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
P D G D INVESTMENTS & TRADING PVT LTD
CIN: U65993WB1988PTC045172 As on: 2026-07-13
P D G D INVESTMENTS & TRADING PVT LTD (CIN: U65993WB1988PTC045172) is a Private company incorporated on 08 Sep 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1600000.00.
P D G D INVESTMENTS & TRADING PVT LTD's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.P D G D INVESTMENTS & TRADING PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of P D G D INVESTMENTS & TRADING PVT LTD are GAURAV GANDHI, JUGAL KISHORE KAKANI, and AJIT KUMAR JHA.
P D G D INVESTMENTS & TRADING PVT LTD's Corporate Identification Number (CIN) is U65993WB1988PTC045172 and its registration number is 45172. Users may contact P D G D INVESTMENTS & TRADING PVT LTD on its Email address - [email protected]. Registered address of P D G D INVESTMENTS & TRADING PVT LTD is 21 STRAND RD. , KOLKATA, West Bengal, India - 700001.
Current status of P D G D INVESTMENTS & TRADING 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 CINs
ZaubaCorp's company report for P D G D INVESTMENTS & TRADING 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 P D G D INVESTMENTS & TRADING
Purchase full report of P D G D INVESTMENTS & TRADING
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 P D G D INVESTMENTS & TRADING 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
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Current Directors & Key Managerial Personnel of P D G D INVESTMENTS & TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00484220 | GAURAV GANDHI | Director | 2020-04-16 |
| 00615452 | JUGAL KISHORE KAKANI | Director | 2010-06-14 |
| 00484163 | AJIT KUMAR JHA | Director | 2019-03-26 |
Past Directors & Key Managerial Personnel of P D G D INVESTMENTS & TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00593938 | ABHAY GANDHI | Director | - | 2020-04-05 |
| 00695640 | PUSHPA DEVI BANGUR | Director | - | 2010-06-14 |
| 00040856 | GOPAL DAS BANGUR | Director | - | 2010-06-14 |
| 00040903 | HEMANT BANGUR | Director | - | 2012-01-06 |
| 00615363 | OM MODANI PRAKASH | Director | - | 2019-03-26 |
Other Directorships of GAURAV GANDHI
Other Directorships of ABHAY GANDHI
Other Directorships of JUGAL KISHORE KAKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECONO TRADE (INDIA) LTD | L51109WB1982PLC035466 | Director | - | 2010-07-20 |
| ALPHA TEXTILES PVT LTD | U17121WB1988PTC044601 | Director | 2009-05-11 | Ongoing |
| COWCOODY BUILDERS PRIVATE LIMITED | U45203WB2006PTC111436 | Director | 2006-09-26 | Ongoing |
| PRANAV INFRADEV CO PRIVATE LIMITED | U45203WB2006PTC111437 | Director | 2006-09-26 | Ongoing |
| THE CAMBAY INVESTMENT CORPORATION LIMITED | U65990WB1945PLC130151 | Additional Director | - | 2013-09-16 |
| THE CAMBAY INVESTMENT CORPORATION LIMITED | U65990WB1945PLC130151 | Director | 2013-09-16 | Ongoing |
| GOLD COMPANY LTD. | U67120WB1928PLC006027 | Director | 1991-06-28 | Ongoing |
| KODERMA ESTATES PRIVATE LIMITED | U70101WB2009PTC136050 | Director | - | 2014-12-10 |
| CREDWYN HOLDINGS (INDIA)PVT LTD | U70200WB1986PTC040169 | Director | 1996-08-26 | Ongoing |
Other Directorships of PUSHPA DEVI BANGUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUGNEERAM BANGUR & COMPANY LLP | AAA-5832 | Designated Partner | - | 2023-04-25 |
| SHRI VASUPRADA PLANTATIONS LIMITED | L01132WB1900PLC000292 | Additional Director | - | 2012-12-21 |
| SHRI VASUPRADA PLANTATIONS LIMITED | L01132WB1900PLC000292 | Director | - | 2021-08-12 |
| GLOSTER LIMITED | L17100WB1923PLC004628 | Additional Director | - | 2015-09-23 |
| GLOSTER LIMITED | L17100WB1923PLC004628 | Director | - | 2023-04-25 |
| PORT SHIPPING CO LTD | L35111WB1906PLC001667 | Additional Director | - | 2015-09-22 |
| PORT SHIPPING CO LTD | L35111WB1906PLC001667 | Director | - | 2023-04-25 |
| KHERAPATI VANIJYA LTD | L51109WB1982PLC034908 | CEO | - | 2023-04-25 |
| LAXMI ASBESTOS PRODUCTS LIMITED | U26940MH1957PLC010811 | Director | 2000-03-31 | Ongoing |
| MADHAV TRADING CORPORATION LIMITED | U51109WB1999PLC088752 | Director | - | 2012-05-14 |
| THE CAMBAY INVESTMENT CORPORATION LIMITED | U65990WB1945PLC130151 | Director | - | 2012-02-14 |
| CREDWYN HOLDINGS (INDIA)PVT LTD | U70200WB1986PTC040169 | Director | - | 2022-06-30 |
Other Directorships of GOPAL DAS BANGUR
Other Directorships of HEMANT BANGUR
Other Directorships of AJIT KUMAR JHA
Other Directorships of OM MODANI PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOSTER LIMITED | L17100WB1923PLC004628 | Director | - | 2018-04-17 |
| PORT SHIPPING CO LTD | L35111WB1906PLC001667 | Director | - | 2019-03-29 |
| PRANAV INFRADEV CO PRIVATE LIMITED | U45203WB2006PTC111437 | Director | - | 2019-03-26 |
| PRITHU APARTMENTS PRIVATE LIMITED | U45400WB2012PTC188299 | Director | - | 2019-03-18 |
| VIDHAN SALES AGENCIES PVT.LTD. | U51109WB1995PTC075004 | Director | - | 2014-03-25 |
| GOLD COMPANY LTD. | U67120WB1928PLC006027 | Director | 2000-04-12 | Ongoing |
| THE ORIENTAL COMPANY LIMITED | U67120WB1935PLC094079 | Additional Director | - | 2015-09-23 |
| THE ORIENTAL COMPANY LIMITED | U67120WB1935PLC094079 | Director | - | 2019-03-18 |
| GLOSTER REAL ESTATES PRIVATE LIMITED | U70109WB2006PTC111435 | Director | - | 2019-03-22 |
| SHREE LUXMI PACKAGING & ALLIED PRODUCTS LTD | U74950WB1963PLC025962 | Director | 1987-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L35111WB1906PLC001667 | PORT SHIPPING CO LTD | 21 STRAND RD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC068646 | RAJLUXMI INVESTMENTS PVT LTD | 21 STRAND RD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC068647 | MASARASWATI INVESTMENTS PVT LTD | 21 STRAND RD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC068706 | SURYADEVATA INVESTMENTS PVT LTD | 21 STRAND RD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC068779 | GBF INVESTMENTS PVT.LTD. | 21 STRAND RD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC165818 | SADABAHAR FASHIONS TIE-UP PRIVATE LIMITED | 40/5, STRAND ROAD 3rd FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700001 |
| U25192WB1988PTC045239 | FLEXER RUBBERS PVT LTD | 36 STRAND RD 2ND FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U24311WB2024PTC269730 | GAJANAN PRABHU SAW PIPES PRIVATE LIMITED | 40 STRAND ROAD, ROOM NO 1A, 3RD FLOOR,, P SBURRABAZAR, KOLKATA G.P.O,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC261999 | LORIAN INFRADEALTRADE PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC262167 | RITURANG REALTORS PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2024PTC267341 | SAIKAT MARCON PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U27109WB1996PTC077455 | EASTERN KAOLINS PVT LTD | 40 STRAND RD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC069361 | JEXPORT COMMODITIES PVT LTD | 36 STRAND RD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC077117 | ANUVRAT IMPEX PVT LTD | 21 N S RD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB1994PLC064974 | GRIHA LUXMI HOMES & VINIYOG INDIA LTD. | 19 STRAND RD COMMERCIALBUILDING, 23 N S RD , KOLKATA, West Bengal, India - 700001 |
| U29253WB2015PLC208261 | RMD INDUSTRIES LIMITED | 36, STRAND RD 3RD B B D BAG , KOLKATA, West Bengal, India - 700001 |
| U71290WB1996PTC081174 | PUSHPAK FINCAP PRIVATE LIMITED | 36 STRAND RD3RD FL R N-22 , KOLKATA, West Bengal, India - 700001 |
| U25209WB1995PTC069416 | NIKUNJ POLYMERS PVT LTD | 29 STRAND RD3RD FLOOR SUITE NO 1 & 2 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2010PTC155474 | ORCHID INFRA BUILDERS PRIVATE LIMITED | 16, Strand Road, Fairley Palace, .B.B.D. 67/3, Strand Bank Rd, Fairley Place, B.B .D. Bagh, , Kolkata, West Bengal, India - 700001 |
| ACW-9440 | PATEL BROTHERS INDUSTRIAL LLP | 30 STRAND RD,Kolkata,Kolkata,West Bengal,India-700001 |
| U68200WB2025PTC280302 | FAIRHAWK INFRA & TRADING PRIVATE LIMITED | 21, STRAND ROAD,,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2025PTC280303 | ISHIKA INFRA & TRADE PRIVATE LIMITED | 21, Strand Road,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2025PTC280304 | CHERIKA INFRA & TRADING PRIVATE LIMITED | 21 STRAND ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U46900WB2025PTC280224 | SURVABHOOMI COMTRADE PRIVATE LIMITED | 21, STRAND ROAD, NEAR,Kolkata,Kolkata,West Bengal,700001-India |
| ACC-6044 | KRS SYSTEM & APPARATURS LLP | 28 STRAND RD,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| U52290WB2023PTC266511 | JMR SHIPPING LINES PRIVATE LIMITED | The Lords,,8, Strand Road, 3rd Floor,Kolkata,Kolkata,West Bengal,700001-India |
| U94990WB2025NPL284766 | SOHAMSYNERG OWNERS' ASSOCIATION | 301D, 3rd Floor,,16, Strand Road,Kolkata,Kolkata,West Bengal,700001-India |
| ACG-6128 | NEELKANTH POWER SYSTEMS LLP | 28 STRAND ROAD 3RD FLOOR, ROOM NO.310,Kolkata,Kolkata,West Bengal,India-700001 |
| ACC-7263 | VICTORIA ISPAT LLP | 39, STRAND ROAD 3RD FLOOR, ROOM NO.68,Kolkata,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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.