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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
GEMBEL TRADE ENTERPRISES PRIVATE LIMITED
CIN: U51226WB1983PTC035689 As on: 2026-07-13
GEMBEL TRADE ENTERPRISES PRIVATE LIMITED (CIN: U51226WB1983PTC035689) is a Private company incorporated on 15 Jan 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 14000000.00 and its paid up capital is Rs. 3411400.00.
GEMBEL TRADE ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEMBEL TRADE ENTERPRISES PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of GEMBEL TRADE ENTERPRISES PRIVATE LIMITED are VENKATRAMAN GOPALAKRISHNAN, ANJANA BAJORIA, PARAS JAIN, and SHIV KUMAR BISHESWARDAS BAGRI.
GEMBEL TRADE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51226WB1983PTC035689 and its registration number is 35689. Users may contact GEMBEL TRADE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEMBEL TRADE ENTERPRISES PRIVATE LIMITED is 113 PARK STREETPODDAR POINT , KOLKATA, West Bengal, India - 700016.
Current status of GEMBEL TRADE ENTERPRISES PRIVATE LIMITED 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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Previous CINs
ZaubaCorp's company report for GEMBEL TRADE ENTERPRISES 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 GEMBEL TRADE ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GEMBEL TRADE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00766191 | VENKATRAMAN GOPALAKRISHNAN | Director | 2021-11-30 |
| 01133942 | ANJANA BAJORIA | Director | 2018-09-29 |
| 08322080 | PARAS JAIN | Director | 2019-09-30 |
| 00744032 | SHIV KUMAR BISHESWARDAS BAGRI | Director | 2019-04-18 |
Past Directors & Key Managerial Personnel of GEMBEL TRADE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00766191 | VENKATRAMAN GOPALAKRISHNAN | Additional Director | - | 2021-11-30 |
| 00766191 | VENKATRAMAN GOPALAKRISHNAN | Director | - | 2019-01-07 |
| 01133942 | ANJANA BAJORIA | Additional Director | - | 2018-09-29 |
| 01767397 | NIMISH JITENDRA DESAI | Director | - | 2018-03-30 |
| 01767397 | NIMISH JITENDRA DESAI | Director appointed in casual vacancy | - | 2010-09-30 |
| 00201655 | UMANG DHANUKA | Additional Director | - | 2021-03-25 |
| 00747034 | MAYANK DHANUKA | Additional Director | - | 2021-03-25 |
| 00761463 | RAJKUMARI DHANUKA | Additional Director | - | 2021-03-25 |
| 00780291 | BASISHTHA RAMDEO PRASAD | CFO(KMP) | - | 2021-02-19 |
| 08322080 | PARAS JAIN | Additional Director | - | 2019-09-30 |
| 00079704 | NITIN SHIVLAL RUPANI | Director | - | 2007-12-15 |
| 00193499 | NIKUNJ DHANUKA | Additional Director | - | 2021-03-25 |
| 00426517 | HASMUKH SHAMALJI MALANI | Director | - | 2015-02-06 |
| 00743744 | PURENDRA KUMAR SATYANARAIN NAGWAN | Director | - | 2007-08-20 |
| 00744032 | SHIV KUMAR BISHESWARDAS BAGRI | Additional Director | - | 2009-09-30 |
| 00744032 | SHIV KUMAR BISHESWARDAS BAGRI | Director | - | 2019-04-18 |
| 00744032 | SHIV KUMAR BISHESWARDAS BAGRI | Whole-time director | - | 2024-03-31 |
Other Directorships of VENKATRAMAN GOPALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT COPPER INDUSTRIES LTD | L27209WB1982PLC034698 | Director | 2002-12-26 | Ongoing |
| I G RENEWABLE ENERGY LIMITED | U40108WB2000PLC230570 | Additional Director | - | 2020-12-31 |
| I G RENEWABLE ENERGY LIMITED | U40108WB2000PLC230570 | Director | 2020-12-31 | Ongoing |
| I G RENEWABLE ENERGY LIMITED | U40108WB2000PLC230570 | Director | - | 2019-01-07 |
| IG INFRA AND LOGISTICS PRIVATE LIMITED | U60231WB2000PTC091305 | Additional Director | - | 2021-11-30 |
| IG INFRA AND LOGISTICS PRIVATE LIMITED | U60231WB2000PTC091305 | Director | 2021-11-30 | Ongoing |
| IG INFRA AND LOGISTICS PRIVATE LIMITED | U60231WB2000PTC091305 | Director | - | 2019-01-07 |
Other Directorships of ANJANA BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFLEX EXTRUSION PRIVATE LIMITED | U25200WB2008PTC130765 | Director | 2014-10-24 | Ongoing |
| UNIFLEX EXTRUSION PRIVATE LIMITED | U25200WB2008PTC130765 | Director | - | 2014-10-08 |
| SPIRIT PROJECTS PVT. LTD. | U36997WB1995PTC075800 | Director | 2014-07-22 | Ongoing |
| KALIMPONG PRODUCE COMPANY LIMITED | U45203WB1929PLC006299 | Director | 2014-09-30 | Ongoing |
| KALIMPONG PRODUCE COMPANY LIMITED | U45203WB1929PLC006299 | Director appointed in casual vacancy | - | 2014-09-30 |
| SHEKHAVATI INVESTMENT CORPORATION LIMITED | U65993WB1975PLC030369 | Director | - | 2011-05-26 |
| SAVITA INVESTMENT COMPANY LIMITED | U65993WB1977PLC030887 | Director | 2016-09-30 | Ongoing |
| SAVITA INVESTMENT COMPANY LIMITED | U65993WB1977PLC030887 | Director appointed in casual vacancy | - | 2016-09-30 |
Other Directorships of NIMISH JITENDRA DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTUTE IMPACT SERVICES LLP | AAE-5457 | Designated Partner | 2015-08-11 | Ongoing |
| ELLENBARRIE STEELS & ALLIED INDUSTRIES LIMITED | U27101WB1985PLC090459 | Director | 2010-09-30 | Ongoing |
| ELLENBARRIE STEELS & ALLIED INDUSTRIES LIMITED | U27101WB1985PLC090459 | Director appointed in casual vacancy | - | 2010-09-30 |
| KAMAKHAYA ENTERPRISES LIMITED | U51109WB1984PLC090462 | Director | 2010-09-30 | Ongoing |
| KAMAKHAYA ENTERPRISES LIMITED | U51109WB1984PLC090462 | Director appointed in casual vacancy | - | 2010-09-30 |
Other Directorships of UMANG DHANUKA
Other Directorships of MAYANK DHANUKA
Other Directorships of RAJKUMARI DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHARIJI CONSTRUCTIONS (INDIA) LIMITED | U45201WB1986PLC090460 | Director | 1992-12-31 | Ongoing |
| KALIMPONG PRODUCE COMPANY LIMITED | U45203WB1929PLC006299 | Director | 2021-09-01 | Ongoing |
| KALIMPONG PRODUCE COMPANY LIMITED | U45203WB1929PLC006299 | Director | - | 2019-04-18 |
| KALIMPONG PRODUCE COMPANY LIMITED | U45203WB1929PLC006299 | Whole-time director | - | 2021-09-01 |
| KAMRUP ENTERPRISES LIMITED | U51109WB1984PLC090463 | Director | 1992-07-28 | Ongoing |
| KAMRUP ENTERPRISES PVT LTD. | U51909AS1984PLC002245 | Director | 1992-07-28 | Ongoing |
| SANDARBHA INVESTMENT LTD | U67120MH1984PLC034851 | Director | 1984-12-20 | Ongoing |
| BIHARIJI CONSTRUCTIONS (INDIA) PVT LTD | U99999AS1986PTC002478 | Director | 1992-12-31 | Ongoing |
Other Directorships of BASISHTHA RAMDEO PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UD TRADE PRIVATE LIMITED | U51900MH1998PTC116800 | Director | - | 2020-12-03 |
Other Directorships of PARAS JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYSORE PETRO CHEMICALS LIMITED | L24221KA1969PLC001799 | CFO(KMP) | - | 2017-06-01 |
Other Directorships of NITIN SHIVLAL RUPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUKARAN COMMERCIAL ENTERPRISES LIMITED | L51103MH1985PLC036664 | Managing Director | - | 2007-10-30 |
Other Directorships of NIKUNJ DHANUKA
Other Directorships of HASMUKH SHAMALJI MALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWORD-EDGE COMMERCIALS LIMITED | L51900MH1985PLC036687 | Director | - | 2011-03-24 |
| VIMALESHWAR METALS PVT. LTD. | U27203WB1988PTC045599 | Director | 1988-11-21 | Ongoing |
| VIMALESHWAR IMPEX PRIVATE LIMITED | U27310WB2006PTC110738 | Director | - | 2015-03-31 |
| VIMALESHWAR PROPERTIES PRIVATE LIMITED | U70102WB2012PTC187382 | Director | 2012-10-17 | Ongoing |
| MAGNITUDE & DIMENSION (EASTERN) LTD | U74210WB1982PLC035006 | Director | 1984-05-21 | Ongoing |
Other Directorships of PURENDRA KUMAR SATYANARAIN NAGWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELLENBARRIE STEELS AND ALLIED INDUSTRIES LTD | U27100AS1985PLC002363 | Director | 1998-04-29 | Ongoing |
| ELLENBARRIE STEELS & ALLIED INDUSTRIES LIMITED | U27101WB1985PLC090459 | Director | - | 2007-08-20 |
| KAMAKHAYA ENTERPRISES LIMITED | U51109WB1984PLC090462 | Director | - | 2007-08-20 |
| KAMAKHAYA ENTERPRISES PVT LTD. | U51909AS1984PTC002238 | Director | 1997-08-08 | Ongoing |
Other Directorships of SHIV KUMAR BISHESWARDAS BAGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT COPPER INDUSTRIES LTD | L27209WB1982PLC034698 | Director | 1994-10-15 | Ongoing |
| BLUE CIRCLE FINE CHEM PVT LTD | U24110WB1992PTC230387 | Director | 1995-06-12 | Ongoing |
| I G RENEWABLE ENERGY LIMITED | U40108WB2000PLC230570 | Director | 2009-09-29 | Ongoing |
| I G RENEWABLE ENERGY LIMITED | U40108WB2000PLC230570 | Director appointed in casual vacancy | - | 2009-09-29 |
| KAMRUP ENTERPRISES LIMITED | U51109WB1984PLC090463 | Director | 1992-07-28 | Ongoing |
| KAMRUP ENTERPRISES PVT LTD. | U51909AS1984PLC002245 | Director | 1992-07-28 | Ongoing |
| QUANTUM FASHION PRIVATE LIMITED | U52100MH2000PTC124033 | Director | 2002-11-14 | Ongoing |
| SHEKHAVATI INVESTMENT CORPORATION LIMITED | U65993WB1975PLC030369 | Director | 2003-03-14 | Ongoing |
| SHEKHAVATI INVESTMENT CORPORATION LIMITED | U65993WB1975PLC030369 | Manager | - | 2015-10-01 |
| SEASKY INVESTMENT LTD | U67120MH1984PLC034866 | Director | 1990-09-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17124WB2000PTC092436 | ISHWAR VENTURES PRIVATE LIMITED | 113 PARK STREETPODDAR POINT 2ND FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB1983PLC035749 | PALANPUR TRADERS LTD | 113 PARK STREETPODDAR POINT,KOLKATA,Kolkata,West Bengal,700016-India |
| U46102WB1929PLC006299 | KALIMPONG PRODUCE COMPANY LIMITED | 113 PARK STREETPODDAR POINT,KOLKATA,Kolkata,West Bengal,700016-India |
| ACW-3202 | TERMINAL-LY HAPPY LLP | 113, PARK STREET,PODDAR POINT,Kolkata,Kolkata,West Bengal,India-700016 |
| U47912WB2025PTC280725 | FEELOPIE E-COMMERCE INDIA PRIVATE LIMITED | ROOM NO-503,113 PARK STREET,PODDAR POINT, 5th FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U70101WB1991PTC050681 | M A PROMOTERS PVT LTD | 113 PARK STREETPODDAR POINT , KOLKATA, West Bengal, India - 700016 |
| U70101WB1992PTC056111 | M.A. PROPERTIES & FINANCE PVT LTD | 113 PARK STREETPODDAR POINT , KOLKATA, West Bengal, India - 700016 |
| U99999WB2004PTC730369 | SHEKHAVATI INVESTMENT CORPORATION LIMITED | 113 PARK STREETPODDAR POINT , KOLKATA, West Bengal, India - 700016 |
| U51109WB1994PTC065109 | NAC TRAVELS PVT LTD | 113 PARK STREETPODDAR POINT 7TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70101WB1988PLC045481 | CHOW ALOUNG AGRO LTD | 113 PARK STREETPODDAR POINT 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70109WB1993PTC058718 | MADHURI PROPERTIES PVT. LTD. | 113 PARK STREET,PODDAR POINT 'B' BLOCK , KOLKATA, West Bengal, India - 700016 |
| U27109WB1987PLC043307 | SWARAJ STEEL & ENGINEERING WORKS LTD | 113 PARK STREETPODDAR POINT 6TH FLR B BLOCK , KOLKATA, West Bengal, India - 700016 |
| U65993WB1994PTC067001 | INTER STATE SECURITIES PVT.LTD. | 113 PARK STREETPODDAR POINT SOUTH WING 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70109WB2021PTC246944 | INM BUSINESS SOLUTION PRIVATE LIMITED | 113 PARK STREET-Poddar Point Building 5th floor, office space-B, Suite No. 512 , KOLKATA, West Bengal, India - 700016 |
| U51909WB1991PTC053733 | SWAN SILVERWARES PVT.LTD. | PODDAR POINT B BLOCK 10THFLOOR 113 PARK STREET KOLKATA , WEST BENGAL, West Bengal, India - 700016 |
| U10732WB2025PTC282557 | TBB FOODS PRIVATE LIMITED | 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India |
| ACL-3705 | ADISWARI POLYPACK LLP | Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016 |
| L27320WB1997PLC084819 | TITAGARH RAIL SYSTEMS LIMITED | Poddar Point, 10th Floor, 113 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016 |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U51909WB1997PLC083035 | ARHINT AGENTS LIMITED | PODDAR POINT 10TH FLOOR113 PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U65922WB1993PTC060503 | CITADAL HOLDINGS PVT. LTD. | 113C PARK STREET PODDER POINT4TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U70101WB1995PTC071185 | SANEI ESTATES PVT.LTD. | PODDER POINT 1ST FLOORA BLOCK 113 PARK STREET P S PARK ST , KOLKATA, West Bengal, India - 700016 |
| ACP-7096 | MAGMATIC CREATORS LLP | Ground Floor,Poddar Point,113, Park Street,Kolkata,Kolkata,West Bengal,India-700016 |
| U63030WB2017OPC222500 | P.B.LOGISTICS SOLUTIONS (OPC) PRIVATE LIMITED | GROUND FLOOR, PODDAR POINT 113 PARK STREET,KOLKATA,Kolkata,West Bengal,700016-India |
| U67120WB1985PTC038924 | ZEUS COMMERCIAL AND FINANCIAL PVT LTD | PODDAR POINT, 113 PARK STREET, KOLKATA , KOLKATA, West Bengal, India - 700016 |
| U32120WB2026PTC287400 | SUVARNAA JEWELSS PRIVATE LIMITED | Suit No. 317,Poddar Point, 113, Park Street,,Kolkata,Kolkata,West Bengal,700016-India |
| ACP-2965 | INTEROCEAN SHIPPING (KOLKATA) LLP | Flat No.10A, Poddar Point,113, Park Street,Kolkata,Kolkata,West Bengal,India-700016 |
| U46201WB2026PTC288198 | INESH TRADE PRIVATE LIMITED | PODDAR POINT, 1ST FLOOR,,SOUTHWING 113 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U20212WB2024PTC271392 | NATURESHIELD AGRO PRIVATE LIMITED | 113, Park Street, Poddar,Point, Block-B, 7th Floor,Kolkata,Kolkata,West Bengal,700016-India |
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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.