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GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED

CIN : U74999WB2011PTC160828
|
ROC : RoC-Kolkata
Active
Last Updated On : 15-12-2022
CINU74999WB2011PTC160828
Company NameGAGANDEEP COMMODITIES TRADE PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number160828
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,52,77,920
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-03-2011
Registered AddressFLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
Email Idsnowtemp@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00933771SUNDEEP KEDIA05-07-2016
00951612SUJAY BHOWAL05-07-2016
08916614KESHHAV KUMAR13-10-2020
GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-03-2011. Its Corporate Identification Number (CIN) is U74999WB2011PTC160828, and it carries the registration number 160828. Currently, its eFiling status is listed as Active”.
From a financial standpoint, GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,52,77,920. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN. Correspondence or inquiries may be sent to the official email address, snowtemp@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED?
    FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
  • Who are the owners / directors of GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED?
    • SUNDEEP KEDIA
    • SUJAY BHOWAL
    • KESHHAV KUMAR
  • How can I contact GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED?
  • When was GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED established?
    It was founded on 16-03-2011 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-41,52,500
MGT-71,43,500
Total Penalty2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)29,600

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.