Ganeshvani Tradecomm Private Limited
About Ganeshvani Tradecomm Private Limited
Data last updated: 22 July 2025
Ganeshvani Tradecomm 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 January 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC158020.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rathindra Lal Ray and Sanjib Kumar Brahma.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 14/18 B T Road Near Yahama Showroom, Kolkata, West Bengal, India – 700123.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address14/18 B T Road Near Yahama Showroom, Kolkata, West Bengal, India – 700123
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IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Ganeshvani Tradecomm Private Limited
Ganeshvani Tradecomm Private Limited is currently managed by 5 directors, with 3 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 |
|---|---|---|---|---|
| Rathindra Lal Ray | Director | 03 Mar 2011 | 15 Years 5 Months | As last reported |
| Sanjib Kumar Brahma | Director | 03 Mar 2011 | 15 Years 5 Months | As last reported |
|
Hemanta Pradhan
Also directs:
Bhasank Foods Private Limited
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Director | 27 Sep 2012 | 13 Years 10 Months | As last reported |
| Aniruddha Dutta | Director | 25 Feb 2011 | 15 Years 5 Months | As last reported |
| Malay Kumar Dey | Director | 25 Feb 2011 | 15 Years 5 Months | As last reported |
Financials of Ganeshvani Tradecomm Private Limited FY 2012 filings available
Ten-year financial statements for Ganeshvani Tradecomm Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Ganeshvani Tradecomm Private Limited
Ganeshvani Tradecomm Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ganeshvani Tradecomm Private Limited
View historical data on people associated with Ganeshvani Tradecomm Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ganeshvani Tradecomm Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ganeshvani Tradecomm Private Limited
GST registrations and filing compliance for Ganeshvani Tradecomm Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ganeshvani Tradecomm Private Limited
Credit ratings, litigation, and regulatory alerts for Ganeshvani Tradecomm Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ganeshvani Tradecomm Private Limited
MSME payment history for Ganeshvani Tradecomm 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 Ganeshvani Tradecomm Private Limited
Corporate group structure for Ganeshvani Tradecomm Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ganeshvani Tradecomm Private Limited
MCA filings and documents for Ganeshvani Tradecomm 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 Ganeshvani Tradecomm Private Limited
Frequently Asked Questions about Ganeshvani Tradecomm Private Limited
Ganeshvani Tradecomm Private Limited 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 Tradecomm Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 January 2011 and is registered under CIN U51909WB2011PTC158020. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ganeshvani Tradecomm Private Limited are:
- Rathindra Lal Ray - Director
- Sanjib Kumar Brahma - Director
- Hemanta Pradhan - Director
- Aniruddha Dutta - Director
- Malay Kumar Dey - Director
The CIN (Corporate Identification Number) of Ganeshvani Tradecomm Private Limited is U51909WB2011PTC158020. 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 Ganeshvani Tradecomm Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 1418 B T Road Near Yahama Showroom, Kolkata, West Bengal, India – 700123.