GAINWELL VANIJYA PRIVATE LIMITED
CIN: U74900WB2014PTC200000 As on: 2026-07-13
GAINWELL VANIJYA PRIVATE LIMITED (CIN: U74900WB2014PTC200000) is a Private company incorporated on 05 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GAINWELL VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.GAINWELL VANIJYA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of GAINWELL VANIJYA PRIVATE LIMITED are TAPAN SAMANTA, and DIPAK RAJBANSI.
GAINWELL VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PTC200000 and its registration number is 200000. Users may contact GAINWELL VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAINWELL VANIJYA PRIVATE LIMITED is 17/2/h/5 canal west road kolkata Kolkata WB 700009 IN.
Current status of GAINWELL VANIJYA 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 CINs
ZaubaCorp's company report for GAINWELL VANIJYA 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 GAINWELL VANIJYA 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 GAINWELL VANIJYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07179298 | TAPAN SAMANTA | Director | 2015-06-22 |
| 06687907 | DIPAK RAJBANSI | Director | 2015-06-22 |
Past Directors & Key Managerial Personnel of GAINWELL VANIJYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06610060 | PUSHPA DEVI SHARMA | Director | - | 2014-02-12 |
| 06687904 | AAKASH BASFORE | Director | - | 2015-06-22 |
| 06687921 | RAJA CHOUDHARY | Director | - | 2015-06-22 |
| 06750379 | JAYANT KUMAR SINGH | Director | - | 2014-02-12 |
Other Directorships of TAPAN SAMANTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANNO VINIMAY PRIVATE LIMITED | U74900WB2014PTC199843 | Director | 2015-05-06 | Ongoing |
| ASSORTED TRADERS PRIVATE LIMITED | U74900WB2014PTC199998 | Director | 2015-05-02 | Ongoing |
Other Directorships of PUSHPA DEVI SHARMA
Other Directorships of AAKASH BASFORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARROWLINE COMMOSALES PRIVATE LIMITED | U51909WB2013PTC196844 | Director | 2013-09-12 | Ongoing |
| DURABLE VINTRADE PRIVATE LIMITED | U74900WB2014PTC199999 | Director | 2014-02-11 | Ongoing |
Other Directorships of DIPAK RAJBANSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANNO VINIMAY PRIVATE LIMITED | U74900WB2014PTC199843 | Director | 2014-02-08 | Ongoing |
| ASSORTED TRADERS PRIVATE LIMITED | U74900WB2014PTC199998 | Director | 2014-02-08 | Ongoing |
Other Directorships of RAJA CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARROWLINE COMMOSALES PRIVATE LIMITED | U51909WB2013PTC196844 | Director | 2013-09-12 | Ongoing |
| DURABLE VINTRADE PRIVATE LIMITED | U74900WB2014PTC199999 | Director | 2014-02-11 | Ongoing |
Other Directorships of JAYANT KUMAR SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2014PTC199843 | PLANNO VINIMAY PRIVATE LIMITED | 17/2/h/5 canal west road kolkata Kolkata WB 700009 IN |
| U74900WB2014PTC199998 | ASSORTED TRADERS PRIVATE LIMITED | 17/2/h/2 canal west road kolkata Kolkata WB 700009 IN |
| U74900WB2014PTC199999 | DURABLE VINTRADE PRIVATE LIMITED | 17/2/h/2 canal west road kolkata Kolkata WB 700009 IN |
| U14292WB2009PTC133243 | SIDDHESWARI DEALERS PRIVATE LIMITED | 17/2/H/2, CANAL WEST ROAD , KOLKATA, West Bengal, India - 700009 |
| U52190WB2010PTC151555 | RAJESHWARI COMMODITY SALES PRIVATE LIMITED | 17/2/H/2, CANAL WEST ROAD , KOLKATA, West Bengal, India - 700009 |
| U74900WB2009PTC138351 | POOJA VYAPAAR PRIVATE LIMITED | 17/4, CANAL WEST ROAD RAJA BAZAR, LOTUS KANTA COMPOUND KOLKATA WB 700009 IN |
| U74900WB2009PTC134507 | ORBITAL ENGINEERING MARKETING PRIVATE LI MITED | 2/H/23, BIPRO DAS STREET KOLKATA Kolkata WB 700009 IN |
| U74900WB2013PTC194396 | CIRCAR CONSULTING SERVICES PRIVATE LIMITED | 26/2B HARI NATH DEY ROAD KOLKATA Kolkata WB 700009 IN |
| U74900WB2015PTC208173 | AKH HOSPITALITY PRIVATE LIMITED | GROUND FLOOR, 17/H/9, BALAI SINGHEE LANE P.S- AMHERST STREET KOLKATA Kolkata WB 700009 IN |
| U51909WB2000PTC091147 | M P S DISTRIBUTORS PRIVATE LIMITED | 17/6/H/3 CANAL WEST ROAD P.O. AMHERST STREET , KOLKATA, West Bengal, India - 700009 |
| U74950WB1990PTC048696 | PACK & PRINT (CALCUTTA) PVT LTD | 72/2 BAITHAKKHANA ROAD KOLKATA WB 700009 IN |
| U21022WB1995PTC072824 | BANKCO PACKAGING (INDIA) PVT.LTD. | 18/2 CANAL WEST ROAD , KOLKATA, West Bengal, India - 700009 |
| U74900WB2013PTC197537 | ZUARI ENTERTAINMENT PRIVATE LIMITED | 11 MAHATMA GADHI ROAD KOLKATA Kolkata WB 700009 IN |
| U74900WB2013PTC197945 | 4I CONSULTANTS PRIVATE LIMITED | 57 MAHATMA GANDHI ROAD KOLKATA Kolkata WB 700009 IN |
| U74900WB2011PLC159514 | HALLO HOTEL & RESORT LIMITED | 114, A.P.C. ROAD KOLKATA Kolkata WB 700009 IN |
| U74900WB2014PTC203764 | SIKHA FOREX & TRAVELS PRIVATE LIMITED | 10, ACHARYA PRAFULLA CHANDRA ROAD KOLKATA Kolkata WB 700009 IN |
| U74900WB2015PTC208445 | MEGAPHONE MUSIC PRIVATE LIMITED | 77/1,M.G.ROAD KOLKATA Kolkata WB 700009 IN |
| U52100WB2010PTC144103 | ASSEMBLE DEALERS PRIVATE LIMITED | 66/1A, BAITHAK KHANA ROAD KOLKATA Kolkata WB 700009 IN |
| U74900WB2013PTC198303 | INDIAN NOMADS TOUR & TRAVELS PRIVATE LIMITED | 288/3, A.P.C ROAD P.S- NARKELDANGA KOLKATA Kolkata WB 700009 IN |
| U70109WB2012PTC177476 | ASTABHUJA PLAZA PRIVATE LIMITED | 76A/H/19/1, Raja Ram Mohan Sarani Kolkata Kolkata WB 700009 IN |
| U74900WB2013PTC195891 | ATELIER FINSERVE PRIVATE LIMITED | 302 APC ROAD, IDEAL HEIGHTS BLOCK D, FLAT-21D KOLKATA Kolkata WB 700009 IN |
| U74900WB2015PTC204880 | JKG INFRALOGISTICS PRIVATE LIMITED | 2 RAMANANDA CHATTERJEE STREET 1ST FLOOR, FLAT NO- A KOLKATA Kolkata WB 700009 IN |
| U74900WB2020PTC237012 | ELITE INTERNO PRIVATE LIMITED | IDEAL HEIGHTS, BLOCK-B, FLAT -11A 302, A. P. C. ROAD KOLKATA Kolkata WB 700009 IN |
| U63090WB2012PTC184876 | MARICOVA LOGISTICS PRIVATE LIMITED | ROOM NO. - 3, 2ND FLOOR 17, MANINDRA MITRA ROAD , KOLKATA, West Bengal, India - 700009 |
| U70101WB1995PTC073373 | MAKSONS BUILDERS PVT.LTD. | 68B A P C ROY ROAD2ND FLOOR ROOM NO 4&5 , KOLKATA, West Bengal, India - 700009 |
| U74900WB2015PTC205198 | DEXTROUS FOREX PRIVATE LIMITED | 63, RAFI AHMED KIDWAI ROAD KOLKATA Kolkata WB 700016 IN |
| U74920WB1989PTC046673 | INTER STATE SECURITY AGENCY PVT. LTD | 16 GARPAR ROAD KOLKATA WB 700009 IN |
| U63090WB2022PTC254909 | ALEENA ARFEEN HAJJ AND UMRAH PRIVATE LIMITED | 3B/H/17, GAS STREET,KOLKATA,Kolkata,West Bengal,700009-India |
| U74900WB2010PTC150411 | MAXWEALTH PAPERS PRIVATE LIMITED | 2,SITARAM GHOSH STREET KOLKATA WB 700009 IN |
| 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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