Gajvani Agencies Private Limited
About Gajvani Agencies Private Limited
Data last updated:
Gajvani Agencies 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 17 February 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC159355.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.95 Lakh. It was led by directors Akshay Kumar and Alok Kumar.
Its last annual general meeting (AGM) was held on 08 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 121 N. S. Road Kolkata, West Bengal, India – 700001.
Its group structure included 1 subsidiary.
Company details
Contact details
Gajvani Agencies Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address121 N. S. Road Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Gajvani Agencies Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Gajvani Agencies Private Limited
FY 2018 filings availableGajvani Agencies Private Limited reported revenue of ₹5,500 for FY 2018.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gajvani Agencies Private Limited, buy the company report.
Board of directors of Gajvani Agencies Private Limited
Gajvani Agencies has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Kumar | Director | 19 May 2017 | 9 Years 5 Months | As last reported |
| Alok Kumar | Director | 06 May 2019 | 7 Years 6 Months | As last reported |
Auditor
Gajvani Agencies Private Limited is audited by SHRADHA LUNAWAT for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHRADHA LUNAWAT | FY 2017 | 069357 |
Shareholding
The shareholding of Gajvani Agencies Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Gajvani Agencies Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gajvani Agencies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gajvani Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Gajvani Agencies has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Vidyalaxmi Tradelink Private Limited | U51909WB2011PTC159367 |
To see the full group structure of Gajvani Agencies Private Limited, buy the company report.
GST
No GST registration is on our record for Gajvani Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gajvani Agencies Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Manas Kumar Panda ceased to be Director on 07 May 2019.
Frequently asked questions
Gajvani Agencies 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.
Gajvani Agencies was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 February 2011 and is registered under CIN U51909WB2011PTC159355. The company has been struck off by the Registrar of Companies and is no longer operational.
Gajvani Agencies had 2 directors:
- Akshay Kumar - Director
- Alok Kumar - Director
The CIN (Corporate Identification Number) of Gajvani Agencies is U51909WB2011PTC159355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gajvani Agencies is at 121 N. S. Road Kolkata, West Bengal, India – 700001.
Gajvani Agencies was incorporated on 17 February 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Gajvani Agencies on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 08 August 2018. Year-wise statements from 2015 are in the company report.
Gajvani Agencies operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Manas Kumar Panda ceased to be Director on 07 May 2019. Alok Kumar was appointed as Director on 06 May 2019. Smruti Ranjan Mishra ceased to be Director on 31 Jan 2019. Gajvani Agencies has 7 board changes on record in total.
The compliance status of Gajvani Agencies is active non-compliant as of 29 July 2026.
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