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GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD




Ghevar Investments And Trading Company Pvt Ltd is a Private incorporated on 11 July 1988. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 350,000,000 and its paid up capital is Rs. 67,250,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Ghevar Investments And Trading Company Pvt Ltd'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 2023.

Directors of Ghevar Investments And Trading Company Pvt Ltd are Rajat Srivastava, Amit Ramesh Rishi and Rano Rastogi.

Ghevar Investments And Trading Company Pvt Ltd's Corporate Identification Number is (CIN) U65993MH1988PTC048056 and its registration number is 48056.Its Email address is *****[email protected] and its registered address is 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , mumbai, Maharashtra, India - 400013.

Current status of Ghevar Investments And Trading Company Pvt Ltd is - Active.

Company Details

CIN

U65993MH1988PTC048056

Company Name

GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD

Company Status

Active

RoC

ROC Mumbai

Registration Number

48056

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

11 July 1988

Age of Company

35 years, 10 month, 13 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹350,000,000

Paid up capital

₹67,250,000

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 2023

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 GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD



Contact Details

Email ID: *****[email protected]

Website: Click here to add.

Address:

13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , mumbai, Maharashtra, India - 400013

Director Details

DIN Director Name Designation Appointment Date

*****6641L

RAJAT SRIVASTAVA

Company Secretary

16 November 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Rajat Srivastava is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08587432

AMIT RAMESH RISHI

Director

29 November 2021

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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10296039

RANO RASTOGI

Director

13 September 2023

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Company Designation Appointment Date

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Director

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Director

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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