Gangadham Merchandise Private Limited
About Gangadham Merchandise Private Limited
Data last updated: 18 February 2026
Gangadham Merchandise Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 22 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC148984.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.58 Lakh. It is led by directors Gokul Chand Damani and Jugal Kishore Chandak.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 15 India Exchange Place 3Rd Floor, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address15 India Exchange Place 3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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 Gangadham Merchandise Private Limited
Gangadham Merchandise Private Limited is audited by SURANA SINGH RATHI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURANA SINGH RATHI & CO | Locked | Locked | Locked |
Complete auditor history for Gangadham Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Gangadham Merchandise Private Limited
Gangadham Merchandise Private Limited is currently managed by 2 directors, with 6 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 |
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Gokul Chand Damani
Also directs:
Peebee Steel Industries Ltd, Indo Asian Securities Pvt Ltd, Universal Prime Aluminium Limited and 4 more
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Director | 15 Mar 2013 | 13 Years 4 Months | Current |
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Jugal Kishore Chandak
Also directs:
Golden Chance Vinimay Pvt Ltd
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Director | 15 Mar 2013 | 13 Years 4 Months | Current |
Financials of Gangadham Merchandise Private Limited FY 2025 filings available
Ten-year financial statements for Gangadham Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Gangadham Merchandise Private Limited
Shareholding and ownership data for Gangadham Merchandise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Gangadham Merchandise Private Limited
Gangadham Merchandise Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Gangadham Merchandise Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Gangadham Merchandise Private Limited
Gangadham Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gangadham Merchandise Private Limited
View historical data on people associated with Gangadham Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gangadham Merchandise 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 Gangadham Merchandise Private Limited
GST registrations and filing compliance for Gangadham Merchandise 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gangadham Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Gangadham Merchandise 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 Gangadham Merchandise Private Limited
MSME payment history for Gangadham Merchandise 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 Gangadham Merchandise Private Limited
Corporate group structure for Gangadham Merchandise Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gangadham Merchandise Private Limited
MCA filings and documents for Gangadham Merchandise 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 Gangadham Merchandise Private Limited
Frequently Asked Questions about Gangadham Merchandise Private Limited
Gangadham Merchandise Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 May 2010 (16+ years old) and is registered under CIN U51909WB2010PTC148984.
The current directors of Gangadham Merchandise Private Limited are:
- Gokul Chand Damani - Director
- Jugal Kishore Chandak - Director
The primary industry of Gangadham Merchandise Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Gangadham Merchandise Private Limited can be reached at the registered office: 15 India Exchange Place 3Rd Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.58 Lakh.
The company has its registered office at 15 India Exchange Place 3Rd Floor, Kolkata, West Bengal, India – 700001.