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      • Complaints
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      GANVATH EXIM PRIVATE LIMITED

      CIN: U24248TN2004PTC054254
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      GANVATH EXIM PRIVATE LIMITED (CIN: U24248TN2004PTC054254) is a Private company incorporated on 16 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      GANVATH EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GANVATH EXIM PRIVATE LIMITED's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.

      Directors of GANVATH EXIM PRIVATE LIMITED are NAATAMAI SIVAKUMAR SANTHOSH SIVAN, . KAVITHA, and ANNA JALENDRAN PARAMESHKUMAR.

      GANVATH EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U24248TN2004PTC054254 and its registration number is 54254. Users may contact GANVATH EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANVATH EXIM PRIVATE LIMITED is 5E, Sowmiyas, Susanth Durbar,Pathala, Vinayagar Koil (P.V.Koil) Street, Puzhut hivakkam, , Ullagaram, Tamil Nadu, India - 600091.

      Current status of GANVATH EXIM PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for GANVATH EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GANVATH EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GANVATH EXIM
      DIN Director Name Designation Appointment Date
      08323751 NAATAMAI SIVAKUMAR SANTHOSH SIVAN Director 2019-01-18
      08323763 . KAVITHA Director 2019-01-18
      01846375 ANNA JALENDRAN PARAMESHKUMAR Director 2014-02-07
      Past Directors & Key Managerial Personnel of GANVATH EXIM
      DIN Director Name Designation Appointment Date Cessation
      00014866 BALAKRISHNAN INDRANI Director - 2009-06-18
      00014868 BALAKRISHNAN SURESH Managing Director - 2014-02-15
      00014869 GOPINATHAN . Director - 2017-10-05
      02873498 POOTHODIYIL SUDEVAN Director - 2021-10-01
      Other Directorships of NAATAMAI SIVAKUMAR SANTHOSH SIVAN
      Company Name CIN Designation Appointment Date Cessation
      GANVATH MANAGEMENT SERVICES PRIVATE LIMITED U93000TN2010PTC078107 Director 2019-01-18 Ongoing
      Other Directorships of . KAVITHA
      Company Name CIN Designation Appointment Date Cessation
      SWENS INNOVATIONS PRIVATE LIMITED U72900TN2009PTC072563 Director - 2022-04-02
      GANVATH MANAGEMENT SERVICES PRIVATE LIMITED U93000TN2010PTC078107 Director 2019-01-18 Ongoing
      Other Directorships of BALAKRISHNAN INDRANI
      Company Name CIN Designation Appointment Date Cessation
      SURESH GRANITES PRIVATE LIMITED U14220TN2014PTC095433 Director 2014-03-13 Ongoing
      Other Directorships of BALAKRISHNAN SURESH
      Company Name CIN Designation Appointment Date Cessation
      SHREESKANDA SYSTEMS PRIVATE LIMITED U51505TN2008PTC069335 Managing Director - 2010-12-09
      GANVATH MANAGEMENT SERVICES PRIVATE LIMITED U93000TN2010PTC078107 Director - 2014-02-15
      Other Directorships of GOPINATHAN .
      Company Name CIN Designation Appointment Date Cessation
      SURESH GRANITES PRIVATE LIMITED U14220TN2014PTC095433 Director 2014-03-13 Ongoing
      SHREESKANDA SYSTEMS PRIVATE LIMITED U51505TN2008PTC069335 Whole-time director - 2010-12-09
      IHIP INDIA PRIVATE LIMITED U74900TN2013FTC092971 Director - 2019-01-02
      GANVATH MANAGEMENT SERVICES PRIVATE LIMITED U93000TN2010PTC078107 Director - 2017-10-05
      Other Directorships of ANNA JALENDRAN PARAMESHKUMAR
      Company Name CIN Designation Appointment Date Cessation
      INTERFOCUS SERVICE PRIVATE LIMITED U74300TN2002PTC049695 Director 2002-10-07 Ongoing
      GANVATH MANAGEMENT SERVICES PRIVATE LIMITED U93000TN2010PTC078107 Director 2014-02-07 Ongoing
      Other Directorships of POOTHODIYIL SUDEVAN
      Company Name CIN Designation Appointment Date Cessation
      KUP AGRI FARMS AND HOSPITALITY PRIVATE LIMITED U15549TN2017PTC118940 Director 2017-10-05 Ongoing
      KUP POWER PRIVATE LIMITED U40103TN2010PTC077978 Whole-time director 2010-11-03 Ongoing
      KUP REALTY DEVELOPERS PRIVATE LIMITED U70109TN2007PTC062034 Managing Director 2010-02-05 Ongoing
      GANVATH MANAGEMENT SERVICES PRIVATE LIMITED U93000TN2010PTC078107 Director - 2021-10-01

      CIN Company Name Company Address
      U93000TN2010PTC078107 GANVATH MANAGEMENT SERVICES PRIVATE LIMITED Sowmyas Sushanth Durbar, 5E , B.V.Koil Street, Ullagaram, Madipakkam. , Chennai, Tamil Nadu, India - 600091
      U14220TN2014PTC095433 SURESH GRANITES PRIVATE LIMITED Sowmyas Sushanth Durbar, 5E, B.V.Koil Street, Ullagaram, Madipakkam, , Chennai, Tamil Nadu, India - 600091
      U72900TN2022PTC151906 WHITE MOON TECHNOLOGY PRIVATE LIMITED 5-623,V P KOIL STREET MADIPAKKAM,CHENNAI,Chennai,Tamil Nadu,600091-India
      U74210TN1995PTC032103 QPRO DESIGN CONSULTANTS PRIVATE LIMITED 36-A, Badhala Vinayagar Koil Street, Madipakkam , Saidapet, Tamil Nadu, India - 600091
      U65999TN2016PTC113742 MINSY CHIT FUNDS PRIVATE LIMITED 3 IIND FLOOR VEMBULI AMMAN KOIL STREET ULLAGARAM , CHENNAI, Tamil Nadu, India - 600091
      U72900TN2018PTC122689 SONICLUMEN TECHNOLOGIES PRIVATE LIMITED Plot No:30, Selvaganapathy Koil Street, VNPT ,Ullagaram, , CHENNAI,, Tamil Nadu, India - 600091
      U65990TN2019PLC127141 MINSY NIDHI LIMITED NO.3, II-FLOOR,VEMBULI AMMAN KOIL STREET ULLAGARAM , CHENNAI, Tamil Nadu, India - 600091
      U85300TN2021PTC142635 FUSIONSCRIBE SOLUTIONS PRIVATE LIMITED C6 ROHINI FLAT VINAYAGAR KOIL STREET SENTHURAN COLONY , CHENNAI, Tamil Nadu, India - 600091
      U72900TN2015PTC099364 MENTHEE TECHNOLOGIES PRIVATE LIMITED P NO 14 F NO G2 AVN CASTLE PONNIAMMAN KOIL STREET MADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091
      U74999TN2018PTC125391 UNITRICKS SERVICES PRIVATE LIMITED Second Floor, Old No.15, New No.26, Selva Selva Ganapathi Koil Street,Narmadanagar ,Ullagaram , Chennai, Tamil Nadu, India - 600091
      AAC-8819 SANSHIKA PHARMACEUTICALS LLP FLAT NO.6, 1ST FLOOR, ROHINI FLATS, PLOT NO. C6,VINAYAGAR KOIL STREET SENTHURAN COLONY, MADIPAKKAM CHENNAI, Tamil Nadu, India - 600091
      U15410TN2016PTC103942 YASHAS NIDHEESH FOOD AND AGRI VENTURES PRIVATE LIMITED OLD NO.14 NEW NO-437, SHOP NO. 490 B V KOIL STREET, MEDAVAKKAM MAIN ROAD, M ADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091
      U14291TN1996PTC035384 JAI SUN DIAMOND PRIVATE LIMITED 4A,PONNIAMMAN KOIL STREET,PUZHUDHIWAKKAM, MADRAS-600091 , MADRAS-600091, Tamil Nadu, India - 000000
      U45206TN2013PTC092261 KANCHI NALANTHA REALTORS PRIVATE LIMITED A-2 PALLAV PLAZA,73-A,PONNI AMMAN KOIL STREET, (THOUSAND STREET) ,MADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091
      ACX-5402 NAMMASORU LLP 3/5,Bajanai Koil Street,Saidapet,Kanchipuram,Tamil Nadu,India-600091
      AAI-6674 RP STRUCTURAL SOLUTIONS LLP No 9/5, Ponniamman Koil Street Puzhuthivakkam Chennai, Tamil Nadu, India - 600091
      U64990TN2023PTC160053 AGILAN INVESTMENTS PRIVATE LIMITED NO.1/130, BAJANAI KOIL STREET,,MOOVARASAMPET,,Saidapet,Kanchipuram,Tamil Nadu,600091-India
      U72900TN2019PTC128851 SJIT TECHSOLUTION PRIVATE LIMITED #3/150 BAJANAI KOIL STREET MADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091
      U72200TN2022PTC150124 KRED ENTERPRISES PRIVATE LIMITED No.6, Ponniamman Koil East Street , Madipakkam, Tamil Nadu, India - 600091
      U14200TN2012PTC088385 MR SILICON INDIA PRIVATE LIMITED NO. 66, SENKAZHANI AMMAN KOIL STREET, PUZHUTHIVAKKAM, , CHENNAI, Tamil Nadu, India - 600091
      U45206TN2011PTC081530 SHINY BUILD TECH PRIVATE LIMITED No. 5, PALANDI AMMAN KOIL STREET VANUVAMPET , CHENNAI, Tamil Nadu, India - 600091
      U58201TN2025PTC187226 GENNEXT DIGITAL PRIVATE LIMITED 1/25 Bajanai Koil,2nd Cross Street,Saidapet,Kanchipuram,Tamil Nadu,600091-India
      U45500TN2016PTC113173 PABLO CITY CIVIL CONSTRUCTIONS PRIVATE LIMITED NO.209/1, EASWARAN KOIL STREET MADIPAKKAM, , CHENNAI, Tamil Nadu, India - 600091
      U74999TN2016PTC113182 SEVENTH SENSE SOLAR SOLUTION PRIVATE LIMITED NO 1/226, EASWARAN KOIL STREET MADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091
      ACV-3091 KANDHAN ENTERPRISES LLP 2/854, Plot No.1b,,Kanniaman Koil Street,Saidapet,Kanchipuram,Tamil Nadu,India-600091
      U41000TN2024PTC169322 PERFRA HOUSING PRIVATE LIMITED PLOT NO.21-B, FIRST FLOOR,PONNIAMMAN KOIL STREET,,Saidapet,Kanchipuram,Tamil Nadu,600091-India
      U29309TN2021PTC146653 CAREWAY ENGINEERING PRIVATE LIMITED NO.16/91, SENGALANI AMMAN KOIL STREET PUZHUTHIVAKKAM , CHENNAI, Tamil Nadu, India - 600091
      U51909TN2021PTC147933 JOYRICH EXPORTS PRIVATE LIMITED Door No-220/2 PONNIAMMAN KOIL STREET, PUZHUTHIVAKKAM , CHENNAI, Tamil Nadu, India - 600091
      U72900TN2008PTC069863 INGENIOUS TECHNO SOLUTIONS PRIVATE LIMITED 2/706, PILLAYAR KOIL STREET VELACHERY MAIN ROAD , CHENNAI, Tamil Nadu, India - 600091
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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