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GANERIWAL FREIGHT & CARGO PRIVATE LIMITED

CIN: U63010WB2012PTC181824 As on: 2026-07-13

GANERIWAL FREIGHT & CARGO PRIVATE LIMITED (CIN: U63010WB2012PTC181824) is a Private company incorporated on 17 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

GANERIWAL FREIGHT & CARGO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.GANERIWAL FREIGHT & CARGO PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of GANERIWAL FREIGHT & CARGO PRIVATE LIMITED are KUSHUM DEVI GANERIWAL, and ANUP KUMAR GANERIWAL.

GANERIWAL FREIGHT & CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010WB2012PTC181824 and its registration number is 181824. Users may contact GANERIWAL FREIGHT & CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANERIWAL FREIGHT & CARGO PRIVATE LIMITED is 2, NO MADHO KRISTO SETH LANE K.7 , KOLKATA, West Bengal, India - 700007.

Current status of GANERIWAL FREIGHT & CARGO PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for GANERIWAL FREIGHT & CARGO 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.

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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 GANERIWAL FREIGHT & CARGO 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GANERIWAL FREIGHT & CARGO
DIN Director Name Designation Appointment Date
05273608 KUSHUM DEVI GANERIWAL Director 2012-05-17
05274462 ANUP KUMAR GANERIWAL Director 2012-05-17
Past Directors & Key Managerial Personnel of GANERIWAL FREIGHT & CARGO
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KUSHUM DEVI GANERIWAL
Company Name CIN Designation Appointment Date Cessation
MAA CHATURBHUJ CARGO SOLUTIONS PRIVATE LIMITED U60231WB2013PTC196290 Director 2013-08-12 Ongoing
Other Directorships of ANUP KUMAR GANERIWAL
Company Name CIN Designation Appointment Date Cessation
ORESTES CARRIERS PRIVATE LIMITED U60231WB2013PTC196291 Director 2013-08-12 Ongoing
GANERIWAL LABOUR CONTRACTORS PRIVATE LIMITED U74999WB2012PTC181827 Director 2012-05-17 Ongoing

CIN Company Name Company Address
U60231WB2012PTC181826 SARTHIYAN CARGO PRIVATE LIMITED 2, NO MADHO KRISTO SETH LANE K.7 , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC181827 GANERIWAL LABOUR CONTRACTORS PRIVATE LIMITED 2, NO MADHO KRISTO SETH LANE K.7 , KOLKATA, West Bengal, India - 700007
U60231WB2013PTC196290 MAA CHATURBHUJ CARGO SOLUTIONS PRIVATE LIMITED 2, Madho Kristo Seth Lane , Kolkata, West Bengal, India - 700007
U60231WB2013PTC196291 ORESTES CARRIERS PRIVATE LIMITED 2, Madho Kristo Seth Lane , Kolkata, West Bengal, India - 700007
U93000WB2014PTC199875 GOODRICK SERVICES PRIVATE LIMITED 2 MADHO KRISTO SETH LANE , KOLKATA, West Bengal, India - 700007
U45400WB2011PTC170296 SULTANIA CONSTRUCTION PRIVATE LIMITED 2, Madho Kristo Seth Lane 1st Floor , KOLKATA, West Bengal, India - 700007
U74140WB2011PTC170294 PREFER INVESTMENT CONSULTANTS PRIVATE LIMITED 2, Madho Kristo Seth Lane 1st Floor , KOLKATA, West Bengal, India - 700007
U29219WB1990PTC048706 ROOPSHREE SAREES (P) LTD. ROOM NO.6, 2ND FLOOR 1/1/1 MADHO SETH LANE , KOLKATA, West Bengal, India - 700007
U17295WB1979PTC032176 TERYSILK COTTEX INDIA PVT LTD 2 MADHAB KRISTO SETH LANE , KOLKATA, West Bengal, India - 700007
U18109WB1995PLC073047 SIYARAM SAREES LTD. 2 MADHO KTISTO SETH LANE , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC114033 PRESTIGE SALES PRIVATE LIMITED 2/1 MADHO KISTO SETH LANE BURRABAZAR , KOLKATA, West Bengal, India - 700007
U52100WB2009PTC138877 CAPTAIN COMMOTRADE PRIVATE LIMITED 2/1 MADHO KISTO SETH LANE BURRA BAZAR , KOLKATA, West Bengal, India - 700007
U51909WB1971PTC028062 LUTCHMINARAIN MINERALS & CHEMICALS PVT L TD 2/1 Madhav Seth Lane Room No-58 , Kolkata, West Bengal, India - 700007
U70102WB2012PTC188640 PIQUET INFRASTRUCTURE PRIVATE LIMITED 2 MADHAB KRISTO SETH LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U45400WB2014PLC199768 PANCHDHAN HEIGHTS LIMITED 2/1, MADHAV SETH LANE 1ST FLOOR, ROOM NO.40 , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC124832 SIDDHIVINAYAK TIE-UP PRIVATE LIMITED 4, ADI BANSTOLLA LANE, 2ND FLOOR, R.NO. 7&8 , KOLKATA, West Bengal, India - 700007
U74999WB2010PTC150551 KRISHA CREATIONS PRIVATE LIMITED 2/1, MADHO SETH LANE,NEAR LAXMI PLAZA, HANSPOKHARIA, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U70109WB1993PTC057548 PRASAD CASTINGS & BUILDCON PVT LTD C/O APEK SHAA, BRIJ GOSEVA MARKET, GROUND FLOOR 1/1/1, MADHO KISTO SETH LANE, SHOP NO - 32 , KOLKATA, West Bengal, India - 700007
ACO-6961 RAJTILAK CONSTRUCTION LLP 7/2, BABULAL LANE,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700007
ACE-5374 STARWINGS DISTRIBUTORS LLP 159, RABINDRA SARANI,,ROOM NO. 7K, 7TH FLLOR,,Kolkata,Kolkata,West Bengal,India-700007
U47990WB2025PTC282220 AEQUOR TRADING PRIVATE LIMITED 5,HANSPUKUR LANE,2ND BY,LANE,4TH FLOOR,ROOM,NO-58,Kolkata,Kolkata,West Bengal,700007-India
U52100WB2010PTC147422 PADMINI DEALERS PRIVATE LIMITED 159, RABINDRA SARANI, 3RD FLOOR, ROOM NO 3F-2 , kOLKATA, West Bengal, India - 700007
U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
AAI-3612 DHANRISHI MARKETING LLP 7/2 BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007
AAJ-1704 ONWARD TRADEVIN LLP 7/2 BABULAL LANE,2ND FLOOR KOLKATA, West Bengal, India - 700007
AAN-6220 DOLPHIN WHOLESALE TRADERS LLP 7/2 BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007
AAN-9475 SHIVASHIV TRADERS LLP 7/2 BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007
AAR-2114 MANGALNAYAK DISTRIBUTORS LLP 7/2 BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007
AAR-2505 MUCHMORE VANIJYA LLP 7/2,BABULAL LANE 2ND FLOOR 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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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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