Gagandeep Logistics Merchants Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Gagandeep Logistics Merchants Private Limited

Gagandeep Logistics Merchants Private Limited, a struck off private limited company, was established on 11 November 2011 in Kolkata, West Bengal, India. Engaging in other services within the business services sector, it holds CIN: U74999WB2011PTC169318. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.95 M and a paid-up capital of ₹0.74 M.

It upholds a active non-compliant status. Its leadership includes Rajib Dutta (Director), Mahesh Kumar Saraf (Director), Nagraj Gupta (Director). Past directors included Narayan Kumar Patodia, Binay Sharma, Amit Jaiswal. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 52 Weston Street, Kolkata, West Bengal, 700012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999WB2011PTC169318

  • Registration Number

    169318

  • Incorporation Date

    11 November 2011

  • Authorized Capital

    ₹0.95 M

  • Paid-Up Capital

    ₹0.74 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.95 M
  • Paid Up Capital ₹ 0.74 M
  • Company Age 14 Year, 3 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Gagandeep Logistics Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Gagandeep Logistics Merchants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Gagandeep Logistics Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajib Dutta Director 29 Nov 2013 Current
Mahesh Kumar Saraf Director 29 Nov 2013 Current
Nagraj Gupta Director 30 May 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 May 2012 Past
Pramod Abcsdd Director 01 Aug 2012 Past
Pramod Abcsdd Director 02 Sep 2013 Past
Pramod Abcsdd Director 14 Aug 2012 Past
Pramod Abcsdd Director 31 May 2016 Past
Pramod Abcsdd Director 14 Aug 2012 Past

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Financial Performance of Gagandeep Logistics Merchants.

Gagandeep Logistics Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Gagandeep Logistics Merchants revenue growth over time
Gagandeep Logistics Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Gagandeep Logistics Merchants?

In 2017, Gagandeep Logistics Merchants had a promoter holding of 13.58% and a public holding of 86.42%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Gagandeep Logistics Merchants?

Unlock and access historical data on people associated with Gagandeep Logistics Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Gagandeep Logistics Merchants
Recent Activity within the Organization
  • Annual General Meeting

    The activity Gagandeep Logistics Merchants Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Gagandeep Logistics Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Nagraj Gupta was appointed as a Director was appointed as a Director on 30 May 2016 & has been associated with this company since 9 years 9 months . was completed.

  • Director Appointment

    The activity Rajib Dutta was appointed as a Director was appointed as a Director on 29 Nov 2013 & has been associated with this company since 12 years 3 months . was completed.

  • Director Appointment

    The activity Mahesh Kumar Saraf was appointed as a Director was appointed as a Director on 29 Nov 2013 & has been associated with this company since 12 years 3 months . was completed.

  • Company Incorporation

    Gagandeep Logistics Merchants Private Limited was registered on 11 Nov 2011 with Roc Kolkata & aged 14 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Gagandeep Logistics Merchants Private Limited?

The CIN of Gagandeep Logistics Merchants Private Limited is U74999WB2011PTC169318.

Where is Gagandeep Logistics Merchants Private Limited headquartered?

Gagandeep Logistics Merchants Private Limited is headquartered at 52 Weston Street, Kolkata, West Bengal, 700012.

When was Gagandeep Logistics Merchants Private Limited incorporated?

Gagandeep Logistics Merchants Private Limited was incorporated on 11 November 2011.

Who are the current directors of Gagandeep Logistics Merchants Private Limited?

The current directors of Gagandeep Logistics Merchants Private Limited are

What is the primary industry of Gagandeep Logistics Merchants Private Limited?

The primary industry of Gagandeep Logistics Merchants Private Limited is Business Services.

Is Gagandeep Logistics Merchants Private Limited a listed company?

Gagandeep Logistics Merchants Private Limited is unlisted.

What is the capital structure of Gagandeep Logistics Merchants Private Limited?

The authorized capital of Gagandeep Logistics Merchants Private Limited is ₹0.95 M, and the paid-up capital is ₹0.74 M.

What is the compliance status of Gagandeep Logistics Merchants Private Limited?

The compliance status of Gagandeep Logistics Merchants Private Limited is Active Non-Compliant.

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