Gandhari Merchants Private Limited

Founded in 2001 and headquartered in West Bengal, India.

2001 | Kolkata, West Bengal (India) | Active
Last Updated:

Gandhari Merchants Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 23 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.00 Cr

About Gandhari Merchants

Gandhari Merchants Private Limited (GMPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 March 2001 and has a history of 23 years and 11 months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹2.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Anubha Dhandhania and Pooja Dhandhania serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900WB2001PTC093031

  • Company No.

    093031

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Mar 2001

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Gandhari Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Anubha Dhandhania Country flag representing In Director 02-Jan-2019Current
Pooja Dhandhania Country flag representing In Director 02-Jan-2019Current

Financial Performance of Gandhari Merchants.

Gandhari 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%.

Gandhari Merchants revenue growth over time
Gandhari Merchants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Gandhari Merchants?

In 2017, Gandhari Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹20.00 M

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
08 Jul 2005Indian Overseas Bank₹2.00 CrSatisfied

How Many Employees Work at Gandhari Merchants?

Unlock and access historical data on people associated with Gandhari Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Gandhari Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Gandhari 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 Gandhari Merchants's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Gandhari Merchants

Recent activity within the organization

  • Annual General Meeting

    Gandhari Merchants Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Gandhari Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Anubha Dhandhania was appointed as a Director was appointed as a Director on 02 Jan 2019 & has been associated with this company since 6 years 2 months .

  • Director Appointment

    Pooja Dhandhania was appointed as a Director was appointed as a Director on 02 Jan 2019 & has been associated with this company since 6 years 2 months .

  • Charges

    A charge registered on 08 Jul 2005 via Charge ID 90244958 with Indian Overseas Bank was fully satisfied on 21 Nov 2008.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 20.00 M with Charge ID 90244958 was registered on 08 Jul 2005.

Frequently asked questions

  • What is the Incorporation or founding date of Gandhari Merchants Private Limited?

    Gandhari Merchants Private Limited was incorporated on 21 Mar 2001.

  • What is authorized share capital and paid-up capital of Gandhari Merchants Private Limited?

    The authorized share capital of Gandhari Merchants Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Gandhari Merchants Private Limited?

    Currently 2 directors are associated with Gandhari Merchants Private Limited.

    • Anubha Dhandhania
    • Pooja Dhandhania

  • What is the registered address of Gandhari Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Gandhari Merchants Private Limited is 4 Middleton Street, India, Kolkata, West Bengal, 700071.

  • What is the corporate identification number (CIN) and company number of Gandhari Merchants Private Limited?

    The corporate identification number (CIN) of Gandhari Merchants Private Limited is U51900WB2001PTC093031 and the company number is 093031 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Gandhari Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Gandhari Merchants Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Wholesale