Gandha Commodities Pvt Ltd - Company overview

Gandha Commodities Pvt Ltd is an active private limited company registered with ROC Kolkata on 19 March 1996, more than 30 years ago.

1996-03-19 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
₹10–50 Lakh
▲ 1.7%
FY 2021
PROFIT / LOSS
₹10–50 Lakh
▲ 161.1%
FY 2021
EBITDA
₹1–10 Lakh
▲ 37.1%
FY 2021
NET WORTH
₹50 Lakh–1 Cr
▲ 21.8%
FY 2021
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 16.5%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
28.85 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
30 Years 6 Months
since 1996-03-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-03-04 02:16:41
SATISFIED CHARGES
-
-

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

Health scores for Gandha Commodities Pvt Ltd 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SANJAY MEHTA has DIN status "Disqualified by RoC u/s 164(2)".
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 Gandha Commodities Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Gandha Commodities Pvt Ltd is an active private limited company registered with ROC Kolkata on 19 March 1996, more than 30 years ago. The registered office is at Siddha Gibson, Ground Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as retail trade, except of motor vehicles and motorcycles, which made up 16.7% of turnover.

It has four directors: Sanjay Mehta, Chintan Mehta, Harshad Mehta and Smit Mehta. The longest-serving is Chintan Mehta, on the board since 2019; the most recent to join is Harshad Mehta, appointed in December 2022. Two former directors are on record; the most recent to leave was Sunil Kumar Gupta in February 2023. Between them, the directors also sit on the boards of 9 other companies, including Arizone Suppliers Pvt Ltd and Chintan Enclave Private Limited.

₹28.85 lakh of its ₹30 lakh authorised capital is paid up (about 96%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Machinery and Equipment ••••••••
  • Location Siddha Gibson, Ground Floor, Kolkata, West Bengal - 700069
  • Website dkbanerjeeandco.com
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Legal NameGandha Commodities Pvt Ltd
CIN / LLPINU51909WB1996PTC078215
Company No.078215
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-03-19
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Gandha Commodities Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Mehta
Director | Since 2022-12-14 | DIN: 00130806
C
Chintan Mehta
Director | Since 2019-05-08 | DIN: 07997078
H
Harshad Mehta
Director | Since 2022-12-14 | DIN: 00200820
S
Smit Mehta
Director | Since 2019-05-08 | DIN: 08418434

Financial Performance of Gandha Commodities Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹10–50 Lakh ▲ 1.7%
P&L ₹10–50 Lakh ▲ 161.1%
EBITDA ₹1–10 Lakh ▲ 37.1%
Net worth ₹50 Lakh–1 Cr ▲ 21.8%

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

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesRetail trade, except of motor vehicles and motorcycles16.7
Real estate activitiesReal estate activities67.81

Companies With Common Directors Of Gandha Commodities Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arizone Suppliers Pvt Ltd 3 Shared Directors
Chintan Enclave Private Limited 3 Shared Directors
Chintan Nirman Private Limited 3 Shared Directors
Gpk Investments Pvt Ltd 3 Shared Directors
Kaushal Enclave Private Limited 3 Shared Directors
Missomi Trading Pvt Ltd 3 Shared Directors
Mohini Enclave Private Limited 3 Shared Directors
Randher Commerce Pvt Ltd 3 Shared Directors
Sky View Holding Pvt Ltd 3 Shared Directors

Financial Ratios of Gandha Commodities Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Gandha Commodities Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Gandha Commodities Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Gandha Commodities Pvt Ltd 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 Gandha Commodities Pvt Ltd 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 Gandha Commodities Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gandha Commodities Pvt Ltd?
MCA does not publish an "owner" field. Gandha Commodities Pvt Ltd is run by its directors, Sanjay Mehta, Chintan Mehta, Harshad Mehta and one other. 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 Gandha Commodities Pvt Ltd?
Gandha Commodities Pvt Ltd has four current directors: Sanjay Mehta (since December 2022), Chintan Mehta (since May 2019), Harshad Mehta (since December 2022) and Smit Mehta (since May 2019).
What is CIN of Gandha Commodities Pvt Ltd?
The CIN of Gandha Commodities Pvt Ltd is U51909WB1996PTC078215. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PTC is the company type and 078215 is its registration number.
When was Gandha Commodities Pvt Ltd incorporated?
Gandha Commodities Pvt Ltd was incorporated on 19 March 1996 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of Gandha Commodities Pvt Ltd?
The registered office on MCA records is Siddha Gibson, Ground Floor, Kolkata, West Bengal - 700069.
What is the current status of Gandha Commodities Pvt Ltd?
MCA shows Gandha Commodities Pvt Ltd as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Gandha Commodities Pvt Ltd?
You can post to its registered office at Siddha Gibson, Ground Floor, Kolkata, West Bengal - 700069 and use its website, https://dkbanerjeeandco.com.
What industry or business activity is Gandha Commodities Pvt Ltd associated with?
Its MCA filings list the main business as retail trade, except of motor vehicles and motorcycles (16.7% of turnover).
What is paid-up capital and authorised share capital of Gandha Commodities Pvt Ltd?
Paid-up capital is ₹28.85 lakh and authorised capital is ₹30 lakh, so about 96% of the authorised amount has been issued.
When did Gandha Commodities Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Gandha Commodities Pvt Ltd?
MCA shows no charges registered against Gandha Commodities Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Gandha Commodities Pvt Ltd?
Yes, two former directors are on record. The most recent to leave were Sunil Kumar Gupta (February 2023) and Vasantrai Purushottam Kothari (December 2020).
Which companies share directors with Gandha Commodities Pvt Ltd?
9 companies share directors with Gandha Commodities Pvt Ltd. Among them are Arizone Suppliers Pvt Ltd, Chintan Enclave Private Limited, Chintan Nirman Private Limited and 6 more.
What is the turnover or revenue of Gandha Commodities Pvt Ltd?
Based on filed financial statements, the revenue of Gandha Commodities Pvt Ltd for FY 2021 was in the ₹10–50 Lakh range. That is up 1.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Gandha Commodities Pvt Ltd?
For FY 2021, the net worth of Gandha Commodities Pvt Ltd was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Gandha Commodities Pvt Ltd?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Gandha Commodities Pvt Ltd?
The website on record for Gandha Commodities Pvt Ltd is https://dkbanerjeeandco.com.
Which company owns dkbanerjeeandco.com?
dkbanerjeeandco.com is the website listed for Gandha Commodities Pvt Ltd in its company records.
Gandha Commodities Pvt Ltd - is it listed or unlisted?
Gandha Commodities Pvt Ltd 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 Gandha Commodities Pvt Ltd?
Gandha Commodities Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Gandha Commodities Pvt Ltd?
MCA classifies Gandha Commodities Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Gandha Commodities Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Gandha Commodities Pvt Ltd.

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.