Crosswiz Trading Private Limited
About Crosswiz Trading Private Limited
Data last updated:
Crosswiz Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Divine Infracreation And Trading Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 25 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46620MH1995PTC093037. Its GSTIN is 23AABCB9349R1Z3 (Madhya Pradesh). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹6.11 Cr and a paid-up capital of ₹6.09 Cr. It was formerly known as Benco Finance and Investments Private Limited. It is led by directors Abhishek Shivhare and Narendra Shivhare.
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 Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹152 Cr on record. 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
CIN history
Crosswiz Trading has one previous CIN (Corporate Identification Number): U65921MH1995PTC093037. The current CIN is U46620MH1995PTC093037, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46620MH1995PTC093037 | Current |
| U65921MH1995PTC093037 | Previous |
Contact details
Crosswiz Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No – 1 – 2 Kapadia Chambers, 51 Bharuch Street Masjid Bunder (E), Mumbai, Maharashtra, India – 400009
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Crosswiz Trading 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 Crosswiz Trading 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 Crosswiz Trading Private Limited, buy the company report.
Board of directors of Crosswiz Trading Private Limited
Crosswiz Trading has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Shivhare | Director | 08 Oct 2024 | 2 Years 1 Months | Current |
| Narendra Shivhare | Director | 25 Jun 2025 | 1 Years 4 Months | Current |
Auditor
Crosswiz Trading Private Limited is audited by SIQ and Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SIQ and Company | FY 2023 | 421428 |
Shareholding
The shareholding of Crosswiz Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Crosswiz Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Oct 2022 | 100629962 | Others | ₹25 Cr | Satisfied | |
| 27 Mar 2019 | 100253637 | Others | ₹127 Cr | Satisfied |
To see the full charge records of Crosswiz Trading Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Crosswiz Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-Central-4 Suresh Kumar | Disposed |
To see the full case history of Crosswiz Trading 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 Crosswiz Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Crosswiz Trading has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Crosswiz Trading has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AABCB9349R1Z3 | Madhya Pradesh | Active | 09 Oct 2023 |
| 23AABCB9349R1DC | Madhya Pradesh | Active | 12 Mar 2025 |
| 23AABCB9349R2DB | Madhya Pradesh | Active | 12 Mar 2025 |
To see the full GST registrations and return filing status of Crosswiz Trading Private Limited, buy the company report.
Recent activity
Crosswiz Trading Private Limited has 13 board changes on record since 2008: 2 appointments and 11 cessations. The latest: Narendra Shivhare ceased to be Additional Director on 29 Sep 2025.
8 earlier events are in the company report.
Frequently asked questions
Crosswiz Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 25 September 1995 (31+ years old) and is registered under CIN U46620MH1995PTC093037.
Crosswiz Trading has 2 current directors:
- Abhishek Shivhare - Director
- Narendra Shivhare - Director
The latest financial statements of Crosswiz Trading 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 GSTIN of Crosswiz Trading is 23AABCB9349R1Z3, registered in Madhya Pradesh. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 23AABCB9349R1DC (Madhya Pradesh), 23AABCB9349R2DB (Madhya Pradesh).
The CIN (Corporate Identification Number) of Crosswiz Trading is U46620MH1995PTC093037. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Crosswiz Trading has 1 court case on record: 1 filed against it.
Crosswiz Trading was incorporated on 25 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Narendra Shivhare ceased to be Additional Director on 29 Sep 2025. Narendra Shivhare was appointed as Director on 25 Jun 2025. Abhishek Shivhare ceased to be Additional Director on 01 Dec 2024. Crosswiz Trading has 13 board changes on record in total.
The registered office of Crosswiz Trading is at Room No – 1 – 2 Kapadia Chambers, 51 Bharuch Street Masjid Bunder E, Mumbai, Maharashtra, India – 400009.
Crosswiz Trading operates in the financial services industry, in the nbfc segment.
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