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GATI COMMOTRADE PRIVATE LIMITED

CIN: U51909WB2009PTC138418 As on: 2026-07-13

GATI COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2009PTC138418) is a Private company incorporated on 15 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1709000.00.

GATI COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.GATI COMMOTRADE PRIVATE LIMITED'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 GATI COMMOTRADE PRIVATE LIMITED are MAHENDRA KUMAR AGARWAL, and KRISHNA KUMAR PANDEY.

GATI COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC138418 and its registration number is 138418. Users may contact GATI COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GATI COMMOTRADE PRIVATE LIMITED is 9/12,LAL BAZAR STREET, BLOCK-E,4TH FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of GATI COMMOTRADE PRIVATE LIMITED is - Amalgamated.

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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Previous Names

Previous CINs

ZaubaCorp's company report for GATI COMMOTRADE 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.

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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 GATI COMMOTRADE 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

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

Current Directors & Key Managerial Personnel of GATI COMMOTRADE
DIN Director Name Designation Appointment Date
00584158 MAHENDRA KUMAR AGARWAL Additional Director 2013-03-07
02338808 KRISHNA KUMAR PANDEY Director 2009-09-15
Past Directors & Key Managerial Personnel of GATI COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00577173 RESHMI AGARWAL Director - 2013-03-08
Other Directorships of MAHENDRA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Additional Director - 2015-02-27
SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Additional Director - 2014-09-30
SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director - 2019-01-30
MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Additional Director - 2014-09-30
MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director - 2019-01-30
SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Additional Director - 2014-09-30
SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2018-12-01
TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Additional Director - 2015-02-27
RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Additional Director - 2015-01-31
RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Director 2015-01-31 Ongoing
CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Additional Director - 2014-09-30
CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director - 2019-01-31
RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Additional Director - 2014-09-30
RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director - 2019-01-31
DYNAMITE DEALMARK PRIVATE LIMITED U51101WB2010PTC149194 Director - 2019-01-02
COBWEB COMMOSALES PRIVATE LIMITED U51101WB2010PTC149668 Director - 2019-01-30
BHAVSAGAR DEALERS PVT LTD U51109DL2005PTC227982 Director - 2009-08-01
ARCH VYAPAAR PRIVATE LIMITED U51109WB2005PTC106803 Director - 2013-04-13
PUSPANJALI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114340 Director - 2010-02-25
BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2015-02-27
PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2018-12-14
SS COMMOTRADE PRIVATE LIMITED U51909KA2009PTC183380 Director - 2015-02-23
MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Additional Director - 2014-09-30
MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Director - 2018-12-01
STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director - 2015-02-25
BALGOPAL COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119856 Director - 2014-06-23
LABHESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135471 Director - 2011-10-31
BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Director - 2011-11-01
SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Additional Director - 2014-09-30
SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Director - 2019-01-02
JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Additional Director - 2014-09-30
JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Director - 2019-01-02
JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Additional Director - 2015-02-24
JAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149930 Additional Director - 2015-02-24
LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Additional Director - 2014-09-30
LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2016-07-08
MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Additional Director - 2014-09-30
MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2016-07-19
HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Additional Director - 2014-09-30
HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Director - 2018-12-10
FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Additional Director - 2014-09-30
FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Director - 2019-01-30
PICADALLY TRADE & HOLDINGS PVT LTD U65999WB1996PTC077495 Additional Director - 2014-09-30
PICADALLY TRADE & HOLDINGS PVT LTD U65999WB1996PTC077495 Director - 2019-01-30
LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Additional Director - 2014-09-30
LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2018-12-31
Other Directorships of KRISHNA KUMAR PANDEY
Other Directorships of RESHMI AGARWAL

CIN Company Name Company Address
U51109WB1997PTC085007 SKYLINE FABRICS PRIVATE LIMITED 9/12, LAL BAZAR STREET, MERCANTILE BUILDING, E-BLOCK, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC170167 GANNAYAK DEALER PRIVATE LIMITED 9/12, LAL BAZAR STREET 4TH FLOOR, BLOCK-E, ROOM NO.9A , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC170618 PANCHKOTI COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK-E, ROOM NO.9A , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC192369 KOTIRATAN COMPLEX PRIVATE LIMITED 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK- E, ROOM NO- 9A , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC192370 KOTIRATAN ENCLAVE PRIVATE LIMITED 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK- E, ROOM NO- 9A , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC194106 SAMRIDHIPURN REALTORS PRIVATE LIMITED 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK- E, ROOM NO- 9A , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC195296 LIFEWOOD PROJECTS PRIVATE LIMITED 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK E, ROOM NO. 9A , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC195299 MOONSTAR PROPERTIES PRIVATE LIMITED 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK E, ROOM NO. 9A , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC195302 NIGHTANGLE INFRASTRUCTURES PRIVATE LIMITED 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK E, ROOM NO. 9A , KOLKATA, West Bengal, India - 700001
U14219WB2007PTC114838 DADHEECH INFRASTRUCTURES PRIVATE LIMITED 9/12, LAL BAZAR STREET 'E' BLOCK, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC136724 BHANUPRIYA SUPPLIERS PRIVATE LIMITED 9/12 LAL BAZAR STREET BLOCK-E, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC136734 SWADESHI DEALCOM PRIVATE LIMITED 9/12 LAL BAZAR STREET BLOCK-E, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC137307 DHANLABH PRATISTHAN PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-E, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC138472 BAJARANGBALI TIEUP PRIVATE LIMITED 9/12, LAL BAZAR STREET 4TH FLOOR, BLOCK-E , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC147254 JACKPOT COMMOTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK -E, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC147256 SAGAR SANGAM DISTRIBUTORS PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK -E, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC148742 KAMALPUSHP SUPPLIERS PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-E, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC148743 KNIGHT DEALER PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-E, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U60221WB1997PTC084011 REETESH & MEETESH TRAVELS PRIVATE LIMITE D E BLOCK 4TH FLOOR9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U70100WB2008PTC122084 LOKENATH PROJECTS PRIVATE LIMITED. 9/12, LAL BAZAR STREET E BLOCK, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U70100WB2008PTC122144 BHUTNATH DEVELOPERS PRIVATE LIMITED. 9/12, LAL BAZAR STREET E BLOCK, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U70100WB2008PTC122251 NATRAJ INFRASTRUCTURE PRIVATE LIMITED. 9/12, LAL BAZAR STREET E BLOCK, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB1989PTC046367 CARAVAN DEVELOPERS PVT LTD 9/12, LAL BAZAR STREET BLOCK-E 4TH FLOOR , KOLKATA, West Bengal, India - 700001
AAQ-1746 KAFILA LIFESTYLE LLP 9/12 LAL BAZAR STREET MERCANTILE BUILDING E BLOCK 4TH FLOOR KOLKATA, West Bengal, India - 700001
AAQ-1749 SHIVROOP INFRATECH LLP 9/12 LAL BAZAR STREET MERCANTILE BUILDING E BLOCK 4TH FLOOR KOLKATA, West Bengal, India - 700001
U51909WB2008PTC129687 TARAKESWAR COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET, E - BLOCK, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC129690 SANKAT MOCHAN VINIMAY PRIVATE LIMITED 9/12, LAL BAZAR STREET, E - BLOCK, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U52335WB1995PTC071461 UNNAT COMMUNICATION PVT LTD MERCANTILE BUILDING9/12 LAL BAZAR STREET E BLOCK 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U72200WB2004PTC097563 BONSAI ENGINEERS PRIVATE LIMITED MERCANTILE BUILDING, 'E' BLOCK, 4TH FLOOR 9/12, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U51109WB1992PTC057022 TEPCON MERCANTILES PVT LTD 9/12, LAL BAZAR STREET, BLOCK-E, 4TH FLOOR, ROOM NO.3, , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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

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

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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