Gangh Traders Private Limited
About Gangh Traders Private Limited
Data last updated:
Gangh Traders Private Limited was a private limited company based in Guwahati, Assam, 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 consultancy services, a part of the broader financial services sector. Incorporated on 16 February 2009.
Registered with ROC Guwahati under CIN U52399AS2009PTC008959.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Rajshree Jain and Bhushan Kumar Jain.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Trp Road Fancy Bazar, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2017, the company reported a revenue of ₹17,250, a growth of 3% compared to the previous year.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressTrp Road Fancy Bazar, Guwahati, Assam, India – 781001
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Business Activity of Gangh Traders
The main business activity of Gangh Traders is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Gangh Traders Private Limited
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.
Auditor Details of Gangh Traders
Gangh Traders Private Limited is audited by S.P. BHATI & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.P. BHATI & CO. | Locked | Locked | Locked |
Complete auditor history for Gangh Traders 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 Gangh Traders Private Limited
Gangh Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajshree Jain | Director | 16 Feb 2009 | 17 Years 7 Months | As last reported |
| Bhushan Kumar Jain | Director | 16 Feb 2009 | 17 Years 7 Months | As last reported |
Financials of Gangh Traders Private Limited FY 2017 filings available
Gangh Traders Private Limited reported revenue of ₹17,250 (up 3.00% YoY) for FY 2017.
Ten-year financial statements for Gangh Traders 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 Gangh Traders
Shareholding and ownership data for Gangh Traders 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 Gangh Traders
Gangh Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gangh Traders
Employment history and EPFO contributions of people linked to Gangh Traders.
Employee and EPFO history for Gangh Traders 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 Gangh Traders
GST registrations and filing compliance for Gangh Traders 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 Gangh Traders
Credit ratings, litigation, and regulatory alerts for Gangh Traders 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 Gangh Traders
MSME payment history for Gangh Traders 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 Gangh Traders
Corporate group structure for Gangh Traders 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 Gangh Traders
MCA filings and documents for Gangh Traders 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 Gangh Traders
Frequently Asked Questions about Gangh Traders Private Limited
Gangh Traders 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.
Gangh Traders is a struck-off private limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 16 February 2009 and is registered under CIN U52399AS2009PTC008959. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gangh Traders are:
- Rajshree Jain - Director
- Bhushan Kumar Jain - Director
The CIN (Corporate Identification Number) of Gangh Traders is U52399AS2009PTC008959. 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 Gangh Traders is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at Trp Road Fancy Bazar, Guwahati, Assam, India – 781001.