It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 | Mumbai, Maharashtra, India | ActiveGnani Investments And Trading Company Private Limited, a active private limited company, was established on 01 May 1989 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1989PTC051559. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹17.51 Cr and a paid-up capital of ₹16.76 Cr.
It upholds a compliant status. Its leadership includes Shashi Kumar Jain (Director), Sushil Shantikumar Jhaveri (Director). Past directors included Shashi Kumar Jain, Subash Gopinath Wali, Kanchan Wali. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-07, Banoo Mansions, August Kranti Marg, Cumballa Hill, Mumbai, Maharashtra, 400036.
U65990MH1989PTC051559
051559
01 May 1989
₹17.51 Cr
₹16.76 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shashi Kumar Jain | Director | 03 Sep 2015 | Current |
| Sushil Shantikumar Jhaveri | Director | 03 Sep 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 09 Apr 2016 | Past |
| Pramod Abcsdd | Director | 28 Apr 2013 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
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Gnani Investments And Trading Company Private Limited, for the financial year ended 2016, 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 witnessed no change by increase of 0%.
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In 2016, Gnani Investments And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Gnani Investments And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Gnani Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Shashi Kumar Jain was appointed as a Director was appointed as a Director on 03 Sep 2015 & has been associated with this company since 10 years 2 months . was documented.
The activity Sushil Shantikumar Jhaveri was appointed as a Director was appointed as a Director on 03 Sep 2015 & has been associated with this company since 10 years 2 months . was completed.
Gnani Investments And Trading Company Private Limited was registered on 01 May 1989 with Roc Mumbai & aged 36 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Gnani Investments And Trading Company Private Limited is U65990MH1989PTC051559.
Gnani Investments And Trading Company Private Limited is headquartered at A-07, Banoo Mansions, August Kranti Marg, Cumballa Hill, Mumbai, Maharashtra, 400036.
Gnani Investments And Trading Company Private Limited was incorporated on 01 May 1989.
The current directors of Gnani Investments And Trading Company Private Limited are
The primary industry of Gnani Investments And Trading Company Private Limited is Financial Services.
Gnani Investments And Trading Company Private Limited is unlisted.
The authorized capital of Gnani Investments And Trading Company Private Limited is ₹17.51 Cr, and the paid-up capital is ₹16.76 Cr.
The compliance status of Gnani Investments And Trading Company Private Limited is Compliant.
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