thegalaxygroups.com — Galaxy Cashew Industries Private Limited

U51909WB2022PTC259354ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Galaxy Cashew Industries Private Limited is a Private Non-govt company company incorporated in 2022 and based in West Bengal, India. It was founded by Sekh and Sumaiya. Galaxy Cashew Industries Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹15.00 L and paid-up capital of ₹10.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹84.1K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-84.1K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
67% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹10.00 L
67% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
c*****(at)thegalaxygroups.com
Registered Office
M/S - GALAXY CASHEW INDUSTRIES P.O - MAJNA, P.S - CONTAI, CONTAI Midnapore WB 721433 IN
thegalaxygroups.com
Brand thegalaxygroups.com · Legal entity Galaxy Cashew Industries Private Limited

thegalaxygroups.com - Provider of mining, toll collection, royalties management, and infrastructure development.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
Unfunded
HQ
Founded
2008
Joined to MCA on CIN U51909WB2022PTC259354

Quick facts

Identity · Activity · Auditor · Contact
Registered office
M/S - GALAXY CASHEW INDUSTRIES P.O - MAJNA, P.S - CONTAI, CONTAI Midnapore WB 721433 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c*****(at)thegalaxygroups.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 Dec 2022 ·

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Managing Director
2.9y · Hyderabad · DIN 2953558
DR
Deepa Reddy
Director
2.9y · Gurugram · DIN 2549354
AD
Anita Desai
Director
5.4y · Mumbai · DIN 9729379
Get the full board of directors

Directors, DINs & appointment history for Galaxy Cashew Industries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+37dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+27dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Galaxy Cashew Industries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
807828857ICICI Bank Ltd(Bank)₹3.50 Cr19 Sep 2020Open
796839162Kotak Mahindra Bank Ltd(Bank)₹14.76 Cr27 Jan 2020Open
190510296Kotak Mahindra Bank Ltd(Bank)₹16.94 Cr27 Jan 2021Open
859906596Kotak Mahindra Bank Ltd(Bank)₹8.08 Cr12 Mar 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Galaxy Cashew Industries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹74.98 Cr+14.7%+22.6%+19.3%
Profit after Tax₹3.75 Cr-10.7%+19.0%+15.9%
Net Worth₹32.44 Cr+15.6%+16.2%+2.5%
Employees90+6.4%-5.1%+12.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Galaxy Cashew Industries Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23-8.41%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,19,33,82864.36%
Institutional Investors339,53,6997.97%
Public & Others331,37,27,65227.67%
See the full shareholding pattern

Promoter, institutional & public holding for Galaxy Cashew Industries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

215 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P16
Employees
Paid-up capital
Top quartile · P78
Compliance Health
96
96
96
Bottom quartile · P15

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
29 Dec 2022
Company incorporated
Galaxy Cashew Industries Private Limited registered with RoC-Kolkata; year 2022
29 Dec 2022
Sekh appointed as Director
29 Dec 2022
Sumaiya appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Galaxy Cashew Industries Private Limited

When was Galaxy Cashew Industries Private Limited incorporated?
Galaxy Cashew Industries Private Limited was incorporated in 2022 (around 29 Dec 2022). Its CIN is U51909WB2022PTC259354 and it is registered with RoC-Kolkata.
Where is Galaxy Cashew Industries Private Limited located?
Galaxy Cashew Industries Private Limited is headquartered in West Bengal, at: M/S - GALAXY CASHEW INDUSTRIES P.O - MAJNA, P.S - CONTAI, CONTAI Midnapore WB 721433 IN .
What sector does Galaxy Cashew Industries Private Limited operate in?
Galaxy Cashew Industries Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Galaxy Cashew Industries Private Limited?
Director details for Galaxy Cashew Industries Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Galaxy Cashew Industries Private Limited?
Galaxy Cashew Industries Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹10.00 L.
Does Galaxy Cashew Industries Private Limited have any open charges?
Galaxy Cashew Industries Private Limited has no open MCA-registered charges on record.
What is Galaxy Cashew Industries Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Galaxy Cashew Industries Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.