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GAWARJA MERCHANTS PVT. LTD.




Gawarja Merchants Pvt. Ltd. is a Private incorporated on 09 December 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 24,600,000 and its paid up capital is Rs. 17,605,000. 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.]

Gawarja Merchants 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 2018.

Directors of Gawarja Merchants Pvt. Ltd. are Mohd Haddish Shaikh and Anil Kumar.

Gawarja Merchants Pvt. Ltd.'s Corporate Identification Number is (CIN) U51109WB1993PTC061019 and its registration number is 61019.Its Email address is [email protected] and its registered address is P 27 PRINCEP STREET3RD FLOOR KOLKATA WB 700072 IN.

Current status of Gawarja Merchants Pvt. Ltd. is - Active.

Company Details

CIN

U51109WB1993PTC061019

Company Name

GAWARJA MERCHANTS PVT. LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

61019

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 December 1993

Age of Company

30 years, 4 month, 9 days

Activity

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.]

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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

₹24,600,000

Paid up capital

₹17,605,000

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 2018

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

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Contact Details

Email ID: [email protected]

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Address:

P 27 PRINCEP STREET3RD FLOOR KOLKATA WB 700072 IN

Director Details

DIN Director Name Designation Appointment Date

00281205

MOHD HADDISH SHAIKH

Director

04 July 2012

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Other Companies Associated with

Company Designation Appointment Date

NOUVEAU COTSPIN PRIVATE LIMITED

Director

01 February 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00373106

ANIL KUMAR

Director

01 April 2013

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Other Companies Associated with

Company Designation Appointment Date

NOUVEAU COTSPIN PRIVATE LIMITED

Director

01 April 2013

EA IRON AND STEELS PRIVATE LIMITED

Additional Director

10 October 2005

ASHER VENTURE PRIVATE LIMITED

Director

01 April 2013

SPACE TRADERS PRIVATE LIMITED

Director

04 June 1998

CARE TRADERS PRIVATE LIMITED

Director

06 March 1995

SHRIM INVESTMENT SOLUTIONS PRIVATELIMITED

Director

15 April 2022

SHRIM COMMODITY SERVICES PRIVATE LIMITED

Additional Director

01 October 2020

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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Companies with Similar Address

CIN

Name

Address

U51109WB1993PTC061019
GAWARJA MERCHANTS PVT. LTD. P 27 PRINCEP STREET3RD FLOOR KOLKATA WB 700072 IN
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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

No charges found

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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