About Gandha Commodities Pvt Ltd
Data last updated:
Gandha Commodities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 19 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC078215. Its GSTIN is 19AABCG1966D1ZP (West Bengal).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.85 Lakh. It is led by directors including Sanjay Mehta and Chintan Mehta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹44.11 Lakh, a growth of 17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dkbanerjeeandco.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressSiddha Gibson Ground Floor, Premises No 1 Gibson Lane, Kolkata, West Bengal, India – 700069
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
Business Activity of Gandha Commodities
The main business activities of Gandha Commodities are wholesale and retail trade; repair of motor vehicles and motorcycles and real estate activities. In detail, this covers retail trade, except of motor vehicles and motorcycles and real estate activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Gandha Commodities Pvt Ltd
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gandha Commodities
Gandha Commodities Pvt Ltd is audited by Rahul Bansal & Associates for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rahul Bansal & Associates | Locked | Locked | Locked |
Complete auditor history for Gandha Commodities Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gandha Commodities Pvt Ltd
Gandha Commodities has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Mehta Also directs: Sky View Holding Pvt Ltd, Chintan Nirman Private Limited, Arizone Suppliers Pvt Ltd and 5 more | Director | 14 Dec 2022 | 3 Years 9 Months | Current |
| Chintan Mehta Also directs: Sky View Holding Pvt Ltd, Chintan Nirman Private Limited, Arizone Suppliers Pvt Ltd and 5 more | Director | 08 May 2019 | 7 Years 4 Months | Current |
| Harshad Mehta Also directs: Sky View Holding Pvt Ltd, Chintan Nirman Private Limited, Arizone Suppliers Pvt Ltd and 5 more | Director | 14 Dec 2022 | 3 Years 9 Months | Current |
| Smit Mehta Also directs: Sky View Holding Pvt Ltd, Chintan Nirman Private Limited, Arizone Suppliers Pvt Ltd and 5 more | Director | 08 May 2019 | 7 Years 4 Months | Current |
Financials of Gandha Commodities Pvt Ltd FY 2024 filings available
Gandha Commodities Pvt Ltd reported revenue of ₹44.11 Lakh (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Gandha Commodities Pvt Ltd
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.
Ownership and Shareholding of Gandha Commodities
Shareholding and ownership data for Gandha Commodities Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gandha Commodities
Gandha Commodities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gandha Commodities
Employment history and EPFO contributions of people linked to Gandha Commodities.
Employee and EPFO history for Gandha Commodities Pvt Ltd
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.
GST Compliance of Gandha Commodities
Gandha Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCG1966D1ZP | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance for Gandha Commodities Pvt Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Gandha Commodities
Credit ratings, litigation, and regulatory alerts for Gandha Commodities Pvt Ltd
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 Gandha Commodities
MSME payment history for Gandha Commodities Pvt Ltd
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 Gandha Commodities
Corporate group structure for Gandha Commodities Pvt Ltd
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.
MCA Filings & Documents of Gandha Commodities
MCA filings and documents for Gandha Commodities Pvt Ltd
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.
Recent Activity on Gandha Commodities
Frequently Asked Questions about Gandha Commodities Pvt Ltd
Gandha Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 19 March 1996 (30+ years old) and is registered under CIN U51909WB1996PTC078215.
Gandha Commodities reported revenue of ₹44.11 Lakh for FY 2025 (up 17.00% YoY).
Gandha Commodities has 4 current directors:
- Sanjay Mehta - Director
- Chintan Mehta - Director
- Harshad Mehta - Director
- Smit Mehta - Director
The GSTIN of Gandha Commodities is 19AABCG1966D1ZP, registered in West Bengal.
The CIN (Corporate Identification Number) of Gandha Commodities is U51909WB1996PTC078215. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gandha Commodities was incorporated on 19 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Gandha Commodities can be reached through the website dkbanerjeeandco.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Gandha Commodities is at Siddha Gibson Ground Floor, Premises No 1 Gibson Lane, Kolkata, West Bengal, India – 700069.
Gandha Commodities has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.85 Lakh.