GAJANAND IMPEX PVT LTD
CIN: U14101WB1996PTC080584 As on: 2026-07-13
GAJANAND IMPEX PVT LTD (CIN: U14101WB1996PTC080584) is a Private company incorporated on 24 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4972000.00.
GAJANAND IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GAJANAND IMPEX PVT LTD's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of GAJANAND IMPEX PVT LTD are PRAUDYOT SINHA, and SUNIL KUMAR.
GAJANAND IMPEX PVT LTD's Corporate Identification Number (CIN) is U14101WB1996PTC080584 and its registration number is 80584. Users may contact GAJANAND IMPEX PVT LTD on its Email address - [email protected]. Registered address of GAJANAND IMPEX PVT LTD is 4, Fairlie Place, Mazzanine Floor, Room No. M-32, , Kolkata, West Bengal, India - 700001.
Current status of GAJANAND IMPEX PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GAJANAND IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GAJANAND IMPEX
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GAJANAND IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GAJANAND IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01726874 | PRAUDYOT SINHA | Director | 2015-09-30 |
| 07019409 | SUNIL KUMAR | Additional Director | 2024-05-11 |
Past Directors & Key Managerial Personnel of GAJANAND IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00366674 | TRILOCHAN SINGH | Additional Director | - | 2009-06-30 |
| 01140174 | MANDEEP SINGH | Additional Director | - | 2009-06-30 |
| 01166129 | BALJIT SINH BHATIA | Additional Director | - | 2009-06-30 |
| 01432285 | BINOD KUMAR JHA | Director | - | 2014-03-25 |
| 02105961 | ANIL KUMAR NIMJE | Additional Director | - | 2009-06-30 |
| 01611259 | BABOO LAL BATHAM | Additional Director | - | 2009-06-30 |
| 01726874 | PRAUDYOT SINHA | Additional Director | - | 2015-09-30 |
| 02008118 | MOHAN KUMAR PASWAN | Additional Director | - | 2009-06-30 |
| 03467061 | GOPALJI MISHRA | Director | - | 2024-05-13 |
Other Directorships of TRILOCHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACKBERRY INFRA BUILD PRIVATE LIMITED | U45400WB2008PTC125589 | Director | 2008-06-23 | Ongoing |
| PICKUP CREDIT & TRADING COMPANY PVT LTD | U51909WB1992PTC054420 | Additional Director | - | 2009-06-30 |
| SMIRDHI TRADERS PVT LTD | U51909WB2006PTC107065 | Director | - | 2009-06-30 |
Other Directorships of MANDEEP SINGH
Other Directorships of BALJIT SINH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADIANT RESOURCES PRIVATE LIMITED | U13209CT1995PTC010098 | Director | - | 2017-03-24 |
| SWIFT PROMOTERS PRIVATE LIMITED | U45400WB2008PTC125562 | Director | 2008-06-16 | Ongoing |
| BLACKBERRY INFRA BUILD PRIVATE LIMITED | U45400WB2008PTC125589 | Director | - | 2008-07-01 |
| PICKUP CREDIT & TRADING COMPANY PVT LTD | U51909WB1992PTC054420 | Additional Director | - | 2009-06-30 |
| SMIRDHI TRADERS PVT LTD | U51909WB2006PTC107065 | Director | - | 2009-06-30 |
Other Directorships of BINOD KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR NIMJE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GEMINI DISTILLERIES (JHARKHAND) PRIVATE LIMITED | U15549WB2000PTC204375 | Director | - | 2015-09-18 |
| PICKUP CREDIT & TRADING COMPANY PVT LTD | U51909WB1992PTC054420 | Additional Director | - | 2009-06-30 |
| SMIRDHI TRADERS PVT LTD | U51909WB2006PTC107065 | Director | - | 2009-06-30 |
| KINJAL SHRI TRADE (INDORE) PRIVATE LIMITED | U52100MP2011PTC026323 | Additional Director | - | 2018-11-10 |
Other Directorships of BABOO LAL BATHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSKS LIQUORS LLP | ACH-3751 | Designated Partner | 2024-05-27 | Ongoing |
| BLACKBERRY INFRA BUILD PRIVATE LIMITED | U45400WB2008PTC125589 | Director | 2008-06-23 | Ongoing |
| PICKUP CREDIT & TRADING COMPANY PVT LTD | U51909WB1992PTC054420 | Additional Director | - | 2009-06-30 |
| SMIRDHI TRADERS PVT LTD | U51909WB2006PTC107065 | Director | - | 2009-06-30 |
| SUVARNAREKHA DISTILLERIES PRIVATE LIMITED | U99999JH2001PTC012830 | Director | 2007-05-17 | Ongoing |
Other Directorships of PRAUDYOT SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| K.D.LIQUOR & FERTILIZER PRIVATE LIMITED | U15512WB1995PTC254728 | Director | 1999-04-19 | Ongoing |
| BLACKBERRY INFRA BUILD PRIVATE LIMITED | U45400WB2008PTC125589 | Director | - | 2012-08-01 |
| PICKUP CREDIT & TRADING COMPANY PVT LTD | U51909WB1992PTC054420 | Additional Director | - | 2009-06-30 |
| GLAMOUR SALES PRIVATE LIMITED | U51909WB2004PTC100564 | Director | - | 2012-01-16 |
Other Directorships of MOHAN KUMAR PASWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GEMINI DISTILLERIES (JHARKHAND) PRIVATE LIMITED | U15549WB2000PTC204375 | Additional Director | - | 2017-09-29 |
| GEMINI DISTILLERIES (JHARKHAND) PRIVATE LIMITED | U15549WB2000PTC204375 | Director | - | 2021-08-27 |
| PICKUP CREDIT & TRADING COMPANY PVT LTD | U51909WB1992PTC054420 | Additional Director | - | 2009-06-30 |
Other Directorships of GOPALJI MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.S.P. BUILDCON PRIVATE LIMITED | U45400WB2007PTC115183 | Additional Director | - | 2015-09-30 |
| R.S.P. BUILDCON PRIVATE LIMITED | U45400WB2007PTC115183 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2008PTC128162 | MANGLAM TIE-UP PRIVATE LIMITED | 4, FAIRLIE PLACE MAZZANINE FLOOR, ROOM NO. M-32 , KOLKATA, West Bengal, India - 700001 |
| U65910WB1996PLC077381 | RSK CREDIT & SECURITIES LTD | 4, Fairlie Place, Mazzanine Floor, Room No. M-32, , Kolkata, West Bengal, India - 700001 |
| U74999WB2011PLC162712 | JANAKNANDANI DEALTRADE LIMITED | 4, Fairlie Place, Mazzanine Floor Room No. M-32 , kolkata, West Bengal, India - 700001 |
| U74999WB2011PLC162795 | DHARA DEALTRADE LIMITED | 4, Fairlie Place, Mazzanine Floor Room No. M-32, , Kolkata, West Bengal, India - 700001 |
| U14298WB2008PTC130083 | WESTWELL MINERALS PRIVATE LIMITED | 4, FAIRLIE PLACE MAZZANINE FLOOR, ROOM NO. M-32 , KOLKATA, West Bengal, India - 700001 |
| U62099WB2025PTC284065 | STRATASOUL SOLUTIONS PRIVATE LIMITED | Room No M36A Fairlie House,Gate No .2A, Mezzanine on ground floor,,of a permises No.4, Fairlie place,Kolkata,Kolkata,West Bengal,700001-India |
| U46209WB2016PTC218444 | SHARMITA INFRA PRIVATE LIMITED | 4, FAIRLIE PLACE, HMP HOUSE, MAZZANINE FLOOR, ROOM NO. M - 22,,KOLKATA,Kolkata,West Bengal,700001-India |
| U14200WB2012PTC178390 | RADIANT AGGREGATES PRIVATE LIMITED | 4 FAIRLIE PLACE MAZENINE FLOOR, ROOM NO- M-32 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1992PTC054420 | PICKUP CREDIT & TRADING COMPANY PVT LTD | 4, FAIRLIE PLACE MAZENINE FLOOR, ROOM NO-M-32 , kolkata, West Bengal, India - 700001 |
| AAW-7490 | FLOWTOP HOMES LLP | 4, Fairlie Place, HMP House Mazzanine Floor, Room No. M 22 Kolkata, West Bengal, India - 700001 |
| ABC-6569 | VRAJESH PROPERTY LLP | 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A,,Kolkata,Kolkata,West Bengal,India-700001 |
| U52190WB2011PTC162482 | BADRINATH TRADELINK PRIVATE LIMITED | Room No. M-35, Mezzanine Floor of Ground Floor 4 Fairlie Place, Kolkata - 700001 , Kolkata, West Bengal, India - 700001 |
| ACB-5036 | SURMEDHA PROPERTY LLP | 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, Kolkata, West Bengal, India - 700001 |
| ACC-0181 | MOHNISH PROPERTY LLP | 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, Kolkata, West Bengal, India - 700001 |
| U45400WB2013PTC193754 | DECOLIC CONSTRUCTIONS PRIVATE LIMITED | ROOM NO :M-36 MEZZANINE FLOOR OF GROUND FLOOR 4 , FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U70200WB2013PTC193434 | VERONICA BUILDERS PRIVATE LIMITED | ROOM NO :M-36 MEZZANINE FLOOR OF GROUND FLOOR 4 , FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC191470 | WELLFUTURE BUILDERS PRIVATE LIMITED | ROOM NO :M-36 MEZZANINE FLOOR OF GROUND FLOOR 4 , FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC191764 | CITYMAX REAL ESTATE PRIVATE LIMITED | ROOM NO :M-36 MEZZANINE FLOOR OF GROUND FLOOR 4 , FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC191765 | DALEVIEW REAL ESTATE PRIVATE LIMITED | ROOM NO :M-36 MEZZANINE FLOOR OF GROUND FLOOR 4 , FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC191924 | SNOWLINE BUILDERS PRIVATE LIMITED | ROOM NO :M-36 MEZZANINE FLOOR OF GROUND FLOOR 4 , FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC192398 | GREENBIRD BUILDERS PRIVATE LIMITED | ROOM NO :M-36 MEZZANINE FLOOR OF GROUND FLOOR 4 , FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC193821 | FASTGROW REAL ESTATE PRIVATE LIMITED | ROOM NO :M-36 MEZZANINE FLOOR OF GROUND FLOOR 4 , FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC193923 | RIVERGROVE REAL ESTATE PRIVATE LIMITED | ROOM NO :M-36 MEZZANINE FLOOR OF GROUND FLOOR 4 , FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U70200WB2017PTC221516 | SURMEDHA PROPERTY PRIVATE LIMITED | 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC191923 | SNOWFIELD REAL ESTATES PRIVATE LIMITED | ROOM NO : M-36 MEZZANINE FLOOR OF GROUND FLOOR 4 , FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U70109WB2017PTC220765 | VRAJESH PROPERTY PRIVATE LIMITED | 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2017PTC221559 | MOHNISH PROPERTY PRIVATE LIMITED | 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, , KOLKATA, West Bengal, India - 700001 |
| U15549WB2000PTC204375 | GEMINI DISTILLERIES (JHARKHAND) PRIVATE LIMITED | 4 FAIRLIE PLACE, ROOM NO. M-32 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC136573 | DESIRE COMMOTRADE PRIVATE LIMITED | 4, FAIRLIE PLACE, MAZANNINE FLOOR ROOM NO. M-5, , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.