Gardenia Impex Private Limited
About Gardenia Impex Private Limited
Data last updated: 11 February 2026
Gardenia Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 November 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC169551.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Pradip Sarkar and Ashish Kumar Goyal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: P – 12 New Howrah Bridge Approach Road 3Rd Floor Room No. 309, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.13 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹110 Cr and satisfied charges of ₹110 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressP – 12 New Howrah Bridge Approach Road 3Rd Floor Room No. 309, Kolkata, West Bengal, India – 700001
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IndustryTrading, Wholesale, Other Wholesale
- 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 Gardenia Impex Private Limited
Gardenia Impex Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Gardenia Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Gardenia Impex Private Limited
Gardenia Impex Private Limited is audited by NEHA CHAUDHARY & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEHA CHAUDHARY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gardenia Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Gardenia Impex Private Limited
Gardenia Impex 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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Pradip Sarkar
Also directs:
Charulata Tie Up Private Limited, Yashomati Properties Private Limited, Hollyhock Mercantile Private Limited and 5 more
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Director | 24 Jan 2019 | 7 Years 5 Months | Current |
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Ashish Kumar Goyal
Also directs:
Vishwamaya Syntex Private Limited, Shankar Security System Limited, Buttonweed Promoters Private Limited and 5 more
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Director | 12 Jan 2018 | 8 Years 6 Months | Current |
Financials of Gardenia Impex Private Limited FY 2025 filings available
Gardenia Impex Private Limited reported revenue of ₹63.13 Lakh (up 6513.00% YoY) for FY 2025.
Ten-year financial statements for Gardenia Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Gardenia Impex Private Limited
Shareholding and ownership data for Gardenia Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Gardenia Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2019 | Tata Capital Housing Finance Limited | ₹110 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gardenia Impex Private Limited
View historical data on people associated with Gardenia Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gardenia Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Gardenia Impex Private Limited
GST registrations and filing compliance for Gardenia Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gardenia Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Gardenia Impex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Gardenia Impex Private Limited
MSME payment history for Gardenia Impex 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
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Subsidiaries & Group Companies of Gardenia Impex Private Limited
Corporate group structure for Gardenia Impex Private Limited
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MCA Filings & Documents of Gardenia Impex Private Limited
MCA filings and documents for Gardenia Impex 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 Gardenia Impex Private Limited
Frequently Asked Questions about Gardenia Impex Private Limited
Gardenia Impex Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 17 November 2011 (15+ years old) and is registered under CIN U51909WB2011PTC169551.
Gardenia Impex Private Limited reported revenue of ₹63.13 Lakh for FY 2025 (up 6513.00% YoY).
The current directors of Gardenia Impex Private Limited are:
- Pradip Sarkar - Director
- Ashish Kumar Goyal - Director
The primary industry of Gardenia Impex Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Gardenia Impex Private Limited can be reached at the registered office: P – 12 New Howrah Bridge Approach Road 3Rd Floor Room No. 309, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.