Gangaram Traders Private Limited
About Gangaram Traders Private Limited
Data last updated: 13 March 2026
Gangaram Traders Private Limited is a private limited company based in Dombivli East, Maharashtra, India. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 08 January 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U74120MH2014PTC251854.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Videsh Gangaram Bhagat and Leena Videsh Bhagat.
Last AGM: 12 December 2023. Financial statements filed for year ended 31 March 2023. Office: Videsh Niwas Room No. 11 Cholegaon Thakurli East, Dombivli East, Maharashtra, India – 421201.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVidesh Niwas Room No. 11 Cholegaon Thakurli East, Dombivli East, Maharashtra, India – 421201
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IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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 Gangaram Traders Private Limited
Gangaram Traders Private Limited is audited by G. M. Ghaisas & 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 |
|---|---|---|---|
| G. M. Ghaisas & Co. | Locked | Locked | Locked |
Complete auditor history for Gangaram Traders 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 Gangaram Traders Private Limited
Gangaram Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Videsh Gangaram Bhagat
Also directs:
Videsh Trading Private Limited
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Director | 08 Jan 2014 | 12 Years 7 Months | Current |
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Leena Videsh Bhagat
Also directs:
Videsh Trading Private Limited
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Director | 08 Jan 2014 | 12 Years 7 Months | Current |
Financials of Gangaram Traders Private Limited FY 2023 filings available
Ten-year financial statements for Gangaram Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gangaram Traders Private Limited
Shareholding and ownership data for Gangaram Traders 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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Charges & Borrowings Gangaram Traders Private Limited
Gangaram Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gangaram Traders Private Limited
View historical data on people associated with Gangaram Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gangaram Traders 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 Gangaram Traders Private Limited
GST registrations and filing compliance for Gangaram Traders 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 Gangaram Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Gangaram Traders 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 Gangaram Traders Private Limited
MSME payment history for Gangaram Traders 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
- Vendor payment signals
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Subsidiaries & Group Companies of Gangaram Traders Private Limited
Corporate group structure for Gangaram Traders 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 Gangaram Traders Private Limited
MCA filings and documents for Gangaram Traders 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 Gangaram Traders Private Limited
Frequently Asked Questions about Gangaram Traders Private Limited
Gangaram Traders Private Limited is an active private limited company in the professional services sector based in Dombivli East, Maharashtra, India. It was incorporated on 08 January 2014 (12+ years old) and is registered under CIN U74120MH2014PTC251854.
The current directors of Gangaram Traders Private Limited are:
- Videsh Gangaram Bhagat - Director
- Leena Videsh Bhagat - Director
The primary industry of Gangaram Traders Private Limited is professional services. The company specifically operates in tax consultant. The company is currently active in this sector.
Gangaram Traders Private Limited can be reached at the registered office: Videsh Niwas Room No. 11 Cholegaon Thakurli East, Dombivli East, Maharashtra, India – 421201.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Videsh Niwas Room No. 11 Cholegaon Thakurli East, Dombivli East, Maharashtra, India – 421201.