Gagandeep Logistics Merchants Private Limited
Founded in 2011 and headquartered in West Bengal, India.
2011 | Kolkata, West Bengal (India) | Inactive
Gagandeep Logistics Merchants Profile
Key Indicators
- Authorised Capital ₹ 0.95 M
- Paid Up Capital ₹ 0.74 M
- Company Age 13 Year, 6 Months
- Last Filing with ROC 31 Mar 2017
About Gagandeep Logistics Merchants
Gagandeep Logistics Merchants Private Limited (GLMPL) is Strike Off company established on 11 Nov 2011 with its office registered at Kolkata, West Bengal, India and has been running since 13 Year, 6 Months with a paid up capital of 0.74 M. According to MCA records, 3 Directors are linked to this company as of 27 Feb 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999WB2011PTC169318
- Company No.
169318
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Nov 2011
- Date of AGM
29 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
Gagandeep Logistics Merchants Private Limited
Explore comprehensive data for Gagandeep Logistics Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Gagandeep Logistics Merchants?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahesh Saraf  | Director | 29-Nov-2013 | Current |
| Rajib Dutta | Director | 29-Nov-2013 | Current |
| Nagraj Gupta | Director | 30-May-2016 | Current |
Financial Performance of Gagandeep Logistics Merchants.
Gagandeep Logistics Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Gagandeep Logistics Merchants?
In 2017, Gagandeep Logistics Merchants had a promoter holding of 13.58% and a public holding of 86.42%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Lancing Plaza Private Limited
Nagraj Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Gagandeep Logistics Merchants?
Unlock and access historical data on people associated with Gagandeep Logistics Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Gagandeep Logistics Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gagandeep Logistics Merchants's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Gagandeep Logistics Merchants
Recent activity within the organization
- Annual General Meeting
Gagandeep Logistics Merchants Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
- Balance Sheet
Gagandeep Logistics Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
- Director Appointment
Nagraj Gupta was appointed as a Director was appointed as a Director on 30 May 2016 & has been associated with this company since 8 years 11 months .
- Director Appointment
Mahesh Kumar Saraf was appointed as a Director was appointed as a Director on 29 Nov 2013 & has been associated with this company since 11 years 5 months .
- Director Appointment
Rajib Dutta was appointed as a Director was appointed as a Director on 29 Nov 2013 & has been associated with this company since 11 years 5 months .
- Company Incorporation
Gagandeep Logistics Merchants Private Limited was registered on 11 Nov 2011 with Roc Kolkata & aged 13 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Gagandeep Logistics Merchants Private Limited?
Gagandeep Logistics Merchants Private Limited was incorporated on 11 Nov 2011.
What is authorized share capital and paid-up capital of Gagandeep Logistics Merchants Private Limited?
The authorized share capital of Gagandeep Logistics Merchants Private Limited is ₹ 0.95 M and paid-up capital is ₹ 0.74 M.
Who are the current board members & directors of Gagandeep Logistics Merchants Private Limited?
Currently 3 directors are associated with Gagandeep Logistics Merchants Private Limited.
- Mahesh Kumar Saraf
- Rajib Dutta
- Nagraj Gupta
What is the registered address of Gagandeep Logistics Merchants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gagandeep Logistics Merchants Private Limited is 52 Weston Street India, Kolkata, West Bengal, 700012.
What is the corporate identification number (CIN) and company number of Gagandeep Logistics Merchants Private Limited?
The corporate identification number (CIN) of Gagandeep Logistics Merchants Private Limited is U74999WB2011PTC169318 and the company number is 169318 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Gagandeep Logistics Merchants Private Limited filed with the ROC?
The most recent Balance Sheet for Gagandeep Logistics Merchants Private Limited was filed with the ROC on 31 Mar 2017.
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