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Gargi & Associates Private Limited - Company Profile

It is a real estate and construction private limited company based in Assam, Assam, India, established in 2000.

2000 | Assam, Assam, India | Active
Last Updated:

About Gargi & Associates Private Limited

Gargi & Associates Private Limited, a active private limited company, was established on 09 June 2000 in Assam, Assam, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U74210AS2000PTC006204. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Upasana Bhoralee (Additional Director), Pranjal Kumar Bhoralee (Director), Chabi Bhoralee (Director). It holds ₹3.08 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Dr R P Roaddispur Last Gate Guwahati, Assam, Assam, 781006.

Company Details

  • CIN/LLPIN

    U74210AS2000PTC006204

  • Registration Number

    006204

  • Incorporation Date

    09 June 2000

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 25 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.08 Cr
Company report

Gargi & Associates Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Gargi & Associates Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Upasana BhoraleeAdditional Director18 May 2016Current
Pranjal Kumar BhoraleeDirector09 Jun 2000Current
Chabi BhoraleeDirector09 Jun 2000Current

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Financial Performance of Gargi & Associates.

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Gargi & Associates profit and loss trends over time
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What is the Ownership and Shareholding Structure of Gargi & Associates?

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Charges (Loans)

Open Charges

₹30,833,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Assam Gramin Vikash Bank : 2.55 Cr
  • Central Bank Of India : 0.53 Cr

Latest Charge Details

DateLenderAmountStatus
21 Feb 2011Assam Gramin Vikash Bank₹2.55 CrOpen
02 Jun 2008Central Bank Of India₹5.33 MOpen

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How Many Employees Work at Gargi & Associates?

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Rating

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Alerts

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Recent Activity within the Organization

  • Annual General Meeting

    Progress on Gargi & Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Gargi & Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was completed.

  • Director Appointment

    Progress on Upasana Bhoralee was appointed as a Additional Director was appointed as a Additional Director on 18 May 2016 & has been associated with this company since 9 years 7 months . was documented.

  • Charges

    A charge with Assam Gramin Vikash Bank amounted to Rs. 25.50 M with Charge ID 10271931 was registered on 21 Feb 2011. was recorded as a recent event.

  • Charges

    A charge with Central Bank Of India amounted to Rs. 5.33 M with Charge ID 10151244 was registered on 02 Jun 2008. was recorded as a recent event.

  • Director Appointment

    Pranjal Kumar Bhoralee was appointed as a Director was appointed as a Director on 09 Jun 2000 & has been associated with this company since 25 years 6 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Gargi & Associates Private Limited?

    The CIN of Gargi & Associates Private Limited is U74210AS2000PTC006204.

  • Where is Gargi & Associates Private Limited headquartered?

    Gargi & Associates Private Limited is headquartered at Dr R P Roaddispur Last Gate Guwahati, Assam, Assam, 781006.

  • When was Gargi & Associates Private Limited incorporated?

    Gargi & Associates Private Limited was incorporated on 09 June 2000.

  • Who are the current directors of Gargi & Associates Private Limited?

    The current directors of Gargi & Associates Private Limited are

  • What is the primary industry of Gargi & Associates Private Limited?

    The primary industry of Gargi & Associates Private Limited is Real Estate And Construction.

  • Is Gargi & Associates Private Limited a listed company?

    Gargi & Associates Private Limited is unlisted.

  • What is the capital structure of Gargi & Associates Private Limited?

    The authorized capital of Gargi & Associates Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

  • What is the compliance status of Gargi & Associates Private Limited?

    The compliance status of Gargi & Associates Private Limited is Active Non-Compliant.

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