Gilbart Merchants Pvt Ltd
About Gilbart Merchants Pvt Ltd
Data last updated: 23 July 2025
Gilbart Merchants Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in oil and gas marketing services, a part of the broader energy and power sector. Incorporated on 08 April 1996.
Registered with ROC Kolkata under CIN U51909WB1996PTC079139.
Capital: an authorised share capital of ₹3.1 Cr and a paid-up capital of ₹3.06 Cr. It was led by directors Subhendu Dey and Rajesh Kumar Jha.
Last AGM: 08 October 2021. Financial statements filed for year ended 31 March 2021. Office: Kamala Apartment 10 Hari Sava Math Ground Floor B1 – Northern Park Brahmapur, Kolkata, West Bengal, India – 700070.
As per the financials filed for FY 2021, the company reported a revenue of ₹23.9 Lakh, a growth of 7% compared to the previous year.
As per MCA filings, the company had open charges of ₹2,397.37 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressKamala Apartment 10 Hari Sava Math Ground Floor B1 – Northern Park Brahmapur, Kolkata, West Bengal, India – 700070
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IndustryEnergy and Power, Oil & Gas Marketing Services
- 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 Gilbart Merchants Pvt Ltd
Gilbart Merchants Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Gilbart Merchants Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Gilbart Merchants Pvt Ltd
Gilbart Merchants Pvt Ltd is audited by BHANIRAMKA & 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 |
|---|---|---|---|
| BHANIRAMKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gilbart Merchants Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Gilbart Merchants Pvt Ltd
Gilbart Merchants Pvt Ltd is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Subhendu Dey | Director | 31 Mar 2020 | 6 Years 3 Months | As last reported |
| Rajesh Kumar Jha | Director | 31 Mar 2020 | 6 Years 3 Months | As last reported |
Financials of Gilbart Merchants Pvt Ltd FY 2021 filings available
Gilbart Merchants Pvt Ltd reported revenue of ₹23.9 Lakh (up 7.00% YoY) for FY 2021.
Ten-year financial statements for Gilbart Merchants Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Gilbart Merchants Pvt Ltd
Shareholding and ownership data for Gilbart Merchants Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Gilbart Merchants Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2018 | State Bank of India | ₹727.11 Cr | Open |
| 11 Apr 2015 | State Bank of India | ₹1,670.26 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Gilbart Merchants Pvt Ltd
View historical data on people associated with Gilbart Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Gilbart Merchants Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gilbart Merchants Pvt Ltd
GST registrations and filing compliance for Gilbart Merchants Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gilbart Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Gilbart Merchants Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gilbart Merchants Pvt Ltd
MSME payment history for Gilbart Merchants Pvt Ltd
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Gilbart Merchants Pvt Ltd
Corporate group structure for Gilbart Merchants Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gilbart Merchants Pvt Ltd
MCA filings and documents for Gilbart Merchants Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Gilbart Merchants Pvt Ltd
Frequently Asked Questions about Gilbart Merchants Pvt Ltd
Gilbart Merchants Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Gilbart Merchants Pvt Ltd is a amalgamated private limited company in the energy and power sector based in Kolkata, West Bengal, India. It was incorporated on 08 April 1996 and is registered under CIN U51909WB1996PTC079139. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Gilbart Merchants Pvt Ltd was incorporated on 08 April 1996. Registered with ROC Kolkata.
The current directors of Gilbart Merchants Pvt Ltd are:
- Subhendu Dey - Director
- Rajesh Kumar Jha - Director
The CIN (Corporate Identification Number) of Gilbart Merchants Pvt Ltd is U51909WB1996PTC079139. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gilbart Merchants Pvt Ltd is energy and power. The company specifically operates in oil and gas marketing services.