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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
GITANEEL COMMODITIES PVT LTD
CIN: U51109WB1994PTC066969
GITANEEL COMMODITIES PVT LTD (CIN: U51109WB1994PTC066969) is a Private company incorporated on 29 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 28625000.00 and its paid up capital is Rs. 28625000.00.
GITANEEL COMMODITIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GITANEEL COMMODITIES PVT LTD'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 GITANEEL COMMODITIES PVT LTD are ARINDAM NANDY, and BIDYUT BHAWAL.
GITANEEL COMMODITIES PVT LTD's Corporate Identification Number (CIN) is U51109WB1994PTC066969 and its registration number is 66969. Users may contact GITANEEL COMMODITIES PVT LTD on its Email address - [email protected]. Registered address of GITANEEL COMMODITIES PVT LTD is 92/1, NASKARPARA ROAD,LP NO. 68/6, , Uluberia - I, West Bengal, India - 711107.
Current status of GITANEEL COMMODITIES 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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Previous CINs
ZaubaCorp's company report for GITANEEL COMMODITIES 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 GITANEEL COMMODITIES
Purchase full report of GITANEEL COMMODITIES
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 GITANEEL 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.
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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 GITANEEL COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09487369 | ARINDAM NANDY | Director | 2022-09-16 |
| 07840472 | BIDYUT BHAWAL | Director | 2021-03-23 |
Past Directors & Key Managerial Personnel of GITANEEL COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02035024 | MAHENDRA GULGULIA | Additional Director | - | 2015-09-30 |
| 02035024 | MAHENDRA GULGULIA | Director | - | 2021-03-25 |
| 07795010 | SOBHAN DEBNATH | Additional Director | - | 2022-08-16 |
| 09137791 | RITICK MAITY | Additional Director | - | 2022-09-16 |
| 09487369 | ARINDAM NANDY | Additional Director | - | 2022-09-30 |
| 00084717 | BAG MAL GULGULIA | Director | - | 2015-07-07 |
| 00084811 | MANOJ KUMAR GULGULIA | Director | - | 2014-12-03 |
| 07009060 | SURYANKA GULGULIA | Additional Director | - | 2015-09-30 |
| 07009060 | SURYANKA GULGULIA | Director | - | 2021-03-25 |
| 07840472 | BIDYUT BHAWAL | Additional Director | - | 2022-09-29 |
Other Directorships of MAHENDRA GULGULIA
Other Directorships of SOBHAN DEBNATH
Other Directorships of RITICK MAITY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRIPANIDHI ADVISORS LLP | AAH-5633 | Designated Partner | 2021-04-01 | Ongoing |
| BAJORIA DISTRIBUTORS PVT LTD | U51109WB1993PTC057393 | Additional Director | - | 2022-09-19 |
| GAGANBASE SALES PVT LTD | U51109WB1995PTC068627 | Additional Director | - | 2022-09-19 |
| TABASSUM SUPPLIERS PVT. LTD. | U51109WB1995PTC070391 | Additional Director | - | 2022-09-16 |
| AGARWAL TREXIM PVT LTD | U51909WB1993PTC057391 | Additional Director | - | 2022-09-19 |
| ROPLAS COMMOTRADERS PVT LTD | U51909WB1994PTC062497 | Additional Director | - | 2022-09-16 |
| DOMINANT SALES & SERVICES PVT LTD | U74140WB1994PTC061530 | Additional Director | - | 2022-09-19 |
| TABASSUM DEALERS PVT.LTD. | U74140WB1995PTC070482 | Additional Director | - | 2022-09-16 |
Other Directorships of ARINDAM NANDY
Other Directorships of BAG MAL GULGULIA
Other Directorships of MANOJ KUMAR GULGULIA
Other Directorships of SURYANKA GULGULIA
Other Directorships of BIDYUT BHAWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1994PTC062497 | ROPLAS COMMOTRADERS PVT LTD | 92/1, NASKARPARA ROAD,LP NO. 68/6 , Uluberia - I, West Bengal, India - 711107 |
| U51109WB1995PTC068627 | GAGANBASE SALES PVT LTD | 92/1, NASKARPARA ROAD, LP 68/6, , Uluberia - I, West Bengal, India - 711107 |
| U70109WB1989PTC046162 | GANPATI RIVERSIDE PVT LTD. | 92/1, NASKARPARA ROAD ,LP 68/6, , Uluberia - I, West Bengal, India - 711107 |
| U74140WB1995PTC070466 | MULKRAJ TRACOM PVT. LTD. | 92/1, NASKARPARA ROAD, LP 68/6 , Uluberia - I, West Bengal, India - 711107 |
| U67120WB1992PTC056145 | CHETANI VINEEYOG PVT. LTD. | 92/1 , NASKARPARA ROAD , LP - 68 /06 , Uluberia - I, West Bengal, India - 711107 |
| U74999WB2016PTC216158 | SPOONBILL CONSULTANCY SERVICES PRIVATE LIMITED | 92/1, NASKARPARA ROAD LP68/6 , HOWRAH, West Bengal, India - 711107 |
| U74999WB2016PTC216215 | SANDHIL CONSULTANCY SERVICES PRIVATE LIMITED | 92/1, NASKARPARA ROAD, LP-68/6, , HOWRAH, West Bengal, India - 711107 |
| U74999WB2016PTC216767 | TURBOT MARKETING PRIVATE LIMITED | 92/1, NASKARPARA ROAD LP 68/6 , HOWRAH, West Bengal, India - 711107 |
| ACO-5357 | ATNESH SOLUTIONS LLP | 9/2 GUHA ROAD, GROUND FLOOR, SH-13, LP-73/6,Uluberia - I,Howrah,West Bengal,India-711107 |
| ABC-1023 | KRIAGRO SEEDS INDIA LLP | C/O- KANTI SWARUP MANTRY144/145/78, J N MUKHERJEE ROAD, LP NO - 67/12 Uluberia - I, West Bengal, India - 711107 |
| ACI-6972 | WHBH EVENTS LLP | 4TH-FR, 66/3 DHARMATALA ROAD,GHUSURY, LP-197/6,Uluberia - I,Howrah,West Bengal,India-711107 |
| U47736WB2023PTC264988 | SENGAR TRADING PRIVATE LIMITED | 2ND-FR FL-2B 201/2/1,G.T Road North LP-71/5,Uluberia - I,Howrah,West Bengal,711107-India |
| ACB-8432 | MAMMAL APPARTMENTS LLP | 40 No. Jaya Bibi Road Uluberia - I, West Bengal, India - 711107 |
| ACB-8443 | MAMMAL HIGHRISE LLP | 40 No. Jaya Bibi Road Uluberia - I, West Bengal, India - 711107 |
| ACB-8484 | NESTPODS PROPERTIES LLP | 40 No. Jaya Bibi Road Uluberia - I, West Bengal, India - 711107 |
| U63999WB2024PTC273680 | DELIQUENT ECO SOLUTIONS PRIVATE LIMITED | 122, NASKARPARA ROAD,,GHUSURI, NR.BANK OF INDIA,Uluberia - I,Howrah,West Bengal,711107-India |
| U14101WR2026PTC293441 | BHATTER APPAREL EXPORTS PRIVATE LIMITED | 6, GUHA ROAD,BELUR,Uluberia - I,Howrah,West Bengal,711107-India |
| ACC-7907 | SPEC NRPG BUILDCON LLP | 40 No,JAYA BIBI ROAD,HOWRAH,Uluberia - I,Howrah,West Bengal,India-711107 |
| U46620WR2026PTC293537 | SRI BALAJI IRON AND METAL TRADING PRIVATE LIMITED | 7/1,GUHA ROAD , GHUSURY,Uluberia - I,Howrah,West Bengal,711107-India |
| U46309WB2023PTC264840 | AMRIEADH FOOD PRODUCTS PRIVATE LIMITED | 2 GUHA ROAD,1st FLOOR,Uluberia - I,Howrah,West Bengal,711107-India |
| U14101WR2026PTC293967 | HARIKRIPA FABRICS PRIVATE LIMITED | 147/A/2/1,Girish Ghosh Road,Uluberia - I,Howrah,West Bengal,711107-India |
| ABB-4113 | TANISI WINGS LLP | 135/55/1, GIRISH GHOSH ROAD,BELURMATH,Uluberia - I,Howrah,West Bengal,India-711107 |
| U46593WB2023PTC265835 | TANISI DISTRIBUTORS PRIVATE LIMITED | 135/55/1,GIRISH GHOSH ROAD, BELUR,Uluberia - I,Howrah,West Bengal,711107-India |
| U46593WB2024PTC272650 | TANISI INFOTECH PRIVATE LIMITED | 135/55/1,GIRISH GHOSH ROAD, BELUR,Uluberia - I,Howrah,West Bengal,711107-India |
| U68100WB2025PTC277039 | RIVAGO REALTY PRIVATE LIMITED | Flat No 404,212, Girish Ghosh Road,Uluberia - I,Howrah,West Bengal,711107-India |
| U62013WB2024PTC274195 | ATHARVA SOFTWARES PRIVATE LIMITED | Flat No 404, Rangoli Mall,212 Girish Ghosh Road,Uluberia - I,Howrah,West Bengal,711107-India |
| U47721WB2023PTC264861 | R CURE PHARMACEUTICALS PRIVATE LIMITED | LP 67/13, 62/B/P,JOGENDRA,NATH MUKHERJEE ROAD,Uluberia - I,Howrah,West Bengal,711107-India |
| U79110WB2025PTC284919 | SUDRA TRAVELS PRIVATE LIMITED | 3RD FLOOR, FL-303,65/1 JAYA BIBI ROAD,Uluberia - I,Howrah,West Bengal,711107-India |
| ACM-3939 | MSS IDTL LAB LLP | 40/107 JOY BIBI ROAD PLOT NO 18 AND 20,GHUSURI,Uluberia - I,Howrah,West Bengal,India-711107 |
| 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.