Gagan Dealtrade Private Limited
About Gagan Dealtrade Private Limited
Data last updated: 25 July 2025
Gagan Dealtrade Private Limited is a private limited company based in Guwahati, Assam, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 08 February 2010, the company has been in operation for over 16 years.
Registered with ROC Guwahati under CIN U52390AS2010PTC012145.
Capital: an authorised share capital of ₹11.5 Lakh and a paid-up capital of ₹11.44 Lakh.
Last AGM: 07 September 2019. Financial statements filed for year ended 31 March 2019. Office: N.H. – 37 Garchuk, Guwahati, Assam, India – 781035.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.01 Cr, a growth of 5% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.5 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressN.H. – 37 Garchuk, Guwahati, Assam, India – 781035
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Gagan Dealtrade Private Limited
Gagan Dealtrade Private Limited has one previous CIN (Corporate Identification Number): U52390WB2010PTC141949. The current CIN is U52390AS2010PTC012145, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52390AS2010PTC012145 | Current |
| U52390WB2010PTC141949 | Previous |
Business Activity of Gagan Dealtrade Private Limited
Gagan Dealtrade Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Gagan Dealtrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Gagan Dealtrade Private Limited
Gagan Dealtrade Private Limited is audited by B K TANTIA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B K TANTIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gagan Dealtrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Gagan Dealtrade Private Limited
Gagan Dealtrade Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Gagan Dealtrade Private Limited FY 2019 filings available
Gagan Dealtrade Private Limited reported revenue of ₹1.01 Cr (up 5.00% YoY) for FY 2019.
Ten-year financial statements for Gagan Dealtrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Gagan Dealtrade Private Limited
Shareholding and ownership data for Gagan Dealtrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Gagan Dealtrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2015 | Federal Bank of Iindia | ₹1.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gagan Dealtrade Private Limited
View historical data on people associated with Gagan Dealtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gagan Dealtrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Gagan Dealtrade Private Limited
GST registrations and filing compliance for Gagan Dealtrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gagan Dealtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Gagan Dealtrade Private Limited
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- Rating history
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MSME Payment Delays by Gagan Dealtrade Private Limited
MSME payment history for Gagan Dealtrade Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Gagan Dealtrade Private Limited
Corporate group structure for Gagan Dealtrade Private Limited
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MCA Filings & Documents of Gagan Dealtrade Private Limited
MCA filings and documents for Gagan Dealtrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Gagan Dealtrade Private Limited
Frequently Asked Questions about Gagan Dealtrade Private Limited
Gagan Dealtrade Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Gagan Dealtrade Private Limited is a former company now converted to LLP, previously operating as a private limited company in the transport and logistics sector based in Guwahati, Assam, India. It was incorporated on 08 February 2010 and is registered under CIN U52390AS2010PTC012145. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Gagan Dealtrade Private Limited is U52390AS2010PTC012145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gagan Dealtrade Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services.
Gagan Dealtrade Private Limited was incorporated on 08 February 2010. Registered with ROC Guwahati.
Gagan Dealtrade Private Limited can be reached at the registered office: N.H. – 37 Garchuk, Guwahati, Assam, India – 781035.