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GAGANDEEP TRADECOM PRIVATE LIMITED

CIN : U52390WB2010PTC144219
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 17-01-2021
CINU52390WB2010PTC144219
Company NameGAGANDEEP TRADECOM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number144219
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-03-2010
Registered Address15-B,CLIVE ROW KOLKATA Kolkata WB 700001 IN
Email Idclientservices@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM27-08-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00216634MANISH JAIN07-05-2013
00569317VIJAY SHANKAR GANERIWALA25-03-2011
06413197BIMAL KUMAR JAIN07-05-2013
GAGANDEEP TRADECOM 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 22-03-2010. Its Corporate Identification Number (CIN) is U52390WB2010PTC144219, and it carries the registration number 144219. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, GAGANDEEP TRADECOM PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 15-B,CLIVE ROW KOLKATA Kolkata WB 700001 IN. Correspondence or inquiries may be sent to the official email address, clientservices@hotmail.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 TRADECOM PRIVATE LIMITED?
    15-B,CLIVE ROW KOLKATA Kolkata WB 700001 IN
  • Who are the owners / directors of GAGANDEEP TRADECOM PRIVATE LIMITED?
    • MANISH JAIN
    • VIJAY SHANKAR GANERIWALA
    • BIMAL KUMAR JAIN
  • How can I contact GAGANDEEP TRADECOM PRIVATE LIMITED?
    clientservices@hotmail.com
  • When was GAGANDEEP TRADECOM PRIVATE LIMITED established?
    It was founded on 22-03-2010 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 25,81,200
MGT-7₹ 25,45,200
Total Penalty₹ 51,26,400
🎉90% WAIVER APPLIED
- ₹ 46,13,760
Amount Payable (10%)₹ 5,12,640
View Waiver Details →

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.