Eben Trade Impex Private Limited
About Eben Trade Impex Private Limited
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Eben Trade Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 November 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC104063.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hemendra Gangwal and Nitinkumar Dindayal Didwania.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 701 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Eben Trade Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address701 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Eben Trade Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Eben Trade Impex Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Eben Trade Impex Private Limited, buy the company report.
Board of directors of Eben Trade Impex Private Limited
Eben Trade Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemendra Gangwal Also directs: India Fintrade Limited, Rhythm Creators Private Limited, Glistening Properties Private Limited and 5 more | Director | 18 Mar 2024 | 2 Years 7 Months | Current |
| Nitinkumar Dindayal Didwania Also directs: Shubh Labh Agriculture Private Limited, Veritas Agro Ventures Private Limited, Hazel Infra Limited and 5 more | Director | 01 Aug 2001 | 25 Years 2 Months | Current |
Auditor
Eben Trade Impex Private Limited is audited by SHABBIR & RITA ASSOCIATES LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHABBIR & RITA ASSOCIATES LLP | FY 2017 | 109420W |
Shareholding
The shareholding of Eben Trade Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Eben Trade Impex Private Limited, buy the company report.
Legal cases
Eben Trade Impex Private Limited has 5 court cases on record: 3 filed by Eben Trade Impex, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed by the company against Standard Chartered Bank | Disposed |
| Supreme Court | Court case (2808-Mercantile Laws, Commercial Transactions Including Banking : Others) | Filed by the company against Standard Chartered Bank | Disposed |
| Bombay High Court | Court case (NMA) | Filed by the company against Standard Chartered Bank | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Standard Chartered Bank | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by Standard Chartered Bank | Disposed |
To see the full case history of Eben Trade Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Eben Trade Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Eben Trade Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Eben Trade Impex Private Limited has 5 board changes on record since 2001: 2 appointments and 3 cessations. The latest: Hemendra Gangwal ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Eben Trade Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 21 November 1996 (30+ years old) and is registered under CIN U51900MH1996PTC104063.
Eben Trade Impex has 2 current directors:
- Hemendra Gangwal - Director
- Nitinkumar Dindayal Didwania - Director
The latest financial statements of Eben Trade Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Eben Trade Impex is U51900MH1996PTC104063. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Eben Trade Impex has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the high courts.
Eben Trade Impex was incorporated on 21 November 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemendra Gangwal ceased to be Additional Director on 29 Sep 2024. Hemendra Gangwal was appointed as Director on 18 Mar 2024. Viren Sanjay Agarwal ceased to be Additional Director on 28 Sep 2019. Eben Trade Impex has 5 board changes on record in total.
The registered office of Eben Trade Impex is at 701 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
Eben Trade Impex operates in the trading industry, in the specialty segment.
The compliance status of Eben Trade Impex is compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
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