Gallon Securities Private Limited
About Gallon Securities Private Limited
Data last updated: 07 February 2026
Gallon Securities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 05 March 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U67120WB2004PTC098015.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Vishal Singhania and Prakash Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8 Camac Street Shantiniketan 7Th Floor Room No. 11 & 12, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2017, the company reported a revenue of ₹25,080.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 Camac Street Shantiniketan 7Th Floor Room No. 11 & 12, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, 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 Gallon Securities Private Limited
Gallon Securities Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Gallon Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Gallon Securities Private Limited
Gallon Securities Private Limited is audited by GUPTA SHOME & 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 |
|---|---|---|---|
| GUPTA SHOME & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gallon Securities 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 Gallon Securities Private Limited
Gallon Securities Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Vishal Singhania | Director | 21 Jan 2008 | 18 Years 6 Months | Current |
| Prakash Kumar Agarwal | Additional Director | 02 Apr 2019 | 7 Years 4 Months | Current |
Financials of Gallon Securities Private Limited FY 2025 filings available
Gallon Securities Private Limited reported revenue of ₹25,080 for FY 2017.
Ten-year financial statements for Gallon Securities Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Gallon Securities Private Limited
Shareholding and ownership data for Gallon Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Gallon Securities Private Limited
Gallon Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gallon Securities Private Limited
View historical data on people associated with Gallon Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gallon Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Gallon Securities Private Limited
GST registrations and filing compliance for Gallon Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Gallon Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Gallon Securities Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Gallon Securities Private Limited
MSME payment history for Gallon Securities 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
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Subsidiaries & Group Companies of Gallon Securities Private Limited
Corporate group structure for Gallon Securities Private Limited
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MCA Filings & Documents of Gallon Securities Private Limited
MCA filings and documents for Gallon Securities 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
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Recent Activity on Gallon Securities Private Limited
Frequently Asked Questions about Gallon Securities Private Limited
Gallon Securities Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 March 2004 (22+ years old) and is registered under CIN U67120WB2004PTC098015.
Gallon Securities Private Limited reported revenue of ₹25,080 for FY 2017.
The current directors of Gallon Securities Private Limited are:
- Vishal Singhania - Director
- Prakash Kumar Agarwal - Additional Director
The primary industry of Gallon Securities Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Gallon Securities Private Limited can be reached at the registered office: 8 Camac Street Shantiniketan 7Th Floor Room No. 11 & 12, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.