Carwin Trading Pvt.Ltd.
About Carwin Trading Pvt.Ltd.
Data last updated:
Carwin Trading Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 13 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC069241.
The company has 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.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.07 Cr (net margin 71.5%) and EBITDA of ₹1.43 Cr (EBITDA margin 95.7%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 7% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Carwin Trading Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE 24/7 Karunamoyee Salt Lake, Kolkata, West Bengal, India – 700091
- IndustryFinancial Services, Financial Activities
To see the full contact details of Carwin Trading Pvt.Ltd., 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
Business activity
The main business activity of Carwin Trading is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Carwin Trading Pvt.Ltd., buy the company report.
Financials of Carwin Trading Pvt.Ltd.
FY 2025 filings availableCarwin Trading Pvt.Ltd. reported revenue of ₹1.49 Cr (up 16% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 16% growth in the latest year. EBITDA rose 15% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.43 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.07 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 95.7% | ||||
| Net Profit Margin | 71.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Carwin Trading Pvt.Ltd., buy the company report.
Board of directors of Carwin Trading Pvt.Ltd.
Carwin Trading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Gandhi Also directs: Naidhura Sales Private Limited, Sutirth Sales Private Limited, Bikewin Trading Private Limited and 5 more | Director | 16 Apr 2020 | 6 Years 6 Months | Current |
| Gaurav Gandhi Also directs: Naidhura Sales Private Limited, Sutirth Sales Private Limited, Bikewin Trading Private Limited and 5 more | Director | 31 Dec 2019 | 6 Years 10 Months | Current |
| Urmila Gandhi Also directs: Naidhura Sales Private Limited, Sutirth Sales Private Limited, Bikewin Trading Private Limited and 5 more | Director | 01 Jul 1998 | 28 Years 4 Months | Current |
Peer comparison
Carwin Trading Pvt.Ltd. is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ranisati Niryat Pvt Ltd | ₹1.5 Cr (FY 2025) | 3010.0% | Kolkata, West Bengal, India | |||
| Sheikh Farid Finvest Limited | ₹1.5 Cr (FY 2024) | -9.0% | Nabha, Punjab, India | |||
| Rupantar Investments Private Limited | ₹1.5 Cr (FY 2025) | -71.0% | Kolkata, West Bengal, India | |||
| Carwin Trading Pvt.Ltd.this company | ₹1.49 Cr (FY 2025) | ₹1.07 Cr | 71.5% | 16.0% | Kolkata, West Bengal, India | |
| Na Investments Private Limited | ₹1.48 Cr (FY 2025) | 115.0% | New Delhi, Delhi, India | |||
| Sappers Finance and Consultancy Pvt.Ltd. | ₹1.48 Cr (FY 2025) | 47.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Carwin Trading Pvt.Ltd., buy the company report.
Auditor
Carwin Trading Pvt.Ltd. is audited by MORE V. & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MORE V. & CO. | FY 2017 | 312033E |
Shareholding
The shareholding of Carwin Trading Pvt.Ltd. 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 Carwin Trading Pvt.Ltd., buy the company report.
Legal cases
Carwin Trading Pvt.Ltd. has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Insolvency matter | Filed against the company by an individual | Disposed |
To see the full case history of Carwin Trading Pvt.Ltd., 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 Carwin Trading Pvt.Ltd.; 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 Carwin Trading Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Carwin Trading Pvt.Ltd. has 4 board changes on record since 1998: 3 appointments and 1 cessation. The latest: Suman Gandhi was appointed as Director on 16 Apr 2020.
Frequently asked questions
Carwin Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 13 March 1995 (31+ years old) and is registered under CIN U51909WB1995PTC069241.
Carwin Trading has 3 current directors:
- Suman Gandhi - Director
- Gaurav Gandhi - Director
- Urmila Gandhi - Director
The latest financial statements of Carwin Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 24 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Carwin Trading is U51909WB1995PTC069241. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Carwin Trading has 1 court case on record: 1 filed against it.
Carwin Trading was incorporated on 13 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Carwin Trading by revenue are Ranisati Niryat Pvt Ltd, Sheikh Farid Finvest Limited, Rupantar Investments Private Limited, Na Investments Private Limited, Sappers Finance and Consultancy Pvt.Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Suman Gandhi was appointed as Director on 16 Apr 2020. Abhay Gandhi ceased to be Director on 05 Apr 2020. Gaurav Gandhi was appointed as Director on 31 Dec 2019. Carwin Trading has 4 board changes on record in total.
The registered office of Carwin Trading is at E 247 Karunamoyee Salt Lake, Kolkata, West Bengal, India – 700091.
Carwin Trading operates in the financial services industry, in the financial activities segment.
The compliance status of Carwin Trading is compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
