Ganshiva Trading Private Limited
About Ganshiva Trading Private Limited
Data last updated:
Ganshiva Trading Private Limited was a private limited company based in Bareilly, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the repair services segment of the electronics sector. It was incorporated on 05 January 2018.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U52601UP2018PTC099992.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Anu Gupta and Pallavi Pal.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at E – 1102 Avas Vikas, Bareilly, Uttar Pradesh, India – 243122.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.35 Lakh, a decline of 19% compared to the previous year.
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- Registered AddressE – 1102 Avas Vikas, Bareilly, Uttar Pradesh, India – 243122
- IndustryElectrnoics, Repair Services
- 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 Ganshiva Trading Private Limited
The main business activity of Ganshiva Trading 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 Ganshiva Trading Private Limited FY 2020 filings available
Ganshiva Trading Private Limited reported revenue of ₹5.35 Lakh (down 19% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Ganshiva Trading Private Limited
Revenue fell 19% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Ganshiva Trading Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| 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 Ganshiva Trading Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| 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 Ganshiva Trading are in the company report.
Financial statements from FY 2018
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 Ganshiva Trading Private Limited
Ganshiva Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anu Gupta | Director | 05 Jan 2018 | 8 Years 9 Months | As last reported |
| Pallavi Pal | Director | 05 Jan 2018 | 8 Years 9 Months | As last reported |
Peer Comparison of Ganshiva Trading Private Limited
Ganshiva Trading Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Wakhred Farmer Producer Company Limited | ₹5.36 Lakh (FY 2024) | •••• | •••• | 138.0% | •••• | Nanded, Maharashtra, India |
| Dadarahamanji Meat Private Limited | ₹5.36 Lakh (FY 2024) | •••• | •••• | -90.0% | •••• | Bhubaneswar, Odisha, India |
| H8ff Thendral Cafe Private Limited | ₹5.36 Lakh (FY 2024) | •••• | •••• | •••• | Denkanikotta, Tamil Nadu, India | |
| MG Dairy Private Limited | ₹5.36 Lakh (FY 2024) | •••• | •••• | 2.0% | •••• | Kota, Rajasthan, India |
| Pitashree Farmer Producer Company Limited | ₹5.35 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Kalamnuri, Maharashtra, India |
| Ganshiva Trading Private Limited this company | ₹5.35 Lakh (FY 2020) | •••• | •••• | -19.0% | •••• | Bareilly, Uttar Pradesh, India |
| Raj Prabha Farmer Producer Company Limited | ₹5.35 Lakh (FY 2025) | •••• | •••• | 34.0% | •••• | Hingoli, Maharashtra, India |
| Lighthouse Poles Private Limited | ₹5.35 Lakh (FY 2024) | •••• | •••• | -87.0% | •••• | Chennai, Tamil Nadu, India |
| Acw Life Sciences Private Limited | ₹5.35 Lakh (FY 2025) | •••• | •••• | -32.0% | •••• | Lucknow, Uttar Pradesh, India |
| Shrisant Namdev Maharaj Farmers Producer Company Limited | ₹5.35 Lakh (FY 2024) | •••• | •••• | -12.0% | •••• | Hingoli, Maharashtra, India |
| Shriyam Synfab India Private Limited | ₹5.35 Lakh (FY 2021) | •••• | •••• | -77.0% | •••• | Bhilwara, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Ganshiva Trading by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Ganshiva Trading Private Limited
Ganshiva Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ganshiva Trading Private Limited
Employment history and EPFO contributions of people linked to Ganshiva Trading.
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 Ganshiva Trading Private Limited
Ganshiva Trading Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Shailesh Narain Gupta ceased to be Director on 15 Apr 2021.
Credit Ratings, Litigation & Regulatory Alerts for Ganshiva Trading 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 Ganshiva Trading 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 Ganshiva Trading 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 Ganshiva Trading 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 Ganshiva Trading 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 Ganshiva Trading Private Limited
Ganshiva Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ganshiva Trading was a private limited company based in Bareilly, Uttar Pradesh, India. The company worked in repair services, within the electronics industry. It was incorporated on 05 January 2018 and is registered under CIN U52601UP2018PTC099992. The company has been struck off by the Registrar of Companies and is no longer operational.
Ganshiva Trading had 2 directors:
- Anu Gupta - Director
- Pallavi Pal - Director
The CIN (Corporate Identification Number) of Ganshiva Trading is U52601UP2018PTC099992. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ganshiva Trading is at E – 1102 Avas Vikas, Bareilly, Uttar Pradesh, India – 243122.
Ganshiva Trading was incorporated on 05 January 2018. It is registered with the Registrar of Companies, Kanpur.
Ganshiva Trading reported revenue of ₹5.35 Lakh for FY 2020 (down 19% YoY).
Ganshiva Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Ganshiva Trading operated in the electronics industry, in the repair services segment. It worked in this industry before it was struck off.
No. Ganshiva Trading is not listed on any stock exchange. It is an unlisted company.
The peers of Ganshiva Trading by revenue are Wakhred Farmer Producer Company Limited, Dadarahamanji Meat Private Limited, H8ff Thendral Cafe Private Limited, MG Dairy Private Limited, Pitashree Farmer Producer Company Limited and 5 more, all in the same principal business activity (Wholesale Trading).