Gangwal Traders Private Limited
About Gangwal Traders Private Limited
Data last updated: 16 February 2026
Gangwal Traders Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Gangwal Iron & Steel Private Limited. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 15 January 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U45400WB2008PTC121742.
Capital: an authorised share capital of ₹13.8 Lakh and a paid-up capital of ₹13.1 Lakh. Formerly known as D.K Gangwal Private Limited and D.K.Traders Private Limited. It is led by directors Dilip Kumar Gangwal and Kaushik Gangwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 18/1 Maharshi Debendra Road, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.36 Cr, a decline of 8% compared to the previous year.
It operates as a subsidiary of Gangwal Iron & Steel Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address18/1 Maharshi Debendra Road, Kolkata, West Bengal, India – 700007
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
Name History of Gangwal Traders Private Limited
Gangwal Traders Private Limited has undergone 4 name changes throughout its history. The current legal name is Gangwal Traders Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Gangwal Traders Private Limited | Current |
| D.K Gangwal Private Limited | Previous |
| D.K.Traders Private Limited | Previous |
| Narayani Promoters And Developers Private Limited | Previous |
Business Activity of Gangwal Traders Private Limited
Gangwal Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Gangwal Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gangwal Traders Private Limited
Gangwal Traders Private Limited is audited by K.N.Jain & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.N.Jain & Co. | Locked | Locked | Locked |
Complete auditor history for Gangwal 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 Gangwal Traders Private Limited
Gangwal Traders Private Limited is currently managed by 2 directors, with 4 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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Dilip Kumar Gangwal
Also directs:
Gangwal Iron & Steel Private Limited
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Director | 17 May 2010 | 16 Years 3 Months | Current |
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Kaushik Gangwal
Also directs:
Gangwal Iron & Steel Private Limited
|
Director | 02 Feb 2017 | 9 Years 6 Months | Current |
Financials of Gangwal Traders Private Limited FY 2025 filings available
Gangwal Traders Private Limited reported revenue of ₹5.36 Cr (down 8.00% YoY) for FY 2024.
Ten-year financial statements for Gangwal Traders 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 Gangwal Traders Private Limited
Shareholding and ownership data for Gangwal 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 Gangwal Traders Private Limited
Gangwal Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gangwal Traders Private Limited
View historical data on people associated with Gangwal Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gangwal 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 Gangwal Traders Private Limited
GST registrations and filing compliance for Gangwal 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
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Credit Ratings, Litigation & Regulatory Alerts for Gangwal Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Gangwal 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 Gangwal Traders Private Limited
MSME payment history for Gangwal 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 Gangwal Traders Private Limited
Corporate group structure for Gangwal 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 Gangwal Traders Private Limited
MCA filings and documents for Gangwal 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 Gangwal Traders Private Limited
Frequently Asked Questions about Gangwal Traders Private Limited
Gangwal Traders Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 15 January 2008 (18+ years old) and is registered under CIN U45400WB2008PTC121742.
Gangwal Traders Private Limited reported revenue of ₹5.36 Cr for FY 2024 (down 8.00% YoY).
The current directors of Gangwal Traders Private Limited are:
- Dilip Kumar Gangwal - Director
- Kaushik Gangwal - Director
The primary industry of Gangwal Traders Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.
Gangwal Traders Private Limited can be reached at the registered office: 181 Maharshi Debendra Road, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹13.8 Lakh, and the paid-up capital is ₹13.1 Lakh.