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GENTLEMAN VANIJYA PRIVATE LIMITED

CIN : U51900WB2006PTC107501
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 15-04-2023
CINU51900WB2006PTC107501
Company NameGENTLEMAN VANIJYA PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number107501
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-01-2006
Registered Address631A, SARAT BOSE ROAD, KOLKATA WB 700020 IN
Email Idinfo@diamondgroupweb.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2006
Date of Balance Sheet31-03-2006
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00259611SUMITRA DEVI BHARTIA14-02-2007
01261986PRAVEEN SARAF14-02-2007
GENTLEMAN VANIJYA PRIVATE LIMITED 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 24-01-2006. Its Corporate Identification Number (CIN) is U51900WB2006PTC107501, and it carries the registration number 107501. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, GENTLEMAN VANIJYA PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,00,000. 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 631A, SARAT BOSE ROAD, KOLKATA WB 700020 IN. Correspondence or inquiries may be sent to the official email address, info@diamondgroupweb.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 GENTLEMAN VANIJYA PRIVATE LIMITED?
    631A, SARAT BOSE ROAD, KOLKATA WB 700020 IN
  • Who are the owners / directors of GENTLEMAN VANIJYA PRIVATE LIMITED?
    • SUMITRA DEVI BHARTIA
    • PRAVEEN SARAF
  • How can I contact GENTLEMAN VANIJYA PRIVATE LIMITED?
    info@diamondgroupweb.com
  • When was GENTLEMAN VANIJYA PRIVATE LIMITED established?
    It was founded on 24-01-2006 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 60,21,300
MGT-7₹ 59,79,300
Total Penalty₹ 1,20,00,600
🎉90% WAIVER APPLIED
- ₹ 1,08,00,540
Amount Payable (10%)₹ 12,00,060
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.