Gannet Traders Private Limited
About Gannet Traders Private Limited
Data last updated:
Gannet Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 24 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U01100WB2010PTC149177. Its GSTIN is 16AADCG8081D1ZP (Tripura).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.7 Lakh. It is led by directors Suresh Halder and Pawan Shaw.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Premise No. P56/1 Strand Bank Road 2nd Floor, Kolkata, West Bengal, India – 700006.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Gannet Traders has one previous CIN (Corporate Identification Number): U74120WB2010PTC149177. The current CIN is U01100WB2010PTC149177, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01100WB2010PTC149177 | Current |
| U74120WB2010PTC149177 | Previous |
Contact details
Gannet Traders Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressPremise No. P56/1 Strand Bank Road 2nd Floor, Kolkata, West Bengal, India – 700006
- IndustryFood and Beverages, Edible Oils & Cooking Fats
To see the full contact details of Gannet Traders 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
Business activity
The main business activity of Gannet Traders is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Gannet Traders Private Limited, buy the company report.
Financials of Gannet Traders Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gannet Traders Private Limited, buy the company report.
Board of directors of Gannet Traders Private Limited
Gannet Traders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Halder | Director | 16 May 2019 | 7 Years 5 Months | Current |
| Pawan Shaw | Director | 20 Dec 2018 | 7 Years 10 Months | Current |
Auditor
Gannet Traders Private Limited is audited by S ROY & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S ROY & ASSOCIATES | FY 2022 | 310039E |
Shareholding
The shareholding of Gannet Traders Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Gannet Traders Private Limited, buy the company report.
Legal cases
Gannet Traders Private Limited has 4 court cases on record: 3 filed by Gannet Traders, 1 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 2 |
| District courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Anr | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
To see the full case history of Gannet Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gannet Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gannet Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 16AADCG8081D1ZP | Tripura | Active | 10 Jun 2019 |
To see the full GST registrations and return filing status of Gannet Traders Private Limited, buy the company report.
Recent activity
Gannet Traders Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Pawan Shaw ceased to be Additional Director on 10 Sep 2019.
1 earlier event is in the company report.
Frequently asked questions
Gannet Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 24 May 2010 (16+ years old) and is registered under CIN U01100WB2010PTC149177.
Gannet Traders has 2 current directors:
- Suresh Halder - Director
- Pawan Shaw - Director
The latest financial statements of Gannet Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Gannet Traders is 16AADCG8081D1ZP, registered in Tripura.
The CIN (Corporate Identification Number) of Gannet Traders is U01100WB2010PTC149177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gannet Traders has 4 court cases on record: 3 filed by the company and 1 filed against it. 3 are pending. Most are in the high courts.
Gannet Traders was incorporated on 24 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Pawan Shaw ceased to be Additional Director on 10 Sep 2019. Suresh Halder ceased to be Director on 09 Sep 2019. Prodiptto Majumder ceased to be Director on 16 May 2019. Gannet Traders has 10 board changes on record in total.
The registered office of Gannet Traders is at Premise No. P561 Strand Bank Road 2nd Floor, Kolkata, West Bengal, India – 700006.
Gannet Traders operates in the food and beverages industry, in the edible oils and cooking fats segment.