Ganeshvani Exim Private Limited
About Ganeshvani Exim Private Limited
Data last updated:
Ganeshvani Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 29 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2012PTC178828.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.04 Lakh. It is led by directors including Nirpen Nilpad Mandal and Rakesh Anil Mistry.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at P – 5 V.I.P. Rd Schv11M Bagmari, Kolkata, West Bengal, India – 700054.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressP – 5 V.I.P. Rd Schv11M Bagmari, Kolkata, West Bengal, India – 700054
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
- One PDF report, delivered after checkout
Business Activity of Ganeshvani Exim Private Limited
The main business activity of Ganeshvani Exim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ganeshvani Exim Private Limited FY 2022 filings available
Financial Statement Summary of Ganeshvani Exim Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ganeshvani Exim Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ganeshvani Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ganeshvani Exim Private Limited
Ganeshvani Exim has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirpen Nilpad Mandal Also directs: Dakshyani Foods Private Limited, Dallace Infracon Limited, Zaaei Infracon Private Limited and 5 more | Director | 09 May 2022 | 4 Years 5 Months | Current |
| Rakesh Anil Mistry Also directs: Dakshyani Foods Private Limited, Zaaei Infracon Private Limited, Bangbhumi Tracom Private Limited and 5 more | Director | 09 May 2022 | 4 Years 5 Months | Current |
| Samjhana Biswakarma Also directs: Dakshyani Foods Private Limited, Zaaei Infracon Private Limited, Enorme Industries International Limited and 5 more | Director | 09 May 2023 | 3 Years 5 Months | Current |
Auditor Details of Ganeshvani Exim Private Limited
Ganeshvani Exim Private Limited is audited by ANUPAMSARKAR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUPAMSARKAR | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ganeshvani Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ganeshvani Exim Private Limited
Ganeshvani Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ganeshvani Exim Private Limited
Employment history and EPFO contributions of people linked to Ganeshvani Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ganeshvani Exim Private Limited
Ganeshvani Exim Private Limited has 16 board changes on record since 2014: 3 appointments and 13 cessations. The latest: Samjhana Biswakarma was appointed as Director on 09 May 2023.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ganeshvani Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ganeshvani Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ganeshvani Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ganeshvani Exim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ganeshvani Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ganeshvani Exim Private Limited
Ganeshvani Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 29 March 2012 (14+ years old) and is registered under CIN U51101WB2012PTC178828.
Ganeshvani Exim has 3 current directors:
- Nirpen Nilpad Mandal - Director
- Rakesh Anil Mistry - Director
- Samjhana Biswakarma - Director
The CIN (Corporate Identification Number) of Ganeshvani Exim is U51101WB2012PTC178828. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ganeshvani Exim was incorporated on 29 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Samjhana Biswakarma was appointed as Director on 09 May 2023. Deb Paul ceased to be Director on 09 May 2022. Nirpen Nilpad Mandal was appointed as Director on 09 May 2022. Ganeshvani Exim has 16 board changes on record in total.
The registered office of Ganeshvani Exim is at P – 5 V.I.P. Rd Schv11M Bagmari, Kolkata, West Bengal, India – 700054.
Ganeshvani Exim has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.04 Lakh.
Ganeshvani Exim operates in the business services industry, in the wholesale segment.
No. Ganeshvani Exim is not listed on any stock exchange. It is an unlisted company.
The compliance status of Ganeshvani Exim is compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.