Gulmohar Complex Private Limited
About Gulmohar Complex Private Limited
Data last updated:
Gulmohar Complex Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 07 January 2009.
Registered with ROC Kolkata under CIN U45400WB2009PTC131786.
Capital: an authorised share capital of ₹1.35 Cr and a paid-up capital of ₹1.31 Cr. It was led by directors Shiv Kumar Derasari and Manoj Kumar Pradhan.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 1A Grant Lane Room No. – 114, Kolkata, West Bengal, India – 700012.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1A Grant Lane Room No. – 114, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Financial Activities
- 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
Board of Directors of Gulmohar Complex Private Limited
Gulmohar Complex has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Kumar Derasari Also directs: Perfect Infra Projects Private Limited, First Infracon Private Limited, JFC Securities Private Limited and 1 more | Director | 31 Aug 2012 | 14 Years 1 Months | As last reported |
| Manoj Kumar Pradhan | Director | 31 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Gulmohar Complex Private Limited FY 2015 filings available
Ten-year financial statements for Gulmohar Complex 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 Gulmohar Complex
Gulmohar Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gulmohar Complex
Employment history and EPFO contributions of people linked to Gulmohar Complex.
Employee and EPFO history for Gulmohar Complex 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 Gulmohar Complex
GST registrations and filing compliance for Gulmohar Complex 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 Gulmohar Complex
Credit ratings, litigation, and regulatory alerts for Gulmohar Complex 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 Gulmohar Complex
MSME payment history for Gulmohar Complex 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 Gulmohar Complex
Corporate group structure for Gulmohar Complex 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 Gulmohar Complex
MCA filings and documents for Gulmohar Complex 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 Gulmohar Complex
Frequently Asked Questions about Gulmohar Complex Private Limited
Gulmohar Complex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Gulmohar Complex is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 January 2009 and is registered under CIN U45400WB2009PTC131786. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Gulmohar Complex was incorporated on 07 January 2009. Registered with ROC Kolkata.
The current directors of Gulmohar Complex are:
- Shiv Kumar Derasari - Director
- Manoj Kumar Pradhan - Director
The CIN (Corporate Identification Number) of Gulmohar Complex is U45400WB2009PTC131786. 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 Gulmohar Complex is financial services. The company specifically operates in financial activities.