You are here

GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED




Gagandeep Commodities Trade Private Limited is a Private incorporated on 16 March 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11,100,000 and its paid up capital is Rs. 11,015,000. It is inolved in Business activities n.e.c.

Gagandeep Commodities Trade Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Gagandeep Commodities Trade Private Limited are Sundeep Kedia, Sujay Bhowal and Keshhav Kumar.

Gagandeep Commodities Trade Private Limited's Corporate Identification Number is (CIN) U74999WB2011PTC160828 and its registration number is 160828.Its Email address is [email protected] and its registered address is FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN.

Current status of Gagandeep Commodities Trade Private Limited is - Active.

Company Details

CIN

U74999WB2011PTC160828

Company Name

GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

160828

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 March 2011

Age of Company

13 years, 1 month, 9 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹11,100,000

Paid up capital

₹11,015,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN

Director Details

DIN Director Name Designation Appointment Date

00933771

SUNDEEP KEDIA

Director

05 July 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DIVINNITY DEVELOPERS LLP

Body Corporate DP Nominee

27 January 2016

SOUMIL TRADERS & INVESTMENT LTD

Director

26 August 2005

SNOWTEMP COMMERCIAL PVT LTD

Director

17 August 1998

SINCLAIR TRADELINK PVT LTD

Director

01 December 1999

KANAKDHARA VINIMAY PVT LTD

Director

15 February 1999

SATYAM MANUFACTURING CO PVT LTD

Director

24 May 1990

SAFELINE MARKETING PRIVATE LIMITED

Director

11 March 2013

MANGALMURTI VINCOM PRIVATE LIMITED

Director

02 June 2011

SAMPARK MERCHANDISE PRIVATE LIMITED

Director

02 June 2011

MAHAMATI MANAGEMENT PRIVATE LIMITED

Director

02 September 2022

DROPSY MERCHANTS PRIVATE LIMITED

Director

01 September 2016

ADARSHPATI CABLE COMMUNICATION PRIVATELIMITED

Director

02 September 2022

TUSHAN INTEGRATED FINANCE PVT. LTD.

Director

03 March 2003

SUBHSHREE FINANCIAL ADVISORY PRIVATELIMITED

Director

13 July 2022

BHUWANIA ASSOCIATES PVT LTD

Director

19 July 2004

DHAGE-PATIL AGRO PRODUCTS PRIVATELIMITED

Director

10 February 2022

PISTIL VYAPAAR PRIVATE LIMITED

Director

01 September 2016

IKSHA RESORTS PRIVATE LIMITED

Director

03 May 2016

SANJEEVANI NURSING AND MEDICAL CENTREPRIVATE LIMITED

Director

03 August 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00951612

SUJAY BHOWAL

Director

05 July 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RENOX EXIM PVT. LTD.

Director

16 November 2005

SOUMIL TRADERS & INVESTMENT LTD

Director

26 August 2005

SNOWTEMP COMMERCIAL PVT LTD

Director

01 December 2004

SINCLAIR TRADELINK PVT LTD

Director

08 May 2000

KANAKDHARA VINIMAY PVT LTD

Director

15 August 2006

SAFELINE MARKETING PRIVATE LIMITED

Director

11 March 2013

MANGALMURTI VINCOM PRIVATE LIMITED

Director

02 June 2011

WRINKLE BARTER PRIVATE LIMITED

Director

02 June 2011

SAMPARK MERCHANDISE PRIVATE LIMITED

Director

02 June 2011

MAHAMATI MANAGEMENT PRIVATE LIMITED

Director

02 September 2022

DROPSY MERCHANTS PRIVATE LIMITED

Director

01 September 2016

ADARSHPATI CABLE COMMUNICATION PRIVATELIMITED

Director

02 September 2022

TUSHAN INTEGRATED FINANCE PVT. LTD.

Director

15 August 2006

SUBHSHREE FINANCIAL ADVISORY PRIVATELIMITED

Director

13 July 2022

BHUWANIA ASSOCIATES PVT LTD

Director

15 August 2006

DHAGE-PATIL AGRO PRODUCTS PRIVATELIMITED

Director

10 February 2022

PISTIL VYAPAAR PRIVATE LIMITED

Director

01 September 2016

IKSHA RESORTS PRIVATE LIMITED

Director

03 May 2016

SANJEEVANI NURSING AND MEDICAL CENTREPRIVATE LIMITED

Director

03 August 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08916614

KESHHAV KUMAR

Director

13 October 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EDNIT UDYOG PRIVATE LIMITED

Director

17 February 2022

SPEAR INFRAVENTURES PRIVATE LIMITED

Managing Director

31 May 2023

BIG CITY REALITY AND INFRASTRUCTUREPRIVATE LIMITED

Director

10 February 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U52100WB2012PTC179030
DROPSY MERCHANTS PRIVATE LIMITED FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
U52100WB2012PTC179024
CLITORIES VINCOM PRIVATE LIMITED FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
U74999WB2012PTC178898
PISTIL VYAPAAR PRIVATE LIMITED FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
U74999WB2011PTC160835
SWATIPUSHP DEALERS PRIVATE LIMITED FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
U74999WB2012PTC179035
ARMLET TRADECOM PRIVATE LIMITED FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
U51900WB2010PTC152823
SAFELINE MARKETING PRIVATE LIMITED FLAT NO. 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
U67100WB2008PTC127605
SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED 1ST FLOOR, FLAT NO.101 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
U14290WB2022PTC251433
EDNIT UDYOG PRIVATE LIMITED FLAT NO-101, 1ST FLOOR, 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
U74999WB2016PTC215611
IKSHA RESORTS PRIVATE LIMITED FLAT NO 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
View all 979 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100402789

2021-01-11

-

-

17,500,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page