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GALLON COMMODITIES PRIVATE LIMITED

CIN : U74999WB2004PTC100736
|
ROC : RoC-Kolkata
Active
Last Updated On : 26-05-2023
CINU74999WB2004PTC100736
Company NameGALLON COMMODITIES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number100736
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)66,20,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-12-2004
Registered Address8, CAMAC STREET, SHANTINIKETAN, 7TH FLOOR, ROOM NO. 11 & 12 KOLKATA WB 700017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00205423VISHAL SINGHANIA21-10-2005
00268966PEEYUSH JAIN17-11-2005
GALLON COMMODITIES 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 16-12-2004. Its Corporate Identification Number (CIN) is U74999WB2004PTC100736, and it carries the registration number 100736. Currently, its eFiling status is listed as Active”.
From a financial standpoint, GALLON COMMODITIES PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹66,20,000. 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 8, CAMAC STREET, SHANTINIKETAN, 7TH FLOOR, ROOM NO. 11 & 12 KOLKATA WB 700017 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 GALLON COMMODITIES PRIVATE LIMITED?
    8, CAMAC STREET, SHANTINIKETAN, 7TH FLOOR, ROOM NO. 11 & 12 KOLKATA WB 700017 IN
  • Who are the owners / directors of GALLON COMMODITIES PRIVATE LIMITED?
    • VISHAL SINGHANIA
    • PEEYUSH JAIN
  • How can I contact GALLON COMMODITIES PRIVATE LIMITED?
  • When was GALLON COMMODITIES PRIVATE LIMITED established?
    It was founded on 16-12-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,000
MGT-71,31,000
Total Penalty2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)26,800
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.