Gandha Commodities Pvt Ltd - Company overview

Gandha Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1996PTC078215).…

1996-03-19 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
28.85 Lakh
COMPANY AGE
30 Years 3 Months
since 1996-03-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-03-04 02:16:41

Company Health Scores

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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
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

Gandha Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1996PTC078215). Business overview includes Machinery and Equipment (Industrial Machinery Retail & Distribution), incorporated on March 19, 1996 (30+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Industrial Machinery Retail & Distribution
  • Location Siddha Gibson, Ground Floor, Kolkata, West Bengal - 700069
  • Website dkbanerjeeandco.com
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

Financial Performance of Gandha Commodities Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
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Financial Ratios

Revenue P/L EBITDA

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Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Gandha Commodities Pvt Ltd (4)

S
Director | Since 2022-12-14 | DIN: 00130806
C
Director | Since 2019-05-08 | DIN: 07997078
H
Director | Since 2022-12-14 | DIN: 00200820
S
Director | Since 2019-05-08 | DIN: 08418434

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-51.43
Trade-31.84

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Gandha Commodities Pvt Ltd
What is CIN of Gandha Commodities Pvt Ltd?
The Corporate Identification Number (CIN) for Gandha Commodities Pvt Ltd is U51909WB1996PTC078215. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 078215 as per MCA.
When was Gandha Commodities Pvt Ltd incorporated?
Gandha Commodities Pvt Ltd was incorporated 30 years 3 months ago on 19 Mar 1996.
What is paid-up capital and authorised share capital of Gandha Commodities Pvt Ltd?
The paid-up capital of Gandha Commodities Pvt Ltd is ₹ 2,885,200.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of Gandha Commodities Pvt Ltd?
Gandha Commodities Pvt Ltd shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gandha Commodities Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Gandha Commodities Pvt Ltd is Siddha Gibson, Ground Floor, Premises No 1, Gibson Lane, Kolkata, West Bengal, 700069, India.
What is the official website of Gandha Commodities Pvt Ltd?
The official website of Gandha Commodities Pvt Ltd is https://dkbanerjeeandco.com.
What is the ROC code of Gandha Commodities Pvt Ltd?
Gandha Commodities Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Gandha Commodities Pvt Ltd?
Gandha Commodities Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Gandha Commodities Pvt Ltd - is it listed or unlisted?
Gandha Commodities Pvt Ltd is a Unlisted company.
What is the current status of Gandha Commodities Pvt Ltd?
Gandha Commodities Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Gandha Commodities Pvt Ltd associated with?
Gandha Commodities Pvt Ltd lists activity aligned with: Machinery and Equipment - Industrial Machinery Retail & Distribution - Real Estate. See the Overview and Competition sections for fuller industry context.
Does Gandha Commodities Pvt Ltd have GST registrations on file?
Gandha Commodities Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Gandha Commodities Pvt Ltd?
Use the official website at https://dkbanerjeeandco.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Gandha Commodities Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Gandha Commodities Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.