Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GAINWELL IMPEX PVT LTD.
CIN: U51909WB1992PTC054092
GAINWELL IMPEX PVT LTD. (CIN: U51909WB1992PTC054092) is a Private company incorporated on 10 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
GAINWELL IMPEX PVT LTD.'s Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GAINWELL IMPEX PVT LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GAINWELL IMPEX PVT LTD. are ABHISHEK MODI, SRIKANT KEJRIWAL, and SATYABHAMA KHEMKA.
GAINWELL IMPEX PVT LTD.'s Corporate Identification Number (CIN) is U51909WB1992PTC054092 and its registration number is 54092. Users may contact GAINWELL IMPEX PVT LTD. on its Email address - [email protected]. Registered address of GAINWELL IMPEX PVT LTD. is 11/1, HEYSHAM ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020.
Current status of GAINWELL IMPEX PVT LTD. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GAINWELL IMPEX . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GAINWELL IMPEX .
Purchase full report of GAINWELL IMPEX .
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GAINWELL IMPEX . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of GAINWELL IMPEX .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02072090 | ABHISHEK MODI | Director | 2015-02-26 |
| 01594865 | SRIKANT KEJRIWAL | Director | 2010-02-01 |
| 01594954 | SATYABHAMA KHEMKA | Director | 2015-02-26 |
Past Directors & Key Managerial Personnel of GAINWELL IMPEX .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00087625 | BISHWANATH KHEMKA | Director | - | 2015-02-26 |
| 00548323 | ASHOK KUMAR RAJGARHIA | Director | - | 2010-02-01 |
Other Directorships of ABHISHEK MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMARAWATI TEA CO LTD | U15421WB1913PLC002430 | Additional Director | - | 2008-09-20 |
| AMARAWATI TEA CO LTD | U15421WB1913PLC002430 | Director | 2008-09-20 | Ongoing |
| SHIVA ENGINEERING WORKS PVT LTD | U27202WB1973PTC028851 | Director | 2019-09-07 | Ongoing |
| MODI UDYOG PRIVATE LIMITED | U32101WB1986PTC040891 | Director | 2009-09-24 | Ongoing |
| CRIMSON ENTERPRISES PRIVATE LIMITED | U51109WB2008PTC126191 | Director | 2008-05-27 | Ongoing |
Other Directorships of BISHWANATH KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEKTA DEALERS LTD | U17232WB2006PLC108265 | Director | - | 2012-01-10 |
| IGT TRADERS LTD. | U17232WB2006PLC108266 | Director | - | 2012-01-10 |
| KV DEALERS LTD | U17232WB2006PLC108268 | Director | - | 2012-01-10 |
| KALINGA MILLS PVT LTD | U63022OR1958PTC000354 | Director | - | 2015-08-26 |
| SIJBERIA INDUSTRIES LIMITED | U65191WB1994PLC065401 | Director | - | 2012-02-10 |
| SIJBERIA DEVELOPERS LIMITED | U70101WB2006PLC108267 | Director | - | 2012-01-10 |
Other Directorships of ASHOK KUMAR RAJGARHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITE PRODUCTS PVT LTD | U14293WB1978PTC031809 | Director | 1982-06-08 | Ongoing |
| ROCK FORT PVT LTD | U28939WB1980PTC033216 | Director | - | 2019-03-15 |
Other Directorships of SRIKANT KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKAR SHIPPING CO. PVT LTD. | U63012WB1951PTC020092 | Director | 2009-09-18 | Ongoing |
Other Directorships of SATYABHAMA KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65993WB1977PLC031273 | MADHU INTRA LTD | IDEAL PLAZA 3RD FLOOR11/1 SARAT BOSE ROAD P S ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| U24233WB2010PTC153088 | SUPERTECH BIO-FERTILIZERS PRIVATE LIMITED | 1, SARAT BOSE ROAD 11TH FLOOR, FLAT NO.11C, 11TH FLOOR, FLAT NO.11C, , KOLKATA, West Bengal, India - 700020 |
| ACU-0770 | ATK MANOR PROMOTERS LLP | 11/1 SARAT BOSE ROAD,IDEAL PLAZA, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-7467 | AMBUD INFRASTRUCTURE LLP | 11/1 Sarat Bose Road, 3rd Floor North Block, Unit No- N310,Kolkata,Kolkata,West Bengal,India-700020 |
| U68100WB2023PTC261547 | REKSHA SPACES PRIVATE LIMITED | 11/1 SARAT BOSE ROAD, 3RD FLOOR NORTH BLOCK,UNIT NO N310,Kolkata,Kolkata,West Bengal,700020-India |
| ACN-5915 | AMBUD ELEVATION LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-5919 | AMBUD STRUCTURES LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-5921 | AMBUD CONSTRUCTION INNOVATIONS LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-5925 | AMBUD HOMES LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-5927 | AMBUD ENGINEERING LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-5928 | AMBUD REALTY LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-7465 | AMBUD HOUSING LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-7466 | AMBUD ESTATES LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| AAK-7748 | PRADEEP PODDAR JEWELLERS LLP | IDEAL PLAZA, 3RD FLOOR 11/1,SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U24244WB2022PTC254166 | AERIUM SCENTIALS PRIVATE LIMITED | FLAT NO. A1,1ST FLOOR, 31 ALLENBY ROAD KOLKATA,KOLKATA,Kolkata,West Bengal,700020-India |
| U51109WB2000PTC091896 | KESHAN IMPEX PRIVATE LIMITED | 11/1 SARAT BOSE ROAD S 303IDEAL PLAZA) 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U45200WB2013PTC192673 | SSD LOGICON PRIVATE LIMITED | IDEAL PLAZA, SUITE N317, 3RD FLOOR 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U65999WB2017PTC221742 | SSD INVESTMENT PRIVATE LIMITED | IDEAL PLAZA, SUITE N 317, 3RD FLOOR 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U70102WB2014PTC203235 | CAMERTON REAL ESTATE PRIVATE LIMITED | 11/1 SARAT BOSE ROAD, 3RD FLOOR NORTH BLOCK UNIT -N310 , Kolkata, West Bengal, India - 700020 |
| AAF-1977 | VARIETY VINCOM LLP | IDEAL PLAZA, 3RD FLOOR, SUITE NO. N 317,11 BY 1 SARAT BOSE ROAD, Kolkata, West Bengal, India - 700020 |
| U45309WB2017PTC220814 | AMBUD BUILDCON PRIVATE LIMITED | 11/1 Sarat Bose Road, 3rd Floor North Block, Unit No- N310 , Kolkata, West Bengal, India - 700020 |
| U51909WB2014PTC202155 | GENIL COMMODITIES PRIVATE LIMITED | 11/1 SARAT BOSE ROAD. NORTH BLOCK, 3RD FLOOR UNIT NO N310 , Kolkata, West Bengal, India - 700020 |
| U51909WB2014PTC202908 | MANINAGAR COMMOSALES PRIVATE LIMITED | 11/1 SARAT BOSE ROAD 3RD FLOOR, NORTH BLOCK UNIT NO N310 , Kolkata, West Bengal, India - 700020 |
| U51909WB2014PTC203140 | DAWKINS TRADERS PRIVATE LIMITED | 11/1 SARAT BOSE ROAD, 3RD FLOOR NORTH BLOCK UNIT NO N310 , Kolkata, West Bengal, India - 700020 |
| U51909WB2014PTC203143 | JUNIPER MARKETING PRIVATE LIMITED | 11/1 SARAT BOSE ROAD, NORTH BLOCK, 3RD FLOOR, UNIT NO N310 , Kolkata, West Bengal, India - 700020 |
| U70102WB2014PTC203425 | GORGEOUS PROPERTIES PRIVATE LIMITED | 11/1 SARAT BOSE ROAD, NORTH BLOCK, 3RD FLOOR, UNIT NO. N310 , Kolkata, West Bengal, India - 700020 |
| U67120WB1995PTC073884 | LANSDOWNE INVESTMENTS PRIVATE LIMITED | IDEAL PLAZA, 3RD FLOOR, SUITE NO. N-317, 11/1 SARAT BOSE ROAD , Kolkata, West Bengal, India - 700020 |
| U74999WB2010PTC152354 | ADDMORE CONSULTANCY PRIVATE LIMITED | IDEAL PLAZA, 3RD FLOOR, SUIT NO. N-317 11/1, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.