It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1990.
1990 | Mumbai, Maharashtra, India | ActiveGhanshyam 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. 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 2024, with the balance sheet filed on 31 March 2024. It is based at 24 2Nd Fanaswadi 3Rd Floordadiseth Agiary Lane, Mumbai, Maharashtra, 400002.
U65990MH1990PTC055507
055507
20 February 1990
₹5.00 M
₹1.99 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramavtar Satyanarayan Chandak | Director | 20 Feb 1990 | Current |
| Ghanshyam Satyanarayan Chandak | Additional Director | 02 Sep 2017 | Current |
| 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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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%.
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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.
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₹2,148,000.00
₹2,500,000.00
| 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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Progress on Ghanshyam Trade And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Ghanshyam Trade And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 28 Aug 1995 via Charge ID 90153180 with Punjab & Sind Bank was fully satisfied on 08 Jun 2018. was completed.
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 3 months . was recorded as a recent event.
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.
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.
The CIN of Ghanshyam Trade And Investment Private Limited is U65990MH1990PTC055507.
Ghanshyam Trade And Investment Private Limited is headquartered at 24 2Nd Fanaswadi 3Rd Floordadiseth Agiary Lane, Mumbai, Maharashtra, 400002.
Ghanshyam Trade And Investment Private Limited was incorporated on 20 February 1990.
The current directors of Ghanshyam Trade And Investment Private Limited are
The primary industry of Ghanshyam Trade And Investment Private Limited is Financial And Insurance Service.
Ghanshyam Trade And Investment Private Limited is unlisted.
The authorized capital of Ghanshyam Trade And Investment Private Limited is ₹5.00 M, and the paid-up capital is ₹1.99 M.
The compliance status of Ghanshyam Trade And Investment Private Limited is Compliant.
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