Carwin Trading Pvt.Ltd.
Founded in 1995 and headquartered in West Bengal, India.
1995 | 24 Parganas, West Bengal (India) | Active
Carwin Trading.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 2.10 Cr
- Paid Up Capital ₹ 2.07 Cr
- Company Age 30 Year, 18 Days
- Last Filing with ROC 31 Mar 2024
About Carwin Trading.Ltd.
Carwin Trading Pvt.Ltd. (CTP) is a Private Limited Indian Non-Government Company incorporated in India on 13 March 1995 and has a history of 30 years. Its registered office is in 24 Parganas, West Bengal, India.
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 2.10 Cr and a paid-up capital of Rs 2.07 Cr, as per Ministry of Corporate Affairs (MCA) records.
Urmila Gandhi, Gaurav Gandhi, and Suman Gandhi serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1995PTC069241
- Company No.
069241
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Mar 1995
- Date of AGM
10 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Trading
Who are the key members and board of directors at Carwin Trading.Ltd.?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gaurav Gandhi  | Director | 31-Dec-2019 | Current |
| Urmila Gandhi | Director | 01-Jul-1998 | Current |
| Suman Gandhi | Director | 16-Apr-2020 | Current |
Financial Performance of Carwin Trading.Ltd..
Carwin Trading Pvt.Ltd., 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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Carwin Trading.Ltd.?
In 2017, Carwin Trading.Ltd. 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)
- Naidhura Sales Private Limited
Urmila Gandhi, Gaurav Gandhi and 1 more are mutual person
- Sutirth Sales Private Limited
Urmila Gandhi, Gaurav Gandhi and 1 more are mutual person
- Bikewin Trading Private Limited
Urmila Gandhi, Gaurav Gandhi and 1 more are mutual person
- Timelink Agencies Private Limited
Urmila Gandhi, Gaurav Gandhi and 1 more are mutual person
- Talland Marketing Private Limited
Urmila Gandhi, Gaurav Gandhi and 1 more are mutual person
- Siddhipriya Distributors Private Limited
Urmila Gandhi, Gaurav Gandhi and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Carwin Trading.Ltd.?
Unlock and access historical data on people associated with Carwin Trading.Ltd., 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 Carwin Trading.Ltd., 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 Carwin Trading.Ltd.'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 Carwin Trading.Ltd.
Recent activity within the organization
- Annual General Meeting
Carwin Trading Pvt.Ltd. last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records.
- Balance Sheet
Carwin Trading Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Suman Gandhi was appointed as a Director was appointed as a Director on 16 Apr 2020 & has been associated with this company since 4 years 11 months .
- Director Appointment
Gaurav Gandhi was appointed as a Director was appointed as a Director on 31 Dec 2019 & has been associated with this company since 5 years 3 months .
- Director Appointment
Urmila Gandhi was appointed as a Director was appointed as a Director on 01 Jul 1998 & has been associated with this company since 26 years 9 months .
- Company Incorporation
Carwin Trading Pvt.Ltd. was registered on 13 Mar 1995 with Roc Kolkata & aged 30 years 18 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Carwin Trading Pvt.Ltd.?
Carwin Trading Pvt.Ltd. was incorporated on 13 Mar 1995.
What is authorized share capital and paid-up capital of Carwin Trading Pvt.Ltd.?
The authorized share capital of Carwin Trading Pvt.Ltd. is ₹ 2.10 Cr and paid-up capital is ₹ 2.07 Cr.
Who are the current board members & directors of Carwin Trading Pvt.Ltd.?
Currently 3 directors are associated with Carwin Trading Pvt.Ltd..
- Urmila Gandhi
- Gaurav Gandhi
- Suman Gandhi
What is the registered address of Carwin Trading Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Carwin Trading Pvt.Ltd. is E 24/7 Karunamoyee Salt Lake India, Kolkata, West Bengal, 700091.
What is the corporate identification number (CIN) and company number of Carwin Trading Pvt.Ltd.?
The corporate identification number (CIN) of Carwin Trading Pvt.Ltd. is U51909WB1995PTC069241 and the company number is 069241 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Carwin Trading Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Carwin Trading Pvt.Ltd. was filed with the ROC on 31 Mar 2024.
People also Viewed
AG
Abhay GandhiDirector