Ganpati Waterview Pvt Ltd.
About Ganpati Waterview Pvt Ltd.
Data last updated: 10 February 2026
Ganpati Waterview Pvt Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 February 1989, the company has been in operation for over 37 years.
Registered with ROC Kolkata under CIN U70109WB1989PTC046161.
Capital: an authorised share capital of ₹95 Lakh and a paid-up capital of ₹95 Lakh. It is led by directors including Divya Banger and Durgesh Banger.
Last AGM: 15 May 2025. Financial statements filed for year ended 31 March 2025. Office: 5Th Floor 159 Ravindra Sarni, Kolkata, West Bengal, India – 700007.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5Th Floor 159 Ravindra Sarni, Kolkata, West Bengal, India – 700007
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Auditor Details of Ganpati Waterview Pvt Ltd.
Ganpati Waterview Pvt Ltd. is audited by V P J AND ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V P J AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ganpati Waterview 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 Ganpati Waterview Pvt Ltd.
Ganpati Waterview Pvt Ltd. is currently managed by 3 directors, with 4 former directors 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 |
|---|---|---|---|---|
|
Divya Banger
Also directs:
Rinaldi Trader Limited, Oversure Vintrade Llp, A To Z Safety Devices Private Limited and 5 more
|
Director | 01 Jul 2016 | 10 Years 1 Months | Current |
| Durgesh Banger | Director | 10 Dec 2019 | 6 Years 8 Months | Current |
| Seema Banger | Director | 01 Jul 2016 | 10 Years 1 Months | Current |
Financials of Ganpati Waterview Pvt Ltd. FY 2025 filings available
Ten-year financial statements for Ganpati Waterview Pvt Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ganpati Waterview Pvt Ltd.
Shareholding and ownership data for Ganpati Waterview 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 Ganpati Waterview Pvt Ltd.
Ganpati Waterview Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ganpati Waterview Pvt Ltd.
View historical data on people associated with Ganpati Waterview Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Ganpati Waterview 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 Ganpati Waterview Pvt Ltd.
GST registrations and filing compliance for Ganpati Waterview 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ganpati Waterview Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Ganpati Waterview 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 Ganpati Waterview Pvt Ltd.
MSME payment history for Ganpati Waterview 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 Ganpati Waterview Pvt Ltd.
Corporate group structure for Ganpati Waterview 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ganpati Waterview Pvt Ltd.
MCA filings and documents for Ganpati Waterview 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 Ganpati Waterview Pvt Ltd.
Frequently Asked Questions about Ganpati Waterview Pvt Ltd.
Ganpati Waterview Pvt Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 February 1989 (37+ years old) and is registered under CIN U70109WB1989PTC046161.
The current directors of Ganpati Waterview Pvt Ltd. are:
- Divya Banger - Director
- Durgesh Banger - Director
- Seema Banger - Director
The primary industry of Ganpati Waterview Pvt Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Ganpati Waterview Pvt Ltd. can be reached at the registered office: 5Th Floor 159 Ravindra Sarni, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹95 Lakh, and the paid-up capital is ₹95 Lakh.
The company has its registered office at 5Th Floor 159 Ravindra Sarni, Kolkata, West Bengal, India – 700007.