Gangvijay Commotrade Pvt.Ltd.
About Gangvijay Commotrade Pvt.Ltd.
Data last updated: 11 March 2026
Gangvijay Commotrade Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 November 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U67100MH1994PTC254757.
Capital: an authorised share capital of ₹3.57 Cr and a paid-up capital of ₹2.05 Cr. It is led by directors Sudhir Taparia and Neetu Taparia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 204 Mhatre Pen Building Senapati Bapat Marg Dadar West, Mumbai, Maharashtra, India – 400028.
As per the financials filed for FY 2024, the company reported a revenue of ₹59.35 Lakh, a growth of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address204 Mhatre Pen Building Senapati Bapat Marg Dadar West, Mumbai, Maharashtra, India – 400028
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Gangvijay Commotrade Pvt.Ltd.
Gangvijay Commotrade Pvt.Ltd. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67100MH1994PTC254757, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH1994PTC254757 | Current |
| U51909MH1994PTC254757 | Previous |
| U51909WB1994PTC066033 | Previous |
Auditor Details of Gangvijay Commotrade Pvt.Ltd.
Gangvijay Commotrade Pvt.Ltd. is audited by M. B. AGRAWAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. B. AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Gangvijay Commotrade Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Gangvijay Commotrade Pvt.Ltd.
Gangvijay Commotrade Pvt.Ltd. is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Sudhir Taparia
Also directs:
Jagesh Commercial Private Limited
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Director | 09 Dec 2011 | 14 Years 8 Months | Current |
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Neetu Taparia
Also directs:
Jagesh Commercial Private Limited
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Director | 23 Apr 2019 | 7 Years 4 Months | Current |
Financials of Gangvijay Commotrade Pvt.Ltd. FY 2024 filings available
Gangvijay Commotrade Pvt.Ltd. reported revenue of ₹59.35 Lakh (up 7.00% YoY) for FY 2024.
Ten-year financial statements for Gangvijay Commotrade Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Gangvijay Commotrade Pvt.Ltd.
Shareholding and ownership data for Gangvijay Commotrade Pvt.Ltd.
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Charges & Borrowings Gangvijay Commotrade Pvt.Ltd.
Gangvijay Commotrade Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gangvijay Commotrade Pvt.Ltd.
View historical data on people associated with Gangvijay Commotrade Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Gangvijay Commotrade Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Gangvijay Commotrade Pvt.Ltd.
GST registrations and filing compliance for Gangvijay Commotrade Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Gangvijay Commotrade Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Gangvijay Commotrade Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Gangvijay Commotrade Pvt.Ltd.
MSME payment history for Gangvijay Commotrade Pvt.Ltd.
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Subsidiaries & Group Companies of Gangvijay Commotrade Pvt.Ltd.
Corporate group structure for Gangvijay Commotrade Pvt.Ltd.
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MCA Filings & Documents of Gangvijay Commotrade Pvt.Ltd.
MCA filings and documents for Gangvijay Commotrade Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Gangvijay Commotrade Pvt.Ltd.
Frequently Asked Questions about Gangvijay Commotrade Pvt.Ltd.
Gangvijay Commotrade Pvt.Ltd. is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 November 1994 (32+ years old) and is registered under CIN U67100MH1994PTC254757.
Gangvijay Commotrade Pvt.Ltd. reported revenue of ₹59.35 Lakh for FY 2024 (up 7.00% YoY).
The current directors of Gangvijay Commotrade Pvt.Ltd. are:
- Sudhir Taparia - Director
- Neetu Taparia - Director
The primary industry of Gangvijay Commotrade Pvt.Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Gangvijay Commotrade Pvt.Ltd. can be reached at the registered office: 204 Mhatre Pen Building Senapati Bapat Marg Dadar West, Mumbai, Maharashtra, India – 400028.
The authorised capital is ₹3.57 Cr, and the paid-up capital is ₹2.05 Cr.