Ganeshvani Commodities Merchandise Private Limited
About Ganeshvani Commodities Merchandise Private Limited
Data last updated:
Ganeshvani Commodities Merchandise Private Limited 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 financial services and investment segment of the financial services sector. It was incorporated on 07 July 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC164645.
The company had an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.81 Lakh. It was led by directors Basudeb Mal and Surendra Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 71 Canning Street 5th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹15,000. For the same year it recorded a net profit of ₹2,138 (net margin 14.3%) and EBITDA of -₹7,904 (EBITDA margin -52.7%).
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- Registered Address71 Canning Street 5th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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 Ganeshvani Commodities Merchandise Private Limited
The main business activity of Ganeshvani Commodities Merchandise is financial and insurance service. In detail, this covers 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
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.
Financials of Ganeshvani Commodities Merchandise Private Limited FY 2019 filings available
Ganeshvani Commodities Merchandise Private Limited reported revenue of ₹15,000 for FY 2017.
Financial Statement Summary of Ganeshvani Commodities Merchandise Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹15,000 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹7,904 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2,138 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Ganeshvani Commodities Merchandise Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -52.7% | •••• | •••• |
| Net Profit Margin | 14.3% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ganeshvani Commodities Merchandise are in the company report.
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.
Auditor Details of Ganeshvani Commodities Merchandise Private Limited
Ganeshvani Commodities Merchandise Private Limited is audited by A C BEHERA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A C BEHERA & CO | Locked | Locked | Locked |
Complete auditor history
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 Ganeshvani Commodities Merchandise Private Limited
Ganeshvani Commodities Merchandise has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basudeb Mal Also directs: Kadambari Jewellers Private Limited, Moondhara Vinimay Private Limited, Avlokan Trading Private Limited and 2 more | Director | 28 Nov 2018 | 7 Years 10 Months | As last reported |
| Surendra Kumar Jain Also directs: Kadambari Jewellers Private Limited | Director | 30 Nov 2012 | 13 Years 10 Months | As last reported |
Ownership and Shareholding of Ganeshvani Commodities Merchandise Private Limited
Shareholding and ownership data
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 Ganeshvani Commodities Merchandise Private Limited
Ganeshvani Commodities Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ganeshvani Commodities Merchandise Private Limited
Employment history and EPFO contributions of people linked to Ganeshvani Commodities Merchandise.
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 Ganeshvani Commodities Merchandise Private Limited
Ganeshvani Commodities Merchandise Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Basudeb Mal was appointed as Director on 28 Nov 2018.
Credit Ratings, Litigation & Regulatory Alerts for Ganeshvani Commodities Merchandise Private Limited
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 Ganeshvani Commodities Merchandise Private Limited
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 Ganeshvani Commodities Merchandise Private Limited
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 Ganeshvani Commodities Merchandise Private Limited
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 Ganeshvani Commodities Merchandise Private Limited
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 Ganeshvani Commodities Merchandise Private Limited
Ganeshvani Commodities Merchandise 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.
Ganeshvani Commodities Merchandise was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 07 July 2011 and is registered under CIN U51909WB2011PTC164645. The company has been struck off by the Registrar of Companies and is no longer operational.
Ganeshvani Commodities Merchandise had 2 directors:
- Basudeb Mal - Director
- Surendra Kumar Jain - Director
The CIN (Corporate Identification Number) of Ganeshvani Commodities Merchandise is U51909WB2011PTC164645. 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 Ganeshvani Commodities Merchandise is at 71 Canning Street 5th Floor, Kolkata, West Bengal, India – 700001.
Ganeshvani Commodities Merchandise was incorporated on 07 July 2011. It is registered with the Registrar of Companies, Kolkata.
Ganeshvani Commodities Merchandise reported revenue of ₹15,000 for FY 2017.
Ganeshvani Commodities Merchandise has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.81 Lakh.
Ganeshvani Commodities Merchandise reported a net profit of ₹2,138 (net margin 14.3%) and EBITDA of -₹7,904 (EBITDA margin -52.7%) for FY 2017, as per its filed financial statements.
Ganeshvani Commodities Merchandise operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.