Gainwell Tradecom Private Limited
About Gainwell Tradecom Private Limited
Data last updated:
Gainwell Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 24 February 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC159729.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rashmi Saraf and Rajiv Saraf.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at P – 128 Lake Town Block – B, Kolkata, West Bengal, India – 700089.
Its group structure included 1 subsidiary.
Company details
Contact details
Gainwell Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP – 128 Lake Town Block – B, Kolkata, West Bengal, India – 700089
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Gainwell Tradecom Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Gainwell Tradecom Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gainwell Tradecom Private Limited, buy the company report.
Board of directors of Gainwell Tradecom Private Limited
Gainwell Tradecom has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Saraf | Director | 25 May 2012 | 14 Years 5 Months | As last reported |
| Rajiv Saraf | Director | 25 May 2012 | 14 Years 5 Months | As last reported |
Auditor
Gainwell Tradecom Private Limited is audited by CHHAPARIA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHHAPARIA & ASSOCIATES | FY 2019 | 322169E |
Shareholding
The shareholding of Gainwell Tradecom Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Gainwell Tradecom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gainwell Tradecom Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gainwell Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Gainwell Tradecom has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Escort Commotrade Private Limited | U74999WB2011PTC159672 |
To see the full group structure of Gainwell Tradecom Private Limited, buy the company report.
GST
No GST registration is on our record for Gainwell Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gainwell Tradecom Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Sarita Bhawsingka ceased to be Director on 06 Sep 2012.
Frequently asked questions
Gainwell Tradecom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Gainwell Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 24 February 2011 and is registered under CIN U51909WB2011PTC159729. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Gainwell Tradecom was incorporated on 24 February 2011. It is registered with the Registrar of Companies, Kolkata.
Gainwell Tradecom had 2 directors:
- Rashmi Saraf - Director
- Rajiv Saraf - Director
The CIN (Corporate Identification Number) of Gainwell Tradecom is U51909WB2011PTC159729. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gainwell Tradecom is at P – 128 Lake Town Block – B, Kolkata, West Bengal, India – 700089.
The latest financial statements of Gainwell Tradecom on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Gainwell Tradecom operated in the trading industry, in the specialty segment.
Sarita Bhawsingka ceased to be Director on 06 Sep 2012. Subhradeep Chatterjee ceased to be Director on 06 Sep 2012. Rajiv Saraf was appointed as Director on 25 May 2012. Gainwell Tradecom has 5 board changes on record in total.
The compliance status of Gainwell Tradecom is compliant as of 08 August 2026.