Galleon Distributors Pvt.Ltd.
About Galleon Distributors Pvt.Ltd.
Data last updated: 22 July 2025
Galleon Distributors Pvt.Ltd. 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 bfsi, a part of the broader financial services sector. Incorporated on 17 February 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC068469.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.66 Cr. It was led by directors Dinesh Agarwal and Sangita Agarwal.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 305 Mangalam – A 24 Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹18.46 Lakh, a growth of 23% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹35.45 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address305 Mangalam – A 24 Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Bfsi, Commercial Banks, Financial Activities
- 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 Galleon Distributors Pvt.Ltd.
Galleon Distributors Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Galleon Distributors Pvt.Ltd.
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 Galleon Distributors Pvt.Ltd.
Galleon Distributors Pvt.Ltd. is audited by T.R.TIBREWALA & 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 |
|---|---|---|---|
| T.R.TIBREWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Galleon Distributors Pvt.Ltd.
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 Galleon Distributors Pvt.Ltd.
Galleon Distributors Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Agarwal | Director | 10 Oct 2006 | 19 Years 9 Months | As last reported |
| Sangita Agarwal | Director | 10 Oct 2006 | 19 Years 9 Months | As last reported |
Financials of Galleon Distributors Pvt.Ltd. FY 2017 filings available
Galleon Distributors Pvt.Ltd. reported revenue of ₹18.46 Lakh (up 23.00% YoY) for FY 2018.
Ten-year financial statements for Galleon Distributors Pvt.Ltd.
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 Galleon Distributors Pvt.Ltd.
Shareholding and ownership data for Galleon Distributors Pvt.Ltd.
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.
Charges & Borrowings of Galleon Distributors Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2012 | Others | ₹1.15 Cr | Satisfied |
| 14 Jun 2007 | Ing Vysya Bank Limited | ₹34.3 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Galleon Distributors Pvt.Ltd.
View historical data on people associated with Galleon Distributors Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Galleon Distributors Pvt.Ltd.
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 Galleon Distributors Pvt.Ltd.
GST registrations and filing compliance for Galleon Distributors Pvt.Ltd.
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 Galleon Distributors Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Galleon Distributors Pvt.Ltd.
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 Galleon Distributors Pvt.Ltd.
MSME payment history for Galleon Distributors Pvt.Ltd.
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 Galleon Distributors Pvt.Ltd.
Corporate group structure for Galleon Distributors Pvt.Ltd.
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 Galleon Distributors Pvt.Ltd.
MCA filings and documents for Galleon Distributors Pvt.Ltd.
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 Galleon Distributors Pvt.Ltd.
Frequently Asked Questions about Galleon Distributors Pvt.Ltd.
Galleon Distributors Pvt.Ltd. 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.
Galleon Distributors Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 February 1995 and is registered under CIN U51909WB1995PTC068469. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Galleon Distributors Pvt.Ltd. was incorporated on 17 February 1995. Registered with ROC Kolkata.
The current directors of Galleon Distributors Pvt.Ltd. are:
- Dinesh Agarwal - Director
- Sangita Agarwal - Director
The CIN (Corporate Identification Number) of Galleon Distributors Pvt.Ltd. is U51909WB1995PTC068469. 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 Galleon Distributors Pvt.Ltd. is financial services. The company specifically operates in bfsi.