Crosswiz Trading Private Limited Company Logo

Crosswiz Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.

1995 | Mumbai, Maharashtra, India | Active
Last Updated:

About Crosswiz Trading Private Limited

Crosswiz Trading Private Limited, a active private limited company, was established on 25 September 1995 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial services sector, it holds CIN: U46620MH1995PTC093037. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.11 Cr and a paid-up capital of ₹6.09 Cr.

Formerly known as Benco Finance And Investments Private Limited. It upholds a compliant status. Its leadership includes Abhishek Shivhare (Director), Narendra Shivhare (Additional Director). Past directors included Usha Shahra, Navneet Pawar, Vijay Koshti. It holds no open charges and ₹152.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Room No- 1-2, Kapadia Chambers, 51 Bharuch Street Masjid Bunder (E), Mumbai, Maharashtra, 400009.

Company Details

  • CIN/LLPIN

    U46620MH1995PTC093037

  • Registration Number

    093037

  • Incorporation Date

    25 September 1995

  • Authorized Capital

    ₹6.11 Cr

  • Paid-Up Capital

    ₹6.09 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 6.11 Cr
  • Paid Up Capital ₹ 6.09 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 152.00 Cr
  • Revenue Growth %
  • Profit Growth 100.00%
  • Ebitda -452.67%
  • Net Worth -0.02%
  • Total Assets %
Company report

Crosswiz Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Crosswiz Trading Private Limited — 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 Crosswiz Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Abhishek ShivhareDirector08 Oct 2024Current
Narendra ShivhareAdditional Director25 Jun 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector04 Feb 2013Past
Pramod AbcsddDirector10 Oct 2022Past
Pramod AbcsddDirector15 Feb 2016Past
Pramod AbcsddAdditional Director01 Dec 2024Past
Pramod AbcsddDirector05 Feb 2013Past
Pramod AbcsddAdditional Director29 Sep 2016Past

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Financial Performance of Crosswiz Trading.

Benco Finance And Investments Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 100% increase in profit. The company's net worth dipped by a decrease of 0.02%.

Crosswiz Trading revenue growth over time
Crosswiz Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
100.00%
Net Worth
-0.02%
EBITDA
-452.67%

What is the Ownership and Shareholding Structure of Crosswiz Trading?

In 2023, Crosswiz Trading had a promoter holding of 94.34% and a public holding of 5.67%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1,520,000,000.00

Charges Breakdown by Lending Institutions

  • Others : 152.00 Cr

Latest Charge Details

DateLenderAmountStatus
25 Oct 2022Others₹25.00 CrSatisfied
27 Mar 2019Others₹127.00 CrSatisfied

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How Many Employees Work at Crosswiz Trading?

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

Employee growth trends for Crosswiz Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Crosswiz Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Crosswiz Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Crosswiz Trading

Recent Activity within the Organization

  • Director Appointment

    Progress on Narendra Shivhare was appointed as a Additional Director was appointed as a Additional Director on 25 Jun 2025 & has been associated with this company since 5 months 19 days . was documented.

  • Director Appointment

    Abhishek Shivhare was appointed as a Director was appointed as a Director on 08 Oct 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Crosswiz Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    The activity A charge registered on 25 Oct 2022 via Charge ID 100629962 with Others was fully satisfied on 10 Jun 2024. was completed.

  • Balance Sheet

    The activity Crosswiz Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge registered on 27 Mar 2019 via Charge ID 100253637 with Others was fully satisfied on 10 Nov 2022. was documented.

Frequently Asked Questions

  • What is the CIN of Crosswiz Trading Private Limited?

    The CIN of Crosswiz Trading Private Limited is U46620MH1995PTC093037.

  • Where is Crosswiz Trading Private Limited headquartered?

    Crosswiz Trading Private Limited is headquartered at Room No- 1-2, Kapadia Chambers, 51 Bharuch Street Masjid Bunder (E), Mumbai, Maharashtra, 400009.

  • When was Crosswiz Trading Private Limited incorporated?

    Crosswiz Trading Private Limited was incorporated on 25 September 1995.

  • Who are the current directors of Crosswiz Trading Private Limited?

    The current directors of Crosswiz Trading Private Limited are

  • What is the primary industry of Crosswiz Trading Private Limited?

    The primary industry of Crosswiz Trading Private Limited is Financial Services.

  • Is Crosswiz Trading Private Limited a listed company?

    Crosswiz Trading Private Limited is unlisted.

  • What is the capital structure of Crosswiz Trading Private Limited?

    The authorized capital of Crosswiz Trading Private Limited is ₹6.11 Cr, and the paid-up capital is ₹6.09 Cr.

  • What is the compliance status of Crosswiz Trading Private Limited?

    The compliance status of Crosswiz Trading Private Limited is Compliant.

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