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 specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 December 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U63090WB1994PTC066727.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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
- 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 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 in the financial services sector based in Kolkata, West Bengal, India. 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).
The current directors of Gaunik Commodities are:
- Birendra Kumar Jain - Director
- Manoj Kumar Mahawar - Director
- Bijay Kumar Saraogi - Director
The primary industry of Gaunik Commodities is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Gaunik Commodities can be reached at the registered office: 71 Ritchie Road, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.53 Cr.