Gargi & Associates Private Limited
About Gargi & Associates Private Limited
Data last updated:
Gargi & Associates Private Limited is a private limited company based in Assam, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 June 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U74210AS2000PTC006204.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Pranjal Kumar Bhoralee and Chabi Bhoralee.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Dr R P Roaddispur Last Gate Guwahati, Assam, India – 781006.
As per MCA filings, the company has open charges of ₹3.08 Cr on record. Court records list 27 cases involving the company, including 7 filed by the company and 20 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Gargi & Associates Private Limited's registered office is in Assam.
- Registered AddressDr R P Roaddispur Last Gate Guwahati, Assam, India – 781006
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Gargi & Associates Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gargi & Associates Private Limited, buy the company report.
Board of directors of Gargi & Associates Private Limited
Gargi & Associates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Upasana Bhoralee | Additional Director | 18 May 2016 | 10 Years 5 Months | Current |
| Pranjal Kumar Bhoralee Also directs: Upasana Builders Private Limited, Cee Pee Realtors Private Limited | Director | 09 Jun 2000 | 26 Years 4 Months | Current |
| Chabi Bhoralee Also directs: Upasana Builders Private Limited, Cee Pee Realtors Private Limited | Director | 09 Jun 2000 | 26 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Feb 2011 | 10271931 | Assam Gramin Vikash Bank | ₹2.55 Cr | Open | |
| 02 Jun 2008 | 10151244 | Central Bank of India | ₹53.33 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Gargi & Associates Private Limited has 27 court cases on record: 7 filed by Gargi & Associates, 20 filed against it. 6 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 15 | 6 |
| High courts | 11 | 5 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed against the company by National Small Industries Corporation Ltd. | Pending |
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed against the company by Swastika Veejval Telecom Services Pvt. Ltd. | Disposed |
| High Court | Interim or miscellaneous application | Filed against the company by Lafarge Aggregates and Concrete India Private Limited | Disposed |
| High Court | Court case (Co.Pet.) | Filed against the company by M/S. Lafarge India Private Limited | Disposed |
| District court, Kamrup Metro, Assam | Court case (Special Case CBI) | Filed against the company | Pending |
To see the full case history of Gargi & Associates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gargi & Associates 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 Gargi & Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gargi & Associates Private Limited has 3 board changes on record since 2000: 3 appointments. The latest: Upasana Bhoralee was appointed as Additional Director on 18 May 2016.
Frequently asked questions
Gargi & Associates is an active private limited company based in Assam, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 June 2000 (26+ years old) and is registered under CIN U74210AS2000PTC006204.
Gargi & Associates has 3 current directors:
- Upasana Bhoralee - Additional Director
- Pranjal Kumar Bhoralee - Director
- Chabi Bhoralee - Director
The latest financial statements of Gargi & Associates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gargi & Associates is U74210AS2000PTC006204. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gargi & Associates has 27 court cases on record: 7 filed by the company and 20 filed against it. 6 are pending. Most are in the district courts.
Gargi & Associates was incorporated on 09 June 2000, making it 26+ years old. It is registered with the Registrar of Companies, Guwahati.
Upasana Bhoralee was appointed as Additional Director on 18 May 2016. Chabi Bhoralee was appointed as Director on 09 Jun 2000. Pranjal Kumar Bhoralee was appointed as Director on 09 Jun 2000.
The registered office of Gargi & Associates is at Dr R P Roaddispur Last Gate Guwahati, Assam, India – 781006.
Gargi & Associates operates in the real estate and construction industry, in the real estate builders and developers segment.
Gargi & Associates has open charges of ₹3.08 Cr and no satisfied charges on record as per latest MCA filings.