Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GANESHBARI TRADEXPORT PVT.LTD.
CIN: U51909WB1995PTC067532 As on: 2026-07-13
GANESHBARI TRADEXPORT PVT.LTD. (CIN: U51909WB1995PTC067532) is a Private company incorporated on 18 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 103000.00.
GANESHBARI TRADEXPORT 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.GANESHBARI TRADEXPORT PVT.LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of GANESHBARI TRADEXPORT PVT.LTD. are VIJAY SIROHIA, and JITENDRA SIROHIA.
GANESHBARI TRADEXPORT PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC067532 and its registration number is 67532. Users may contact GANESHBARI TRADEXPORT PVT.LTD. on its Email address - [email protected]. Registered address of GANESHBARI TRADEXPORT PVT.LTD. is FLAT NO 13 PAUL MANSIONS6 BISHOP LEFROY RD , KOLKATA, West Bengal, India - 700020.
Current status of GANESHBARI TRADEXPORT 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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ZaubaCorp's company report for GANESHBARI TRADEXPORT . 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 GANESHBARI TRADEXPORT . 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.
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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
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Current Directors & Key Managerial Personnel of GANESHBARI TRADEXPORT .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00141076 | VIJAY SIROHIA | Additional Director | 2023-12-28 |
| 00244740 | JITENDRA SIROHIA | Additional Director | 2023-12-28 |
Past Directors & Key Managerial Personnel of GANESHBARI TRADEXPORT .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00844634 | ASHISH KANOI | Director | - | 2008-12-22 |
| 00845205 | GHANSHYAM KANOI | Director | - | 2024-01-15 |
| 00845215 | SUSHILA DEVI KANOI | Director | - | 2016-11-30 |
| 06989997 | PAYAL KEDIA | Director | - | 2024-01-15 |
Other Directorships of ASHISH KANOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDRA MERCHANDISE PRIVATE LIMITED | U51109WB1997PTC084881 | Director | 2009-06-24 | Ongoing |
| THREE C APARTMENT OWNER'S ASSOCIATION | U91990WB2009NPL140093 | Director | 2017-09-21 | Ongoing |
Other Directorships of GHANSHYAM KANOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GONESHBARI TEA CO PVT LTD | U01132WB1954PTC022040 | Director | - | 2010-02-20 |
| SHIKARPUR & BHANDAPUR TEA ESTATES PRIVATE LIMITED | U01132WB1983PTC036149 | Director | - | 2010-01-05 |
| ERGOFLEX (I) PRIVATE LIMITED | U31104WB1998PTC088453 | Director | - | 2006-12-20 |
Other Directorships of SUSHILA DEVI KANOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANESHBARI PROPERTIES PVT.LTD. | U70101WB1993PTC059233 | Director | - | 2008-07-04 |
Other Directorships of PAYAL KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRARTHANA INFRACON LLP | AAC-8537 | Designated Partner | 2014-10-28 | Ongoing |
Other Directorships of VIJAY SIROHIA
Other Directorships of JITENDRA SIROHIA
| CIN | Company Name | Company Address |
|---|---|---|
| U74210WB1992PTC054113 | SUNLAK TECHNOLOGY & MARKETING PVT LTD | FLAT NO 18 PAUL MANSION6 BISHOP LEFROY RD , KOLKATA, West Bengal, India - 700020 |
| U75131WB2001PTC093466 | CONIC INSURANCE AGENTS PRIVATE LIMITED | 6 BISHOP LEFROY ROAD FLAT NO-2GROUND FLOOR PAUL MANSION , KOLKATA, West Bengal, India - 700020 |
| AAY-7801 | PRAKASSA ENSEMBLE LLP | 6, Bishop Lefroy Road, Paul Mansion, 4th floor suite No. 19 kolkata 700020 Kolkata, West Bengal, India - 700020 |
| U15125WB1988PTC045861 | TAYO MATSYA SUPER FEEDS PVT LTD | 14/2 PAUL MANSION6 BISHOP LEFROY RD , KOLKATA, West Bengal, India - 700020 |
| U51109WB1988PTC043855 | AQUACHEM TRADING CO PVT LTD | 14/2 PAUL MANSION6 BISHOP LEFROY RD , KOLKATA, West Bengal, India - 700020 |
| U93000WB2019PTC232058 | USM FACILITIES PRIVATE LIMITED | Room No. 13B, 4, Bishop Lefroy Road , KOLKATA, West Bengal, India - 700020 |
| U45309WB2004PTC100222 | OTTO PROJECTS PRIVATE LIMITED | 4, BISHOP LEFROY ROAD FLAT NO. 4, CALCUTTA MANSION , KOLKATA, West Bengal, India - 700020 |
| U45400WB2010PTC153892 | BHATTER INFRASTRUCTURE PRIVATE LIMITED | 6, BISHOP LEFROY ROAD, FLAT 14/1, PAUL MANSION , KOLKATA, West Bengal, India - 700020 |
| U51109WB1997PTC084881 | CHANDRA MERCHANDISE PRIVATE LIMITED | 6, BISHOP LEFROY ROAD, 13C , PAUL MANSION , KOLKATA, West Bengal, India - 700020 |
| U70102WB2014PTC203838 | AKILENE DEVELOPERS PRIVATE LIMITED | 6, BISHOP LEFROY ROAD FLAT 14/1, PAUL MANSION , Kolkata, West Bengal, India - 700020 |
| U74999WB2001PTC093536 | NEW FRONTIER FIRE FIGHTER PRIVATE LIMITE D | 6,BISHOP LEFROY ROAD,FLAT NO-2GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U65921WB1996PTC077868 | LOOKAD FINANCE & LEASING PRIVATE LIMITED | 17,Paul Mansion 6,Bishop Lefroy Road,3rd Floor , Kolkata, West Bengal, India - 700020 |
| U66010WB1993PTC059149 | UNITED MEDICAL PRACTITIONERS AND ESTABLISHMENTS SERVICES PVT. LTD. | FLAT NO 2 GROUND FLOORPAUL MANSION 6 BISHOP LEFROY ROAD , KOLKATA, West Bengal, India - 700020 |
| U72200WB2001PTC093129 | TRACK TWO INFO SOLUTIONS PRIVATE LIMITED | 6 BISHOP LEFROY ROADFLAT NO 2 GROUND FLOOR PAUL MANSION , KOLKATA, West Bengal, India - 700020 |
| U74300WB1995PTC072533 | LOOKAD (INDIA) PRIVATE LIMITED | 17,Paul Mansions 6,Bishop Lefroy Road,3rd Floor , Kolkata, West Bengal, India - 700020 |
| U75131WB2001PTC093070 | FAIR DEAL SURVEYORS & LOSS ASSESSORS PRI VATE LIMITED | 6 BISHOP LEFROY ROADFLAT NO 2, GROUND FLOOR PAUL MANSION , KOLKATA, West Bengal, India - 700020 |
| U51909WB2021PTC250534 | KAMALA VYAPAAR PRIVATE LIMITED | 6, BISHOP LEFROY ROAD, PAUL MANSION GROUND FLOOR, SUITE NO. 12 , KOLKATA, West Bengal, India - 700020 |
| U51909WB2007PTC119196 | SILVER LEAF TEA PRIVATE LIMITED | 6, BISHOP LEFROY ROAD, PAUL MANSION, GROUND FLOOR SUITE NO. 12, BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U51109WB2007PTC115185 | JITENDRA VYAPAAR PRIVATE LIMITED | 6, BISHOP LEFROY ROAD, PAUL MANSION, GROUND FLOOR SUITE NO. 12, BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U51109WB2007PTC115187 | RAJAT VYAPAAR PRIVATE LIMITED | 6, BISHOP LEFROY ROAD, PAUL MANSION, GROUND FLOOR SUITE NO. 12, BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U51909WB1992PTC055029 | RUCHI TRADES & HOLDINGS PVT LTD | 6, BISHOP LEFROY ROAD, PAUL MANSION, GROUND FLOOR SUITE NO. 12, BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U65993WB1992PTC054992 | RIDHIMA HOLDINGS PVT LTD | 6, BISHOP LEFROY ROAD, PAUL MANSION, GROUND FLOOR SUITE NO. 12, BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U65999WB1992PTC054990 | SIROHIA FINVEST COMPANY PRIVATE LIMITED. | 6, BISHOP LEFROY ROAD, PAUL MANSION, GROUND FLOOR SUITE NO. 12, BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U01132WB1919PLC003276 | MEKHLIPARA TEA CO LTD | 6, BISHOP LEFROY ROAD, PAUL MANSION 4TH FLOOR, SUITE NO. 19, BHAWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U01132WB1976PTC019283 | MAHESHPUR TEA & INDUSTRIES PVT LTD | 6, BISHOP LEFROY ROAD, PAUL MANSION 4TH FLOOR, SUITE NO. 19, BHAWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U01132WB1986PTC041695 | NARENDRAPUR TEA COMPANY PVT LTD | 6, BISHOP LEFROY ROAD, PAUL MANSION 4TH FLOOR, SUITE NO. 19, BHAWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U45201WB1983PTC035641 | SIROHIA PROPERTIES & TRADING CO PVT LTD | 6, BISHOP LEFROY ROAD, PAUL MANSION 4TH FLOOR, SUITE NO. 19, BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U65923WB1992PTC054993 | NAVNITA TRADEFIN PVT. LTD. | 6, BISHOP LEFROY ROAD, PAUL MANSION 4TH FLOOR, SUITE NO. 19, BHAWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U67120WB1992PTC055465 | RICKY CREDIT COMPANY PVT. LTD. | 6, BISHOP LEFROY ROAD, PAUL MANSION 4TH FLOOR, SUITE NO. 19, BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90246150 | 2003-10-23 | - | 2020-09-04 | 550,000.00 | BANK OF MAHARASHTARA |
- 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.
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| 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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.