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
GANSHIVA TRADING PRIVATE LIMITED
CIN: U52601UP2018PTC099992 As on: 2026-07-13
GANSHIVA TRADING PRIVATE LIMITED (CIN: U52601UP2018PTC099992) is a Private company incorporated on 05 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
GANSHIVA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.GANSHIVA TRADING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of GANSHIVA TRADING PRIVATE LIMITED are ANU GUPTA, and PALLAVI PAL.
GANSHIVA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52601UP2018PTC099992 and its registration number is 99992. Users may contact GANSHIVA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANSHIVA TRADING PRIVATE LIMITED is E-1102 AVAS VIKAS , BAREILLY, Uttar Pradesh, India - 243122.
Current status of GANSHIVA TRADING PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GANSHIVA TRADING 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 GANSHIVA TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GANSHIVA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08045213 | ANU GUPTA | Director | 2018-01-05 |
| 08037398 | PALLAVI PAL | Director | 2018-01-05 |
Past Directors & Key Managerial Personnel of GANSHIVA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08037370 | SHAILESH NARAIN GUPTA | Director | - | 2021-04-15 |
Other Directorships of ANU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILESH NARAIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| COVENANT INFOTEL PRIVATE LIMITED | U93090GJ2020PTC114602 | Director | - | 2021-04-15 |
Other Directorships of PALLAVI PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U69200UP2024PTC199269 | THOUSANDX CONSULTANTS PRIVATE LIMITED | C/115/7, RAJENDRA NAGAR, AVAS VIKAS,Bareilly,Bareilly,Uttar Pradesh,243122-India |
| U28199UP2025PTC236897 | BRAHMABYTE INNOVATIONS AND TECHNOLOGIES PRIVATE LIMITED | EWS 1000 AVAS-VIKAS, JANAKPURI,,NR LIONS ROHILA,,Bareilly,Bareilly,Uttar Pradesh,243122-India |
| U43222UP2025PTC223478 | AMSSR INDUSTRIES PRIVATE LIMITED | H 23 E AMBIKA AVAS COLONY,SAIDPUR HAWKINS,Bareilly,Bareilly,Uttar Pradesh,243122-India |
| U28299UP2026PTC244729 | VIKBROS ROBOTICS PRIVATE LIMITED | A-899, R NAGAR,AVAS VIKAS AV/18/17,Bareilly,Bareilly,Uttar Pradesh,243122-India |
| U15549UP2019PTC117587 | DEVFLOUR MILL PRIVATE LIMITED | C-770/5 AVAS VIKAS , BAREILLY, Uttar Pradesh, India - 243122 |
| U24233UP1985PTC007468 | BADRI BIOLOGICALS PRIVATE LIMITED | B-22/5, AVAS VIKAS RAJENDRA NAGAR , BAREILLY, Uttar Pradesh, India - 243122 |
| U63000UP2019PTC121488 | JANTA LOGISTICS PRIVATE LIMITED | 9-UG Commercial Complex AVAS VIKAS RAJENDRA NAGAR , BAREILLY, Uttar Pradesh, India - 243122 |
| U72300UP2016PTC075579 | CLOUDPODIA TECHNOLOGIES PRIVATE LIMITED | A/527 AVAS VIKAS COLONY RAJENDRA NAGAR IZZATNAGAR , BAREILLY, Uttar Pradesh, India - 243122 |
| AAI-2670 | REALMAX INNOVATIVE TECHSOLUTIONS LLP | Hall No. 1, Second Floor, Avas Vikas Complex, Sheel Chauraha, Rajendra Nagar Bareilly, Uttar Pradesh, India - 243122 |
| U85300UP2020NPL131160 | STEAMIE EDUCATION INDIA FOUNDATION | 9 TRISHOOL ENCLAVE IVRI, BAREILLY- 243122 UTTAR PRADESH- INDIA , BAREILLY, Uttar Pradesh, India - 243122 |
| AAM-0155 | BIGBEN INFRASTRUCTURE LLP | E-61, E BLOCK RAJENDRA NAGAR BAREILLY, Uttar Pradesh, India - 243122 |
| U66190UP2023PTC193353 | YPAY SMART CARD PRIVATE LIMITED | E 1070,RAJENDRA NAGAR,Bareilly,Bareilly,Uttar Pradesh,243122-India |
| U96010UP2026PTC247445 | NRM INDIA PRIVATE LIMITED | 202 E-BLOCK,MODERN NURSERY COLONY,Bareilly,Bareilly,Uttar Pradesh,243122-India |
| U73100UP2026PTC247716 | BALNOOR VENTURES PRIVATE LIMITED | E-56/B Rajendra Nagar, Near KK hospital,Bareilly,Bareilly,Uttar Pradesh,243122-India |
| U46497UP2024PTC212720 | VS SWAASTHYACARE PRIVATE LIMITED | H.NO-E-1219,RAJENDRA NAGA, AV/39/UO B,Bareilly,Bareilly,Uttar Pradesh,243122-India |
| ACH-9343 | OKRA ADVISORS LLP | H. No. 81, Krishanairat Nagar, Bareilly,Uttar Pradesh,Bareilly,Bareilly,Uttar Pradesh,India-243122 |
| ABB-3917 | GLOBE HOSPITALITY VENTURES LLP | C/O AJAI ARORA, B-42/10, RAJENDRA NAGAR,BAREILLY, UTTAR PRADESH,Bareilly,Bareilly,Uttar Pradesh,India-243122 |
| AAE-2043 | IRIS OUTFITS RETAIL LLP | E - 61 Rajendra Nagar Bareilly, Uttar Pradesh, India - 243122 |
| U80903UP2019PTC118204 | EDU KEEDA PRIVATE LIMITED | E-69 EKTA NAGAR , BAREILLY, Uttar Pradesh, India - 243122 |
| U74999UP2016PTC084309 | RAMSUM PROVIDERS & SUPPLIERS PRIVATE LIMITED | E-14 EKTA NAGAR , BAREILLY, Uttar Pradesh, India - 243122 |
| U74999UP2017PTC096777 | BITOODLE ONLINE SERVICES PRIVATE LIMITED | E-1070 RAJENDRA NAGAR , BAREILLY, Uttar Pradesh, India - 243122 |
| AAV-9822 | H K ASSOCIATES REALTECH LLP | E-7/1D G PLAZA Bareilly, Uttar Pradesh, India - 243122 |
| U70100UP2014PTC062137 | D G INFRAHOMES PRIVATE LIMITED | E-7/1, Ekta Nagar, , Bareilly, Uttar Pradesh, India - 243122 |
| U74999UP2016PTC083674 | NEENV INNOVATORS PRIVATE LIMITED | 29/E/A UDIT MAHANAGAR , BAREILLY, Uttar Pradesh, India - 243122 |
| AAW-9025 | DG ELITE CONSTRUCTION LLP | E 7 1, DG PLAZA EKTA NAGAR BAREILLY, Uttar Pradesh, India - 243122 |
| AAV-5659 | KUMAR ASSOCIATES BUILDTECH LLP | E-7/1D G PLAZA, EKTA NAGAR Bareilly, Uttar Pradesh, India - 243122 |
| U01403UP2012PLC048664 | REAL TULSI AGRI INDIA LIMITED | E - 5 EKTA NAGAR DEEN DAYALPURAM , BAREILLY, Uttar Pradesh, India - 243122 |
| U70109UP2016PTC083902 | PRAVIK INFRASTRUCTURES PRIVATE LIMITED | A-337/2 Awas Vikas Rajendra Nagar , Bareilly, Uttar Pradesh, India - 243122 |
| U74120UP2015PTC074223 | SR RENDERING SERVICES PRIVATE LIMITED | 10 - E , AVANTIKA, SUNCITY VISTAR , BAREILLY, Uttar Pradesh, India - 243122 |
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- 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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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.