Ganjam Trading Company Private Limited
About Ganjam Trading Company Private Limited
Data last updated: 25 July 2025
Ganjam Trading Company Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 03 September 1982.
Registered with ROC Mumbai under CIN U51900MH1982PTC028131.
Capital: an authorised share capital of ₹90 Cr and a paid-up capital of ₹89.9 Cr. It was led by directors Rajender Prasad Chandra Bali Tyagi and Anand Lamdhade Janardan.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: New Prakash Cinema N. M. Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2017, the company reported a revenue of ₹31.89 Cr, a decline of 85% compared to the previous year.
Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹50.59 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressNew Prakash Cinema N. M. Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ganjam Trading Company Private Limited
Ganjam Trading Company Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ganjam Trading Company Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ganjam Trading Company Private Limited
Ganjam Trading Company Private Limited is audited by B. S. Sharma & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. S. Sharma & Co. | Locked | Locked | Locked |
Complete auditor history for Ganjam Trading Company Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ganjam Trading Company Private Limited
Ganjam Trading Company Private Limited 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 |
|---|---|---|---|---|
| Rajender Prasad Chandra Bali Tyagi | Director | 20 Oct 2008 | 17 Years 9 Months | As last reported |
| Anand Lamdhade Janardan | Director | 30 Sep 2010 | 15 Years 9 Months | As last reported |
Financials of Ganjam Trading Company Private Limited FY 2017 filings available
Ganjam Trading Company Private Limited reported revenue of ₹31.89 Cr (down 85.00% YoY) for FY 2017.
Ten-year financial statements for Ganjam Trading Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ganjam Trading Company Private Limited
Shareholding and ownership data for Ganjam Trading Company Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Ganjam Trading Company Private Limited
Ganjam Trading Company Private Limited has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Ganjam Trading Company Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Intrex India Private Limited | U72200MH2000PTC127738 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Ganjam Trading Company Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2015 | Nine Globe Builders | ₹5 Cr | Satisfied |
| 01 Oct 2009 | Bajaj Finance Limited | ₹20.59 Cr | Satisfied |
| 11 Dec 2006 | Sicom Limited | ₹25 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ganjam Trading Company Private Limited
View historical data on people associated with Ganjam Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ganjam Trading Company 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
Verified entity values are shown only after access is granted.
GST Compliance of Ganjam Trading Company Private Limited
GST registrations and filing compliance for Ganjam Trading Company Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ganjam Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Ganjam Trading Company Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ganjam Trading Company Private Limited
MSME payment history for Ganjam Trading Company 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
- Vendor payment signals
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Subsidiaries & Group Companies of Ganjam Trading Company Private Limited
Corporate group structure for Ganjam Trading Company Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ganjam Trading Company Private Limited
MCA filings and documents for Ganjam Trading Company Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ganjam Trading Company Private Limited
Frequently Asked Questions about Ganjam Trading Company Private Limited
Ganjam Trading Company Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ganjam Trading Company Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 September 1982 and is registered under CIN U51900MH1982PTC028131. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ganjam Trading Company Private Limited was incorporated on 03 September 1982. Registered with ROC Mumbai.
The current directors of Ganjam Trading Company Private Limited are:
- Rajender Prasad Chandra Bali Tyagi - Director
- Anand Lamdhade Janardan - Director
The CIN (Corporate Identification Number) of Ganjam Trading Company Private Limited is U51900MH1982PTC028131. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ganjam Trading Company Private Limited is financial services. The company specifically operates in nbfc.