Grihith Trade Ventures Private Limited
About Grihith Trade Ventures Private Limited
Data last updated: 22 July 2025
Grihith Trade Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Anant Merchants & Traders Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 22 May 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC231352.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It was led by directors Vijai Singh Dugar and Maheshkumar Girdhar Dingliwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 3Rd Floor Block A – 1 Orchid City Centre Mall 265 Belasis Road Mumbai Central, Maharashtra, India – 400008.
As per the financials filed for FY 2018, the company reported a revenue of ₹316.73 Cr, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Anant Merchants & Traders Private Limited.
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 Address3Rd Floor Block A – 1 Orchid City Centre Mall 265 Belasis Road Mumbai Central, Maharashtra, India – 400008
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IndustryFinancial Services, Equipment Leasing & Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Grihith Trade Ventures Private Limited
Grihith Trade Ventures Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details for Grihith Trade Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Grihith Trade Ventures Private Limited
Grihith Trade Ventures Private Limited is audited by R S AJWANI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S AJWANI & CO | Locked | Locked | Locked |
Complete auditor history for Grihith Trade Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Grihith Trade Ventures Private Limited
Grihith Trade Ventures Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Vijai Singh Dugar | Director | 05 Jun 2018 | 8 Years 1 Months | As last reported |
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Maheshkumar Girdhar Dingliwal
Also directs:
Rigu Consultants Private Limited
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Director | 28 Dec 2013 | 12 Years 6 Months | As last reported |
Financials of Grihith Trade Ventures Private Limited FY 2018 filings available
Grihith Trade Ventures Private Limited reported revenue of ₹316.73 Cr (up 489.00% YoY) for FY 2018.
Ten-year financial statements for Grihith Trade Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Grihith Trade Ventures Private Limited
Shareholding and ownership data for Grihith Trade Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Grihith Trade Ventures Private Limited
Grihith Trade Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Grihith Trade Ventures Private Limited
View historical data on people associated with Grihith Trade Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Grihith Trade Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Grihith Trade Ventures Private Limited
GST registrations and filing compliance for Grihith Trade Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Grihith Trade Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Grihith Trade Ventures Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Grihith Trade Ventures Private Limited
MSME payment history for Grihith Trade Ventures 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
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Subsidiaries & Group Companies of Grihith Trade Ventures Private Limited
Corporate group structure for Grihith Trade Ventures Private Limited
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MCA Filings & Documents of Grihith Trade Ventures Private Limited
MCA filings and documents for Grihith Trade Ventures 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
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Recent Activity on Grihith Trade Ventures Private Limited
Frequently Asked Questions about Grihith Trade Ventures Private Limited
Grihith Trade Ventures 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.
Grihith Trade Ventures Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 May 2012 and is registered under CIN U74120MH2012PTC231352. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Grihith Trade Ventures Private Limited was incorporated on 22 May 2012. Registered with ROC Mumbai.
The current directors of Grihith Trade Ventures Private Limited are:
- Vijai Singh Dugar - Director
- Maheshkumar Girdhar Dingliwal - Director
The CIN (Corporate Identification Number) of Grihith Trade Ventures Private Limited is U74120MH2012PTC231352. 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 Grihith Trade Ventures Private Limited is financial services. The company specifically operates in equipment leasing and financing.