Carwin Trading Pvt.Ltd.

Founded in 1995 and headquartered in West Bengal, India.

1995 | 24 Parganas, West Bengal (India) | Active
Last Updated: December 29, 2024

Carwin Trading.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 2.10 Cr
  • Paid Up Capital ₹ 2.07 Cr
  • Company Age 29 Year, 11 Months
  • 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 29 years and 11 months. 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)

NameDesignationAppointment DateStatus
Gaurav Gandhi Country flag representing In Director 31-Dec-2019Current
Urmila Gandhi Country flag representing In Director 01-Jul-1998Current
Suman Gandhi Country flag representing In Director 16-Apr-2020Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

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Deals i

Graph showing company valuation over time

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

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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

Alert Indicator

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.

    10 Sep 2024

  • Balance Sheet

    Carwin Trading Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • 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 10 months .

    16 Apr 2020

  • 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 1 month .

    31 Dec 2019

  • 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 7 months .

    01 Jul 1998

  • Company Incorporation

    Carwin Trading Pvt.Ltd. was registered on 13 Mar 1995 with Roc Kolkata & aged 29 years 11 months as per MCA records.

    13 Mar 1995

Frequently asked questions

  • Carwin Trading Pvt.Ltd. was incorporated on 13 Mar 1995.

  • The authorized share capital of Carwin Trading Pvt.Ltd. is ₹ 2.10 Cr and paid-up capital is ₹ 2.07 Cr.

  • Currently 3 directors are associated with Carwin Trading Pvt.Ltd..

    • Urmila Gandhi
    • Gaurav Gandhi
    • Suman Gandhi
  • 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.

  • 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).

  • The most recent Balance Sheet for Carwin Trading Pvt.Ltd. was filed with the ROC on 31 Mar 2024.

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