Gitaneel Commodities Pvt Ltd - Company overview

Gitaneel Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1994PTC066969…

1994-12-29 Uluberia - I, West Bengal Active Unlisted Active Compliant
Connect MCP
GC Gitaneel Commodities Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹50–100 Cr
FY 2017
TOTAL ASSETS
₹50–100 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.86 cr
AUTHORISED CAPITAL
2.86 cr
COMPANY AGE
31 Years 9 Months
since 1994-12-29
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
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 Gitaneel 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (50) and company-foundation signals.
  • Operating for 31+ 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 2022 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BIDYUT BHAWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Gitaneel Commodities Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Gitaneel Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1994PTC066969). Business overview includes Financial Services (Financial & Credit Leasing), incorporated on December 29, 1994 (32+ years old), based in Uluberia - I. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 92/1,, Uluberia - I, West Bengal - 711107
Legal NameGitaneel Commodities Pvt Ltd
CIN / LLPINU51109WB1994PTC066969
Company No.066969
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-12-29
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Gitaneel Commodities Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

B
Director | Since 2021-03-23 | DIN: 07840472
A
Director | Since 2022-09-16 | DIN: 09487369

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹50–100 Cr

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial and Credit leasing activities99.74000000

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

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Gitaneel 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

MCA Filings & Documents of Gitaneel 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
Frequently Asked Questions about Gitaneel Commodities Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Gitaneel Commodities Pvt Ltd?
The Corporate Identification Number (CIN) for Gitaneel Commodities Pvt Ltd is U51109WB1994PTC066969. 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 066969 as per MCA.
When was Gitaneel Commodities Pvt Ltd incorporated?
Gitaneel Commodities Pvt Ltd was incorporated 31 years 9 months ago on 29 Dec 1994.
Who are the current board members and directors of Gitaneel Commodities Pvt Ltd?
Gitaneel Commodities Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gitaneel Commodities Pvt Ltd?
Gitaneel Commodities Pvt Ltd is registered in Uluberia - I, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Gitaneel Commodities Pvt Ltd?
Gitaneel Commodities Pvt Ltd ROC code is Roc Kolkata Ii.
What is the company classification of Gitaneel Commodities Pvt Ltd?
Gitaneel Commodities Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Gitaneel Commodities Pvt Ltd - is it listed or unlisted?
Gitaneel Commodities Pvt Ltd is a Unlisted company.
What is the current status of Gitaneel Commodities Pvt Ltd?
Gitaneel Commodities Pvt Ltd is currently Active and registered in Uluberia - I, West Bengal, India.
What industry or business activity is Gitaneel Commodities Pvt Ltd associated with?
Gitaneel Commodities Pvt Ltd lists activity aligned with: Financial Services - Financial & Credit Leasing - Financial and Credit leasing activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Gitaneel Commodities Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Gitaneel 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 Gitaneel 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.