Carwin Trading Pvt.Ltd.
About Carwin Trading Pvt.Ltd.
Data last updated: 11 March 2026
Carwin Trading Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 13 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC069241.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2.07 Cr. It is led by directors including Suman Gandhi and Gaurav Gandhi.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: E 24/7 Karunamoyee Salt Lake, Kolkata, West Bengal, India – 700091.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.49 Cr, a growth of 16% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressE 24/7 Karunamoyee Salt Lake, Kolkata, West Bengal, India – 700091
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Carwin Trading Pvt.Ltd.
Carwin Trading Pvt.Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Carwin Trading Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Carwin Trading Pvt.Ltd.
Carwin Trading Pvt.Ltd. is audited by MORE V. & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MORE V. & CO. | Locked | Locked | Locked |
Complete auditor history for Carwin Trading Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Carwin Trading Pvt.Ltd.
Carwin Trading Pvt.Ltd. is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suman Gandhi
Also directs:
Naidhura Sales Private Limited, Sutirth Sales Private Limited, Bikewin Trading Private Limited and 5 more
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Director | 16 Apr 2020 | 6 Years 3 Months | Current |
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Gaurav Gandhi
Also directs:
Naidhura Sales Private Limited, Sutirth Sales Private Limited, Bikewin Trading Private Limited and 5 more
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Director | 31 Dec 2019 | 6 Years 7 Months | Current |
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Urmila Gandhi
Also directs:
Naidhura Sales Private Limited, Sutirth Sales Private Limited, Bikewin Trading Private Limited and 5 more
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Director | 01 Jul 1998 | 28 Years 1 Months | Current |
Financials of Carwin Trading Pvt.Ltd. FY 2025 filings available
Carwin Trading Pvt.Ltd. reported revenue of ₹1.49 Cr (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Carwin Trading Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Carwin Trading Pvt.Ltd.
Shareholding and ownership data for Carwin Trading Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Carwin Trading Pvt.Ltd.
Carwin Trading Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Carwin Trading Pvt.Ltd.
View historical data on people associated with Carwin Trading Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Carwin Trading Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Carwin Trading Pvt.Ltd.
GST registrations and filing compliance for Carwin Trading Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Carwin Trading Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Carwin Trading Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Carwin Trading Pvt.Ltd.
MSME payment history for Carwin Trading Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Carwin Trading Pvt.Ltd.
Corporate group structure for Carwin Trading Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Carwin Trading Pvt.Ltd.
MCA filings and documents for Carwin Trading Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Carwin Trading Pvt.Ltd.
Frequently Asked Questions about Carwin Trading Pvt.Ltd.
Carwin Trading Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 March 1995 (31+ years old) and is registered under CIN U51909WB1995PTC069241.
Carwin Trading Pvt.Ltd. reported revenue of ₹1.49 Cr for FY 2025 (up 16.00% YoY).
The current directors of Carwin Trading Pvt.Ltd. are:
- Suman Gandhi - Director
- Gaurav Gandhi - Director
- Urmila Gandhi - Director
The primary industry of Carwin Trading Pvt.Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Carwin Trading Pvt.Ltd. can be reached at the registered office: E 247 Karunamoyee Salt Lake, Kolkata, West Bengal, India – 700091.
The authorised capital is ₹2.1 Cr, and the paid-up capital is ₹2.07 Cr.