Gam Tradefin Pvt.Ltd.
About Gam Tradefin Pvt.Ltd.
Data last updated:
Gam Tradefin Pvt.Ltd. 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 03 August 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC073338.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3,000.
The registered office was at 8 Camac St6Th Floor, Kolkata, West Bengal, India – 700017.
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- Registered Address8 Camac St6Th Floor, Kolkata, West Bengal, India – 700017
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Gam Tradefin Pvt.Ltd.
Financial statements from 2015
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.
Board of Directors of Gam Tradefin Pvt.Ltd.
No directors are listed for Gam Tradefin in the MCA records available to us.
Charges & Borrowings of Gam Tradefin Pvt.Ltd.
Gam Tradefin Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gam Tradefin Pvt.Ltd.
Employment history and EPFO contributions of people linked to Gam Tradefin.
Employee and EPFO history
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.
Recent Activity on Gam Tradefin Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Gam Tradefin Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
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 Gam Tradefin Pvt.Ltd.
MSME payment history
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 Gam Tradefin Pvt.Ltd.
Corporate group structure
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.
GST Compliance of Gam Tradefin Pvt.Ltd.
GST registrations and filing compliance
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.
MCA Filings & Documents of Gam Tradefin Pvt.Ltd.
MCA filings and documents
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.
Frequently Asked Questions about Gam Tradefin Pvt.Ltd.
Gam Tradefin 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.
Gam Tradefin was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 03 August 1995 and is registered under CIN U51909WB1995PTC073338. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Gam Tradefin is U51909WB1995PTC073338. 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 Gam Tradefin is at 8 Camac St6Th Floor, Kolkata, West Bengal, India – 700017.
Gam Tradefin was incorporated on 03 August 1995. It is registered with the Registrar of Companies, Kolkata.
Gam Tradefin has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3,000.
Gam Tradefin operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Gam Tradefin is not listed on any stock exchange. It is an unlisted company.
Gam Tradefin can be reached at its registered office: 8 Camac St6Th Floor, Kolkata, West Bengal, India – 700017.