GALIOT COMMODITIES PRIVATE LIMITED

As on: 2024-07-12

GALIOT COMMODITIES PRIVATE LIMITED (CIN: U51100WB2011PTC165312) is a Private company incorporated on 25 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 14332100.00.

GALIOT COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GALIOT COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of GALIOT COMMODITIES PRIVATE LIMITED are SANJAY KUMAR AGARWAL, and NASIM AKHTAR.

GALIOT COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100WB2011PTC165312 and its registration number is 165312. Users may contact GALIOT COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GALIOT COMMODITIES PRIVATE LIMITED is P-44, Rabindra Sarani, Room No - 306 3rd Floor, Behind Lal Bazar Police HQ , Kolkata, West Bengal, India - 700001.

Current status of GALIOT COMMODITIES PRIVATE LIMITED is - Active.

Basic Information

CIN	U51100WB2011PTC165312
Name	GALIOT COMMODITIES PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Active
ROC	ROC Kolkata
Registration Number	165312
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2011-07-25
Age of Company	13 years, 7 months, 18 days
Activity	NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2023-09-30
Date of Last Filed Balance Sheet	2023-03-31

Key Numbers

Authorised Share Capital	₹ 16,000,000.00
Paid-up Share Capital	₹ 14,332,100.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GALIOT COMMODITIES PRIVATE LIMITED
GIRIK SECURITIES PRIVATE LIMITED

Previous CINs

U51100WB2011PTC165312
U67120WB2011PTC165312

Regulatory Filings of GALIOT COMMODITIES

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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.

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Litigation Search Report of GALIOT COMMODITIES

Get a list of all litigations GALIOT COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GALIOT COMMODITIES. This report helps you understand the risk associated in dealing with GALIOT COMMODITIES and its Directors better.

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Purchase Litigation Search Report of GALIOT COMMODITIES

Outstanding Payments to Micro & Small Enterprises

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 GALIOT COMMODITIES 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.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About GALIOT COMMODITIES

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

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Directors & Key Managerial Personnel of GALIOT COMMODITIES

**Current Directors & Key Managerial Personnel of GALIOT COMMODITIES**
DIN	Director Name	Designation	Appointment Date
09571653	SANJAY KUMAR AGARWAL	Director	2022-04-13
09569953	NASIM AKHTAR	Director	2022-04-13

**Past Directors & Key Managerial Personnel of GALIOT COMMODITIES**
DIN	Director Name	Designation	Appointment Date	Cessation
09571653	SANJAY KUMAR AGARWAL	Additional Director	-	2022-09-30
02006709	MOTILAL CHOUDHARY	Director	-	2015-05-20
03581295	PRADIP KUMAR MONDAL	Director	-	2022-06-01
09569953	NASIM AKHTAR	Additional Director	-	2022-09-30
07077275	ARUN SHARMA	Director	-	2022-06-01
07103876	SHILA SHARMA	Director	-	2020-04-02
08812919	SUMAN KANT THAKUR	Director	-	2020-07-31
00493791	ALOK SARAF	Director	-	2020-07-31
02547715	ARPITA DAS ROY	Director	-	2015-05-20
02691365	DIPANKAR GHOSH	Director	-	2011-07-26
03542301	SUSOVAN BOSE	Director	-	2011-07-26

**Other Directorships of SANJAY KUMAR AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

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NEWBY SECURITIES PRIVATE LIMITED	U67120WB2011PTC165239	Director	-	2011-07-26
EVERNEW SECURITIES PRIVATE LIMITED	U67120WB2011PTC165242	Director	-	2011-07-26
PARAG SECURITIES PRIVATE LIMITED	U67120WB2011PTC165243	Director	-	2011-07-26
DIAMONDITE MARKETING PRIVATE LIMITED	U67120WB2011PTC165244	Director	-	2011-07-26
ALVES CONSTRUCTION PRIVATE LIMITED	U67120WB2011PTC165245	Director	-	2011-07-26
RACHIT SECURITIES PRIVATE LIMITED	U67120WB2011PTC165313	Director	-	2011-07-26
IMAX SECURITIES PRIVATE LIMITED	U67120WB2011PTC165314	Director	-	2011-07-26
SWAGATAM INFRA HOMES PRIVATE LIMITED	U70109WB2011PTC165379	Director	-	2011-08-01
POTENTIAL PROMOTERS PRIVATE LIMITED	U70109WB2011PTC165444	Director	-	2011-08-01
AASTHA CONCLAVE PRIVATE LIMITED	U70109WB2011PTC165459	Director	-	2011-08-01
DESTINY MANSIONS PRIVATE LIMITED	U70109WB2011PTC165461	Director	-	2011-08-01
PHOENIX INFRA PROPERTIES PRIVATE LIMITED	U70109WB2011PTC165466	Director	-	2011-08-01
HIGHGROWTH PROMOTERS PRIVATE LIMITED	U70109WB2011PTC165469	Director	-	2011-08-01
KINETIC PLAZZA PRIVATE LIMITED	U70109WB2011PTC165476	Director	-	2011-08-01
RISING ENCLAVE PRIVATE LIMITED	U70109WB2011PTC165477	Director	-	2011-08-01
SAFEPOINT ESTATES PRIVATE LIMITED	U70109WB2011PTC165479	Director	-	2011-08-01
TRUELINE REALTORS PRIVATE LIMITED	U70109WB2011PTC165481	Director	-	2011-08-01
INTEGRAL SOFTECH PRIVATE LIMITED	U72200WB2011PTC165377	Director	-	2011-08-01
AVISKAR COMPUTECH PRIVATE LIMITED	U72200WB2011PTC165412	Director	-	2011-08-01
MODAKPRIYA FOOD PRIVATE LIMITED	U15410WB2012PTC181486	Director	-	2016-01-11
KALYANKARI DESIGN PRIVATE LIMITED	U17120WB2012PTC181480	Director	-	2017-01-16
NIRMALKUNJ TEXFAB PRIVATE LIMITED	U17120WB2012PTC181487	Director	-	2016-01-11
RAKSHAMATA TEXTILES PRIVATE LIMITED	U17120WB2012PTC181490	Director	-	2017-01-16
VIDYALAXMI FABRICS PRIVATE LIMITED	U17120WB2012PTC181495	Director	-	2017-01-16
SUBHKARI DESIGN PRIVATE LIMITED	U17120WB2012PTC181871	Director	-	2017-01-16
KALYANKARI TEXFAB PRIVATE LIMITED	U17122WB2012PTC181482	Director	-	2017-01-16
LAXMIWAN FASHIONS PRIVATE LIMITED	U17122WB2012PTC181483	Director	-	2017-01-16
NITYADHARA STEEL PRIVATE LIMITED	U27310WB2012PTC181488	Director	-	2017-01-16
BRAHAMPUTRA ENERGY PROJECT PRIVATE LIMITED	U40104WB2008PTC122159	Director	-	2015-06-18
DOWNTOWN INFRA DEVELOPMENT PRIVATE LIMITED	U45400WB2011PTC168583	Director	-	2018-04-30
HONGIS MARKETING PRIVATE LIMITED	U51100WB2011PTC168755	Director	-	2017-01-16
MYOTIC TRADING PRIVATE LIMITED	U51100WB2011PTC168757	Director	-	2017-01-16
MARUBHUMI COMMOTRADE PRIVATE LIMITED	U51101WB2009PTC132663	Director	-	2016-01-11
DHANLABH DISTRIBUTORS PRIVATE LIMITED	U51101WB2009PTC132949	Director	-	2014-06-20
MANSAMATA COMMOSALE PRIVATE LIMITED	U51109WB2009PTC138764	Director	-	2012-10-01
RAMESHWAR MARKETING PRIVATE LIMITED	U51909CT2009PTC007786	Director	-	2012-03-21
LOUDON BUSINESS PRIVATE LIMITED	U51909WB2009PTC132681	Director	-	2014-10-27
CHAMUNDA DISTRIBUTORS PRIVATE LIMITED	U51909WB2009PTC132747	Director	-	2012-10-16
RAGHUPATI VINIMAY PRIVATE LIMITED	U51909WB2009PTC133125	Director	-	2012-10-01
SUBHAM SALES PRIVATE LIMITED	U51909WB2011PTC162944	Director	-	2016-01-11
KAMALPUSHP BARTER PRIVATE LIMITED	U51909WB2012PTC181616	Director	-	2017-01-16
KAMALPUSHP MERCANTILE PRIVATE LIMITED	U51909WB2012PTC181617	Director	-	2017-01-16
MEGAPIX VINTRADE PRIVATE LIMITED	U52190WB2012PTC176135	Director	2017-01-16	Ongoing
MEGAPIX VINTRADE PRIVATE LIMITED	U52190WB2012PTC176135	Director	-	2016-01-11
LINKVIEW TRADELINK PRIVATE LIMITED	U52190WB2012PTC176251	Director	-	2016-01-11
ARROWLINK VINTRADE PRIVATE LIMITED	U52190WB2012PTC176862	Director	2017-01-16	Ongoing
ARROWLINK VINTRADE PRIVATE LIMITED	U52190WB2012PTC176862	Director	-	2016-01-11
RANCHHOR AGENCY PRIVATE LIMITED	U52190WB2012PTC176900	Director	-	2016-01-11
MANGALSUDHA DEALERS PRIVATE LIMITED	U52190WB2012PTC177045	Director	2017-01-16	Ongoing
MANGALSUDHA DEALERS PRIVATE LIMITED	U52190WB2012PTC177045	Director	-	2016-01-11
MANGALSUDHA DEALCOMM PRIVATE LIMITED	U52190WB2012PTC177046	Director	2017-01-16	Ongoing
MANGALSUDHA DEALCOMM PRIVATE LIMITED	U52190WB2012PTC177046	Director	-	2016-01-11
SANKATSATHI COMMODEAL PRIVATE LIMITED	U52190WB2012PTC177064	Director	2017-01-16	Ongoing
SANKATSATHI COMMODEAL PRIVATE LIMITED	U52190WB2012PTC177064	Director	-	2016-01-11
NEELGAGAN DEALERS PRIVATE LIMITED	U52190WB2012PTC177065	Director	2017-01-16	Ongoing
NEELGAGAN DEALERS PRIVATE LIMITED	U52190WB2012PTC177065	Director	-	2016-01-11
SANKATSATHI COMMODITIES PRIVATE LIMITED	U52190WB2012PTC177066	Director	-	2016-01-11
NEELGAGAN SUPPLIERS PRIVATE LIMITED	U52190WB2012PTC177067	Director	2017-01-16	Ongoing
NEELGAGAN SUPPLIERS PRIVATE LIMITED	U52190WB2012PTC177067	Director	-	2016-01-11
NEELGAGAN COMMODEAL PRIVATE LIMITED	U52190WB2012PTC177084	Director	-	2016-01-11
PREMKUNJ COMMOSALES PRIVATE LIMITED	U52190WB2012PTC177245	Director	2017-01-16	Ongoing
PREMKUNJ COMMOSALES PRIVATE LIMITED	U52190WB2012PTC177245	Director	-	2016-01-11
PREMKUNJ COMMOTRADE PRIVATE LIMITED	U52190WB2012PTC177246	Director	2017-01-16	Ongoing
PREMKUNJ COMMOTRADE PRIVATE LIMITED	U52190WB2012PTC177246	Director	-	2016-01-11
MAHAMANI COMMODEAL PRIVATE LIMITED	U52190WB2012PTC177253	Director	2017-01-16	Ongoing
MAHAMANI COMMODEAL PRIVATE LIMITED	U52190WB2012PTC177253	Director	-	2016-01-11
NIRMALKUNJ TRADELINKS PRIVATE LIMITED	U52190WB2012PTC177406	Director	2017-01-16	Ongoing
NIRMALKUNJ TRADELINKS PRIVATE LIMITED	U52190WB2012PTC177406	Director	-	2016-01-11
NITYADHARA TIE UP PRIVATE LIMITED	U52190WB2012PTC177420	Director	-	2016-01-11
PANCHKOTI WHOLESELLER PRIVATE LIMITED	U52190WB2012PTC177427	Director	-	2016-01-11
NEELSIMANA SALES PRIVATE LIMITED	U52190WB2012PTC177431	Director	-	2016-01-11
NIGHTBIRD BARTER PRIVATE LIMITED	U52190WB2012PTC177440	Director	2017-01-16	Ongoing
NIGHTBIRD BARTER PRIVATE LIMITED	U52190WB2012PTC177440	Director	-	2016-01-11
RITUDHARA MARCOM PRIVATE LIMITED	U52190WB2012PTC177455	Director	-	2016-01-11
SANKATSATHI DISTRIBUTORS PRIVATE LIMITED	U52190WB2012PTC177459	Director	2017-01-16	Ongoing
SANKATSATHI DISTRIBUTORS PRIVATE LIMITED	U52190WB2012PTC177459	Director	-	2016-01-11
SNOWBALL DEALERS PRIVATE LIMITED	U52190WB2012PTC177463	Director	-	2016-01-11
MAHAMANI SHOPPERS PRIVATE LIMITED	U52390WB2012PTC177264	Director	2017-01-16	Ongoing
MAHAMANI SHOPPERS PRIVATE LIMITED	U52390WB2012PTC177264	Director	-	2016-01-11
SHIVKHORI TRANSPORTATION PRIVATE LIMITED	U63090WB2012PTC181492	Director	-	2017-01-16
GOODHOPE SECURITIES PRIVATE LIMITED	U67120DL2011PTC322629	Director	-	2015-06-16
HIGHRANK SECURITIES PRIVATE LIMITED	U67120WB2011PTC168754	Director	-	2017-01-16
LONGRANGE SECURITIES PRIVATE LIMITED	U67120WB2011PTC168756	Director	-	2015-09-10
MONITOR SECURITIES PRIVATE LIMITED	U67120WB2011PTC168758	Director	-	2017-01-16
ONTIME SECURITIES PRIVATE LIMITED	U67120WB2011PTC168760	Director	-	2017-01-16
MOONLINK SECURITIES PRIVATE LIMITED	U67120WB2011PTC168766	Director	-	2017-07-24
TOPFLOW INFRASTRUCTURE PRIVATE LIMITED	U70109WB2012PTC174747	Director	-	2013-10-31
JATASHIV HIGHRISE PRIVATE LIMITED	U70109WB2012PTC175238	Director	-	2016-01-11
TOPFLOW ABASAN PRIVATE LIMITED	U70109WB2012PTC175242	Director	-	2016-01-11
EVERSTRONG ENCLAVE PRIVATE LIMITED	U70109WB2012PTC176133	Director	-	2016-01-11
SUBHRASHI ENCLAVE PRIVATE LIMITED	U70109WB2012PTC176434	Director	-	2016-01-11
STARLITE REALTORS PRIVATE LIMITED	U70109WB2012PTC176859	Director	-	2016-01-11
LADIOS CONSTRUCTION PRIVATE LIMITED	U70109WB2012PTC177042	Director	-	2016-01-11
MANGALSUDHA BUILDERS PRIVATE LIMITED	U70109WB2012PTC177043	Director	-	2016-01-11
SANKATSATHI INFRASTRUCTURE PRIVATE LIMITED	U70109WB2012PTC177062	Director	2012-03-26	Ongoing
NEELGAGAN NIRMAN PRIVATE LIMITED	U70109WB2012PTC177079	Director	2017-01-16	Ongoing
NEELGAGAN NIRMAN PRIVATE LIMITED	U70109WB2012PTC177079	Director	-	2016-01-11
MANGALSUDHA INFRASTRUCTURE PRIVATE LIMITED	U70109WB2012PTC177126	Director	-	2016-01-11
ANGITIA PLAZA PRIVATE LIMITED	U70109WB2012PTC177220	Director	-	2016-01-11
ANGITIA TOWER PRIVATE LIMITED	U70109WB2012PTC177223	Director	2017-01-16	Ongoing
ANGITIA TOWER PRIVATE LIMITED	U70109WB2012PTC177223	Director	-	2016-01-11
MAHAMANI PLAZA PRIVATE LIMITED	U70109WB2012PTC177251	Director	2017-01-16	Ongoing
MAHAMANI PLAZA PRIVATE LIMITED	U70109WB2012PTC177251	Director	-	2016-01-11
LAXMIWAN INFRASTRUCTURES PRIVATE LIMITED	U70109WB2012PTC181618	Director	-	2017-01-16
MANGALVARSHA BUILDCON PRIVATE LIMITED	U70109WB2012PTC181619	Director	-	2016-01-11
JAGKARTA ELECTRICALS PRIVATE LIMITED	U74999WB2012PTC181478	Director	-	2017-01-16
KAMALRAJ ELECTRICALS PRIVATE LIMITED	U74999WB2012PTC181481	Director	-	2016-01-11
MANGALVARSHA TOURS AND TRAVELS PRIVATE LIMITED	U74999WB2012PTC181484	Director	-	2016-01-11
PARAMPITA ELECTRICALS PRIVATE LIMITED	U74999WB2012PTC181489	Director	-	2016-01-11
SHIVPUJAN ELECTRICALS PRIVATE LIMITED	U74999WB2012PTC181493	Director	-	2016-01-11
KALASHDHAN BIO-FUEL PRIVATE LIMITED	U74999WB2012PTC181881	Director	-	2016-01-11
VIDYALAXMI BIO-FUEL PRIVATE LIMITED	U74999WB2012PTC181882	Director	-	2016-01-11
			-	2023-03-30
SARAL NIKETAN LLP	AAM-2746	Partner	2018-03-21	Ongoing
HOPEWELL PROPERTIES LLP	AAM-3082	Partner	2018-03-26	Ongoing
PLATINUM INFRA HOMES LLP	AAM-3102	Partner	2018-03-26	Ongoing
ALTERNATIVE DEALCOM LLP	AAM-3106	Partner	2018-03-26	Ongoing
STARMARK TREXIM LLP	AAM-3107	Partner	2018-03-26	Ongoing
AASTHA CONCLAVE LLP	AAM-3108	Partner	2018-03-26	Ongoing
OVERGROW AGENCIES LLP	AAM-3110	Partner	-	2023-11-29
AVANTAGE PROJECTS LLP	AAM-3170	Partner	2018-03-27	Ongoing
ACCORD INFRA NIRMAN LLP	AAM-3171	Partner	2018-03-27	Ongoing
AMARLAXMI ENCLAVE LLP	AAM-3172	Partner	2018-03-27	Ongoing
ZIGZAG TEXTILES LLP	AAM-3173	Partner	2018-03-27	Ongoing
SAKET INFRA PROMOTERS LLP	AAM-3336	Partner	2018-03-28	Ongoing
AMARLAXMI COMMODITIES LLP	AAM-3337	Partner	2018-03-28	Ongoing
ARROWLINE DEALTRADE LLP	AAM-5195	Partner	2018-04-28	Ongoing
DREAMLINE EXPORTS LLP	AAM-5202	Partner	2018-04-28	Ongoing
APPROACH VINTRADE LLP	AAM-5204	Partner	2018-04-28	Ongoing
BRIJMOHAN COMMODITIES LLP	AAM-5207	Partner	2018-04-28	Ongoing
COFFINFLY MARKETING LLP	AAM-5211	Partner	2018-04-28	Ongoing
FOREMOST TRADECOM LLP	AAM-5226	Partner	-	2023-11-29
SUSTAIN INFRASTRUCTURE LLP	AAM-5228	Partner	2018-05-01	Ongoing
TULIP MANSIONS LLP	AAM-5229	Partner	2018-05-01	Ongoing
NILAMBER ENCLAVE LLP	AAM-5232	Partner	2018-05-01	Ongoing
ROYALPET HOUSING LLP	AAM-5234	Partner	2018-05-01	Ongoing
HEAVEN TREXIM LLP	AAM-5236	Partner	2018-05-01	Ongoing
TOUCHWOOD VINIMAY LLP	AAM-5238	Partner	2018-05-01	Ongoing
INTEGRAL SOFTECH LLP	AAM-5242	Partner	2018-05-01	Ongoing
SILVERLAKE PROJECTS LLP	AAM-5244	Partner	2018-05-01	Ongoing
FOREMOST DEALTRADE LLP	AAM-5249	Partner	2018-05-01	Ongoing
SUBHDATA PROJECTS LLP	AAM-5250	Partner	2018-05-01	Ongoing
PROPACK NIKETAN LLP	AAM-5252	Partner	2018-05-01	Ongoing
TOPFLOW VYAPAAR LLP	AAM-5254	Partner	2018-05-01	Ongoing
VIEWMORE EXPORTS LLP	AAM-5256	Partner	2018-05-01	Ongoing
BHOOTESHWAR AGENCIES LLP	AAM-5258	Partner	2018-05-01	Ongoing
BLUESNOW VINTRADE LLP	AAM-5265	Partner	2018-05-01	Ongoing
AVISKAR COMPUTECH LLP	AAM-5270	Partner	2018-05-01	Ongoing
BHUJADHARI TIE-UP LLP	AAM-5271	Partner	2018-05-01	Ongoing
CHROME TECHNOSOFT LLP	AAM-5304	Partner	2018-05-01	Ongoing
SMART COMMODEAL LLP	AAM-5974	Partner	2018-05-09	Ongoing
POWERPOINT INFRASTRUCTURE LLP	AAM-5978	Partner	2018-05-09	Ongoing
VITALITY COMMERCIAL LLP	AAM-5979	Partner	2018-05-09	Ongoing
INTIMATE SOFTWARE LLP	AAM-5980	Partner	2018-05-09	Ongoing
HIGHGROWTH PROMOTERS LLP	AAM-5982	Partner	-	2023-08-01
PEARS EXIM LLP	AAM-5986	Partner	2018-05-09	Ongoing
UNICON COMPUTECH LLP	AAM-5988	Partner	2018-05-09	Ongoing
NILAMBUR SUPPLIERS LLP	AAM-5989	Partner	2018-05-09	Ongoing
VULCAN BUILDCON LLP	AAN-0003	Partner	2018-07-19	Ongoing
RESUME VYAPAAR LLP	AAN-0004	Partner	2018-07-19	Ongoing
RAKSHAMATA SALES LLP	AAN-0005	Partner	2018-07-19	Ongoing
OVERGROW DEALTRADE LLP	AAN-0006	Partner	2018-07-19	Ongoing
KOTIRATAN TRADING LLP	AAN-0007	Partner	2018-07-19	Ongoing
RESUME VINTRADE LLP	AAN-0090	Partner	-	2023-11-29
RESUME SUPPLIER LLP	AAN-0097	Partner	2018-07-20	Ongoing
OVERGROW TRADING LLP	AAN-0098	Partner	2018-07-20	Ongoing
KGA INFOTECH LLP	AAN-0101	Partner	2018-07-20	Ongoing
NITYADHARA MERCHANTS LLP	AAN-0102	Partner	-	2023-11-29
VENUS INFRA ESTATES LLP	AAN-0241	Partner	2018-07-24	Ongoing
SHIVPUJAN DEALMARK LLP	AAN-0245	Partner	2018-07-24	Ongoing
SOLTY BUILDERS LLP	AAN-0246	Partner	2018-07-24	Ongoing
RUPAYAN TREXIM LLP	AAN-0247	Partner	2018-07-24	Ongoing
PUSHPDANT NIKETAN LLP	AAN-0248	Partner	2018-07-24	Ongoing
VIEWLINK BARTER LLP	AAN-5298	Partner	2018-11-12	Ongoing
FUSION SOFTECH PRIVATE LIMITED	U45200WB2009PTC134998	Director	2015-05-20	Ongoing
ASPIRIN COMMERCIAL PRIVATE LIMITED	U51100WB2011PTC165246	Director	2015-05-20	Ongoing
WELLWISHER SUPPLIERS PRIVATE LIMITED	U51909WB2009PTC132952	Director	2015-05-20	Ongoing
DREAMVALLEY DISTRIBUTORS PRIVATE LIMITED	U51909WB2009PTC132971	Director	2015-05-20	Ongoing
PARAS VINCOM PRIVATE LIMITED	U51909WB2009PTC132995	Director	-	2017-11-20
SEAVIEW DEALERS PRIVATE LIMITED	U51909WB2010PTC143322	Director	-	2017-03-20
TREND TREXIM PRIVATE LIMITED	U51909WB2011PTC164843	Director	-	2019-05-27
FORT IMPEX PRIVATE LIMITED	U51909WB2011PTC164844	Director	-	2018-01-15
SONATA EXIM PRIVATE LIMITED	U51909WB2011PTC164848	Director	2015-05-20	Ongoing
SASMAL MARCOM PRIVATE LIMITED	U51909WB2012PTC176556	Director	2018-01-15	Ongoing
STARWISE VYAPAAR PRIVATE LIMITED	U51909WB2012PTC177634	Director	2018-01-15	Ongoing
STARWISE SALES PRIVATE LIMITED	U51909WB2012PTC178583	Director	-	2019-05-27
TRILOKPATI DEALCOMM PRIVATE LIMITED	U51909WB2012PTC181659	Director	2018-01-15	Ongoing
SUBHDATA DEALTRADE PRIVATE LIMITED	U52190WB2012PTC177786	Director	2018-01-15	Ongoing
HILLTOP HOUSING PRIVATE LIMITED	U70109WB2011PTC157287	Director	2015-05-20	Ongoing
ALLWORTH CONSTRUCTION PRIVATE LIMITED	U70109WB2011PTC159254	Director	2018-01-15	Ongoing
SEASIDE PROJECTS PRIVATE LIMITED	U70109WB2011PTC159259	Director	2018-01-15	Ongoing
GIRIRAJ HOUSING PRIVATE LIMITED	U70109WB2011PTC159434	Director	-	2019-05-27
NIMBUS REALTORS PRIVATE LIMITED	U70109WB2011PTC159436	Director	-	2018-01-15
UMANG TOWERS PRIVATE LIMITED	U70109WB2011PTC159438	Director	-	2018-01-15
SUNCITY NIKETAN PRIVATE LIMITED	U70109WB2011PTC159743	Director	2015-05-20	Ongoing
SILVERLAKE PROJECTS PRIVATE LIMITED	U70109WB2011PTC164776	Director	-	2018-01-15
LONGVIEW TOWERS PRIVATE LIMITED	U70109WB2011PTC164842	Director	-	2018-01-15
SUBHVANI REALCON PRIVATE LIMITED	U70109WB2012PTC175291	Director	2018-01-15	Ongoing
FASTFLOW SOFTWARE PRIVATE LIMITED	U72100WB2011PTC156848	Director	2018-01-15	Ongoing
UNICON COMPUTECH PRIVATE LIMITED	U72200WB2011PTC164845	Director	-	2018-01-15
BOOSTER SOFTWARE PRIVATE LIMITED	U72200WB2011PTC164847	Director	-	2018-01-15
MANIBHUSHAN COMMOTRADE PRIVATE LIMITED	U74900WB2010PTC148900	Director	-	2017-03-20
FUSION SOFTECH PRIVATE LIMITED	U45200WB2009PTC134998	Director	2015-05-20	Ongoing
ASPIRIN COMMERCIAL PRIVATE LIMITED	U51100WB2011PTC165246	Director	2015-05-20	Ongoing
WELLWISHER SUPPLIERS PRIVATE LIMITED	U51909WB2009PTC132952	Director	2015-05-20	Ongoing
DREAMVALLEY DISTRIBUTORS PRIVATE LIMITED	U51909WB2009PTC132971	Director	2015-05-20	Ongoing
PARAS VINCOM PRIVATE LIMITED	U51909WB2009PTC132995	Director	-	2017-11-20
SEAVIEW DEALERS PRIVATE LIMITED	U51909WB2010PTC143322	Director	-	2017-03-20
TREND TREXIM PRIVATE LIMITED	U51909WB2011PTC164843	Director	-	2019-05-27
FORT IMPEX PRIVATE LIMITED	U51909WB2011PTC164844	Director	-	2018-01-15
SONATA EXIM PRIVATE LIMITED	U51909WB2011PTC164848	Director	2015-05-20	Ongoing
HILLTOP HOUSING PRIVATE LIMITED	U70109WB2011PTC157287	Director	-	2018-04-02
GIRIRAJ HOUSING PRIVATE LIMITED	U70109WB2011PTC159434	Director	-	2019-05-27
NIMBUS REALTORS PRIVATE LIMITED	U70109WB2011PTC159436	Director	-	2018-01-15
UMANG TOWERS PRIVATE LIMITED	U70109WB2011PTC159438	Director	-	2018-01-15
SUNCITY NIKETAN PRIVATE LIMITED	U70109WB2011PTC159743	Director	-	2018-01-15
SILVERLAKE PROJECTS PRIVATE LIMITED	U70109WB2011PTC164776	Director	-	2018-01-15
LONGVIEW TOWERS PRIVATE LIMITED	U70109WB2011PTC164842	Director	-	2018-01-15
UNICON COMPUTECH PRIVATE LIMITED	U72200WB2011PTC164845	Director	-	2018-01-15
BOOSTER SOFTWARE PRIVATE LIMITED	U72200WB2011PTC164847	Director	-	2018-01-15
MANIBHUSHAN COMMOTRADE PRIVATE LIMITED	U74900WB2010PTC148900	Director	-	2017-03-20
R D ALLOYS PVT LTD	U27320WB1971PTC027983	Director	2021-03-26	Ongoing
R.D.RUBBER RECLAIM LIMITED	U51109WB1948PLC017239	Director	2021-05-12	Ongoing
GLIX SECURITIES PVT LTD	U67120WB1996PTC076483	Director	2020-08-25	Ongoing
FEISTY MARKETING PRIVATE LIMITED	U51100WB2011PTC165241	Director	2023-04-19	Ongoing
FEISTY MARKETING PRIVATE LIMITED	U51100WB2011PTC165241	Director	2023-04-19	Ongoing

**Other Directorships of MOTILAL CHOUDHARY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRADIP KUMAR MONDAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NASIM AKHTAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ARUN SHARMA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHILA SHARMA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUMAN KANT THAKUR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ALOK SARAF**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ARPITA DAS ROY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DIPANKAR GHOSH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUSOVAN BOSE**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAM-5244	SILVERLAKE PROJECTS LLP	P-44, Rabindra Sarani, Room No-306, 3rd Floor, Behind Lal Bazar Police HQ Kolkata, West Bengal, India - 700001
AAM-5261	BLUEROSE HEIGHTS LLP	P-44, Rabindra Sarani, Room No-306, 3rd Floor, Behind Lal Bazar Police HQ Kolkata, West Bengal, India - 700001
AAM-5303	FALCON INFRA PROMOTERS LLP	P-44, Rabindra Sarani, Room No-306, 3rd Floor, Behind Lal Bazar Police HQ Kolkata, West Bengal, India - 700001
U67120WB2011PTC165245	ALVES CONSTRUCTION PRIVATE LIMITED	P-44, Rabindra Sarani, Room No-306, 3rd Floor, Behind Lal Bazar Police HQ Lalbazar (Kolkata) Kolkata Kolkata WB 700001 IN
U65900WB2011PTC166304	SOFTLINK SECURITIES PRIVATE LIMITED	P-44, Rabindra Sarani, Room No-306, 3rd Floor, Behind Lal Bazar Police HQ Lalbazar (Kolkata) Kolkata Kolkata WB 700001 IN
U70109WB2011PTC168416	LILYGOLD CONSTRUCTION PRIVATE LIMITED	P-44, Rabindra Sarani, Room No-306, 3rd Floor, Behind Lal Bazar Police HQ Lalbazar (Kolkata) Kolkata Kolkata WB 700001 IN
U70109WB2011PTC168430	PULKIT HOMES PRIVATE LIMITED	P-44, Rabindra Sarani, Room No-306, 3rd Floor, Behind Lal Bazar Police HQ Lalbazar (Kolkata) Kolkata Kolkata WB 700001 IN
AAO-9083	EL HERMANOS BEVERAGES LLP	PODDAR COURT, GATE NO.- 2, 5TH FLOOR, ROOM NO-527 18, RABINDRA SARANI, P.S. LAL BAZAR KOLKATA, West Bengal, India - 700001
AAB-2809	VISVAVASU INFRATECH LLP	18, RABINDRA SARANI, PODDAR COURTGATE NO. 2, ROOM NO. 306 & 307, 3RD FLOOR KOLKATA, West Bengal, India - 700001
AAD-2877	PRIYANKA INFRACON LLP	P-44, Rabindra Sarani 4th Floor, Room No 406 Kolkata, West Bengal, India - 700001
U27109WB2004PTC100911	KAPHILA SPONGE & ISPAT PRIVATE LIMITED	P- 44, RABINDRA SARANI, 5TH FLOOR, ROOM NO. 403A , KOLKATA, West Bengal, India - 700001
AAL-9438	ASH SECURITY SERVICES LLP	PODDAR COURT, 18 RABINDRA SARANI GATE NO.4, 3RD FLOOR, ROOM-306 KOLKATA, West Bengal, India - 700001
AAE-3920	NEOTERIC PROJECTS LLP	GATE NO 3, 7TH FLOOR, ROOM NO P POODAR COURT, RABINDRA SARANI KOLKATA, West Bengal, India - 700001
AAD-2101	OUTRUN ADVISORY SERVICES LLP	Poddar Court, Gate No.2, 3rd Floor, Room No.320 18,Rabindra Sarani Kolkata, West Bengal, India - 700001
AAH-3952	EQUIGLOBAL PARTS LLP	18, Rabindra Sarani, Poddar Court, Gate no. 2, 3rd Floor, Room no. 328 Kolkata, West Bengal, India - 700001
U74999WB2016PTC216995	SANTRONIC TECHNOLOGY PRIVATE LIMITED	18, Rabindra Sarani, 3rd Floor, Room No. 302 Gate No. 2, Poddar Court , KOLKATA, West Bengal, India - 700001
U70109WB2011PLC170325	INTER GLOBE INFRALOG LIMITED	ROOM NO. 303, 3RD FLOOR,GATE NO.-2, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
U01403WB2015PTC207626	PHULBARI AGRICULTURE PRIVATE LIMITED	18, RABINDRA SARANI, PODDAR COURT GATE NO-1, 3RD FLOOR, ROOM NO-312 , KOLKATA, West Bengal, India - 700001
U17120WB2010PLC151270	SKY HOSIERY LIMITED	PODDAR COURT, GATE NO. 2, 3RD FLOOR, ROOM NO. 340 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U23209WB1994PTC062134	STRENGTH FINCAP MARKETS PVT. LTD.	ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
U15400WB2022PTC256567	COOKSMART PREMIUM FOOD PRIVATE LIMITED	Room No- 308A, 3rd Floor, Poddar Court Gate No- 4, 18 Rabindra Sarani , Kolkata, West Bengal, India - 700001
AAL-1813	VANSHIL JINDEL MEDICURE LLP	21, HEMANTA BASU SARANI, 3RD FLOOR, ROOM NO-306 KOLKATA, West Bengal, India - 700001
AAL-5235	LUCID VANSHIL RESIDENCY LLP	21 HEMANTA BASU SARANI, 3RD FLOOR, ROOM NO-306 KOLKATA, West Bengal, India - 700001
AAL-5236	VANSHIL LUCID ESTATE LLP	21, HEMANTA BASU SARANI, 3RD FLOOR, ROOM NO-306 KOLKATA, West Bengal, India - 700001
AAL-5232	VANSHIL LUCID BUILDCON LLP	21, HEMANTA BASU SARANI, 3RD FLOOR ROOM NO.- 306 KOLKATA, West Bengal, India - 700001
AAL-5233	VANSHIL LUCID INFRA PROJECT LLP	21, HEMANTA BASU SARANI, 3RD FLOOR, ROOM NO-306 KOLKATA, West Bengal, India - 700001
AAR-4875	VANSHIL NDR WAREHOUSE HUB LLP	21, HEMANTA BASU SARANI, 3RD FLOOR, ROOM NO-306, KOLKATA, West Bengal, India - 700001
AAK-3022	NDR VANSHIL WAREHOUSE PARK LLP	21, HEMANTA BASU SARANI, 3RD FLOOR, ROOM NO- 306 KOLKATA, West Bengal, India - 700001
AAR-9670	VANSHIL DEVELOPERS LLP	21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700001

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Prosecution Details of GALIOT COMMODITIES

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of GALIOT COMMODITIES

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of GALIOT COMMODITIES

Email ID: [email protected] Website: Not Available Address: P-44, Rabindra Sarani, Room No - 306 3rd Floor, Behind Lal Bazar Police HQ , Kolkata, West Bengal, India - 700001

Principal Products & Services of GALIOT COMMODITIES

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.

Financial Year	Business Activity Code	Business Activity Description	Percentage of Turnover

Balance Sheet of GALIOT COMMODITIES

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
Download Audited Financials
*EQUITY AND LIABILITIES*
Shareholder's funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term borrowings
Deferred tax liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
*ASSETS*
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of GALIOT COMMODITIES

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
Download Audited Financials
*REVENUE FROM OPERATIONS*
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue From Operations
*EXPENSES*
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of GALIOT COMMODITIES

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

Subsidiaries, Associate Companies & Join Ventures of GALIOT COMMODITIES

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

Board Meetings of GALIOT COMMODITIES

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

Auditors of GALIOT COMMODITIES

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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