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GALLEON DISTRIBUTORS PVT.LTD.




Galleon Distributors Pvt.ltd. is a Private incorporated on 17 February 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 16,626,500. 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.]

Galleon Distributors Pvt.ltd.'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 2017.

Directors of Galleon Distributors Pvt.ltd. are Sangita Agarwal and Dinesh Agarwal.

Galleon Distributors Pvt.ltd.'s Corporate Identification Number is (CIN) U51909WB1995PTC068469 and its registration number is 68469.Its Email address is [email protected] and its registered address is 305, MANGALAM - A 24 HEMANTA BASU SARANI, KOLKATA WB 700001 IN.

Current status of Galleon Distributors Pvt.ltd. is - Amalgamated.

Company Details

CIN

U51909WB1995PTC068469

Company Name

GALLEON DISTRIBUTORS PVT.LTD.

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

68469

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 February 1995

Age of Company

29 years, 1 month, 2 days

Activity

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.]

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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

₹20,000,000

Paid up capital

₹16,626,500

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 2017

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 GALLEON DISTRIBUTORS PVT.LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

305, MANGALAM - A 24 HEMANTA BASU SARANI, KOLKATA WB 700001 IN

Director Details

DINDirector NameDesignationAppointment Date

00418989

SANGITA AGARWAL

Director

10 October 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

DREAMWORLD NIRMAN LLP

Designated Partner

28 March 2017

SEVENSQUARE PROJECTS LLP

Designated Partner

28 March 2017

PAYONIDHI PROJECTS LLP

Designated Partner

28 March 2017

HARI HOUSING LLP

Designated Partner

18 September 2020

ZODIAC BUSINESS PVT LTD

Wholetime Director

01 April 2020

RAJSHREE TRADE & FINANCE PVT LTD

Director

06 August 1999

URNEST CREDIT PVT.LTD.

Director

25 November 2002

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01520631

DINESH AGARWAL

Director

10 October 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

SAVITRI KHADYA UDYOG LLP

Designated Partner

21 November 2016

DVA CONSTRUCTION LLP

Designated Partner

21 March 2017

SREEBHUMI NIWAS LLP

Nominee-Body Corp Partner

28 March 2017

DREAMWORLD NIRMAN LLP

Nominee-Body Corp Partner

28 March 2017

GOLDENHEAVEN CONSTRUCTION LLP

Designated Partner

28 March 2017

AMARNATH HEIGHTS LLP

Nominee-Body Corp Partner

28 March 2017

PADMASAN PROJECTS LLP

Designated Partner

28 March 2017

GAJPATI AWASAN LLP

Nominee-Body Corp Partner

28 March 2017

ARROWSPACE LANDMARKS LLP

Designated Partner

28 March 2017

H R INFOTECH LLP

Designated Partner

23 February 2019

HARI HOUSING LLP

Individual Partner

18 September 2020

K.H.BUILDERS LTD

Director

02 June 1992

MANI'S BAKING SOLUTIONS PRIVATE LIMITED

Wholetime Director

29 September 2008

SBPJ FOODS PRIVATE LIMITED

Additional Director

05 August 2023

HDVA BAKERS PRIVATE LIMITED

Director

02 September 2020

MOHAN BAKERS PRIVATE LIMITED

Director

02 May 2000

BHAGWATI FOODS PVT LTD

Wholetime Director

21 March 2018

SUPERMAX PROMOTERS PVT LTD

Additional Director

10 November 2018

SIRAM APPARTMENTS PVT LTD

Additional Director

10 November 2018

SUBHSRI REALTECH PRIVATE LIMITED

Director

17 August 2011

ZODIAC BUSINESS PVT LTD

Director

29 August 2019

URNEST CREDIT PVT.LTD.

Director

25 November 2002

ANNAPURNA FARMS PVT LTD.

Additional Director

10 November 2018

SHIVANI CONSULTANTS PVT LTD.

Additional Director

10 November 2018

MERIDIAN TOWERS PRIVATE LIMITED

Director

30 June 2012

PUNEET INFRAPROJECTS PRIVATE LIMITED

Director

17 May 2012

PARK FINVEST P LTD

Director

10 May 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U15410WB2020PTC239382
HDVA BAKERS PRIVATE LIMITED305, Mangalam-A, 24 Hemanta Basu Sarani, 2nd Floor Kolkata Kolkata WB 700001 IN
U51102WB1992PTC057347
ZODIAC BUSINESS PVT LTD305, MANGALAM- A 24, HEMANTA BASU SARANI, KOLKATA WB 700001 IN
U67120WB1995PTC074198
PUNEET PROJECTS & INVESTMENT PVT.LTD.305, MANGALAM-A, 24, HEMANTA BASU SARANI, KOLKATA WB 700001 IN
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MANI'S BAKING SOLUTIONS PRIVATE LIMITED305, MANGALAM-A 24, HEMANTA BASU SARANI KOLKATA WB 700001 IN
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RAJSHREE TRADE & FINANCE PVT LTD305, MANGALAM - A 24, HEMANTA BASU SARANI KOLKATA WB 700001 IN
U51909WB1995PTC068469
GALLEON DISTRIBUTORS PVT.LTD.305, MANGALAM - A 24 HEMANTA BASU SARANI, KOLKATA WB 700001 IN
U74140WB1990PTC050187
PARK FINVEST P LTD305, MANGALAM - A 24 HEMANTA BASU SARANI, KOLKATA WB 700001 IN
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BHAGWATI FOODS PVT LTD305, MANGALAM - A 24 HEMANTA BASU SARANI, 2ND FLOOR KOLKATA WB 700001 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10059106

2007-06-14

2011-07-30

2013-12-13

343,023,000

ING VYSYA BANK LIMITED

10375761

2012-08-24

2017-09-05

2018-07-17

Immovable property or any interest therein

11,515,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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