Ghanshyam Trade And Investment Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1990.
1990 Mumbai, Maharashtra, India Active
Last Updated:
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About Ghanshyam Trade And Investment Private Limited

Ghanshyam Trade And Investment Private Limited, a active private limited company, was established on 20 February 1990 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U65990MH1990PTC055507. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.99 M.

It upholds a compliant status. Its leadership includes Ramavtar Satyanarayan Chandak (Director), Ghanshyam Satyanarayan Chandak (Additional Director). Past directors included Shiv Shankar Chandak, Kanhaiya Lal Chandak, Satyanarayan Chandanmal Chandak. It holds ₹2.15 M open charges and ₹2.50 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 24 2Nd Fanaswadi 3Rd Floordadiseth Agiary Lane, Mumbai, Maharashtra, 400002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1990PTC055507

  • Registration Number

    055507

  • Incorporation Date

    20 February 1990

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹1.99 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.99 M
  • Company Age 36 Year, 9 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.15 M
  • Satisfied Charges ₹ 2.50 M
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -0.43%
  • Total Assets -0.10%
Company report

Ghanshyam Trade And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ghanshyam Trade And Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ghanshyam Trade And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramavtar Satyanarayan Chandak Director 20 Feb 1990 Current
Ghanshyam Satyanarayan Chandak Additional Director 02 Sep 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Jun 2011 Past
Pramod Abcsdd Director 18 Mar 2000 Past
Pramod Abcsdd Director 02 Sep 2017 Past
Pramod Abcsdd Director 27 Jun 2011 Past

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Financial Performance of Ghanshyam Trade And Investment.

Ghanshyam Trade And Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.43%.

Ghanshyam Trade And Investment revenue growth over time
Ghanshyam Trade And Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.10%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -0.43%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ghanshyam Trade And Investment?

In 2017, Ghanshyam Trade And Investment had a promoter holding of 57.78% and a public holding of 42.22%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,148,000.00

Satisfied Charges

₹2,500,000.00

Charges Breakdown by Lending Institutions
  • Rajasthan Financial Corporation : 0.21 Cr
Latest Charge Details
Date Lender Amount Status
05 Mar 1993 Rajasthan Financial Corporation ₹2.15 M Open
28 Aug 1995 Punjab & Sind Bank ₹2.50 M Satisfied

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How Many Employees Work at Ghanshyam Trade And Investment?

Unlock and access historical data on people associated with Ghanshyam Trade And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ghanshyam Trade And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ghanshyam Trade And Investment's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ghanshyam Trade And Investment
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ghanshyam Trade And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Ghanshyam Trade And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Charges

    A charge registered on 28 Aug 1995 via Charge ID 90153180 with Punjab & Sind Bank was fully satisfied on 08 Jun 2018. was recorded as a recent event.

  • Director Appointment

    Ghanshyam Satyanarayan Chandak was appointed as a Additional Director was appointed as a Additional Director on 02 Sep 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Punjab & Sind Bank amounted to Rs. 2.50 M with Charge ID 90153180 was registered on 28 Aug 1995. was documented.

  • Charges

    A charge with Rajasthan Financial Corporation amounted to Rs. 2.15 M with Charge ID 90152898 was registered on 05 Mar 1993. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ghanshyam Trade And Investment Private Limited?

The CIN of Ghanshyam Trade And Investment Private Limited is U65990MH1990PTC055507.

Where is Ghanshyam Trade And Investment Private Limited headquartered?

Ghanshyam Trade And Investment Private Limited is headquartered at 24 2Nd Fanaswadi 3Rd Floordadiseth Agiary Lane, Mumbai, Maharashtra, 400002.

When was Ghanshyam Trade And Investment Private Limited incorporated?

Ghanshyam Trade And Investment Private Limited was incorporated on 20 February 1990.

Who are the current directors of Ghanshyam Trade And Investment Private Limited?

The current directors of Ghanshyam Trade And Investment Private Limited are

What is the primary industry of Ghanshyam Trade And Investment Private Limited?

The primary industry of Ghanshyam Trade And Investment Private Limited is Financial And Insurance Service.

Is Ghanshyam Trade And Investment Private Limited a listed company?

Ghanshyam Trade And Investment Private Limited is unlisted.

What is the capital structure of Ghanshyam Trade And Investment Private Limited?

The authorized capital of Ghanshyam Trade And Investment Private Limited is ₹5.00 M, and the paid-up capital is ₹1.99 M.

What is the compliance status of Ghanshyam Trade And Investment Private Limited?

The compliance status of Ghanshyam Trade And Investment Private Limited is Compliant.

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