Gaunik Commodities Pvt Ltd
About Gaunik Commodities Pvt Ltd
Data last updated:
Gaunik Commodities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 19 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB1994PTC066727.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.53 Cr. It is led by directors including Birendra Kumar Jain and Manoj Kumar Mahawar.
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 7/1 Ritchie Road, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2025, the company reported a revenue of ₹69,486, a decline of 30% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address7/1 Ritchie Road, Kolkata, West Bengal, India – 700019
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Gaunik Commodities
The main business activity of Gaunik Commodities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Gaunik Commodities Pvt Ltd
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 Gaunik Commodities
Gaunik Commodities Pvt Ltd is audited by RAJANI JAIN for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJANI JAIN | Locked | Locked | Locked |
Complete auditor history for Gaunik Commodities Pvt Ltd
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 Gaunik Commodities Pvt Ltd
Gaunik Commodities has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Birendra Kumar Jain Also directs: Novex Tex Pvt.Ltd., Shree Ganesh Projects Pvt.Ltd., Ricon Merchants Pvt Ltd and 4 more | Director | 06 Nov 2017 | 8 Years 10 Months | Current |
| Manoj Kumar Mahawar | Director | 09 Dec 2014 | 11 Years 9 Months | Current |
| Bijay Kumar Saraogi Also directs: R.A. Exports Pvt. Ltd., Rashmi Exim Pvt Ltd, Shree Ratnakar Marketing Private Limited and 4 more | Director | 15 Jun 2015 | 11 Years 3 Months | Current |
Financials of Gaunik Commodities Pvt Ltd FY 2025 filings available
Gaunik Commodities Pvt Ltd reported revenue of ₹69,486 (down 30.00% YoY) for FY 2025.
Ten-year financial statements for Gaunik Commodities Pvt Ltd
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 Gaunik Commodities
Shareholding and ownership data for Gaunik Commodities Pvt Ltd
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 Gaunik Commodities
Gaunik Commodities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gaunik Commodities
Employment history and EPFO contributions of people linked to Gaunik Commodities.
Employee and EPFO history for Gaunik Commodities Pvt Ltd
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 Gaunik Commodities
GST registrations and filing compliance for Gaunik Commodities Pvt Ltd
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 Gaunik Commodities
Credit ratings, litigation, and regulatory alerts for Gaunik Commodities Pvt Ltd
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 Gaunik Commodities
MSME payment history for Gaunik Commodities Pvt Ltd
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 Gaunik Commodities
Corporate group structure for Gaunik Commodities Pvt Ltd
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 Gaunik Commodities
MCA filings and documents for Gaunik Commodities Pvt Ltd
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 Gaunik Commodities
Frequently Asked Questions about Gaunik Commodities Pvt Ltd
Gaunik Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 19 December 1994 (32+ years old) and is registered under CIN U63090WB1994PTC066727.
Gaunik Commodities reported revenue of ₹69,486 for FY 2025 (down 30.00% YoY).
Gaunik Commodities has 3 current directors:
- Birendra Kumar Jain - Director
- Manoj Kumar Mahawar - Director
- Bijay Kumar Saraogi - Director
The CIN (Corporate Identification Number) of Gaunik Commodities is U63090WB1994PTC066727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gaunik Commodities was incorporated on 19 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Gaunik Commodities is at 71 Ritchie Road, Kolkata, West Bengal, India – 700019.
Gaunik Commodities has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.53 Cr.
Gaunik Commodities operates in the financial services industry, in the financial activities segment.
No. Gaunik Commodities is not listed on any stock exchange. It is an unlisted company.