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GUNNY TRADES ASSOCIATION

CIN : U51900WB1925NPL005192
|
ROC : RoC-Kolkata
Active
Last Updated On : 29-03-2023
CINU51900WB1925NPL005192
Company NameGUNNY TRADES ASSOCIATION
ROC CodeRoC-Kolkata
Registration Number005192
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)0
Paid up Capital (Rs)24,19,451.63
Number of Members (Applicable in case of company without Share Capital)600
Date of Incorporation24-11-1925
Registered Address43, Netaji Subhas Road KOLKATA Kolkata WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM12-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00273491ABHISHEK AGARWAL24-09-2014
00594777BIJAY KUMAR AGARWAL20-09-2019
00929198DEEPAK DHANANIA25-10-2005
00995751MANISH GANERIWALA15-10-2013
01227795AMAL PRASHAD KSHETTRY24-09-2002
01878074SUBHASH CHANDER JAIN16-09-2009
06396835RAHUL SETH14-09-2012
06716220DEEPAK KUMAR MUSADDI18-09-2013
08618430ANIL KUMAR DALMIA20-09-2019
GUNNY TRADES ASSOCIATION 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 24-11-1925. Its Corporate Identification Number (CIN) is U51900WB1925NPL005192, and it carries the registration number 005192. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, GUNNY TRADES ASSOCIATION has an authorised share capital of ₹0 and paid-up capital of ₹24,19,451.63. 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 43, Netaji Subhas Road KOLKATA Kolkata WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 GUNNY TRADES ASSOCIATION?
    43, Netaji Subhas Road KOLKATA Kolkata WB 700001 IN
  • Who are the owners / directors of GUNNY TRADES ASSOCIATION?
    • ABHISHEK AGARWAL
    • BIJAY KUMAR AGARWAL
    • DEEPAK DHANANIA
    • MANISH GANERIWALA
    • AMAL PRASHAD KSHETTRY
    • SUBHASH CHANDER JAIN
    • RAHUL SETH
    • DEEPAK KUMAR MUSADDI
    • ANIL KUMAR DALMIA
  • How can I contact GUNNY TRADES ASSOCIATION?
    [email protected]
  • When was GUNNY TRADES ASSOCIATION established?
    It was founded on 24-11-1925 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.