Gandhi Commodities Private Limited
About Gandhi Commodities Private Limited
Data last updated:
Gandhi Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 15 September 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51909MH2003PTC142211.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹97 Lakh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 10 – A Hajikasam Bldg 3Rd Flr66 Tamarind Lane Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.72 Lakh, a decline of 13% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address10 – A Hajikasam Bldg 3Rd Flr66 Tamarind Lane Fort, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Gandhi Commodities
Gandhi Commodities Private Limited is audited by S. C. Kapadia & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. C. Kapadia & Co. | Locked | Locked | Locked |
Complete auditor history for Gandhi Commodities Private Limited
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 Gandhi Commodities Private Limited
Gandhi Commodities has 3 former directors on record and no current directors listed.
Financials of Gandhi Commodities Private Limited FY 2017 filings available
Gandhi Commodities Private Limited reported revenue of ₹7.72 Lakh (down 13.00% YoY) for FY 2017.
Ten-year financial statements for Gandhi Commodities Private Limited
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 Gandhi Commodities
Shareholding and ownership data for Gandhi Commodities Private Limited
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 Gandhi Commodities
Gandhi Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gandhi Commodities
Employment history and EPFO contributions of people linked to Gandhi Commodities.
Employee and EPFO history for Gandhi Commodities Private Limited
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 Gandhi Commodities
GST registrations and filing compliance for Gandhi Commodities Private Limited
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 Gandhi Commodities
Credit ratings, litigation, and regulatory alerts for Gandhi Commodities Private Limited
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 Gandhi Commodities
MSME payment history for Gandhi Commodities Private Limited
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 Gandhi Commodities
Corporate group structure for Gandhi Commodities Private Limited
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 Gandhi Commodities
MCA filings and documents for Gandhi Commodities Private Limited
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 Gandhi Commodities
Frequently Asked Questions about Gandhi Commodities Private Limited
Gandhi Commodities has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Gandhi Commodities is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 September 2003 and is registered under CIN U51909MH2003PTC142211. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Gandhi Commodities is U51909MH2003PTC142211. 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 Gandhi Commodities is financial services. The company specifically operates in brokerage and trading services.
Gandhi Commodities was incorporated on 15 September 2003. Registered with ROC Mumbai.
Gandhi Commodities can be reached at the registered office: 10 – A Hajikasam Bldg 3Rd Flr66 Tamarind Lane Fort, Mumbai, Maharashtra, India – 400023.