Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GANESHAM COMMODITY TRADERS PRIVATE LIMITED.
CIN: U27205WB2007PTC115516 As on: 2026-07-13
GANESHAM COMMODITY TRADERS PRIVATE LIMITED. (CIN: U27205WB2007PTC115516) is a Private company incorporated on 04 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2470000.00.
GANESHAM COMMODITY TRADERS PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GANESHAM COMMODITY TRADERS PRIVATE LIMITED.'s NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of GANESHAM COMMODITY TRADERS PRIVATE LIMITED. are SHASHIKANT LADIA, SHREEKANT LADIA, and RISHIKANT LADIA.
GANESHAM COMMODITY TRADERS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U27205WB2007PTC115516 and its registration number is 115516. Users may contact GANESHAM COMMODITY TRADERS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of GANESHAM COMMODITY TRADERS PRIVATE LIMITED. is 9,INDIA EXCHANGE PLACE 8TH FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of GANESHAM COMMODITY TRADERS PRIVATE LIMITED. 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 GANESHAM COMMODITY TRADERS . 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 GANESHAM COMMODITY TRADERS .
Purchase full report of GANESHAM COMMODITY TRADERS .
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 GANESHAM COMMODITY TRADERS . 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of GANESHAM COMMODITY TRADERS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00120262 | SHASHIKANT LADIA | Director | 2009-04-14 |
| 01433912 | SHREEKANT LADIA | Director | 2007-05-04 |
| 00119981 | RISHIKANT LADIA | Director | 2007-05-04 |
Past Directors & Key Managerial Personnel of GANESHAM COMMODITY TRADERS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00131933 | SATPAL AGARWAL | Director | - | 2009-04-14 |
Other Directorships of SHASHIKANT LADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TLT ELECTRICALS PRIVATE LIMITED | U29303WB2004PTC099701 | Director | - | 2024-06-14 |
| GB INFRAPROJECTS PRIVATE LIMITED | U45400WB2008PTC126131 | Director | - | 2010-05-29 |
| GANESHAM SECURITIES PVT. LTD. | U67120WB1995PTC075644 | Director | 1995-11-28 | Ongoing |
Other Directorships of SATPAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIGER IMPEX LLP | AAT-1901 | Partner | 2020-08-02 | Ongoing |
| MA LAXMI ENAMELS PRIVATE LIMITED | U28997DL1997PTC085844 | Director | 1997-03-14 | Ongoing |
| TLT ELECTRICALS PRIVATE LIMITED | U29303WB2004PTC099701 | Director | 2007-01-10 | Ongoing |
| BAAZAR RETAIL LIMITED | U51311WB1998PLC087828 | Director | - | 2012-07-26 |
| TIGER IMPEX PRIVATE LIMITED | U51909DL2005PTC132933 | Director | - | 2012-05-31 |
| VICTORIA DEALERS PRIVATE LIMITED | U51909WB2007PTC117317 | Additional Director | - | 2011-08-30 |
| VICTORIA DEALERS PRIVATE LIMITED | U51909WB2007PTC117317 | Director | 2011-08-30 | Ongoing |
| NANDINI AGENCY PRIVATE LIMITED | U51909WB2010PTC144447 | Director | 2010-03-26 | Ongoing |
| GANESHAM SECURITIES PVT. LTD. | U67120WB1995PTC075644 | Director | - | 2009-06-15 |
| ASON TRADING PRIVATE LIMITED | U74899DL1993PTC055170 | Director | 2005-03-01 | Ongoing |
Other Directorships of SHREEKANT LADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEXSTONE REALTORS LLP | AAY-7424 | Designated Partner | 2021-09-25 | Ongoing |
| THREE DIAMOND CREATIONS LLP | ACF-3577 | Designated Partner | 2024-02-06 | Ongoing |
| MARSHALL PROJECTS PRIVATE LIMITED | U45400WB2007PTC117315 | Additional Director | - | 2013-09-26 |
| MARSHALL PROJECTS PRIVATE LIMITED | U45400WB2007PTC117315 | Director | 2013-09-26 | Ongoing |
| GB INFRAPROJECTS PRIVATE LIMITED | U45400WB2008PTC126131 | Director | - | 2015-03-13 |
| GANESHAM SECURITIES PVT. LTD. | U67120WB1995PTC075644 | Additional Director | - | 2009-09-22 |
| GANESHAM SECURITIES PVT. LTD. | U67120WB1995PTC075644 | Director | - | 2013-06-19 |
Other Directorships of RISHIKANT LADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GB INFRAPROJECTS PRIVATE LIMITED | U45400WB2008PTC126131 | Director | - | 2010-05-29 |
| GANESHAM SECURITIES PVT. LTD. | U67120WB1995PTC075644 | Director | 1995-11-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-7424 | FLEXSTONE REALTORS LLP | 9, INDIA EXCHANGE PLACE 8TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC075644 | GANESHAM SECURITIES PVT. LTD. | 9,INDIA EXCHANGE PLACE 8TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC073786 | ALANKRIT COMMERCIAL PVT LTD | 9 INDIA EXCHANGE PLACE 8TH FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2004PTC099857 | KALPTARU COMMODITY PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE, 8TH FLOOR, ROOM NO 8/1A, , KOLKATA, West Bengal, India - 700001 |
| ACM-5907 | BAHETI CONSULTANCY & SERVICES LLP | 9 INDIA EXCHANGE PLACE , 5TH FLOOR, ROOM NO. 5, KOLKATA-700001,Kolkata,Kolkata,West Bengal,India-700001 |
| U67120WB1994PTC065821 | KOTHARI STOCK BROKING PVT.LTD. | 9 INDIA EXCHANGE PLACE4TH FL.OOR KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U43299WB2024PTC273994 | AMAZINGKNOT INFRASTRUCTURE AND SERVICES PRIVATE LIMITED | 9, Indian Exchange Place,Room No. 8/7, 8th Floor,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2009PTC133500 | ANKUS SUPPLIERS PRIVATE LIMITED | 9,INDIA EXCHANGE PLACE 3RD FLOOR,ROOM NO.8/9 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC133725 | SAMPURNA TRADECOM PRIVATE LIMITED | 9,INDIA EXCHANGE PLACE 3RD FLOOR,ROOM NO.8/9 , KOLKATA, West Bengal, India - 700001 |
| ACH-6218 | AL ENCLAVE LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6227 | LA PROMOTERS LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6236 | LA PREMISES LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6241 | AL PLAZA LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6246 | ML RESIDENCY LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO .6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6250 | ML TOWERS LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6268 | ML HIGHRISE LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6276 | LM BUILDERS LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| AAD-7736 | V S N S DEVELOPERS LLP | 9 INDIA EXCHANGE PLACE 7TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAD-7737 | S C V REALTORS LLP | 9 INDIA EXCHANGE PLACE 7TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC165282 | SHIVHARI VINIMAY PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC165298 | BOOSTER DISTRIBUTORS PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC166245 | JUSTIFY COMMOSALE PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC165996 | STRONG COMPLEX CONSULTANTS PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01119WB1999PTC088895 | RUCHI TEA ESTATES PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45200WB1987PTC042288 | GAGAN PUNJ PROPERTIES PVT LTD | 9 INDIA EXCHANGE PLACE4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51491WB1998PTC087626 | P N G IMPEX PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE8TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1997PTC082578 | RANK ISPAT PVT LTD | 9 INDIA EXCHANGE PLACE4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2005PTC103681 | B.R. PODDAR MARKETING PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2006PTC112149 | PODDAR MARKETING PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE, 3RD FLOOR , 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
- Website
- Address
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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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.