Ganaya Commodities Private Limited
About Ganaya Commodities Private Limited
Data last updated: 22 July 2025
Ganaya Commodities Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 01 March 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U51909DL2011PTC215068.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Usha Sharma and Ramesh Kumar.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: G – 249 Block – G Preet Vihar, New Delhi, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹3.62 Cr and satisfied charges of ₹2.33 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressG – 249 Block – G Preet Vihar, New Delhi, Delhi, India – 110092
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IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Historical Financials and ratios
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Board of Directors of Ganaya Commodities Private Limited
Ganaya Commodities Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Usha Sharma | Director | 01 Mar 2011 | 15 Years 6 Months | As last reported |
| Ramesh Kumar | Additional Director | 30 Mar 2018 | 8 Years 5 Months | As last reported |
Financials of Ganaya Commodities Private Limited FY 2014 filings available
Ten-year financial statements for Ganaya Commodities Private Limited
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Charges & Borrowings of Ganaya Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2014 | Hdb Financial Services Limited | ₹3 Cr | Open |
| 25 Apr 2014 | Punjab National Bank | ₹30 Lakh | Open |
| 30 Mar 2012 | Punjab National Bank | ₹25 Lakh | Open |
| 25 Jul 2011 | Punjab National Bank | ₹2.4 Lakh | Open |
| 14 Jul 2011 | Punjab National Bank | ₹4.9 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Ganaya Commodities Private Limited
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Employee and EPFO history for Ganaya Commodities Private Limited
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GST Compliance of Ganaya Commodities Private Limited
GST registrations and filing compliance for Ganaya Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ganaya Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Ganaya Commodities Private Limited
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MSME Payment Delays by Ganaya Commodities Private Limited
MSME payment history for Ganaya Commodities Private Limited
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Subsidiaries & Group Companies of Ganaya Commodities Private Limited
Corporate group structure for Ganaya Commodities Private Limited
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MCA Filings & Documents of Ganaya Commodities Private Limited
MCA filings and documents for Ganaya Commodities Private Limited
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Recent Activity on Ganaya Commodities Private Limited
Frequently Asked Questions about Ganaya Commodities Private Limited
Ganaya Commodities Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Ganaya Commodities Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 01 March 2011 and is registered under CIN U51909DL2011PTC215068. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Ganaya Commodities Private Limited are:
- Usha Sharma - Director
- Ramesh Kumar - Additional Director
The CIN (Corporate Identification Number) of Ganaya Commodities Private Limited is U51909DL2011PTC215068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ganaya Commodities Private Limited has open charges of ₹3.62 Cr and satisfied charges of ₹2.33 Cr as per latest MCA filings.
The primary industry of Ganaya Commodities Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales.