Gambhari Trading Private Limited
About Gambhari Trading Private Limited
Data last updated: 07 March 2026
Gambhari Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 03 October 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U51909MH1988PTC049052.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.5 Lakh. Formerly known as Ashavara Shares & Securities Private Limited. It is led by directors Vijay and Manoj Kumar Chaturvedi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹8,900, a decline of 99% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No – 01 D S Nagar Narsingh Lane Opp. N.I. College Off Sv Road Malad Wes, T, Mumbai, Maharashtra, India – 400064
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Gambhari Trading Private Limited
Gambhari Trading Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909MH1988PTC049052, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1988PTC049052 | Current |
| U65922MH1988PTC049052 | Previous |
| U74900MH1988PTC049052 | Previous |
Board of Directors of Gambhari Trading Private Limited
Gambhari Trading Private Limited is currently managed by 2 directors, with 7 former directors 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 |
|---|---|---|---|---|
|
Vijay
Also directs:
Parajika Sales Agency Private Limited, Aditya Fashions Private Limited, Arrow Exim Private Limited and 5 more
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Director | 26 May 2019 | 7 Years 1 Months | Current |
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Manoj Kumar Chaturvedi
Also directs:
Kanak Steel Mills Private Limited, Shahastra Homes Private Limited, Colorunion International Private Limited and 5 more
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Additional Director | 18 Mar 2009 | 17 Years 4 Months | Current |
Financials of Gambhari Trading Private Limited FY 2025 filings available
Gambhari Trading Private Limited reported revenue of ₹8,900 (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Gambhari Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Gambhari Trading Private Limited
Shareholding and ownership data for Gambhari Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Gambhari Trading Private Limited
Gambhari Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gambhari Trading Private Limited
View historical data on people associated with Gambhari Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gambhari Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gambhari Trading Private Limited
GST registrations and filing compliance for Gambhari Trading Private Limited
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- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Gambhari Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Gambhari Trading Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Gambhari Trading Private Limited
MSME payment history for Gambhari Trading Private Limited
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
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Subsidiaries & Group Companies of Gambhari Trading Private Limited
Corporate group structure for Gambhari Trading Private Limited
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MCA Filings & Documents of Gambhari Trading Private Limited
MCA filings and documents for Gambhari Trading Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Gambhari Trading Private Limited
Frequently Asked Questions about Gambhari Trading Private Limited
Gambhari Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 03 October 1988 (38+ years old) and is registered under CIN U51909MH1988PTC049052.
Gambhari Trading Private Limited reported revenue of ₹8,900 for FY 2025 (down 99.00% YoY).
The current directors of Gambhari Trading Private Limited are:
- Vijay - Director
- Manoj Kumar Chaturvedi - Additional Director
The primary industry of Gambhari Trading Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Gambhari Trading Private Limited can be reached at the registered office: Shop No – 01 D S Nagar Narsingh Lane Opp. N.I. College Off Sv Road Malad Wes, T, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹29.5 Lakh.