Gunkali Commodities Pvt.Ltd. - Company overview

Gunkali Commodities Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1995PTC069148…

1995-03-10 Kolkata, West Bengal Active Unlisted Active Compliant
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GC Gunkali Commodities Pvt.Ltd.

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

REVENUE
₹1–5 Cr
▲ 527058.3%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 702.4%
FY 2023
EBITDA
₹1–10 Lakh
▲ 472.2%
FY 2023
NET WORTH
₹10–25 Cr
▲ 0.2%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -2.9%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.48 cr
AUTHORISED CAPITAL
1.80 cr
COMPANY AGE
31 Years 6 Months
since 1995-03-10
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2024-12-08 14:56:17
SATISFIED CHARGES
-
-

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

Health scores for Gunkali 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (90), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director IMRAJ ALI MOLLA 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 Gunkali Commodities Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Gunkali Commodities Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1995PTC069148). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 10, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 17,Colnel Biswas Road,Groundfloor P.S.Karaya, Kolkata, West Bengal - 700019
Legal NameGunkali Commodities Pvt.Ltd.
CIN / LLPINU51109WB1995PTC069148
Company No.069148
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-10
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Gunkali Commodities Pvt.Ltd. (5) Current board members from MCA filings, including designation and appointment details.

J
Director | Since 2000-03-03 | DIN: 00031313
I
Director | Since 2022-06-14 | DIN: 00031327
R
Director | Since 2012-03-26 | DIN: 00031348
I
Director | Since 2021-08-23 | DIN: 00031338
F
Director | Since 2022-06-14 | DIN: 07270594

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 527058.3%
P&L ₹1–10 Lakh ▲ 702.4%
EBITDA ₹1–10 Lakh ▲ 472.2%
Net worth ₹10–25 Cr ▲ 0.2%

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

9 years 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 Gunkali Commodities Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Gunkali 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

Credit Ratings, Litigation & Regulatory Alerts for Gunkali Commodities Pvt.Ltd. 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

MSME Payment Delays by Gunkali 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 Gunkali 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 Gunkali Commodities Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Gunkali Commodities Pvt.Ltd.?
The Corporate Identification Number (CIN) for Gunkali Commodities Pvt.Ltd. is U51109WB1995PTC069148. 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 069148 as per MCA.
When was Gunkali Commodities Pvt.Ltd. incorporated?
Gunkali Commodities Pvt.Ltd. was incorporated 31 years 6 months ago on 10 Mar 1995.
Who are the current board members and directors of Gunkali Commodities Pvt.Ltd.?
Gunkali Commodities Pvt.Ltd. shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gunkali Commodities Pvt.Ltd.?
Gunkali Commodities Pvt.Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Gunkali Commodities Pvt.Ltd.?
Gunkali Commodities Pvt.Ltd. ROC code is Roc Kolkata I.
What is the company classification of Gunkali Commodities Pvt.Ltd.?
Gunkali Commodities Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Gunkali Commodities Pvt.Ltd. - is it listed or unlisted?
Gunkali Commodities Pvt.Ltd. is a Unlisted company.
What is the current status of Gunkali Commodities Pvt.Ltd.?
Gunkali Commodities Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Gunkali Commodities Pvt.Ltd. associated with?
Gunkali Commodities Pvt.Ltd. lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Gunkali Commodities Pvt.Ltd. have GST registrations on file?
Gunkali 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.
What is the turnover or revenue of Gunkali 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 Gunkali 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.