Gajgamini Commotrade Private Limited
About Gajgamini Commotrade Private Limited
Data last updated: 24 July 2025
Gajgamini Commotrade 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 28 March 2012.
Registered with ROC Kolkata under CIN U74999WB2012PTC178217.
Capital: an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹4.5 Lakh. It was led by directors Nakul Giri and Ayush Agarwal.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 5 Nawab Lane, Kolkata, West Bengal, India – 700007.
Its group structure included 1 subsidiary.
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 Address5 Nawab Lane, Kolkata, West Bengal, India – 700007
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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
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Business Activity of Gajgamini Commotrade Private Limited
Gajgamini Commotrade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Gajgamini Commotrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Gajgamini Commotrade Private Limited
Gajgamini Commotrade Private Limited is audited by MAHATO PRABIR & ASSOCIATES 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 |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gajgamini Commotrade 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 Gajgamini Commotrade Private Limited
Gajgamini Commotrade 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 |
|---|---|---|---|---|
| Nakul Giri | Director | 24 Mar 2017 | 9 Years 4 Months | As last reported |
| Ayush Agarwal | Director | 24 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Gajgamini Commotrade Private Limited FY 2017 filings available
Ten-year financial statements for Gajgamini Commotrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Gajgamini Commotrade Private Limited
Shareholding and ownership data for Gajgamini Commotrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Gajgamini Commotrade Private Limited
Gajgamini Commotrade Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Gajgamini Commotrade Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Mangalrashi Vintrade Private Limited | U74999WB2012PTC178226 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Gajgamini Commotrade Private Limited
Gajgamini Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gajgamini Commotrade Private Limited
View historical data on people associated with Gajgamini Commotrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gajgamini Commotrade 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 Gajgamini Commotrade Private Limited
GST registrations and filing compliance for Gajgamini Commotrade 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 Gajgamini Commotrade Private Limited
Credit ratings, litigation, and regulatory alerts for Gajgamini Commotrade 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 Gajgamini Commotrade Private Limited
MSME payment history for Gajgamini Commotrade 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 Gajgamini Commotrade Private Limited
Corporate group structure for Gajgamini Commotrade 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 Gajgamini Commotrade Private Limited
MCA filings and documents for Gajgamini Commotrade 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 Gajgamini Commotrade Private Limited
Frequently Asked Questions about Gajgamini Commotrade Private Limited
Gajgamini Commotrade 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.
Gajgamini Commotrade Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 March 2012 and is registered under CIN U74999WB2012PTC178217. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gajgamini Commotrade Private Limited are:
- Nakul Giri - Director
- Ayush Agarwal - Director
The CIN (Corporate Identification Number) of Gajgamini Commotrade Private Limited is U74999WB2012PTC178217. 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 Gajgamini Commotrade 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 5 Nawab Lane, Kolkata, West Bengal, India – 700007.