Gharana Mall Private Limited

Gharana Mall Private Limited - trading in Birbhum, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2004PTC099037 Incorporated 08 October 2004 ROC Kolkata HQ Birbhum, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹70 Lakh
Registered with MCA
Paid-up capital
₹70 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹2.3 Cr
Company age
22 yrs
Est. 2004
Last financials
Mar 2010
Balance sheet date

About Gharana Mall Private Limited

Data last updated: 21 July 2025

Gharana Mall Private Limited was a private limited company based in Birbhum, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 08 October 2004.

Registered with ROC Kolkata under CIN U51909WB2004PTC099037.

Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹70 Lakh. It was led by directors Kripa Prasad Dutta and Sabita Dutta.

Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Santiniketan Rdp O Bolpur, Birbhum, West Bengal, India.

As per MCA filings, the company had satisfied charges of ₹2.3 Cr on record.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Gharana Mall Private Limited
CIN U51909WB2004PTC099037
Registration Number 099037
Incorporation Date 08 October 2004
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Santiniketan Rdp O Bolpur, Birbhum, West Bengal, India
  • Industry
    Trading, Wholesale, Specialty
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Financials, compliance, directors, charges, ownership and filings for Gharana Mall Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Gharana Mall Private Limited

Gharana Mall Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Kripa Prasad Dutta Director 08 Oct 2004 21 Years 10 Months As last reported
Sabita Dutta Director 08 Oct 2004 21 Years 10 Months As last reported

Financials of Gharana Mall Private Limited FY 2010 filings available

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Ten-year financial statements for Gharana Mall Private Limited

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Charges & Borrowings of Gharana Mall Private Limited

Open charges
₹0
Satisfied charges
₹2.3 Cr
Breakdown by lending institutions
Oriental Bank of Commerce₹1.25 Cr
United Bank of India₹1.05 Cr
Latest charge details
DateLenderAmountStatus
16 Feb 2006 Oriental Bank of Commerce ₹1.25 Cr Satisfied
05 Nov 2004 United Bank of India ₹1.05 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Gharana Mall Private Limited

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GST Compliance of Gharana Mall Private Limited

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MSME Payment Delays by Gharana Mall Private Limited

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MSME payment history for Gharana Mall Private Limited

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Subsidiaries & Group Companies of Gharana Mall Private Limited

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MCA Filings & Documents of Gharana Mall Private Limited

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MCA filings and documents for Gharana Mall Private Limited

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Recent Activity on Gharana Mall Private Limited

Charges
18 Apr 2011
A charge registered on 16 Feb 2006 via Charge ID 10123361 with Oriental Bank Of Commerce was fully satisfied on 18 Apr 2011.
Activity
30 Sep 2010
Gharana Mall Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Activity
31 Mar 2010
Gharana Mall Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata.
Charges
18 Feb 2006
A charge registered on 05 Nov 2004 via Charge ID 80010912 with United Bank Of India was fully satisfied on 18 Feb 2006.
Charges
16 Feb 2006
A charge with Oriental Bank Of Commerce amounted to Rs. 125.00 Lakh with Charge ID 10123361 was registered on 16 Feb 2006.
Charges
05 Nov 2004
A charge with United Bank Of India amounted to Rs. 105.00 Lakh with Charge ID 80010912 was registered on 05 Nov 2004.

Frequently Asked Questions about Gharana Mall Private Limited

Gharana Mall Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Gharana Mall Private Limited is a struck-off private limited company in the trading sector based in Birbhum, West Bengal, India. It was incorporated on 08 October 2004 and is registered under CIN U51909WB2004PTC099037. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Gharana Mall Private Limited are:

The CIN (Corporate Identification Number) of Gharana Mall Private Limited is U51909WB2004PTC099037. 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 Gharana Mall Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.

The company has its registered office at Santiniketan Rdp O Bolpur, Birbhum, West Bengal, India.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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