Ghanshyam Trade And Investment Private Limited

Founded in 1990 and headquartered in Maharashtra, India.

1990 | Mumbai, Maharashtra (India) | Active
Last Updated: December 07, 2024

Ghanshyam Trade And Investment Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.99 M
  • Company Age 34 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.15 M
  • Satisfied Charges ₹ 2.50 M
  • Revenue Growth %
  • Ebitda
  • Net Worth -0.43%
  • Total Assets -0.10%

About Ghanshyam Trade And Investment

Ghanshyam Trade And Investment Private Limited (GTAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 February 1990 and has a history of 34 years and 11 months. Its registered office is in Mumbai, Maharashtra, 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 5.00 M and a paid-up capital of Rs 1.99 M.

The company currently has active open charges totaling ₹2.15 M. The company has closed loans amounting to ₹2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Ghanshyam Chandak and Ramavtar Chandak serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1990PTC055507

  • Company No.

    055507

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Feb 1990

  • Date of AGM

    30 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 Ghanshyam Trade And Investment?

Board Members (2)

Name Designation Appointment Date Status
Ghanshyam Chandak Country flag representing In Additional Director 02-Sep-2017 Current
Ramavtar Chandak Country flag representing In Director 20-Feb-1990 Current

Financial Performance of Ghanshyam Trade And Investment.

Ghanshyam Trade And Investment 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 dipped by a decrease of 0.43%.

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
-0.10%
Profit or Loss
Net Worth
-0.43%
EBITDA

What is the Ownership and Shareholding Structure of Ghanshyam Trade And Investment?

In 2017, Ghanshyam Trade And Investment had a promoter holding of 57.78% and a public holding of 42.22%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.15 M

Satisfied Charges

₹2.50 M

Charges Breakdown by Lending Institutions

  • Rajasthan Financial Corporation : 0.21 Cr

Latest Charge Details

Date Lender Amount Status
05 Mar 1993 Rajasthan Financial Corporation ₹2.15 M Open
28 Aug 1995 Punjab & Sind Bank ₹2.50 M Satisfied

How Many Employees Work at Ghanshyam Trade And Investment?

Unlock and access historical data on people associated with Ghanshyam Trade And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ghanshyam Trade And Investment, 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 Ghanshyam Trade And Investment's trajectory.

Rating

Graph displaying rating trends over time

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 Ghanshyam Trade And Investment

Recent activity within the organization

  • Annual General Meeting

    Ghanshyam Trade And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Ghanshyam Trade And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 28 Aug 1995 via Charge ID 90153180 with Punjab & Sind Bank was fully satisfied on 08 Jun 2018.

    08 Jun 2018

  • Director Appointment

    Ghanshyam Satyanarayan Chandak was appointed as a Additional Director was appointed as a Additional Director on 02 Sep 2017 & has been associated with this company since 7 years 5 months .

    02 Sep 2017

  • Charges

    A charge with Punjab & Sind Bank amounted to Rs. 2.50 M with Charge ID 90153180 was registered on 28 Aug 1995.

    28 Aug 1995

  • Charges

    A charge with Rajasthan Financial Corporation amounted to Rs. 2.15 M with Charge ID 90152898 was registered on 05 Mar 1993.

    05 Mar 1993

Frequently asked questions

  • Ghanshyam Trade And Investment Private Limited was incorporated on 20 Feb 1990.

  • The authorized share capital of Ghanshyam Trade And Investment Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.99 M.

  • Currently 2 directors are associated with Ghanshyam Trade And Investment Private Limited.

    • Ghanshyam Satyanarayan Chandak
    • Ramavtar Satyanarayan Chandak
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ghanshyam Trade And Investment Private Limited is 24 2Nd Fanaswadi 3Rd Floordadiseth Agiary Lane India, Mumbai, Maharashtra, 400002.

  • The corporate identification number (CIN) of Ghanshyam Trade And Investment Private Limited is U65990MH1990PTC055507 and the company number is 055507 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2017 indicates that The net worth of Ghanshyam Trade And Investment Private Limited has experienced an downturn of -0.43%.

  • As per the financial statements for fiscal Year 2017, The total open charges for Ghanshyam Trade And Investment Private Limited amount to ₹ 2.15 M.

  • The most recent Balance Sheet for Ghanshyam Trade And Investment Private Limited was filed with the ROC on 31 Mar 2024.

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