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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
GANGWAL TRADERS PRIVATE LIMITED
CIN: U45400WB2008PTC121742 As on: 2026-07-13
GANGWAL TRADERS PRIVATE LIMITED (CIN: U45400WB2008PTC121742) is a Private company incorporated on 15 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1380000.00 and its paid up capital is Rs. 1310000.00.
GANGWAL 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.GANGWAL TRADERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of GANGWAL TRADERS PRIVATE LIMITED are DILIP KUMAR GANGWAL, and KAUSHIK GANGWAL.
GANGWAL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC121742 and its registration number is 121742. Users may contact GANGWAL TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANGWAL TRADERS PRIVATE LIMITED is 18/1, MAHARSHI DEBENDRA ROAD, , KOLKATA, West Bengal, India - 700007.
Current status of GANGWAL 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 GANGWAL 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.
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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 GANGWAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GANGWAL TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00559679 | DILIP KUMAR GANGWAL | Director | 2010-05-17 |
| 05219116 | KAUSHIK GANGWAL | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of GANGWAL TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01234877 | BIKASH PAREEK | Director | - | 2011-05-24 |
| 05219116 | KAUSHIK GANGWAL | Additional Director | - | 2018-09-30 |
| 00282100 | RAJESH KUMAR AGRAWAL | Director | - | 2011-05-24 |
| 00559605 | BABITA DEVI GANGWAL | Director | - | 2017-02-02 |
Other Directorships of DILIP KUMAR GANGWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGWAL IRON & STEEL PRIVATE LIMITED | U27109WB2005PTC103128 | Director | 2005-05-13 | Ongoing |
Other Directorships of BIKASH PAREEK
Other Directorships of KAUSHIK GANGWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRAP WAREHOUSING LLP | AAU-1399 | Partner | 2020-10-08 | Ongoing |
| GANGWAL IRON & STEEL PRIVATE LIMITED | U27109WB2005PTC103128 | Director | 2017-02-02 | Ongoing |
| SANKLAP TRACOM PRIVATE LIMITED | U51109WB2007PTC113351 | Director | - | 2017-10-23 |
Other Directorships of RAJESH KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOKHANI SMOKLESS COKE COMPANY PVT. LTD. | U23101TN1993PTC124225 | Director | - | 2012-04-10 |
| B P BUILDERS PRIVATE LIMITED | U45400WB2008PTC121741 | Director | - | 2015-02-10 |
| VICTORY REAL ESTATE PRIVATE LIMITED | U45400WB2008PTC128241 | Director | - | 2015-03-02 |
| GENTLE DEALERS PRIVATE LIMITED | U51101MH2010PTC272728 | Director | - | 2013-10-07 |
| FINE VINTARDE PRIVATE LIMITED | U51101WB2010PTC145236 | Director | - | 2015-03-02 |
| MODEL DEALERS PRIVATE LIMITED | U51101WB2010PTC145400 | Director | - | 2015-02-28 |
| RISE DEALCOM PRIVATE LIMITED | U51101WB2010PTC145404 | Director | - | 2015-03-26 |
| VERONIA TIE-UP PVT.LTD. | U51219WB1995PTC067337 | Director | - | 2010-03-15 |
| ROSEWOOD COMMODEAL PRIVATE LIMITED | U52390MH2010PTC272943 | Director | - | 2013-10-17 |
| NARIMAN FISCAL SERVICES PVT LTD | U65910WB1994PTC065562 | Director | - | 2012-02-15 |
| ANTARCTICA REAL ESTATE PRIVATE LIMITED | U70109WB2008PTC128243 | Director | 2008-08-05 | Ongoing |
Other Directorships of BABITA DEVI GANGWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGWAL IRON & STEEL PRIVATE LIMITED | U27109WB2005PTC103128 | Director | - | 2017-02-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46900WB2017PTC222265 | ZELTS ENTERPRISE PRIVATE LIMITED | 18/1 MAHARSHI DEBENDRA ROAD KOLKATA -700007,Kolkata,Kolkata,West Bengal,700007-India |
| U27101WB2003PTC095912 | SSS LOHA MARKETING PRIVATE LIMITED | ROOM NO. 1A, 7TH FLOOR, 18/1, MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U93190WB2024PTC268159 | SLRS FOOD PRIVATE LIMITED | 18/1 MAHARSHI DEBENDRA ROAD,FIRST FLOOR,Kolkata,Kolkata,West Bengal,700007-India |
| U24109WB2024PTC271776 | JT NEXTGEN PRIVATE LIMITED | 18/1, MAHARSHI DEBENDRA,ROAD, 4TH FLOOR, ROOMNO41,Kolkata,Kolkata,West Bengal,700007-India |
| U24311WB2014PTC201661 | VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT PRIVATE LIMITED | 3RD FLOOR, ROOM NO.25,18/1, MAHARSHI DEBENDRA ROAD P.O.BURRABAZAR,,Kolkata,Kolkata,West Bengal,700007-India |
| U51909WB2013PTC199135 | PANCHAVATIKA COMMERCIAL PRIVATE LIMITED | 18/1, MAHARSHI DEBENDRA ROAD 3RD FLOOR, SUITE NO. 022, KOLKATA-700 007 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2004PTC099396 | SUNSHINE SUPPLIERS PRIVATE LIMITED | 18/1 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U45400WB2007PTC120369 | SHARMA & SONS REALTORS PRIVATE LIMITED | 18/1, MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U51109WB1986PLC041316 | ASHISH TRADES & FINANCE LTD. | 18/1 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U70102WB2012PTC186274 | BD CORPORATE ADVISORY PRIVATE LIMITED | 18/1MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U74140WB1989PLC045924 | NITESH CREDIT & INVESTMENT COMPANY LTD | 18/1MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U74140WB1992PLC057141 | S.B. FINTAX CONSULTANTS LTD. | 18/1 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2007PTC118100 | KARNI VINCOM PRIVATE LIMITED | 18/1 MAHARSHI DEBENDRA ROAD, BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| U01132WB1997PTC085508 | SUPREME ISPAT UDYOG PRIVATE LIMITED | 18/1,MAHARSHI DEBENDRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAN-9767 | TIBRE POULTRY LLP | S/011, GROUND FLOOR, 18/1 MAHARSHI DEBENDRA ROAD KOLKATA, West Bengal, India - 700007 |
| U01403WB2012PTC174953 | SRIJEE AGRO PRODUCTS PRIVATE LIMITED | 18/1, MAHARSHI DEBENDRA ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27209WB1999PTC088897 | SHREE HANUMAN META FORGE (INDIA)PRIVATE LIMITED | 18/1 MAHARSHI DEBENDRA ROAD, 6TH FLOOR,ROOM NO 84 , KOLKATA, West Bengal, India - 700007 |
| U27109WB2006PTC109394 | CHHARIA ISPAT PVT LTD | 18/1 MAHARSHI DEBENDRA ROAD 4TH FLOOR, ROOM NO. 47 , KOLKATA, West Bengal, India - 700007 |
| U01400WB2009PTC134657 | CNG AGROCARE PRIVATE LIMITED | 18/1 Maharshi Debendra Road, 4th Floor, Room No. 48 , Kolkata, West Bengal, India - 700007 |
| U45201WB1990PTC048984 | KEW CONSTRUCTION PRIVATE LIMITED | 18/1 MAHARSHI DEBENDRA ROAD5TH FLOOR ROOM NO-73 , KOLKATA, West Bengal, India - 700007 |
| U52190WB2010PTC156243 | BHUPATI AGENCIES PRIVATE LIMITED | 18/1, Maharshi Debendra Road, 6th Floor, Room No-84, , Kolkata, West Bengal, India - 700007 |
| U52190WB2010PTC156277 | BHUPATI SUPPLIERS PRIVATE LIMITED | 18/1, MAHARSHI DEBENDRA ROAD 6TH FLOOR, ROOM NO-84 , KOLKATA, West Bengal, India - 700007 |
| U52190WB2010PTC156278 | BHUPATI COMMERCE PRIVATE LIMITED | 18/1, MAHARSHI DEBENDRA ROAD 6TH FLOOR, ROOM NO-84 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2006PTC107115 | MATRIX DEALERS PVT LTD | 18/1, MAHARSHI DEBENDRA ROAD 6TH FLOOR, ROOM NO.104 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2007PTC117698 | BRIGHTSTAR VINCOM PRIVATE LIMITED | 18/1, MAHARSHI DEBENDRA ROAD 4TH FLOOR, ROOM NO. 48 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC133789 | RATNAKAR BARTER PRIVATE LIMITED | 18/1 MAHARSHI DEBENDRA ROAD 5TH FLOOR,ROOM NO.76 , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC121767 | ARYA VANIJYA PRIVATE LIMITED. | 18/1,MAHARSHI DEBENDRA ROAD 4TH FLOOR,ROOM-NO-55 , KOLKATA, West Bengal, India - 700007 |
| U51909WB1992PTC054579 | EXCEL FINCON PVT. LTD. | 18/1 MAHARSHI DEBENDRA ROAD3RD FLOOR R.NO 29 , KOLKATA, West Bengal, India - 700007 |
| U70109WB2009PTC136532 | HANUMAN HEIGHTS PRIVATE LIMITED | 18/1, MAHARSHI DEBENDRA ROAD 6TH FLOOR, ROOM NO.104 , KOLKATA, West Bengal, India - 700007 |
| 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.