Canny Investments And Trade Private Limited
Founded in 1990 and headquartered in Maharashtra, India.
1990 | Mumbai 400062, Maharashtra (India) | Active
Canny Investments And Trade Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 34 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Canny Investments And Trade
Canny Investments And Trade Private Limited (CIATPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 August 1990 and has a history of 34 years and six months. Its registered office is in Mumbai 400062, Maharashtra.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Sunil Choudhary and Ashish Ganesh serve as directors at the Company.
Company Details
- Location Mumbai 400062, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65990MH1990PTC057647
- Company No.
057647
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Aug 1990
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Canny Investments And Trade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Choudhary  | Director | 05-Jul-2001 | Current |
| Ashish Ganesh | Director | 05-Jul-2001 | Current |
Financial Performance of Canny Investments And Trade.
Canny Investments And Trade 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 witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Canny Investments And Trade?
In 2017, Canny Investments And Trade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Aero Auto Limited
Sunil Choudhary is a mutual person
- Abyzee E-Technologies Private Limited
Sunil Choudhary and Ashish Ganesh are mutual person
- Dreamworks Entertainment And Software Limited
Sunil Choudhary is a mutual person
- Aurangabad Hotel And Restaurant Association
Sunil Choudhary is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Canny Investments And Trade?
Unlock and access historical data on people associated with Canny Investments And Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Canny Investments And Trade, 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 Canny Investments And Trade's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Canny Investments And Trade
Recent activity within the organization
- Annual General Meeting
Canny Investments And Trade Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Canny Investments And Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sunil Vishwambar Choudhary was appointed as a Director was appointed as a Director on 05 Jul 2001 & has been associated with this company since 23 years 7 months .
- Director Appointment
Ashish Mantri Ganesh was appointed as a Director was appointed as a Director on 05 Jul 2001 & has been associated with this company since 23 years 7 months .
- Company Incorporation
Canny Investments And Trade Private Limited was registered on 09 Aug 1990 with Roc Mumbai & aged 34 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Canny Investments And Trade Private Limited?
Canny Investments And Trade Private Limited was incorporated on 09 Aug 1990.
What is authorized share capital and paid-up capital of Canny Investments And Trade Private Limited?
The authorized share capital of Canny Investments And Trade Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Canny Investments And Trade Private Limited?
Currently 2 directors are associated with Canny Investments And Trade Private Limited.
- Sunil Vishwambar Choudhary
- Ashish Mantri Ganesh
What is the registered address of Canny Investments And Trade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Canny Investments And Trade Private Limited is B-3 Shriniwas Ahata Gandhird, Goregaon West 11.7.2001 India, Mumbai 400062, Maharashtra.
What is the corporate identification number (CIN) and company number of Canny Investments And Trade Private Limited?
The corporate identification number (CIN) of Canny Investments And Trade Private Limited is U65990MH1990PTC057647 and the company number is 057647 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Canny Investments And Trade Private Limited filed with the ROC?
The most recent Balance Sheet for Canny Investments And Trade Private Limited was filed with the ROC on 31 Mar 2024.