Gaurav Commodeal Private Limited
About Gaurav Commodeal Private Limited
Data last updated: 11 March 2026
Gaurav Commodeal Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 07 January 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U65100WB1997PTC234821.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.94 Cr. It is led by directors including Pradeep Kumar Dhandhania and Amit Bajoria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2B Mahendra Road, Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2023, the company reported a revenue of ₹39.74 Cr, a growth of 95% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2B Mahendra Road, Kolkata, West Bengal, India – 700025
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Gaurav Commodeal Private Limited
Gaurav Commodeal Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100WB1997PTC234821, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100WB1997PTC234821 | Current |
| U65100AS1997PTC012146 | Previous |
| U51909WB1997PTC082531 | Previous |
| U51909AS1997PTC012146 | Previous |
Business Activity of Gaurav Commodeal Private Limited
Gaurav Commodeal Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 Gaurav Commodeal Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Gaurav Commodeal Private Limited
Gaurav Commodeal Private Limited is audited by MORE & ASSOCIATES 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 |
|---|---|---|---|
| MORE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gaurav Commodeal Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Gaurav Commodeal Private Limited
Gaurav Commodeal Private Limited is currently managed by 3 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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Pradeep Kumar Dhandhania
Also directs:
Green Gold Mercantile Pvt. Ltd., Trigger Supply Pvt Ltd, Laxminarayan Vyapaar Private Limited and 5 more
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Director | 30 Mar 2011 | 15 Years 3 Months | Current |
| Amit Bajoria | Director | 30 Mar 2011 | 15 Years 3 Months | Current |
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Mukesh Khaitan
Also directs:
Green Gold Mercantile Pvt. Ltd., Trigger Supply Pvt Ltd, Amigo Trexim Private Limited and 5 more
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Additional Director | 31 Mar 2025 | 1 Years 3 Months | Current |
Financials of Gaurav Commodeal Private Limited FY 2025 filings available
Gaurav Commodeal Private Limited reported revenue of ₹39.74 Cr (up 95.00% YoY) for FY 2023.
Ten-year financial statements for Gaurav Commodeal Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Gaurav Commodeal Private Limited
Shareholding and ownership data for Gaurav Commodeal Private Limited
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Group Structure of Gaurav Commodeal Private Limited
Gaurav Commodeal Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Gaurav Commodeal Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Gaurav Commodeal Private Limited
Gaurav Commodeal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gaurav Commodeal Private Limited
View historical data on people associated with Gaurav Commodeal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gaurav Commodeal Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Gaurav Commodeal Private Limited
GST registrations and filing compliance for Gaurav Commodeal Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gaurav Commodeal Private Limited
Credit ratings, litigation, and regulatory alerts for Gaurav Commodeal Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Gaurav Commodeal Private Limited
MSME payment history for Gaurav Commodeal Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Gaurav Commodeal Private Limited
Corporate group structure for Gaurav Commodeal Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Gaurav Commodeal Private Limited
MCA filings and documents for Gaurav Commodeal 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 Gaurav Commodeal Private Limited
Frequently Asked Questions about Gaurav Commodeal Private Limited
Gaurav Commodeal Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 January 1997 (29+ years old) and is registered under CIN U65100WB1997PTC234821.
Gaurav Commodeal Private Limited reported revenue of ₹39.74 Cr for FY 2023 (up 95.00% YoY).
The current directors of Gaurav Commodeal Private Limited are:
- Pradeep Kumar Dhandhania - Director
- Amit Bajoria - Director
- Mukesh Khaitan - Additional Director
The primary industry of Gaurav Commodeal Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Gaurav Commodeal Private Limited can be reached at the registered office: 2B Mahendra Road, Kolkata, West Bengal, India – 700025.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.94 Cr.