Goenka & Sons Pvt Ltd
About Goenka & Sons Pvt Ltd
Data last updated:
Goenka & Sons Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 17 February 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1988PTC043797.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.2 Lakh. It is led by directors including Praveen Goenka (Whole-Time Director) and Pramod Goenka (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at P 12 New Howrah Bridgeapproach Rd 7th Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹1.7 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Goenka & Sons Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressP 12 New Howrah Bridgeapproach Rd 7th Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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 Goenka & Sons Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Goenka & Sons Pvt Ltd, buy the company report.
Board of directors of Goenka & Sons Pvt Ltd
Goenka & Sons has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Goenka | Whole-Time Director | 17 Feb 2007 | 19 Years 8 Months | Current |
| Pramod Goenka | Whole-Time Director | 17 Feb 1988 | 38 Years 8 Months | Current |
| Pradeep Kumar Goenka Also directs: Goenka Fabs Private Limited | Whole-Time Director | 17 Feb 1988 | 38 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Feb 2003 | 90251322 | The Federal Bank Ltd. | ₹1.7 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Goenka & Sons Pvt Ltd has 6 court cases on record: 2 filed by Goenka & Sons, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Union Bank of India | Disposed |
| District court, Ahmedabad, Gujarat | Court case (EXE S) | Filed against the company by Modern Denim Ltd | Disposed |
| Calcutta High Court | Court case (CO) | Filed by the company against The Federal Bank Ltd | Disposed |
| High Court, GUJARAT | Court case (CR.A) | Filed against the company by Bharat Vijay Mills Thro' Hitesh Tansukhlal Mehta | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Bharat Vijay Mills | Disposed |
To see the full case history of Goenka & Sons Pvt Ltd, 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 Goenka & Sons Pvt Ltd; 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 Goenka & Sons Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Goenka & Sons Pvt Ltd has 4 board changes on record since 1988: 3 appointments and 1 cessation. The latest: Mannulal Goenka ceased to be Whole-Time Director on 20 Sep 2007.
Frequently asked questions
Goenka & Sons is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 17 February 1988 (38+ years old) and is registered under CIN U51909WB1988PTC043797.
Goenka & Sons has 3 current directors:
- Praveen Goenka - Whole-Time Director
- Pramod Goenka - Whole-Time Director
- Pradeep Kumar Goenka - Whole-Time Director
The latest financial statements of Goenka & Sons on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Goenka & Sons is U51909WB1988PTC043797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Goenka & Sons has 6 court cases on record: 2 filed by the company and 4 filed against it. Most are in the district courts.
Goenka & Sons was incorporated on 17 February 1988, making it 38+ years old. It is registered with the Registrar of Companies, Kolkata.
Mannulal Goenka ceased to be Whole-Time Director on 20 Sep 2007. Praveen Goenka was appointed as Whole-Time Director on 17 Feb 2007. Pradeep Kumar Goenka was appointed as Whole-Time Director on 17 Feb 1988. Goenka & Sons has 4 board changes on record in total.
The registered office of Goenka & Sons is at P 12 New Howrah Bridgeapproach Rd 7th Floor, Kolkata, West Bengal, India – 700001.
Goenka & Sons operates in the trading industry, in the specialty segment.
Goenka & Sons has open charges of ₹1.7 Cr and no satisfied charges on record as per latest MCA filings.
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