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
GANDHI COMMODITIES PRIVATE LIMITED
CIN: U51909MH2003PTC142211 As on: 2026-07-13
GANDHI COMMODITIES PRIVATE LIMITED (CIN: U51909MH2003PTC142211) is a Private company incorporated on 15 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9700000.00.
GANDHI COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.GANDHI COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
GANDHI COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC142211 and its registration number is 142211. Users may contact GANDHI COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANDHI COMMODITIES PRIVATE LIMITED is 10-A HAJIKASAM BLDG 3RD FLR66 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023.
Current status of GANDHI COMMODITIES PRIVATE LIMITED is - Converted to LLP.
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 GANDHI COMMODITIES 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 GANDHI COMMODITIES
Purchase full report of GANDHI COMMODITIES
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 GANDHI COMMODITIES 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 GANDHI COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of GANDHI COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00987310 | RAJESH CHHABILDAS KANSARA | Director | - | 2018-04-15 |
| 00992777 | KETAN DHANESH GANDHI | Director | - | 2018-04-15 |
| 01022808 | BELA RAJESH KANSARA | Director | - | 2018-04-15 |
Other Directorships of RAJESH CHHABILDAS KANSARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANDHI COMMODITIES LLP | AAM-4291 | Designated Partner | 2018-04-16 | Ongoing |
| GREENTECH ENERGIES PRIVATE LIMITED | U01110MH2005PTC156991 | Director | 2005-10-24 | Ongoing |
| GANDHI SECURITIES AND INVESTMENT PRIVATE LIMITED | U67190MH1994PTC080802 | Director | - | 2014-10-01 |
| GANDHI SECURITIES AND INVESTMENT PRIVATE LIMITED | U67190MH1994PTC080802 | Whole-time director | 2014-10-01 | Ongoing |
Other Directorships of KETAN DHANESH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANDHI COMMODITIES LLP | AAM-4291 | Designated Partner | 2018-04-16 | Ongoing |
| GREENTECH ENERGIES PRIVATE LIMITED | U01110MH2005PTC156991 | Director | 2005-10-24 | Ongoing |
| GANDHI SECURITIES AND INVESTMENT PRIVATE LIMITED | U67190MH1994PTC080802 | Managing Director | 2007-02-20 | Ongoing |
| NACHIKEY HOLDINGS PRIVATE LIMITED | U70109MH2000PTC129428 | Director | 2000-11-01 | Ongoing |
Other Directorships of BELA RAJESH KANSARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANDHI COMMODITIES LLP | AAM-4291 | Designated Partner | 2018-04-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-2690 | JSN FOODS & BEVERAGES LLP | 10-10B/16A, Bandukwala Bldg, Gr Floor, British Hotel Lane, Off. Bombay Samachar Mag, Fort Mumbai, Maharashtra, India - 400023 |
| AAB-0733 | ZENITH EARTH INFRA LLP | 12A, H, Haji Kasam Building, 3rd Floor, 66,Tamarind Lane, Fort, Mumbai MUMBAI, Maharashtra, India - 400023 |
| L28939MH1996PLC097951 | GRID CLAMPS LIMITED | 10-B HAJI KASSAM BLDG66 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1984PTC034608 | PREKSHAK INVESTMENTS AND TRADING PVT LTD | BANDOOKWALA BUILDING 10-10B/16A BRITISH HOTEL LANE,FORT , MUMBAI, Maharashtra, India - 400023 |
| U45200MH1989PTC053307 | JANI BUILDWELL PRIVATE LIMITED | 66, TAMARIND LANE 3RD FLR,FORT, BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000 |
| U51311MH1991PTC063836 | KANCHI EXPORTS PRIVATE LIMITED | 10 B 3RD FLOOR, HAJI KASAM BLD66 TAMRIND LANE FORT, BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U65990MH1996PTC095863 | RHEA FINVEST PRIVATE LIMITED | 8-B,2 ND FLOOR,HAJI KASAM TRUST BLDG,62 TAMARIND LANE, FORT , MUMBAI-400023 WEF 5.1.96, Maharashtra, India - 000000 |
| U65990MH1994PTC076244 | LIGNITE INVESTMENTS AND FINANCE P.LTD. | 66 TAMARIND LANE, 3RD FLOOR,FORT, , MUMBAI, Maharashtra, India - 400023 |
| U51109MH2009PTC191171 | RAS BEHARI TRADING PRIVATE LIMITED | A TO Z BUSINESS CENTRE, 30 TAMARIND LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2006PTC164618 | NEELMANI TRADING AND SERVICES PRIVATE LIMITED | A TO Z BUSINESS CENTRE, 30 TAMARIND LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U32109MH1982PTC028513 | ECD ELECTRONS AND ELECTROLYSIES PVT LTD | 2 CRESCENT CHAMBERS 3RD FLR56 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U70109MH1973PTC113118 | BRABOURNE ESTATES PRIVATE LIMITED | CALCOT HOUSE,1ST FLOOR8/10,TAMARIND LANE FORT, , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1992PTC069790 | MAHANAGAR SECURITIES PRIVATE LIMITED | 2 CRESCENT CHAMBERS 3RD FLR56 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U65993MH2002PTC134916 | GLANCE INVESTMENTS (INDIA ) PRIVATE LIMITED | CRESCENT CHAMBER 3RD FLOOROFFICE NO 2 56 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1994PTC083856 | PRATHAMESH SHARES AND FINANCIAL SERVICES PRIVATE LIMITED | 371 DR D N ROADBISNI BLDG 3RD FLOOR NANABHAI LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2016PTC285969 | KREYA CABLES PRIVATE LIMITED | 12 A, 3rd Floor, 66 Haji Kasam Building, Tamarine lane, Fort , Mumbai, Maharashtra, India - 400023 |
| AAH-7743 | 9 QUBES HOSPITALITY LLP | OFFICE NO.14/D, 2nd FLOOR, RAJABAHADUR BLDG., 43/45 TAMARIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| U74140MH2009PTC198172 | ANTARCTICA INDIA ADVISORS PRIVATE LIMITED | 3rd Floor, Calcot House, 8/10, M.P. Shetty Marg, Tamarind Street, Fort , Mumbai, Maharashtra, India - 400023 |
| ABB-4128 | BANE ASSOCIATE LLP | BLDG 8, FLAT NO 28, 3RD FLOOR,RAJBAHADUR BLDG, DALAL STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400023 |
| U51900MH1985PLC035807 | SAMPARK TRADING AND FINANCE LIMITED | 2NDFLOOR J.K.SOMAN BUILDINGS,LBRITISH HOTEL,LANE FORT, MUMBAI-400023 , MUMBAI W.E.F.07-10-2002, Maharashtra, India - 000000 |
| U01120MH1989PTC051399 | VEETRAG AGRO INDUSTRIES PRIVATE LIMITED | 7/10, BOTAWALA BLDG., HORINMANCIRCLE, FORT MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| AAA-1717 | SOLOMON & CO. LEGAL SERVICES LLP | 3rd Floor, CalcoHouse, 8/10 M. P. Shetty Marg, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| U22211MH1989PTC051375 | LIBRA PUBLISHERS PRIVATE LIMITED | 7/10,BOTAWALA BLDG.,NO.II, 8,,HORNIMAN CIRCLE FORT, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U52190MH1988PTC047239 | LIFESTYLE SHOPPERS PRIVATE LIMITED | 3RD FLR, FOUNTAIN CHAMBERS,NANABHAI LANE OPP.AKBARALLY'S FORT, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U67120MH1988PTC048272 | BRIJVASAN INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | BANDOOKWALA BLDG 10-10B/160BRITISH HOTEL FORT , MUMBAI, Maharashtra, India - 400023 |
| U72200MH1996PTC100897 | NETVISION SOFTWARE PRIVATE LIMITED | C/O. PURNANAND & CO.,FORT CHAMBERS 'C', 65, TAMARIND LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PTC087026 | PREM KABRA FINSTOCK PRIVATE LIMITED | 105A FORT FOUNDATION 1ST FLOOR26-30 BALUE HOUSE LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1985PTC037940 | PRADHINIL INVESTMENT AND TRADING CO PVT LTD | C/O P.K.SANGHIVE & CO.C.A.FORT CHAMBERS-A, 3RD FLOOR,HAMAM ST , MUMBAI, Maharashtra, India - 400023 |
| U74140MH1994PTC081688 | SARAYU ISSUE MANAGEMENT SERVICES PRIVATE LIMITED | 3 SANE BLDG.,NANABHAI LANE,FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| 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.