financial statements of Gagan Promoters on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

Gagan Promoters operated in the real estate and construction industry, in the real estate builders and developers segment.

Gagan Promoters has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.

Kunal Chanana was appointed as Director on 15 Oct 2008. Kunal Chanana ceased to be Additional Director on 29 Sep 2008. Anil Chanana was appointed as Director on 20 Mar 2005. Gagan Promoters has 6 board changes on record in total.