Gorakh Fincom Private Limited
About Gorakh Fincom Private Limited
Data last updated:
Gorakh Fincom Private Limited was a private limited company based in Kolkata, 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 investment companies, a part of the broader financial services sector. Incorporated on 27 March 1997.
Registered with ROC Kolkata under CIN U65993WB1997PTC083685.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.37 Lakh. It was led by directors Prava Devi Bhoutika and Satya Narayan Bhoutika.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 13 Crooked Lane 5Th Floorr No 502 Hare Street, Kolkata, West Bengal, India – 700069.
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.
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- Registered Address13 Crooked Lane 5Th Floorr No 502 Hare Street, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, Investment Companies, Other Financial Intermediation
- 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
CIN History of Gorakh Fincom
Gorakh Fincom has one previous CIN (Corporate Identification Number): U83685WB1997PTC083685. The current CIN is U65993WB1997PTC083685, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1997PTC083685 | Current |
| U83685WB1997PTC083685 | Previous |
Board of Directors of Gorakh Fincom Private Limited
Gorakh Fincom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prava Devi Bhoutika Also directs: Everyday Marketing PVT LTD | Director | 27 Mar 1997 | 29 Years 6 Months | As last reported |
| Satya Narayan Bhoutika Also directs: Everyday Marketing PVT LTD | Director | 27 Mar 1997 | 29 Years 6 Months | As last reported |
Financials of Gorakh Fincom Private Limited FY 2013 filings available
Ten-year financial statements for Gorakh Fincom Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gorakh Fincom
Gorakh Fincom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gorakh Fincom
Employment history and EPFO contributions of people linked to Gorakh Fincom.
Employee and EPFO history for Gorakh Fincom Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gorakh Fincom
GST registrations and filing compliance for Gorakh Fincom Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Gorakh Fincom
Credit ratings, litigation, and regulatory alerts for Gorakh Fincom Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Gorakh Fincom
MSME payment history for Gorakh Fincom Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Gorakh Fincom
Corporate group structure for Gorakh Fincom Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Gorakh Fincom
MCA filings and documents for Gorakh Fincom Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gorakh Fincom
Frequently Asked Questions about Gorakh Fincom Private Limited
Gorakh Fincom 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.
Gorakh Fincom is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 March 1997 and is registered under CIN U65993WB1997PTC083685. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gorakh Fincom are:
- Prava Devi Bhoutika - Director
- Satya Narayan Bhoutika - Director
The CIN (Corporate Identification Number) of Gorakh Fincom is U65993WB1997PTC083685. 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 Gorakh Fincom is financial services. The company specifically operates in investment companies. The company was active in this sector before being struck off.
The company has its registered office at 13 Crooked Lane 5Th Floorr No 502 Hare Street, Kolkata, West Bengal, India – 700069.