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      GREEVA TRADING AND INVESTMENTS PVT LTD

      CIN: U51100GJ1982PTC005113 As on: 2026-07-13
      Purchase Report

      GREEVA TRADING AND INVESTMENTS PVT LTD (CIN: U51100GJ1982PTC005113) is a Private company incorporated on 30 Mar 1982. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 450000.00 and its paid up capital is Rs. 400600.00.

      GREEVA TRADING AND INVESTMENTS PVT LTD'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.GREEVA TRADING AND INVESTMENTS PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of GREEVA TRADING AND INVESTMENTS PVT LTD are MOKSHADA GREEVEN KHARAWALA, and USHABEN JAYENDRABHAI KHARAWALA.

      GREEVA TRADING AND INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U51100GJ1982PTC005113 and its registration number is 5113. Users may contact GREEVA TRADING AND INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of GREEVA TRADING AND INVESTMENTS PVT LTD is JAY HOUSE PANCHVATI CIRCLEAMBAWADI , AHMEDABAD, Gujarat, India - 380006.

      Current status of GREEVA TRADING AND INVESTMENTS PVT LTD 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 GREEVA TRADING AND INVESTMENTS 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.

      Purchase Report

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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 GREEVA TRADING AND INVESTMENTS 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 GREEVA TRADING AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      06780184 MOKSHADA GREEVEN KHARAWALA Director 2014-09-30
      01831084 USHABEN JAYENDRABHAI KHARAWALA Director 1982-03-30
      Past Directors & Key Managerial Personnel of GREEVA TRADING AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      06780184 MOKSHADA GREEVEN KHARAWALA Additional Director - 2014-09-30
      00077389 JAYENDRABHAI HIRALAL KHARAWALA Director - 2014-01-10
      Other Directorships of MOKSHADA GREEVEN KHARAWALA
      Company Name CIN Designation Appointment Date Cessation
      SOLUNARIS PRIVATE LIMITED U24100GJ1982PTC005114 Additional Director - 2014-09-30
      SOLUNARIS PRIVATE LIMITED U24100GJ1982PTC005114 Director - 2016-07-12
      JAYENDRAKUMAR TRADING AND INVESTMENTS PVT LTD U51100GJ1982PTC005115 Director 2014-01-06 Ongoing
      Other Directorships of JAYENDRABHAI HIRALAL KHARAWALA
      Company Name CIN Designation Appointment Date Cessation
      KHARAWALA VENTURES LLP ACL-4267 Designated Partner 2025-01-21 Ongoing
      J H KHARAWALA PRIVATE LIMITED U24100GJ1980PTC004022 Managing Director 1980-10-28 Ongoing
      SOLUNARIS PRIVATE LIMITED U24100GJ1982PTC005114 Additional Director - 2016-09-30
      SOLUNARIS PRIVATE LIMITED U24100GJ1982PTC005114 Director 2016-09-30 Ongoing
      SOLUNARIS PRIVATE LIMITED U24100GJ1982PTC005114 Director - 2014-01-10
      JAY CHEMICAL INDUSTRIES PRIVATE LIMITED U24119GJ2000PTC037683 Managing Director 2000-03-31 Ongoing
      N P PATEL SILICONS AND CHEMICALS PVT LTD U24299GJ1978PTC003232 Additional Director - 2023-09-29
      N P PATEL SILICONS AND CHEMICALS PVT LTD U24299GJ1978PTC003232 Director 2024-03-04 Ongoing
      KONKEM INDUSTRIES PRIVATE LIMITED U24304GJ2017PTC097514 Director 2017-05-23 Ongoing
      ODHAV ENVIRO PROJECTS LIMITED U29199GJ1996PLC029914 Director - 2024-11-28
      JAYENDRAKUMAR TRADING AND INVESTMENTS PVT LTD U51100GJ1982PTC005115 Director - 2014-01-10
      JAY INFA TRADE PRIVATE LIMITED U51909GJ1990PTC014227 Director - 2014-01-01
      JALDHARA TRADING AND INVESTMENTS PVT LTD U65910GJ1982PTC005117 Director 1990-08-07 Ongoing
      JAY CORPORATE MANAGEMENT PRIVATE LIMITED U74140GJ2008PTC055674 Director 2008-12-15 Ongoing
      JAYSON CREATIVE SOURCE PRIVATE LIMITED U74999GJ1996PTC030600 Director 1996-08-30 Ongoing
      Other Directorships of USHABEN JAYENDRABHAI KHARAWALA
      Company Name CIN Designation Appointment Date Cessation
      SOLUNARIS PRIVATE LIMITED U24100GJ1982PTC005114 Director - 2016-07-12
      JAYENDRAKUMAR TRADING AND INVESTMENTS PVT LTD U51100GJ1982PTC005115 Director 1982-03-30 Ongoing
      JALDHARA TRADING AND INVESTMENTS PVT LTD U65910GJ1982PTC005117 Director 1982-03-30 Ongoing

      CIN Company Name Company Address
      U24100GJ1980PTC004022 J H KHARAWALA PRIVATE LIMITED JAY HOUSE PANCHVATI CIRCLEAMBAWADI AHMEDABAD , GUJARAT, Gujarat, India - 380006
      U51100GJ1982PTC005115 JAYENDRAKUMAR TRADING AND INVESTMENTS PVT LTD JAY HOUSE PANCHVATI CIRCLEAMBAWADI , AHMEDABAD, Gujarat, India - 380006
      U51909GJ1990PTC014227 JAY INFA TRADE PRIVATE LIMITED JAY HOUSE PANCHVATI CIRCLEAMBAWADI , AHMEDABAD, Gujarat, India - 380006
      U65910GJ1982PTC005117 JALDHARA TRADING AND INVESTMENTS PVT LTD JAY HOUSE PANCHVATI CIRCLEAMBAWADI , AHMEDABAD, Gujarat, India - 380006
      U74999GJ1996PTC030600 JAYSON CREATIVE SOURCE PRIVATE LIMITED JAY HOUSE PANCHVATI CIRCLEAMBAWADI , AHMEDABAD, Gujarat, India - 380006
      U90000GJ2018NPL103606 KHAMBHAT ENVIRON CARE ASSOCIATION C/O Jay Chemical Industries limited Jay House Nr Panchvati Circle Ambawadi , AHMEDABAD, Gujarat, India - 380006
      U74140GJ2008PTC055674 JAY CORPORATE MANAGEMENT PRIVATE LIMITED JAY HOUSE, PANCHVATI CIRCLE AMBAWADI , AHMEDABAD, Gujarat, India - 380006
      U24304GJ2017PTC097514 KONKEM INDUSTRIES PRIVATE LIMITED Jay House, Nr. Saffron Building Panchvati, Ellisbridge , Ahmedabad, Gujarat, India - 380006
      U46691GJ2025PTC161379 OXXIKEM INDUSTRIES PRIVATE LIMITED JAY HOUSE NR,PANCHVATI CIRCLE C G ROAD,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U72900GJ2009FTC083835 SOPHOS TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED Sophos House, Saigulshan Complex Beside White House, Panchvati Cross Road , Ahmedabad, Gujarat, India - 380006
      U45201GJ2010PTC059233 MAA JANAKDEVI INFRASTRUCTURE PRIVATE LIMITED SARVAIYA HOUSE, 4, VENUNAD SOC., OPP. WHITE HOUSE, PANCHVATI FIVE ROADS, ELLISEBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U45201GJ2008PTC054584 APPLE ESTATE (GUJARAT) PRIVATE LIMITED Sarvaiya House, Opp. White House Near Centre Point, Panchvati Five Road,E llisbridge , Ahmedabad, Gujarat, India - 380006
      ACG-3245 MAHADHYUTA REAL ESTATE LLP 2nd Floor, Sarvaiya House 4 Venunad Society, C G Road,,Opp. White House, Panchvati Ambawadi, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U24100GJ1989PTC012221 KABRA COLOURS PRIVATE LIMITED 3-D, SURYARATH BUILDING, B/H WHITE HOUSE PANCHVATI CROSS ROAD, AMBAWADI,AHMEDABAD,Ahmedabad,Gujarat,380006-India
      U26914GJ2002PTC041258 MAHEK GLAZES PRIVATE LIMITED 4/B, SURYARATH APARTMENT, OPP. WHITE HOUSE, NR. BANK OF INDIA, PANCHVATI PANCH RASTA, , AMBAWADI AHMEDABAD, Gujarat, India - 380006
      U24299GJ1978PTC003232 N P PATEL SILICONS AND CHEMICALS PVT LTD Jay House, Near Panchavti Circle, Ambawadi , Ahmedabad, Gujarat, India - 380006
      ACX-6151 N P PATEL SILICONS AND CHEMICALS LLP Jay House, Near Panchavti Circle, Ambawadi,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U63090GJ2011PTC063721 ETC LOGISTICS PRIVATE LIMITED 7-E SURYARATH, OPP WHITE HOUSE, PANCHVATI , AHMEDABAD, Gujarat, India - 380006
      U74140GJ1994PTC021102 SANDHAAN CONSULTANTS PVT LTD 7A SURYARATH BUILDING, OPP WHITE HOUSE, PANCHVATI , AHMEDABAD, Gujarat, India - 380006
      U74140GJ2010PTC059098 MANISH ADVISORY SERVICES PRIVATE LIMITED 73, White House, Panchvati, Ellisbridge, C.G. Road , AHMEDABAD, Gujarat, India - 380006
      U74140GJ2010PTC059147 ARMAAN ADVISORY SERVICES PRIVATE LIMITED 73, White House, Panchvati, Ellisbridge, C.G. Road , Ahmedabad, Gujarat, India - 380006
      U74140GJ2010PTC059247 DEVHARSH CORPORATE CONSULTANTS PRIVATE LIMITED 73, White House, Panchvati, Ellisbridge, C.G. Road , AHMEDABAD, Gujarat, India - 380006
      AAQ-2223 SWAPNA SRUSHTI INTERIOR PROJECTS LLP 74, White House Near Centre Point, Panchvati, C.G. Road, Ahmedabad, Gujarat, India - 380006
      U45400GJ2018PTC104860 REYANSH LIFESPACE PRIVATE LIMITED 602 B,SAMPADA APPARTMENTS, SURYARATH, OPP. WHITE HOUSE, PANCHVATI, , AHMEDABAD, Gujarat, India - 380006
      U55100GJ1999PTC036561 HONEST RESTAURANT PRIVATE LIMITED 1 GROUND FLOOR WHITE HOUSE,C G ROAD PANCHVATI , AHMEDABAD, Gujarat, India - 380006
      U74210GJ2006PTC047440 GRAY PARIKH ARCHITECTS PRIVATE LIMITED 31, THIRD FLOOR,WHITE HOUSE, PANCHVATI, FIVE ROADS, AMBAWADI , AHMEDABAD, Gujarat, India - 380006
      U20110GJ2009PTC071391 BOUTIQUE PERFUMERY PRIVATE LIMITED UG11-12,SURYANATHA COMPLEX,OPP WHITE HOUSE BUILDIN NEAR PANCHVATI CIRCLE,AHMEDABAD,Gujarat,380006-India
      U52100GJ2007PTC050860 NEMINATH TRADES PRIVATE LIMITED 17, HAVELI APARTMENT, PANCHVATI PARK SOCIETY, OPP. WHITE HOUSE, AMBAWADI, , AHMEDABAD, Gujarat, India - 380006
      U51100GJ1995PTC027393 REAL MARKETING PVT LTD 17, Haveli Appartment, Panchvati Park Society, Opp. White House, Ambawadi, , Ahmedabad, Gujarat, India - 380006
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10082305 2007-12-17 - 2011-06-03 792,000,000.00 BANK OF BARODA
      10150037 2009-03-14 2012-01-13 2014-02-25 3,430,100,000.00 BANK OF BARODA
      10474052 2014-01-18 2021-11-11 2024-01-29 3,256,000,000.00 PNB INVESTMENT SERVICES LIMITED
      90094459 2003-09-01 2007-02-08 2011-06-03 273,800,000.00 BANK OF BARODA

      • 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

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