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GAINWELL COMMOSALES PRIVATE LIMITED




Gainwell Commosales Private Limited is a Private incorporated on 18 November 2014. It is classified as Non-government company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 695,166,670 and its paid up capital is Rs. 176,000. It is inolved in Business activities n.e.c.

Gainwell Commosales 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 2023.

Directors of Gainwell Commosales Private Limited are Saikat Bardhan, Sunil Kumar Chaturvedi, Meena Chaturvedi and Khalifa Diraar'y A Alghanim.

Gainwell Commosales Private Limited's Corporate Identification Number is (CIN) U74900WB2014PTC204347 and its registration number is 204347.Its Email address is *****[email protected] and its registered address is 705, Tower No. II, Seventh Floor, Plot No. 5 in DP Sector-5, Bidhan Nagar, Salt Lake, , Kolkata, West Bengal, India - 700091.

Current status of Gainwell Commosales Private Limited is - Active.

Company Details

CIN

U74900WB2014PTC204347

Company Name

GAINWELL COMMOSALES PRIVATE LIMITED

Company Status

Active

RoC

ROC Kolkata

Registration Number

204347

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

18 November 2014

Age of Company

9 years, 5 month, 1 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹695,166,670

Paid up capital

₹176,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

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 GAINWELL COMMOSALES PRIVATE LIMITED



Contact Details

Email ID: *****[email protected]

Website: Click here to add.

Address:

705, Tower No. II, Seventh Floor, Plot No. 5 in DP Sector-5, Bidhan Nagar, Salt Lake, , Kolkata, West Bengal, India - 700091

Director Details

DIN Director Name Designation Appointment Date

*****8128Q

SAIKAT BARDHAN

Company Secretary

01 June 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Saikat Bardhan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02183147

SUNIL KUMAR CHATURVEDI

Managing Director

01 June 2018

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ALTACURA AI ABSOLUTE RETURN FUND LLP

Partner

04 November 2023

GAINTECH ENGINEERING LLP

Designated Partner

17 November 2023

TIL LIMITED

Additional Director

07 February 2024

GOODEARTH MINETECH PRIVATE LIMITED

Director

05 August 2016

GAINWELL MINING PRIVATE LIMITED

Director

22 September 2022

GAINWELL ENGINEERING PRIVATE LIMITED

Director

16 March 2021

TRACTORS INDIA PRIVATE LIMITED

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01 January 2014

INDOCREST DEFENCE SOLUTIONS PRIVATE LIMITED

Director

07 February 2017

INDOCREST TRANSPORTATION PRIVATE LIMITED

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29 September 2018

GAINWELL ENGINEERING SERVICES PRIVATE LIMITED

Director

29 September 2021

ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED

Director

30 September 2020

STELLAR ADVISORY SERVICES PRIVATE LIMITED

Director

29 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03311812

MEENA CHATURVEDI

Whole-time director

01 June 2018

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Other Companies Associated with

Company Designation Appointment Date

GAINTECH ENGINEERING LLP

Partner

17 November 2023

GOODEARTH MINETECH PRIVATE LIMITED

Director

30 September 2015

GAINWELL MINING PRIVATE LIMITED

Director

22 September 2022

GAINWELL ENGINEERING PRIVATE LIMITED

Director

16 March 2021

TRACTORS INDIA PRIVATE LIMITED

Whole-time director

17 August 2016

INDOCREST TRANSPORTATION PRIVATE LIMITED

Director

14 June 2022

GAINWELL ENGINEERING SERVICES PRIVATE LIMITED

Director

29 September 2021

ABHIKSHA ENTERPRISES PRIVATE LIMITED

Director

16 October 2020

STELLAR ADVISORY SERVICES PRIVATE LIMITED

Director

28 February 2012

SITECH INDIA NE PRIVATE LIMITED

Director

02 January 2019

ABHIKSHA CONSULTANTS PRIVATE LIMITED

Director

07 February 2017

ABHIKSHA SERVICES PRIVATE LIMITED

Director

08 February 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07773649

KHALIFA DIRAAR'Y A ALGHANIM

Director

26 September 2017

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Other Companies Associated with

Company Designation Appointment Date

GOODEARTH MINETECH PRIVATE LIMITED

Director

26 September 2017

TRACTORS INDIA PRIVATE LIMITED

Director

26 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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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

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2016-06-21

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IFCI LIMITED

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AXIS TRUSTEE SERVICES LIMITED

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DCB BANK LIMITED

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250,000,000

RBL BANK LIMITED

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195,000,000

INDUSIND BANK LTD.

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2020-03-05

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850,000,000

INDUSIND BANK LTD.

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2020-05-21

-0001-11-30

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1,000,000,000

State Bank of India

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2020-06-29

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-0001-11-30

670,000,000

The Federal Bank Limited

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2021-03-01

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AXIS BANK LIMITED

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792,300,000

HDFC BANK LIMITED

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650,000,000

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ICICI BANK LIMITED

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2021-09-08

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DBS BANK INDIA LIMITED

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RBL BANK LIMITED

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2021-12-09

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230,000,000

INDUSIND BANK LTD.

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350,000,000

SHINHAN BANK

100553092

2022-03-07

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103,100,000

The Federal bank Limited

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2022-02-25

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391,200,000

State Bank of India

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2022-03-22

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750,000,000

AXIS TRUSTEE SERVICES LIMITED

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300,000,000

IDFC FIRST BANK LIMITED

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750,000,000

KOTAK MAHINDRA BANK LIMITED

100596233

2022-07-21

2024-01-19

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AXIS TRUSTEE SERVICES LIMITED

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2022-08-12

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230,000,000

AXIS TRUSTEE SERVICES LIMITED

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-0001-11-30

-0001-11-30

11,300,000

IDFC FIRST BANK LIMITED

100629889

2022-10-21

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THE FEDERAL BANK LIMITED

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2022-12-20

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INDUSIND BANK LTD.

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-0001-11-30

1,850,000,000

Axis Bank Limited

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-0001-11-30

1,740,000,000

HDFC BANK LIMITED

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2023-03-31

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691,700,000

BANDHAN BANK LIMITED

100730677

2023-05-04

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750,000,000

THE FEDERAL BANK LTD

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2023-05-04

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640,000,000

THE FEDERAL BANK LTD

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2023-08-16

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-0001-11-30

600,000,000

IDFC FIRST BANK LIMITED

100779399

2023-08-31

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400,000,000

BANDHAN BANK LIMITED

100783175

2023-08-25

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750,000,000

RBL BANK LIMITED

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2024-01-19

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600,000,000

DCB 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.

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