Gangwal Traders Private Limited
About Gangwal Traders Private Limited
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Gangwal Traders Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Gangwal Iron & Steel Private Limited. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 15 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2008PTC121742. Its GSTIN is 19AACCN6697F1ZZ (West Bengal).
The company has an authorised share capital of ₹13.8 Lakh and a paid-up capital of ₹13.1 Lakh. It was 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹18.1 Lakh (net margin 3.4%) and EBITDA of ₹24.27 Lakh (EBITDA margin 4.5%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 78% over five years.
Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Gangwal Traders has undergone 4 name changes throughout its history. The current legal name is Gangwal Traders Private Limited.
| 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 |
Contact details
Gangwal Traders Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18/1 Maharshi Debendra Road, Kolkata, West Bengal, India – 700007
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Gangwal Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Gangwal Traders is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Gangwal Traders Private Limited, buy the company report.
Financials of Gangwal Traders Private Limited
FY 2025 filings availableGangwal Traders Private Limited reported revenue of ₹5.36 Cr (down 8% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 78%. EBITDA rose 126% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹24.27 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹18.1 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.5% | ||||
| Net Profit Margin | 3.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Gangwal Traders Private Limited, buy the company report.
Board of directors of Gangwal Traders Private Limited
Gangwal Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Gangwal Also directs: Gangwal Iron & Steel Private Limited | Director | 17 May 2010 | 16 Years 5 Months | Current |
| Kaushik Gangwal Also directs: Gangwal Iron & Steel Private Limited | Director | 02 Feb 2017 | 9 Years 8 Months | Current |
Auditor
Gangwal Traders Private Limited is audited by K.N.Jain & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.N.Jain & Co. | FY 2023 | 319119E |
Shareholding
The shareholding of Gangwal Traders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Gangwal Traders Private Limited, buy the company report.
Legal cases
Gangwal Traders Private Limited has 6 court cases on record: 4 filed by Gangwal Traders, 2 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 4 | 2 | 0 |
| District courts | 2 | 0 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Insolvency matter | Filed by the company against Welpack Ppolymers Limited | Disposed |
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by Suman Towers Private Limited | Disposed |
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by Welpack Ppolymers Limited | Disposed |
| NCLT, Ahmedabad | Insolvency matter | Filed by the company against Welpack Ppolymers Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Welpack Ppolymers Limited and 4 others | Disposed |
To see the full case history of Gangwal Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gangwal Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gangwal Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCN6697F1ZZ | West Bengal | Active | 21 Nov 2019 |
To see the full GST registrations and return filing status of Gangwal Traders Private Limited, buy the company report.
Recent activity
Gangwal Traders Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Kaushik Gangwal ceased to be Additional Director on 30 Sep 2018.
Frequently asked questions
Gangwal Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 15 January 2008 (18+ years old) and is registered under CIN U45400WB2008PTC121742.
Gangwal Traders has 2 current directors:
- Dilip Kumar Gangwal - Director
- Kaushik Gangwal - Director
The latest financial statements of Gangwal Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Gangwal Traders is 19AACCN6697F1ZZ, registered in West Bengal.
The CIN (Corporate Identification Number) of Gangwal Traders is U45400WB2008PTC121742. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gangwal Traders has 6 court cases on record: 4 filed by the company and 2 filed against it. 1 is pending. Most are in the nclt.
Gangwal Traders was incorporated on 15 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Kaushik Gangwal ceased to be Additional Director on 30 Sep 2018. Babita Devi Gangwal ceased to be Director on 02 Feb 2017. Kaushik Gangwal was appointed as Director on 02 Feb 2017. Gangwal Traders has 6 board changes on record in total.
The registered office of Gangwal Traders is at 181 Maharshi Debendra Road, Kolkata, West Bengal, India – 700007.
Gangwal Traders operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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