It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveGinvani Merchants Pvt Ltd, a active private limited company, was established on 20 March 1995 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the trade sector, it holds CIN: U51109WB1995PTC069513. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹21.92 Cr and a paid-up capital of ₹21.92 Cr.
It upholds a compliant status. Its leadership includes Lalit Kumar Mandiwal (Director), Bipin Kumar Patni (Director). Past directors included Subhamoy Roychoudhury, Pooja Kalanouria, Sony Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 71, Metcalfe Street 3Rd Floor Room No- 302, Kolkata, West Bengal, 700013.
U51109WB1995PTC069513
069513
20 March 1995
₹21.92 Cr
₹21.92 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lalit Kumar Mandiwal | Director | 26 Oct 2012 | Current |
| Bipin Kumar Patni | Director | 26 Oct 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Company Secretary | 31 May 2025 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | 30 Jan 2021 | Past |
| Pramod Abcsdd | Director | 21 Mar 2017 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity Ginvani Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Ginvani Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
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 2 years 3 months . was recorded as a recent event.
The activity Lalit Kumar Mandiwal was appointed as a Director was appointed as a Director on 26 Oct 2012 & has been associated with this company since 13 years 2 months . was completed.
Bipin Kumar Patni was appointed as a Director was appointed as a Director on 26 Oct 2012 & has been associated with this company since 13 years 2 months . was recorded as a recent event.
Ginvani Merchants Pvt Ltd was registered on 20 Mar 1995 with Roc Kolkata & aged 30 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Ginvani Merchants Pvt Ltd is U51109WB1995PTC069513.
Ginvani Merchants Pvt Ltd is headquartered at 71, Metcalfe Street 3Rd Floor Room No- 302, Kolkata, West Bengal, 700013.
Ginvani Merchants Pvt Ltd was incorporated on 20 March 1995.
The current directors of Ginvani Merchants Pvt Ltd are
The primary industry of Ginvani Merchants Pvt Ltd is Trade.
Ginvani Merchants Pvt Ltd is unlisted.
The authorized capital of Ginvani Merchants Pvt Ltd is ₹21.92 Cr, and the paid-up capital is ₹21.92 Cr.
The compliance status of Ginvani Merchants Pvt Ltd is Compliant.
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