Carwin Trading Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
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About Carwin Trading Pvt.Ltd.

Carwin Trading Pvt.Ltd., a active private limited company, was established on 13 March 1995 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909WB1995PTC069241. Registered under ROC Roc Kolkata Ii. it is unlisted. It has an authorized capital of ₹2.10 Cr and a paid-up capital of ₹2.07 Cr.

It upholds a compliant status. Its leadership includes Suman Gandhi (Director), Gaurav Gandhi (Director), Urmila Gandhi (Director). Past directors included Abhay Gandhi. Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2025. It is based at E 24/7 Karunamoyee Salt Lake, Kolkata, West Bengal, 700091.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1995PTC069241

  • Registration Number

    069241

  • Incorporation Date

    13 March 1995

  • Authorized Capital

    ₹2.10 Cr

  • Paid-Up Capital

    ₹2.07 Cr

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.10 Cr
  • Paid Up Capital ₹ 2.07 Cr
  • Company Age 31 Year, 15 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Carwin Trading Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Carwin Trading Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Carwin Trading Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Suman Gandhi Director 16 Apr 2020 Current
Gaurav Gandhi Director 31 Dec 2019 Current
Urmila Gandhi Director 01 Jul 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Apr 2020 Past

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Financial Performance of Carwin Trading.Ltd..

Carwin Trading Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Carwin Trading.Ltd. revenue growth over time
Carwin Trading.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Carwin Trading.Ltd.?

In 2017, Carwin Trading.Ltd. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Carwin Trading.Ltd.?

Unlock and access historical data on people associated with Carwin Trading.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Carwin Trading.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Carwin Trading Pvt.Ltd. last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Carwin Trading Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii. was completed.

  • Director Appointment

    Suman Gandhi was appointed as a Director was appointed as a Director on 16 Apr 2020 & has been associated with this company since 5 years 11 months . was recorded as a recent event.

  • Director Appointment

    Gaurav Gandhi was appointed as a Director was appointed as a Director on 31 Dec 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Urmila Gandhi was appointed as a Director was appointed as a Director on 01 Jul 1998 & has been associated with this company since 27 years 8 months . was completed.

  • Company Incorporation

    Carwin Trading Pvt.Ltd. was registered on 13 Mar 1995 with Roc Kolkata Ii & aged 31 years 15 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Carwin Trading Pvt.Ltd.?

The CIN of Carwin Trading Pvt.Ltd. is U51909WB1995PTC069241.

Where is Carwin Trading Pvt.Ltd. headquartered?

Carwin Trading Pvt.Ltd. is headquartered at E 24/7 Karunamoyee Salt Lake, Kolkata, West Bengal, 700091.

When was Carwin Trading Pvt.Ltd. incorporated?

Carwin Trading Pvt.Ltd. was incorporated on 13 March 1995.

Who are the current directors of Carwin Trading Pvt.Ltd.?

The current directors of Carwin Trading Pvt.Ltd. are

What is the primary industry of Carwin Trading Pvt.Ltd.?

The primary industry of Carwin Trading Pvt.Ltd. is Financial And Insurance Service.

Is Carwin Trading Pvt.Ltd. a listed company?

Carwin Trading Pvt.Ltd. is unlisted.

What is the capital structure of Carwin Trading Pvt.Ltd.?

The authorized capital of Carwin Trading Pvt.Ltd. is ₹2.10 Cr, and the paid-up capital is ₹2.07 Cr.

What is the compliance status of Carwin Trading Pvt.Ltd.?

The compliance status of Carwin Trading Pvt.Ltd. is Compliant.

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