Gainwell Tradecom Private Limited
About Gainwell Tradecom Private Limited
Data last updated: 21 July 2025
Gainwell Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 24 February 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC159729.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rashmi Saraf and Rajiv Saraf.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: P – 128 Lake Town Block – B, Kolkata, West Bengal, India – 700089.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressP – 128 Lake Town Block – B, Kolkata, West Bengal, India – 700089
-
IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Gainwell Tradecom Private Limited
Gainwell Tradecom Private Limited is audited by CHHAPARIA & 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 |
|---|---|---|---|
| CHHAPARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gainwell Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gainwell Tradecom Private Limited
Gainwell Tradecom Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Rashmi Saraf | Director | 25 May 2012 | 14 Years 1 Months | As last reported |
| Rajiv Saraf | Director | 25 May 2012 | 14 Years 1 Months | As last reported |
Financials of Gainwell Tradecom Private Limited FY 2019 filings available
Ten-year financial statements for Gainwell Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gainwell Tradecom Private Limited
Shareholding and ownership data for Gainwell Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Gainwell Tradecom Private Limited
Gainwell Tradecom Private Limited has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Gainwell Tradecom Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Escort Commotrade Private Limited | U74999WB2011PTC159672 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Gainwell Tradecom Private Limited
Gainwell Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gainwell Tradecom Private Limited
View historical data on people associated with Gainwell Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gainwell Tradecom 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
Verified entity values are shown only after access is granted.
GST Compliance of Gainwell Tradecom Private Limited
GST registrations and filing compliance for Gainwell Tradecom 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gainwell Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Gainwell Tradecom 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gainwell Tradecom Private Limited
MSME payment history for Gainwell Tradecom 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gainwell Tradecom Private Limited
Corporate group structure for Gainwell Tradecom 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gainwell Tradecom Private Limited
MCA filings and documents for Gainwell Tradecom 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 Tradecom Private Limited
Frequently Asked Questions about Gainwell Tradecom Private Limited
Gainwell Tradecom Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Gainwell Tradecom Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 24 February 2011 and is registered under CIN U51909WB2011PTC159729. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Gainwell Tradecom Private Limited was incorporated on 24 February 2011. Registered with ROC Kolkata.
The current directors of Gainwell Tradecom Private Limited are:
- Rashmi Saraf - Director
- Rajiv Saraf - Director
The CIN (Corporate Identification Number) of Gainwell Tradecom Private Limited is U51909WB2011PTC159729. 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 Tradecom Private Limited is trading. The company specifically operates in specialty.