Gaurav Commodeal Private Limited
About Gaurav Commodeal Private Limited
Data last updated:
Gaurav Commodeal Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 07 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65100WB1997PTC234821.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.94 Cr. It is led by directors including Pradeep Kumar Dhandhania and Amit Bajoria.
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 2B Mahendra Road, Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2023, the company reported a revenue of ₹39.74 Cr, a growth of 95% compared to the previous year. For the same year it recorded a net profit of ₹19.27 Cr (net margin 48.5%) and EBITDA of ₹33.33 Cr (EBITDA margin 83.9%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years.
Court records list 6 cases involving the company, including 4 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Gaurav Commodeal Private Limited
Gaurav Commodeal has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100WB1997PTC234821, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100WB1997PTC234821 | Current |
| U65100AS1997PTC012146 | Previous |
| U51909WB1997PTC082531 | Previous |
| U51909AS1997PTC012146 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2B Mahendra Road, Kolkata, West Bengal, India – 700025
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Gaurav Commodeal Private Limited
The main business activity of Gaurav Commodeal is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Gaurav Commodeal Private Limited FY 2025 filings available
Gaurav Commodeal Private Limited reported revenue of ₹39.74 Cr (up 95% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Gaurav Commodeal Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 15% over three years, including 95% growth in the latest year. EBITDA rose 143% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Gaurav Commodeal Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹39.74 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹33.33 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹19.27 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Gaurav Commodeal Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 83.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 48.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Gaurav Commodeal are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Gaurav Commodeal Private Limited
Gaurav Commodeal has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Dhandhania Also directs: Green Gold Mercantile Pvt. Ltd., Trigger Supply Pvt Ltd, Laxminarayan Vyapaar Private Limited and 5 more | Director | 30 Mar 2011 | 15 Years 6 Months | Current |
| Amit Bajoria | Director | 30 Mar 2011 | 15 Years 6 Months | Current |
| Mukesh Khaitan Also directs: Green Gold Mercantile Pvt. Ltd., Trigger Supply Pvt Ltd, Amigo Trexim Private Limited and 5 more | Additional Director | 31 Mar 2025 | 1 Years 6 Months | Current |
Peer Comparison of Gaurav Commodeal Private Limited
Gaurav Commodeal Private Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sagar Deposits and Advances Limited | ₹40.67 Cr (FY 2025) | •••• | •••• | 41.0% | •••• | Jaipur, Rajasthan, India |
| Khandelwal Finance Pvt Ltd | ₹40.56 Cr (FY 2020) | •••• | •••• | 5235.0% | •••• | Kolkata, West Bengal, India |
| Ashok Investors Trust Limited. | ₹40.41 Cr (FY 2025) | •••• | •••• | 317.0% | •••• | Mumbai, Maharashtra, India |
| Aadhar Financial Services Limited | ₹40.09 Cr (FY 2024) | •••• | •••• | 55.0% | •••• | New Delhi, Delhi, India |
| Gwalior Webbing Co. Pvt. Ltd. | ₹39.81 Cr (FY 2025) | •••• | •••• | 216.0% | •••• | Kolkata, West Bengal, India |
| Gaurav Commodeal Private Limited this company | ₹39.74 Cr (FY 2023) | •••• | •••• | 95.0% | •••• | Kolkata, West Bengal, India |
| Pan Merchants Pvt Ltd | ₹39.57 Cr (FY 2024) | •••• | •••• | 608.0% | •••• | Kolkata, West Bengal, India |
| Maharashtra Cooperative Development Corporation Limited | ₹39.51 Cr (FY 2022) | •••• | •••• | 291.0% | •••• | Pune, Maharashtra, India |
| Greencrest Financial Services Limited Listed | ₹39.27 Cr (FY 2024) | •••• | •••• | 60.0% | •••• | Kolkata, West Bengal, India |
| Sterling Megabucks Pvt. Ltd. | ₹39.25 Cr (FY 2025) | •••• | •••• | 117.0% | •••• | Kolkata, West Bengal, India |
| S K Growth Fund Pvt Ltd | ₹39.2 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Gaurav Commodeal by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Gaurav Commodeal Private Limited
Gaurav Commodeal Private Limited is audited by MORE & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MORE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gaurav Commodeal Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gaurav Commodeal Private Limited
Gaurav Commodeal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Gaurav Commodeal Private Limited
Gaurav Commodeal Private Limited has 6 court cases on record: 4 filed by Gaurav Commodeal, 2 where it is another party. 1 case is pending and 5 are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 1 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Pending |
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
| Gauhati High Court | Court case (Co.Pet.) | Company is another party | Disposed |
| Gauhati High Court | Court case (Co.Appl.) | Company is another party | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Gaurav Commodeal Private Limited
Employment history and EPFO contributions of people linked to Gaurav Commodeal.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Gaurav Commodeal Private Limited
Gaurav Commodeal has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Recent Activity on Gaurav Commodeal Private Limited
Gaurav Commodeal Private Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Mukesh Khaitan was appointed as Additional Director on 31 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Gaurav Commodeal Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gaurav Commodeal Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gaurav Commodeal Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Gaurav Commodeal Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gaurav Commodeal Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Gaurav Commodeal Private Limited
Gaurav Commodeal is an active private limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 07 January 1997 (29+ years old) and is registered under CIN U65100WB1997PTC234821.
Gaurav Commodeal reported revenue of ₹39.74 Cr for FY 2023 (up 95% YoY).
Gaurav Commodeal has 3 current directors:
- Pradeep Kumar Dhandhania - Director
- Amit Bajoria - Director
- Mukesh Khaitan - Additional Director
Gaurav Commodeal reported a net profit of ₹19.27 Cr (net margin 48.5%) and EBITDA of ₹33.33 Cr (EBITDA margin 83.9%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Gaurav Commodeal is 15% over three years. In the latest year (FY 2023) revenue rose 95%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Gaurav Commodeal is U65100WB1997PTC234821. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gaurav Commodeal has 6 court cases on record: 4 filed by the company. 1 is pending.
Gaurav Commodeal was incorporated on 07 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Gaurav Commodeal by revenue are Sagar Deposits and Advances Limited, Khandelwal Finance Pvt Ltd, Ashok Investors Trust Limited, Aadhar Financial Services Limited, Gwalior Webbing Co. Pvt. Ltd. and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Mukesh Khaitan was appointed as Additional Director on 31 Mar 2025. Ashok Kumar Agarwal ceased to be Director on 12 Jan 2012. Jeevan Kumar Kesan ceased to be Director on 12 Jan 2012. Gaurav Commodeal has 7 board changes on record in total.
The registered office of Gaurav Commodeal is at 2B Mahendra Road, Kolkata, West Bengal, India – 700025.