Gajanand Commodities Private Limited
About Gajanand Commodities Private Limited
Data last updated:
Gajanand Commodities Private Limited is a private limited company based in Hyderabad, Telangana, 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 contract-based services, a part of the broader business services sector. Incorporated on 09 September 2003, the company has been in operation for over 23 years.
Registered with ROC Hyderabad under CIN U51100TG2003PTC076440.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹55 Lakh. It is led by directors Manoj Bhupatrai Shah and Nisha Manoj Shah.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Shop No. 9 – A Ratan Mall Shopping Complex Chaderghat High School Lane Abids, Hyderabad, Telangana, India – 500001.
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 AddressShop No. 9 – A Ratan Mall Shopping Complex Chaderghat High School Lane Abids, Hyderabad, Telangana, India – 500001
- IndustryBusiness Services, Contractual Work, 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
CIN History of Gajanand Commodities
Gajanand Commodities has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100TG2003PTC076440, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100TG2003PTC076440 | Current |
| U51100AP2003PTC076440 | Previous |
| U51100MH2003PTC142109 | Previous |
Board of Directors of Gajanand Commodities Private Limited
Gajanand Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Bhupatrai Shah Also directs: Gajanand Stock Brokers LLP, Shrimad Rajchandra Jivadaya Foundation | Director | 09 Sep 2003 | 23 Years 0 Months | As last reported |
| Nisha Manoj Shah Also directs: Gajanand Stock Brokers LLP | Director | 09 Sep 2003 | 23 Years 0 Months | As last reported |
Financials of Gajanand Commodities Private Limited FY 2014 filings available
Ten-year financial statements for Gajanand Commodities Private Limited
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.
Charges & Borrowings of Gajanand Commodities
Gajanand Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gajanand Commodities
Employment history and EPFO contributions of people linked to Gajanand Commodities.
Employee and EPFO history for Gajanand Commodities Private Limited
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.
GST Compliance of Gajanand Commodities
GST registrations and filing compliance for Gajanand Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Gajanand Commodities
Credit ratings, litigation, and regulatory alerts for Gajanand Commodities Private Limited
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 Gajanand Commodities
MSME payment history for Gajanand Commodities Private Limited
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 Gajanand Commodities
Corporate group structure for Gajanand Commodities Private Limited
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.
MCA Filings & Documents of Gajanand Commodities
MCA filings and documents for Gajanand Commodities Private Limited
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.
Recent Activity on Gajanand Commodities
Frequently Asked Questions about Gajanand Commodities Private Limited
Gajanand Commodities 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.
Gajanand Commodities is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 09 September 2003 and is registered under CIN U51100TG2003PTC076440. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Gajanand Commodities is U51100TG2003PTC076440. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Gajanand Commodities are:
- Manoj Bhupatrai Shah - Director
- Nisha Manoj Shah - Director
The primary industry of Gajanand Commodities is business services. The company specifically operates in contractual work.
Gajanand Commodities was incorporated on 09 September 2003. Registered with ROC Hyderabad.