Gallon Commodities Private Limited - Company overview

Gallon Commodities Private Limited is an active private limited company registered with ROC Kolkata on 16 December 2004, about 21 years ago.

2004-12-16 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 9.5%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 52.1%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -2.7%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▼ -1.1%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -1.3%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
66.20 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
21 Years 10 Months
since 2004-12-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2025-03-05 01:57:14
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Gallon 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (15), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
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 Gallon Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gallon Commodities Private Limited is an active private limited company registered with ROC Kolkata on 16 December 2004, about 21 years ago. Its registered office is at 8, Camac Street, Shantiniketan, 7Th Floor, Room No. 11 & 12, Kolkata, West Bengal.

Its filings describe the main line of business as other financial activities, which made up 100.00% of turnover.

It has two directors: Vishal Singhania and Peeyush Jain. One former director, Manoj Kumar Khetan, left in January 2008. Between them, the directors also sit on the boards of 6 other companies, including Akshay Procon LLP and S C V Realtors LLP.

Paid-up capital stands at ₹66.2 lakh out of ₹1 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 8, Camac Street, Shantiniketan, 7Th Floor, Room No. 11 & 12, Kolkata, West Bengal - 700017
Legal NameGallon Commodities Private Limited
CIN / LLPINU74999WB2004PTC100736
Company No.100736
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-12-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Vishal Singhania
Director | Since 2005-10-21 | DIN: 00205423
P
Peeyush Jain
Director | Since 2005-11-17 | DIN: 00268966

Financial Performance of Gallon Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▲ 9.5%
P&L Loss · ₹1–10 Lakh ▲ 52.1%
EBITDA Loss · Under ₹1 Lakh ▼ -2.7%
Net worth Loss · ₹1–5 Cr ▼ -1.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100.00

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

Board Overlap From MCA / Compliance Filings

Akshay Procon Llp 1 Shared Director
S C V Realtors Llp 1 Shared Director
V S N S Developers Llp 1 Shared Director
Tcc Logistics Private Limited 1 Shared Director
Gallon Securities Private Limited 1 Shared Director
Vibgyor Tradecom Private Limited 1 Shared Director

Financial Ratios of Gallon Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Gallon Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Gallon Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Gallon 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

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MCA Filings & Documents of Gallon 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

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Frequently Asked Questions about Gallon Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gallon Commodities Private Limited?
MCA does not publish an "owner" field. Gallon Commodities Private Limited is run by its directors, Vishal Singhania and Peeyush Jain. 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 Gallon Commodities Private Limited?
Gallon Commodities Private Limited has two current directors: Vishal Singhania (since October 2005) and Peeyush Jain (since November 2005).
What is CIN of Gallon Commodities Private Limited?
The CIN of Gallon Commodities Private Limited is U74999WB2004PTC100736. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2004 is the year it was registered, PTC is the company type and 100736 is its registration number.
When was Gallon Commodities Private Limited incorporated?
Gallon Commodities Private Limited was incorporated on 16 December 2004 with ROC Kolkata. That makes it about 21 years old.
What is the registered address of Gallon Commodities Private Limited?
The registered office on MCA records is 8, Camac Street, Shantiniketan, 7Th Floor, Room No. 11 & 12, Kolkata, West Bengal - 700017.
What is the current status of Gallon Commodities Private Limited?
MCA shows Gallon Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Gallon Commodities Private Limited?
You can post to its registered office at 8, Camac Street, Shantiniketan, 7Th Floor, Room No. 11 & 12, Kolkata, West Bengal - 700017.
What industry or business activity is Gallon Commodities Private Limited associated with?
Its MCA filings list the main business as other financial activities (100.00% of turnover).
What is paid-up capital and authorised share capital of Gallon Commodities Private Limited?
Paid-up capital is ₹66.2 lakh and authorised capital is ₹1 crore, so about 66% of the authorised amount has been issued.
When did Gallon Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Gallon Commodities Private Limited?
MCA shows no charges registered against Gallon Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gallon Commodities Private Limited?
Yes, one former director is on record. Manoj Kumar Khetan (January 2008) left.
Which companies share directors with Gallon Commodities Private Limited?
6 companies share directors with Gallon Commodities Private Limited. Among them are Akshay Procon LLP, S C V Realtors LLP, V S N S Developers LLP and 3 more.
What is the turnover or revenue of Gallon Commodities Private Limited?
Based on filed financial statements, the revenue of Gallon Commodities Private Limited for FY 2023 was in the ₹1–10 Lakh range. That is up 9.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Gallon Commodities Private Limited?
For FY 2023, the net worth of Gallon Commodities Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Gallon Commodities Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Gallon Commodities Private Limited - is it listed or unlisted?
Gallon 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 Gallon Commodities Private Limited?
Gallon Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Gallon Commodities Private Limited?
MCA classifies Gallon 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.