Gajanand Commodities Private Limited - Company overview

Gajanand Commodities Private Limited is shown as "Converted To Llp" in MCA records.

2003-09-09 Hyderabad, Telangana Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
55.00 Lakh
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
23 Years 1 Months
since 2003-09-09
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gajanand Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gajanand Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gajanand Commodities Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Hyderabad on 9 September 2003 as a private limited company. Its registered office is in Hyderabad, Telangana.

Infyner groups it under Business Services, in the Contractual Work segment.

It has two directors - Manoj Bhupatrai Shah and Nisha Manoj Shah - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Gajanand Commodities LLP and Gajanand Stock Brokers LLP.

Paid-up capital stands at ₹55 lakh out of ₹60 lakh authorised. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Shop No. 9-A, Ratan Mall Shopping Complex Chaderghat High School Lane, Abids, Hyderabad, Telangana - 500001
Legal NameGajanand Commodities Private Limited
CIN / LLPINU51100TG2003PTC076440
Company No.076440
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-09-09
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Directors of Gajanand Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Manoj Bhupatrai Shah
Director | Since 2003-09-09 | DIN: 01874568
N
Nisha Manoj Shah
Director | Since 2003-09-09 | DIN: 01874574

Companies With Common Directors Of Gajanand Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gajanand Commodities Llp 2 Shared Directors
Gajanand Stock Brokers Llp 2 Shared Directors
Gajanand Stock Brokers Private Limited 2 Shared Directors
Malti Securities Private Limited 2 Shared Directors
Mnr Securities Private Limited 2 Shared Directors
Fundtonic Technology Llp 1 Shared Director

MSME Payment Delays by Gajanand Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Gajanand Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Gajanand Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gajanand Commodities Private Limited?
MCA does not publish an "owner" field. Gajanand Commodities Private Limited is run by its directors, Manoj Bhupatrai Shah and Nisha Manoj Shah. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Gajanand Commodities Private Limited?
Gajanand Commodities Private Limited has two current directors: Manoj Bhupatrai Shah (since September 2003) and Nisha Manoj Shah (since September 2003).
What is CIN of Gajanand Commodities Private Limited?
The CIN of Gajanand Commodities Private Limited is U51100TG2003PTC076440. Reading it left to right: U means it is not listed, 51100 is the industry code it registered under, TG is Telangana, 2003 is the year it was registered, PTC is the company type and 076440 is its registration number.
When was Gajanand Commodities Private Limited incorporated?
Gajanand Commodities Private Limited was incorporated on 9 September 2003 with ROC Hyderabad. That makes it about 23 years old.
What is the registered address of Gajanand Commodities Private Limited?
The registered office on MCA records is Shop No. 9-A, Ratan Mall Shopping Complex Chaderghat High School Lane, Abids, Hyderabad, Telangana - 500001.
What is the current status of Gajanand Commodities Private Limited?
MCA shows Gajanand Commodities Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Gajanand Commodities Private Limited?
You can post to its registered office at Shop No. 9-A, Ratan Mall Shopping Complex Chaderghat High School Lane, Abids, Hyderabad, Telangana - 500001.
What industry or business activity is Gajanand Commodities Private Limited associated with?
It is grouped under Business Services, in the Contractual Work segment.
What is paid-up capital and authorised share capital of Gajanand Commodities Private Limited?
Paid-up capital is ₹55 lakh and authorised capital is ₹60 lakh, so about 92% of the authorised amount has been issued.
When did Gajanand Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Gajanand Commodities Private Limited?
MCA shows no charges registered against Gajanand Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gajanand Commodities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Gajanand Commodities Private Limited?
6 companies share directors with Gajanand Commodities Private Limited. Among them are Gajanand Commodities LLP, Gajanand Stock Brokers LLP, Gajanand Stock Brokers Private Limited and 3 more.
How can I get the financial details of Gajanand Commodities Private Limited?
No financial statements for Gajanand Commodities Private Limited are on record with us yet.
Gajanand Commodities Private Limited - is it listed or unlisted?
Gajanand Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Gajanand Commodities Private Limited?
Gajanand Commodities Private Limited is registered with ROC Hyderabad.
What is the company classification of Gajanand Commodities Private Limited?
MCA classifies Gajanand Commodities Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.