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GANDHARI MERCHANTS PRIVATE LIMITED




Gandhari Merchants Private Limited is a Private incorporated on 21 March 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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.]

Gandhari Merchants 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 Gandhari Merchants Private Limited are Anubha Dhandhania and Pooja Dhandhania.

Gandhari Merchants Private Limited's Corporate Identification Number is (CIN) U51900WB2001PTC093031 and its registration number is 93031.Its Email address is [email protected] and its registered address is 4, MIDDLETON STREET, KOLKATA Kolkata WB 700071 IN.

Current status of Gandhari Merchants Private Limited is - Active.

Company Details

CIN

U51900WB2001PTC093031

Company Name

GANDHARI MERCHANTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

93031

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 March 2001

Age of Company

23 years, 0 month, 29 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

₹100,000

Paid up capital

₹100,000

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 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 GANDHARI MERCHANTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4, MIDDLETON STREET, KOLKATA Kolkata WB 700071 IN

Director Details

DIN Director Name Designation Appointment Date

00347441

ANUBHA DHANDHANIA

Director

02 January 2019

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MML EXPORTS LTD

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01680768

POOJA DHANDHANIA

Director

02 January 2019

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Company Designation Appointment Date

R D PLANTATIONS PRIVATE LIMITED

Director

15 April 2019

R D FAN LIMITED

Managing Director

30 June 2004

DHANDHANIA ELECTRONICS LTD

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30 June 2004

DHANDHANIA BROTHERS PVT LTD

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30 June 2004

CLARA COMMODITIES PRIVATE LIMITED

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DESMOND COMMERCIAL PRIVATE LIMITED

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EKANTA MERCHANTS PRIVATE LIMITED

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JAISUKH MERCHANTS PRIVATE LIMITED

Director

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JAIWANT MARKETING PRIVATE LIMITED

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GODWIN COMMERCIAL PRIVATE LIMITED

Director

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CHATURA COMMODITIES PRIVATE LIMITED

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Director

02 January 2019

GANGOL MARKETING PRIVATE LIMITED

Director

02 January 2019

GIRIRAJ COMMODITIES PRIVATE LIMITED

Director

25 August 2015

GANGIKA COMMODITIES PRIVATE LIMITED

Director

02 January 2019

DRISTI COMMERCIAL PRIVATE LIMITED

Director

02 January 2019

RUBBER RECLAIM CO OF INDIA LTD

Director

31 August 2007

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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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

90244958

2005-07-08

-

2008-11-21

20,000,000

INDIAN OVERSEAS BANK

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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