Gitaneel Commodities Pvt Ltd
About Gitaneel Commodities Pvt Ltd
Data last updated: 19 February 2026
Gitaneel Commodities Pvt Ltd is a private limited company based in Uluberia - I, West Bengal, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 29 December 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51109WB1994PTC066969.
Capital: an authorised share capital of ₹2.86 Cr and a paid-up capital of ₹2.86 Cr. It is led by directors Bidyut Bhawal and Arindam Nandy.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Uluberia – I, West Bengal.
As per the financials filed for FY 2021, the company reported a revenue of ₹6,800, a decline of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address92/1, Naskarpara Road Lp No. 68/6, Uluberia – I, West Bengal, India – 711107
-
IndustryFinancial Services, Financial & Credit Leasing
- 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
Auditor Details of Gitaneel Commodities Pvt Ltd
Gitaneel Commodities Pvt Ltd is audited by ASIM KUMAR CHATTAPADHYAY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASIM KUMAR CHATTAPADHYAY | Locked | Locked | Locked |
Complete auditor history for Gitaneel Commodities 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
Verified entity values are shown only after access is granted.
Board of Directors of Gitaneel Commodities Pvt Ltd
Gitaneel Commodities Pvt Ltd is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
|
Bidyut Bhawal
Also directs:
Dominant Sales & Services Pvt Ltd, Tabassum Dealers Pvt.Ltd.
|
Director | 23 Mar 2021 | 5 Years 3 Months | Current |
|
Arindam Nandy
Also directs:
Dominant Sales & Services Pvt Ltd, Tabassum Dealers Pvt.Ltd.
|
Director | 16 Sep 2022 | 3 Years 10 Months | Current |
Financials of Gitaneel Commodities Pvt Ltd FY 2022 filings available
Gitaneel Commodities Pvt Ltd reported revenue of ₹6,800 (down 6.00% YoY) for FY 2021.
Ten-year financial statements for Gitaneel Commodities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gitaneel Commodities Pvt Ltd
Shareholding and ownership data for Gitaneel Commodities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Gitaneel Commodities Pvt Ltd
Gitaneel Commodities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gitaneel Commodities Pvt Ltd
View historical data on people associated with Gitaneel Commodities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Gitaneel Commodities 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
Verified entity values are shown only after access is granted.
GST Compliance of Gitaneel Commodities Pvt Ltd
GST registrations and filing compliance for Gitaneel Commodities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gitaneel Commodities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Gitaneel Commodities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gitaneel Commodities Pvt Ltd
MSME payment history for Gitaneel Commodities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gitaneel Commodities Pvt Ltd
Corporate group structure for Gitaneel Commodities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gitaneel Commodities Pvt Ltd
MCA filings and documents for Gitaneel Commodities 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 Gitaneel Commodities Pvt Ltd
Frequently Asked Questions about Gitaneel Commodities Pvt Ltd
Gitaneel Commodities Pvt Ltd is an active private limited company in the financial services sector based in Uluberia - I, West Bengal, India. It was incorporated on 29 December 1994 (32+ years old) and is registered under CIN U51109WB1994PTC066969.
Gitaneel Commodities Pvt Ltd reported revenue of ₹6,800 for FY 2021 (down 6.00% YoY).
The current directors of Gitaneel Commodities Pvt Ltd are:
- Bidyut Bhawal - Director
- Arindam Nandy - Director
The primary industry of Gitaneel Commodities Pvt Ltd is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.
Gitaneel Commodities Pvt Ltd can be reached at the registered office: 921, Naskarpara Road Lp No. 686, Uluberia – I, West Bengal, India – 711107.
The authorised capital is ₹2.86 Cr, and the paid-up capital is ₹2.86 Cr.