IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

GADIA ASSOCIATES PVT LTD

CIN : U18109WB1985PTC039560
|
ROC : RoC-Kolkata
Active
Last Updated On : 10-04-2023
CINU18109WB1985PTC039560
Company NameGADIA ASSOCIATES PVT LTD
ROC CodeRoC-Kolkata
Registration Number039560
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)4,01,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-09-1985
Registered AddressMeridian Plaza 209, C.R. Avenue, 4th floor Kolkata WB 700006 IN
Email Idgadiaassociates@gmail.com
Whether Listed or notUnlisted
Date of Last AGM21-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00553411SUNIL GADIA14-06-2000
00828709RATAN LAL GADIA30-09-1985
07671151MINU GADIA31-05-2022
GADIA ASSOCIATES PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-09-1985. Its Corporate Identification Number (CIN) is U18109WB1985PTC039560, and it carries the registration number 039560. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, GADIA ASSOCIATES PVT LTD has an authorised share capital of ₹25,00,000 and paid-up capital of ₹4,01,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Meridian Plaza 209, C.R. Avenue, 4th floor Kolkata WB 700006 IN. Correspondence or inquiries may be sent to the official email address, gadiaassociates@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for GADIA ASSOCIATES PVT LTD?
    Meridian Plaza 209, C.R. Avenue, 4th floor Kolkata WB 700006 IN
  • Who are the owners / directors of GADIA ASSOCIATES PVT LTD?
    • SUNIL GADIA
    • RATAN LAL GADIA
    • MINU GADIA
  • How can I contact GADIA ASSOCIATES PVT LTD?
    gadiaassociates@gmail.com
  • When was GADIA ASSOCIATES PVT LTD established?
    It was founded on 30-09-1985 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.