Ginvani Merchants Pvt Ltd
Provides financial services, established in 1995, based in West Bengal.
1995 | Kolkata, West Bengal (India) | Active
Ginvani Merchants Profile
Key Indicators
- Authorised Capital ₹ 21.92 Cr
- Paid Up Capital ₹ 21.92 Cr
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 444.41%
- Profit Growth -91.57%
- Ebitda -308.55%
- Net Worth 0.18%
- Total Assets 0.20%
About Ginvani Merchants
Ginvani Merchants Pvt Ltd (GMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 March 1995 and has a history of 30 years and two months. Its registered office is in Kolkata, 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 21.92 Cr and a paid-up capital of Rs 21.92 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Ginvani Merchants Pvt Ltd India is Pooja Kalanouria as COMPANY SECRETARY. Lalit Mandiwal and Bipin Patni serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB1995PTC069513
- Company No.
069513
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Mar 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Ginvani Merchants Pvt Ltd
Explore comprehensive data for Ginvani Merchants Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ginvani Merchants?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pooja Kalanouria  | Company Secretary | 21-Sep-2023 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lalit Mandiwal | Director | 26-Oct-2012 | Current |
| Bipin Patni | Director | 26-Oct-2012 | Current |
Financial Performance of Ginvani Merchants.
Ginvani Merchants Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 444.41% increase. The company also saw a substantial fall in profitability, with a 91.57% decrease in profit. The company's net worth moved up by a moderate rise of 0.18%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Ginvani Merchants?
In 2021, Ginvani Merchants had a public 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)
- Reward Nirman Private Limited.
Lalit Mandiwal is a mutual person
- Dharmik Developers Private Limited.
Lalit Mandiwal is a mutual person
- Shree Narayan Infra Realty Private Limited
Lalit Mandiwal is a mutual person
- Lucky Vincom Private Limited
Lalit Mandiwal is a mutual person
- Venus Barter Pvt Ltd
Lalit Mandiwal is a mutual person
- Manjuri Tradevin Private Limited
Lalit Mandiwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ginvani Merchants?
Unlock and access historical data on people associated with Ginvani Merchants, 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 Ginvani Merchants, 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 Ginvani Merchants's trajectory.
Rating
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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 Ginvani Merchants
Recent activity within the organization
- Annual General Meeting
Ginvani Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Ginvani Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Pooja Kalanouria was appointed as a Company Secretary was appointed as a Company Secretary on 21 Sep 2023 & has been associated with this company since 1 year 8 months .
- Director Appointment
Lalit Kumar Mandiwal was appointed as a Director was appointed as a Director on 26 Oct 2012 & has been associated with this company since 12 years 6 months .
- Director Appointment
Bipin Kumar Patni was appointed as a Director was appointed as a Director on 26 Oct 2012 & has been associated with this company since 12 years 6 months .
- Company Incorporation
Ginvani Merchants Pvt Ltd was registered on 20 Mar 1995 with Roc Kolkata & aged 30 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ginvani Merchants Pvt Ltd?
Ginvani Merchants Pvt Ltd was incorporated on 20 Mar 1995.
What is authorized share capital and paid-up capital of Ginvani Merchants Pvt Ltd?
The authorized share capital of Ginvani Merchants Pvt Ltd is ₹ 21.92 Cr and paid-up capital is ₹ 21.92 Cr.
Who are the current board members & directors of Ginvani Merchants Pvt Ltd?
Currently 3 directors are associated with Ginvani Merchants Pvt Ltd.
- Pooja Kalanouria
- Lalit Kumar Mandiwal
- Bipin Kumar Patni
What is the registered address of Ginvani Merchants Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Ginvani Merchants Pvt Ltd is 71, Metcalfe Street 3Rd Floor Room No- 302 India, Kolkata, West Bengal, 700013.
What is the corporate identification number (CIN) and company number of Ginvani Merchants Pvt Ltd?
The corporate identification number (CIN) of Ginvani Merchants Pvt Ltd is U51109WB1995PTC069513 and the company number is 069513 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Ginvani Merchants Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Ginvani Merchants Pvt Ltd has risen by 444.41%.
What change has been observed in the net worth of Ginvani Merchants Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Ginvani Merchants Pvt Ltd has experienced an upsurge of 0.18%.
When was the last Balance Sheet of Ginvani Merchants Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Ginvani Merchants Pvt Ltd was filed with the ROC on 31 Mar 2024.
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