Gajanand Estates Pvt.Ltd.
About Gajanand Estates Pvt.Ltd.
Data last updated: 22 July 2025
Gajanand Estates Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 10 October 1995.
Registered with ROC Kolkata under CIN U70109WB1995PTC074714.
Capital: an authorised share capital of ₹24.5 Lakh and a paid-up capital of ₹23.4 Lakh. It was led by directors Jayanta Das and Shiv Kumar Choudhry.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 3A Garstin Place Hare Street, Kolkata, West Bengal, India – 700031.
As per the financials filed for FY 2019, the company reported a revenue of ₹44,382, a growth of 3% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address3A Garstin Place Hare Street, Kolkata, West Bengal, India – 700031
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Gajanand Estates Pvt.Ltd.
Gajanand Estates Pvt.Ltd. has one previous CIN (Corporate Identification Number): U74714WB1995PTC074714. The current CIN is U70109WB1995PTC074714, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB1995PTC074714 | Current |
| U74714WB1995PTC074714 | Previous |
Business Activity of Gajanand Estates Pvt.Ltd.
Gajanand Estates Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Gajanand Estates Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gajanand Estates Pvt.Ltd.
Gajanand Estates Pvt.Ltd. is audited by SARKAR GURUMURTHY AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARKAR GURUMURTHY AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gajanand Estates Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gajanand Estates Pvt.Ltd.
Gajanand Estates Pvt.Ltd. is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayanta Das | Director | 07 Dec 2015 | 10 Years 9 Months | As last reported |
| Shiv Kumar Choudhry | Director | 10 Oct 1995 | 30 Years 11 Months | As last reported |
Financials of Gajanand Estates Pvt.Ltd. FY 2019 filings available
Gajanand Estates Pvt.Ltd. reported revenue of ₹44,382 (up 3.00% YoY) for FY 2019.
Ten-year financial statements for Gajanand Estates Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gajanand Estates Pvt.Ltd.
Shareholding and ownership data for Gajanand Estates Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Gajanand Estates Pvt.Ltd.
Gajanand Estates Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gajanand Estates Pvt.Ltd.
View historical data on people associated with Gajanand Estates Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Gajanand Estates Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gajanand Estates Pvt.Ltd.
GST registrations and filing compliance for Gajanand Estates Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gajanand Estates Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Gajanand Estates Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gajanand Estates Pvt.Ltd.
MSME payment history for Gajanand Estates Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gajanand Estates Pvt.Ltd.
Corporate group structure for Gajanand Estates Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gajanand Estates Pvt.Ltd.
MCA filings and documents for Gajanand Estates Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gajanand Estates Pvt.Ltd.
Frequently Asked Questions about Gajanand Estates Pvt.Ltd.
Gajanand Estates Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Gajanand Estates Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 October 1995 and is registered under CIN U70109WB1995PTC074714. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Gajanand Estates Pvt.Ltd. was incorporated on 10 October 1995. Registered with ROC Kolkata.
The current directors of Gajanand Estates Pvt.Ltd. are:
- Jayanta Das - Director
- Shiv Kumar Choudhry - Director
The CIN (Corporate Identification Number) of Gajanand Estates Pvt.Ltd. is U70109WB1995PTC074714. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gajanand Estates Pvt.Ltd. is financial services. The company specifically operates in financial activities.