Gainwell Retails Private Limited
About Gainwell Retails Private Limited
Data last updated: 24 July 2025
Gainwell Retails Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 07 July 2011.
Registered with ROC Kolkata under CIN U70109WB2011PTC164603.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.4 Lakh. It was led by directors Koushik Biswas and Santosh Sonkar.
Last AGM: 23 July 2018. Financial statements filed for year ended 31 March 2018. Office: Kolkata, West Bengal.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.75 Lakh, a decline of 70% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPerfect Business Centres Cabin No.4N 36 Ganesh Chandra Avenue South Block 4Th, Floor, Kolkata, West Bengal, India – 700013
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Gainwell Retails Private Limited
Gainwell Retails Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Gainwell Retails Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gainwell Retails Private Limited
Gainwell Retails Private Limited is audited by PANKAJ MANIK AGARWAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJ MANIK AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Gainwell Retails Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Gainwell Retails Private Limited
Gainwell Retails Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Koushik Biswas | Director | 21 Mar 2017 | 9 Years 4 Months | As last reported |
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Santosh Sonkar
Also directs:
Skylark Abasan Private Limited, Subway Infrastructure Private Limited, Primerose Abasan Private Limited and 5 more
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Director | 31 Aug 2017 | 8 Years 10 Months | As last reported |
Financials of Gainwell Retails Private Limited FY 2018 filings available
Gainwell Retails Private Limited reported revenue of ₹1.75 Lakh (down 70.00% YoY) for FY 2018.
Ten-year financial statements for Gainwell Retails Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gainwell Retails Private Limited
Shareholding and ownership data for Gainwell Retails Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Gainwell Retails Private Limited
Gainwell Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gainwell Retails Private Limited
View historical data on people associated with Gainwell Retails Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gainwell Retails Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gainwell Retails Private Limited
GST registrations and filing compliance for Gainwell Retails 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 Gainwell Retails Private Limited
Credit ratings, litigation, and regulatory alerts for Gainwell Retails Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gainwell Retails Private Limited
MSME payment history for Gainwell Retails Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Gainwell Retails Private Limited
Corporate group structure for Gainwell Retails Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gainwell Retails Private Limited
MCA filings and documents for Gainwell Retails Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gainwell Retails Private Limited
Frequently Asked Questions about Gainwell Retails Private Limited
Gainwell Retails Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gainwell Retails Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 07 July 2011 and is registered under CIN U70109WB2011PTC164603. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gainwell Retails Private Limited are:
- Koushik Biswas - Director
- Santosh Sonkar - Director
The CIN (Corporate Identification Number) of Gainwell Retails Private Limited is U70109WB2011PTC164603. 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 Gainwell Retails Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Perfect Business Centres Cabin No.4N 36 Ganesh Chandra Avenue South Block 4Th, Floor, Kolkata, West Bengal, India – 700013.