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Gallon Holdings PVT Ltd

U51109WB1995PTC072182ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Gallon Holdings PVT Ltd is a Private Non-govt company company incorporated in 1995 and based in West Bengal, India. Gallon Holdings PVT Ltd operates in Wholesale Trade (NIC 51109) with authorized capital of ₹1.50 Cr and paid-up capital of ₹1.24 Cr. For 2016-17, the company reported revenue of ₹93.51 L and a net loss of ₹8.30 L. 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-7AGM 1778d ago · may be overdue
Revenue (latest FY)
₹93.51 L
2016-17
PAT (latest FY)
₹-8.30 L
Margin -8.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.24 Cr
83% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.50 Cr
Paid-up Capital
₹1.24 Cr
83% utilized
Members
—
Last AGM
29 Sept 2021
1778d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
i**********(at)gmail.com
Registered Office
8A & 8B, SATYEM TOWERS 3, ALIPORE ROAD KOLKATA WB 700027 IN
GALLON HOLDINGS PVT LTD
Brand GALLON HOLDINGS PVT LTD · Legal entity Gallon Holdings PVT Ltd

Explore the complete profile of GALLON HOLDINGS PVT LTD, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1995
Joined to MCA on CIN U51109WB1995PTC072182

Quick facts

Identity · Activity · Auditor · Contact
Registered office
8A & 8B, SATYEM TOWERS 3, ALIPORE ROAD KOLKATA WB 700027 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i**********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Jun 1995 · 29 Sept 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Additional Director
8.8y · Pune · DIN 9437717
RK
Rajesh Kumar Sharma
Director
8.9y · Hyderabad · DIN 2616745
Get the full board of directors

Directors, DINs & appointment history for Gallon Holdings PVT Ltd.

₹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-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Gallon Holdings PVT Ltd.

₹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
528155648HDFC Bank Ltd(Bank)₹9.34 Cr27 Jan 2022Satisfied
265022049Kotak Mahindra Bank Ltd(Bank)₹9.92 Cr12 Mar 2023Open
151530498ICICI Bank Ltd(Bank)₹3.38 Cr19 Sep 2020Satisfied
619099193State Bank of India(Bank)₹61.37 L19 Sep 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Gallon Holdings PVT Ltd.

₹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₹13.44 L₹26.89 L₹40.33 L₹38.41 L2016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
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₹6.40 Cr+4.6%-2.2%-2.3%
Profit after Tax₹-33.31 L+12.9%+13.4%+19.3%
Net Worth₹2.47 Cr+24.5%+23.8%+7.8%
Employees267+8.2%+3.8%-1.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Gallon Holdings PVT Ltd.

₹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
2016-17-8.87%——-0.83%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,22,41,76982.13%
Institutional Investors110,91,4102.78%
Public & Others1959,25,34115.09%
See the full shareholding pattern

Promoter, institutional & public holding for Gallon Holdings PVT Ltd.

₹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

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P78
PAT (latest FY)
Bottom quartile · P9
Employees
—
—
—
—
Paid-up capital
2nd quartile · P66
Compliance Health
96
96
96
Bottom quartile · P5

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

2Filings, charges, board changes
30 Sept 2016
Shuleen appointed as Director
19 Jun 1995
Company incorporated
Gallon Holdings PVT Ltd registered with RoC-Kolkata; year 1995

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 Gallon Holdings PVT Ltd

When was Gallon Holdings PVT Ltd incorporated?
Gallon Holdings PVT Ltd was incorporated in 1995 (around 19 Jun 1995). Its CIN is U51109WB1995PTC072182 and it is registered with RoC-Kolkata.
Where is Gallon Holdings PVT Ltd located?
Gallon Holdings PVT Ltd is headquartered in West Bengal, at: 8A & 8B, SATYEM TOWERS 3, ALIPORE ROAD KOLKATA WB 700027 IN .
What sector does Gallon Holdings PVT Ltd operate in?
Gallon Holdings PVT Ltd operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Gallon Holdings PVT Ltd?
Director details for Gallon Holdings PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Gallon Holdings PVT Ltd?
Gallon Holdings PVT Ltd has authorized capital of ₹1.50 Cr and paid-up capital of ₹1.24 Cr.
Does Gallon Holdings PVT Ltd have any open charges?
Gallon Holdings PVT Ltd has no open MCA-registered charges on record.
What is Gallon Holdings PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Gallon Holdings PVT Ltd 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.