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GANJAM TRADING COMPANY PRIVATE LIMITED




Ganjam Trading Company Private Limited is a Private incorporated on 03 September 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 900,000,000 and its paid up capital is Rs. 899,038,500. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Ganjam Trading Company Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Ganjam Trading Company Private Limited are Rajender Prasad Chandra Bali Tyagi, Anand Lamdhade Janardan and Riya Dinanath Devulkar.

Ganjam Trading Company Private Limited's Corporate Identification Number is (CIN) U51900MH1982PTC028131 and its registration number is 28131.Its Email address is [email protected] and its registered address is NEW PRAKASH CINEMA, N. M. JOSHI MARG LOWER PAREL MUMBAI MH 400011 IN.

Current status of Ganjam Trading Company Private Limited is - Amalgamated.

Company Details

CIN

U51900MH1982PTC028131

Company Name

GANJAM TRADING COMPANY PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

28131

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 September 1982

Age of Company

41 years, 6 month, 26 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹900,000,000

Paid up capital

₹899,038,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GANJAM TRADING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NEW PRAKASH CINEMA, N. M. JOSHI MARG LOWER PAREL MUMBAI MH 400011 IN

Director Details

DINDirector NameDesignationAppointment Date

01847500

RAJENDER PRASAD CHANDRA BALI TYAGI

Director

20 October 2008

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PRECISE SCREENING PRIVATE LIMITED

Additional Director

19 September 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02400718

ANAND LAMDHADE JANARDAN

Director

30 September 2010

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CompanyDesignationAppointment Date

BLUE LINE MOTORS PRIVATE LIMITED

Director

25 November 2008

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BCBPD9262K

Riya Dinanath Devulkar

Company Secretary

13 November 2017

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Company Secretary

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Company Secretary

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Company Secretary

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

Name

Address

U74140MH1990PTC058903
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.Chhajuram Chaudhary

  • 2.Ashok B Sanghavi

  • 3.GANJAM TRADING COMPANY PRIVATE LIMITED

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

629

24-04-2008

Case Filed

2

  • 1.Chhajuram Chaudhary

  • 2.Bimladevi Chaudhary

  • 3.Ashok B Sanghavi

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

211

21-03-2002

Case Filed

3

  • 1.CHHAJURAM MANIRAM CHAUDHARY

  • 2.ASHOK BALWANRAO SANGHVI

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

211(2)

24-04-2008

Case Filed

4

  • 1.GANJAM TRADING COMPANY PRIVATE LIMITED

  • 2.CHHAJURAM MANIRAM CHAUDHARY

  • 3.ASHOK BALWANRAO SANGHVI

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

147(1)(a)

24-04-2004

Case Filed

5

  • 1.GANJAM TRADING COMPANY PRIVATE LIMITED

  • 2.CHHAJURAM MANIRAM CHAUDHARY

  • 3.ASHOK BALWANRAO SANGHVI

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

211(2)

24-04-2008

Case Filed

6

  • 1.GANJAM TRADING COMPANY PRIVATE LIMITED

  • 2.CHHAJURAM MANIRAM CHAUDHARY

  • 3.ASHOK BALWANRAO SANGHVI

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

217

24-04-2008

Case Filed

7

  • 1.GANJAM TRADING COMPANY PRIVATE LIMITED

  • 2.CHHAJURAM MANIRAM CHAUDHARY

  • 3.ASHOK BALWANRAO SANGHVI

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

49(1) to 49(8)

24-04-2008

Case Filed

8

  • 1.GANJAM TRADING COMPANY PRIVATE LIMITED

  • 2.CHHAJURAM MANIRAM CHAUDHARY

  • 3.ASHOK BALWANRAO SANGHVI

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

297

24-04-2008

Case Filed

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10072981

2006-12-11

-

2009-06-29

250,000,000

SICOM LIMITED

10179128

2009-10-01

2010-12-18

2013-08-02

205,937,000

BAJAJ FINANCE LIMITED

10347369

2012-03-21

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

330,000,000

Axis Bank Limited

10439499

2013-07-29

-

-

Immovable property or any interest therein

196,400,000

BAJAJ FINANCE LIMITED

10584182

2015-07-23

-

2015-08-14

50,000,000

Nine Globe Builders

10594925

2015-09-10

2016-01-28

-

150,000,000

Axis Bank Limited

10622329

2016-02-25

-

-

Immovable property or any interest therein

75,000,000

BAJAJ FINANCE LIMITED

100023856

2016-04-21

2016-04-28

-

Immovable property or any interest therein

300,000,000

Axis Bank Limited

100060556

2016-11-03

-

-

Immovable property or any interest therein

80,000,000

BAJAJ FINANCE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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