Giriraj Commodities Private Limited
About Giriraj Commodities Private Limited
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Giriraj Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of R.D.Estates & Resources Ltd. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 09 August 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2001PTC093595.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Apurva Dhandhania and Pooja Dhandhania.
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 4 Middleton Strret, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.94 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address4 Middleton Strret, Kolkata, West Bengal, India – 700071
- IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Giriraj Commodities
Giriraj Commodities Private Limited is audited by B KUMAR & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B KUMAR & CO. | Locked | Locked | Locked |
Complete auditor history for Giriraj Commodities Private Limited
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 Giriraj Commodities Private Limited
Giriraj Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apurva Dhandhania Also directs: Jaisukh Merchants Private Limited, Ishita Merchants Private Limited, Jaiwant Marketing Private Limited and 5 more | Director | 15 Dec 2023 | 2 Years 9 Months | Current |
| Pooja Dhandhania Also directs: R D Plantations Private Limited, R D Fan Limited, Dhandhania Electronics Ltd and 5 more | Director | 25 Aug 2015 | 11 Years 1 Months | Current |
Financials of Giriraj Commodities Private Limited FY 2025 filings available
Giriraj Commodities Private Limited reported revenue of ₹9.94 Lakh (up 754.00% YoY) for FY 2025.
Ten-year financial statements for Giriraj Commodities Private Limited
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 Giriraj Commodities
Shareholding and ownership data for Giriraj Commodities Private Limited
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 Giriraj Commodities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2005 | Indian Overseas Bank | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Giriraj Commodities
Employment history and EPFO contributions of people linked to Giriraj Commodities.
Employee and EPFO history for Giriraj Commodities Private Limited
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 Giriraj Commodities
GST registrations and filing compliance for Giriraj Commodities Private Limited
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 Giriraj Commodities
Credit ratings, litigation, and regulatory alerts for Giriraj Commodities Private Limited
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 Giriraj Commodities
MSME payment history for Giriraj Commodities Private Limited
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 Giriraj Commodities
Corporate group structure for Giriraj Commodities Private Limited
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 Giriraj Commodities
MCA filings and documents for Giriraj Commodities Private Limited
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 Giriraj Commodities
Frequently Asked Questions about Giriraj Commodities Private Limited
Giriraj Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 09 August 2001 (25+ years old) and is registered under CIN U51909WB2001PTC093595.
Giriraj Commodities reported revenue of ₹9.94 Lakh for FY 2025 (up 754.00% YoY).
Giriraj Commodities has 2 current directors:
- Apurva Dhandhania - Director
- Pooja Dhandhania - Director
The CIN (Corporate Identification Number) of Giriraj Commodities is U51909WB2001PTC093595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Giriraj Commodities was incorporated on 09 August 2001, making it 25+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Giriraj Commodities is at 4 Middleton Strret, Kolkata, West Bengal, India – 700071.
Giriraj Commodities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Giriraj Commodities operates in the trading industry, in the specialty segment.
No. Giriraj Commodities is not listed on any stock exchange. It is an unlisted company.