Ginvani Merchants Pvt Ltd

Ginvani Merchants Pvt Ltd

Provides financial services, established in 1995, based in West Bengal.

1995 Kolkata, West Bengal (India) Active

About

Basic Data Updated:

2 months ago
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 29 years and six months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. 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 the 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.

Industry

Company Details

  • Location

    Kolkata, West Bengal, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51109WB1995PTC069513
Company No.069513
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date20 Mar 1995
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Kolkata

Financials of Ginvani Merchants Pvt Ltd

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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%.

Corporate Structure

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Unlock access to Ginvani Merchants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Ginvani Merchants Pvt Ltd

Executive Team (1)

  • PK

    Pooja Kalanouria In Company Secretary

    Appointment Date: 01-Jul-2023

    Status: Current

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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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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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.

Alert

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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.

Related Corporates (Common Directorship)

  • Venus Barter Pvt Ltd

    Venus Barter Pvt Ltd

    Active build-icon 30 years 5 months

    Lalit Mandiwal and Bipin Patni are mutual person

  • Reward Nirman Private Limited.

    Reward Nirman Private Limited.

    Active build-icon 15 years 7 months

    Lalit Mandiwal is a mutual person

  • Dharmik Developers Private Limited.

    Dharmik Developers Private Limited.

    Active build-icon 15 years 7 months

    Lalit Mandiwal is a mutual person

  • Shree Narayan Infra Realty Private Limited

    Shree Narayan Infra Realty Private Limited

    Active build-icon 14 years 7 months

    Lalit Mandiwal is a mutual person

  • Lucky Vincom Private Limited

    Lucky Vincom Private Limited

    Active build-icon 14 years 6 months

    Lalit Mandiwal is a mutual person

  • Kalyan Enterprises Private Limited

    Kalyan Enterprises Private Limited

    Active build-icon 21 years 18 days

    Lalit Mandiwal is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Ginvani Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Director Appointment

    Pooja Kalanouria was appointed as a Company Secretary was appointed as a Company Secretary on 01 Jul 2023 & has been associated with this company since 1 year 2 months .

    01 Jul 2023
  • Activity

    Balance Sheet

    Ginvani Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023
  • Activity

    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 11 years 10 months .

    26 Oct 2012
  • Activity

    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 11 years 10 months .

    26 Oct 2012

Frequently asked questions

What is the Incorporation or founding date of Ginvani Merchants Pvt Ltd?

Ginvani Merchants Pvt Ltd was incorporated 29 years 6 months ago on 20 Mar 1995 with Registrar of Companies Roc Kolkata.

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