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  • Complaints
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  • Balance Sheet
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  • Fund Raising
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GANGES WATER TRANSPORT CO PVT LTD

CIN: U63090WB1995PTC072591 As on: 2026-07-13

GANGES WATER TRANSPORT CO PVT LTD (CIN: U63090WB1995PTC072591) is a Private company incorporated on 05 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 18014000.00.

GANGES WATER TRANSPORT CO PVT LTD'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.GANGES WATER TRANSPORT CO PVT LTD's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of GANGES WATER TRANSPORT CO PVT LTD are SANJEEV JAIN, SHANKAR LAL JAIN, and SANDIP JAIN.

GANGES WATER TRANSPORT CO PVT LTD's Corporate Identification Number (CIN) is U63090WB1995PTC072591 and its registration number is 72591. Users may contact GANGES WATER TRANSPORT CO PVT LTD on its Email address - [email protected]. Registered address of GANGES WATER TRANSPORT CO PVT LTD is 27,WESTON STREET 1ST FLOOR,ROOM NO-111 , KOLKATA, West Bengal, India - 700012.

Current status of GANGES WATER TRANSPORT CO 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 Names

Previous CINs

ZaubaCorp's company report for GANGES WATER TRANSPORT CO 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 GANGES WATER TRANSPORT CO 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 GANGES WATER TRANSPORT CO
DIN Director Name Designation Appointment Date
00465374 SANJEEV JAIN Director 2010-05-20
00465297 SHANKAR LAL JAIN Director 1996-11-01
00465356 SANDIP JAIN Director 2010-05-20
Past Directors & Key Managerial Personnel of GANGES WATER TRANSPORT CO
DIN Director Name Designation Appointment Date Cessation
00465374 SANJEEV JAIN Director - 2008-07-31
01421276 MOHAMMED HAIDER KHAN Director - 2010-06-23
00465356 SANDIP JAIN Director - 2008-07-31
Other Directorships of SANJEEV JAIN
Company Name CIN Designation Appointment Date Cessation
LEMONGRASS ORGANIC TEA ESTATES PRIVATE LIMITED U15100WB2011PTC159629 Director - 2011-09-21
JINENDRA BUILDERS & DEVELOPERS PVT.LTD. U20222WB1996PTC080190 Director 1996-06-25 Ongoing
GAWARJA DEALERS PVT. LTD. U51109WB1994PTC063612 Director 2002-03-05 Ongoing
NIRBHAY MERCHANTS PVT LTD U51109WB1994PTC066339 Director - 2008-04-29
VIDULA AGENCY PRIVATE LIMITED U51909WB2008PTC129368 Director - 2021-06-29
SUNRISE E-SERVICES PRIVATE LIMITED U52190WB2009PTC139055 Director - 2021-06-29
HAWK SALES PRIVATE LIMITED U52190WB2009PTC139093 Director - 2021-06-29
RELINE DEVELOPERS PRIVATE LIMITED U52190WB2009PTC139116 Director - 2021-06-29
READY CONSTRUCTION PRIVATE LIMITED U52190WB2009PTC139126 Director - 2021-06-29
AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director - 2012-04-19
AXISLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159594 Director - 2012-04-24
AXISLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159595 Director - 2012-04-26
DHARMIK MERCHANTS PRIVATE LIMITED U52190WB2011PTC159597 Director - 2012-04-21
DIKSHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159598 Director - 2012-04-20
FASTNER TRADELINK PRIVATE LIMITED U52190WB2011PTC159599 Director - 2012-04-25
LANDCRAFT DEALERS PRIVATE LIMITED U52190WB2011PTC159602 Director - 2012-04-23
ALBATROSS DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159620 Director - 2011-09-21
ALBATROSS TRADELINK PRIVATE LIMITED U52190WB2011PTC159621 Director - 2011-09-21
AMRITPATH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159630 Director - 2012-04-27
AMRITPATH SALES PRIVATE LIMITED U52190WB2011PTC159633 Director - 2012-04-30
LEMONGRASS MARKETING PRIVATE LIMITED U52190WB2011PTC159636 Director - 2011-09-21
LEMONGRASS MERCHANTS PRIVATE LIMITED U52190WB2011PTC159637 Director - 2011-09-21
GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2012-04-28
LEMONGRASS TRADERS PRIVATE LIMITED U52190WB2011PTC159639 Director - 2011-09-21
MODLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159640 Director - 2011-09-21
LEMONGRASS SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159660 Director - 2011-09-21
MODLINE MARKETING PRIVATE LIMITED U52190WB2011PTC159664 Director - 2011-09-21
MODLINE SALES PRIVATE LIMITED U52190WB2011PTC159666 Director - 2011-09-21
SUNFLAG MARKETING PRIVATE LIMITED U52190WB2011PTC159695 Director - 2011-09-21
MODLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159708 Director - 2011-09-21
UNIGROWTH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159713 Director - 2011-09-21
UNIGROWTH MARKETING PRIVATE LIMITED U52190WB2011PTC159757 Director - 2011-09-21
ORBIT MERCHANT PRIVATE LIMITED U52300WB2009PTC139092 Director - 2021-06-29
S.L.CONSTRUCTION PRIVATE LIMITED U70101WB1996PTC081910 Director 1996-11-01 Ongoing
SRCS PRIMARY SCHOOL PRIVATE LIMITED U80301WB2011PTC159622 Director - 2011-09-21
Other Directorships of MOHAMMED HAIDER KHAN
Company Name CIN Designation Appointment Date Cessation
AMIN ESTATE PRIVATE LIMITED U45400WB2007PTC115428 Director - 2009-02-20
AIZA TIEUP PRIVATE LIMITED U51109WB2005PTC103191 Director 2009-04-20 Ongoing
DANISH TRADING PRIVATE LIMITED U51909WB2007PTC115427 Director - 2015-01-27
TIME NAVIGATION PVT LTD U61100WB1993PTC058885 Director - 2010-06-07
SAGAR NAVIGATION PRIVATE LIMITED U61200WB2007PTC118231 Director 2007-08-31 Ongoing
ABUL HASSAN & BROTHERS PRIVATE LIMITED U63030WB2008PTC128060 Director 2010-03-01 Ongoing
ABUL HASSAN & BROTHERS PRIVATE LIMITED U63030WB2008PTC128060 Director - 2009-04-24
Other Directorships of SHANKAR LAL JAIN
Company Name CIN Designation Appointment Date Cessation
JINENDRA BUILDERS & DEVELOPERS PVT.LTD. U20222WB1996PTC080190 Director 1996-06-25 Ongoing
TRACKS TRADE PVT LTD. U29119WB1986PTC040740 Director 1986-05-30 Ongoing
GAWARJA DEALERS PVT. LTD. U51109WB1994PTC063612 Director 2018-08-25 Ongoing
S.L.CONSTRUCTION PRIVATE LIMITED U70101WB1996PTC081910 Director 1996-11-01 Ongoing
Other Directorships of SANDIP JAIN
Company Name CIN Designation Appointment Date Cessation
TRACKS TRADE PVT LTD. U29119WB1986PTC040740 Director 1991-01-25 Ongoing
DHANREKHA VINIMAY PVT. LTD. U51109WB1994PTC063601 Director 1997-07-09 Ongoing
LIBRA EQUIPMENTS & MACHINERIES PRIVATE LIMITED U51502WB1996PTC082260 Director - 2009-03-28
CAROL SUPPLY PVT LTD U51909WB1994PTC066322 Director 2002-07-08 Ongoing

CIN Company Name Company Address
U52190WB2011PTC159595 AXISLINE SUPPLIERS PRIVATE LIMITED 27, WESTON STREET ROOM NO.111, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC159594 AXISLINE MERCHANTS PRIVATE LIMITED 27, WESTON STREET ROOM NO.111, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC159597 DHARMIK MERCHANTS PRIVATE LIMITED 27, WESTON STREET ROOM NO.111, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC159598 DIKSHA DISTRIBUTORS PRIVATE LIMITED 27, WESTON STREET ROOM NO.111, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC159602 LANDCRAFT DEALERS PRIVATE LIMITED 27, WESTON STREET ROOM NO.111, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC159630 AMRITPATH MERCHANTS PRIVATE LIMITED 27, WESTON STREET ROOM NO.111, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC159639 LEMONGRASS TRADERS PRIVATE LIMITED 27,WESTON STREET ROOM NO.111, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC159640 MODLINE DISTRIBUTORS PRIVATE LIMITED 27,WESTON STREET ROOM NO.111, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC159660 LEMONGRASS SUPPLIERS PRIVATE LIMITED 27,WESTON STREET ROOM NO.111, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC159664 MODLINE MARKETING PRIVATE LIMITED 27,WESTON STREET ROOM NO.111, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC159666 MODLINE SALES PRIVATE LIMITED 27,WESTON STREET ROOM NO.111, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC159695 SUNFLAG MARKETING PRIVATE LIMITED 27,WESTON STREET ROOM NO.111, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC159708 MODLINE SUPPLIERS PRIVATE LIMITED 27,WESTON STREET ROOM NO.111, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC159713 UNIGROWTH DISTRIBUTORS PRIVATE LIMITED 27,WESTON STREET ROOM NO.111, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC159757 UNIGROWTH MARKETING PRIVATE LIMITED 27, WESTON STREET 1ST FLOOR, ROOM NO.111 , KOLKATA, West Bengal, India - 700012
U51909WB1995PTC074910 SIKHAR VINCOM PVT LTD 27,WESTON STREET ROOM.NO,112 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2008PTC127897 FRONT DEALCOM PRIVATE LIMITED 27, WESTON STREET, 1ST FLOOR, ROOM NO. 126, , KOLKATA, West Bengal, India - 700012
U51909WB2009PTC134445 RAC HARDWARE SALES PRIVATE LIMITED 27 WESTON STREET 1ST FLOOR ROOM NO 2 , KOLKATA, West Bengal, India - 700012
U70101WB2007PTC118109 ADRIJA CONSTRUCTIONS PRIVATE LIMITED 27, WESTON STREET ROOM NO. 112, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U70101WB2007PTC118557 NIRANJANA CONSTRUCTIONS PRIVATE LIMITED 27, WESTON STREET ROOM NO. 112, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U70101WB2007PTC118560 BALI CONSTRUCTIONS PRIVATE LIMITED 27, WESTON STREET ROOM NO. 112, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U70101WB2007PTC118562 SAADHVI CONSTRUCTIONS PRIVATE LIMITED 27, WESTON STREET ROOM NO. 112, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U74140WB2009PTC140489 RADHIKA INVESTMENT CONSULTANTS PRIVATE L IMITED 27, WESTON STREET 1ST FLOOR, ROOM NO.126 , KOLKATA, West Bengal, India - 700012
U45400WB2008PTC122945 MANOKA CONSTRUCTIONS PRIVATE LIMITED 27, WESTON STREET ROOM NO -112 , 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U45400WB2008PTC123011 AARYA CONSTRUCTIONS PRIVATE LIMITED 27, WESTON STREET ROOM NO -112 , 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC185078 LOOKLIKE VANIJYA PRIVATE LIMITED 27, WESTON STREET, 1ST FLOOR, ROOM NO. 126, P.S. - BOWBAZAR, , KOLKATA, West Bengal, India - 700012
U24109WB2025PTC277294 IRONFUSION PRIVATE LIMITED PREMISES NO 27, WESTON STREET, 5TH FLOOR, ROOM NO 525,,Kolkata,Kolkata,West Bengal,700012-India
U46691WB2025PTC278136 NARNIA CHEMICALS PRIVATE LIMITED PREMISES NO 27, WESTON STREET , 5TH FLOOR , ROOM NO 525,Kolkata,Kolkata,West Bengal,700012-India
U52220WB2025PTC281910 MAA GANGES WATER TECH PRIVATE LIMITED Room No. 505 on the 5th Floor of premises no. 27, Weston Street,P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700012-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10126121 2008-08-22 - 2014-07-16 41,250,000.00 ORIENTAL BANK OF COMMERCE
100067976 2016-12-03 - - 29,500,000.00 BANK OF INDIA
100418864 2021-02-09 - - 3,124,000.00 DEUTSCHE BANK AG
100734231 2023-04-28 - - 1,000,000.00 BANK OF BARODA
100818967 2023-11-10 - - 30,000,000.00 BUDGE BUDGE REFINERIES LTD
100895491 2023-12-19 - - 1,772,200.00 Bank of India

  • 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.

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

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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