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
GNIVI TRADING (OPC) PRIVATE LIMITED
CIN: U52609WB2017OPC222931 As on: 2026-07-13
GNIVI TRADING (OPC) PRIVATE LIMITED (CIN: U52609WB2017OPC222931) is a One Person Company company incorporated on 26 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
As per records from Ministry of Corporate Affairs (MCA), GNIVI TRADING (OPC) PRIVATE LIMITED's balance sheet was last filed on 2023-03-31.GNIVI TRADING (OPC) 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].
VISHAL SHARMA is the director of GNIVI TRADING (OPC) PRIVATE LIMITED.
GNIVI TRADING (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609WB2017OPC222931 and its registration number is 222931. Users may contact GNIVI TRADING (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of GNIVI TRADING (OPC) PRIVATE LIMITED is 20 SIR HARI RAM GOENKA STREET BURRABAZAR ABOVE BALDEV JI MANDIR SECOND FLOOR , KOLKATA, West Bengal, India - 700070.
Current status of GNIVI TRADING (OPC) 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 CINs
ZaubaCorp's company report for GNIVI TRADING (OPC) 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GNIVI TRADING (OPC)
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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 GNIVI TRADING (OPC) 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 GNIVI TRADING (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07918562 | VISHAL SHARMA | Director | 2017-09-26 |
Past Directors & Key Managerial Personnel of GNIVI TRADING (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07944088 | NIDHI JAJODIA | Additional Director | - | 2020-10-01 |
Other Directorships of VISHAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHIAN RETAILS PRIVATE LIMITED | U51909WB2009PTC135472 | Director | - | 2017-08-30 |
Other Directorships of NIDHI JAJODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVA SAMPANNA VAYAAPAR PRIVATE LIMITED | U17100WB2003PTC097417 | Additional Director | - | 2021-09-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1995PTC074923 | RATHYAN COMMERCIAL PVT.LTD. | 64 SIR HARIRAM GOENKA ST , KOLKATA, West Bengal, India - 700070 |
| U24239WB2008PTC130541 | DHANTERASH PAINT SALES PRIVATE LIMITED | KAMALA APARTMENT, 10, HARI SAVA MATH,GROUND FLOOR, NORTHERN PARK, BRAHMAPUR , KOLKATA, West Bengal, India - 700070 |
| U51109WB1995PTC070298 | MAANRAJ MERCHANTS PVT LTD | KAMALA APARTMENT, 10, HARI SAVA MATH,GROUND FLOOR, NORTHERN PARK, BRAHMAPUR , KOLKATA, West Bengal, India - 700070 |
| U51109WB1996PTC082094 | LINK DISTRIBUTORS PRIVATE LIMITED | KAMALA APARTMENT, 10, HARI SAVA MATH,GROUND FLOOR, NORTHERN PARK, BRAHMAPUR , KOLKATA, West Bengal, India - 700070 |
| U51109WB2007PTC117959 | PANORAMA COMMERCIAL PRIVATE LIMITED | KAMALA APARTMENT, 10, HARI SAVA MATH,GROUND FLOOR, NORTHERN PARK, BRAHMAPUR , KOLKATA, West Bengal, India - 700070 |
| U67120WB1987PTC042766 | VANDITA INVESTMENTS PVT LTD | KAMALA APARTMENT, 10, HARI SAVA MATH,GROUND FLOOR, NORTHERN PARK, BRAHMAPUR , KOLKATA, West Bengal, India - 700070 |
| U21092WB1985PLC038866 | ADHUNIK GASES LTD. | KAMALA APARTMENT, 10, HARI SAVA MATH,GROUND FLOOR, B1-NORTHERN PARK, BRAHMAPUR , KOLKATA, West Bengal, India - 700070 |
| U51909WB1996PTC079139 | GILBART MERCHANTS PVT LTD | KAMALA APARTMENT, 10, HARI SAVA MATH,GROUND FLOOR, B1-NORTHERN PARK, BRAHMAPUR , KOLKATA, West Bengal, India - 700070 |
| U51909WB2004PTC100063 | BISHWANATH VINIMAY PRIVATE LIMITED | KAMALA APARTMENT, 10, HARI SAVA MATH,GROUND FLOOR, B1-NORTHERN PARK, BRAHMAPUR , KOLKATA, West Bengal, India - 700070 |
| U51109WB2005PTC102412 | SANATAN VYAPAAR PRIVATE LIMITED | KAMALA APARTMENT, 10, HARI SAVA MATH,GROUND FLOOR, B1-NORTHERN PARK, BRAHMAPUR , KOLKATA, West Bengal, India - 700070 |
| U67120WB1993PLC059600 | RAJ SECURITIES LIMITED | KAMALA APARTMENT, 10, HARI SAVA MATH,GROUND FLOOR, B1-NORTHERN PARK, BRAHMAPUR , KOLKATA, West Bengal, India - 700070 |
| U46909WB2019PTC234960 | ASHOKA TRADECOM PRIVATE LIMITED | 3rd Floor, 206 Bansdroni Government Colony,KOLKATA,Kolkata,West Bengal,700070-India |
| U72900WB2022OPC254554 | GOGREATER BRANDING & MARKETING (OPC) PRIVATE LIMITED | 74, ADIGANGA ROAD, 4TH FLOOR, BANSDRONI,,KOLKATA,Kolkata,West Bengal,700070-India |
| U45201WB2019PTC230322 | SHIFA HEIGHTS PRIVATE LIMITED | 22/B KALI KRISHNA TAGORE STREET KOLKATA , KOLKATA, West Bengal, India - 700070 |
| U74120WB2022OPC253822 | BUSSINEST (OPC) PRIVATE LIMITED | 16/1, VIVEKANANDA PARK, JOLLY BHAVAN, BANSDRONI, GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700070-India |
| U85190WB2022NPL253102 | HELPWORTH FOUNDATION | 16/1, VIVEKANANDA PARK, JOLLY BHAVAN, BANSDRONI, GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700070-India |
| U71100WB2018PTC227594 | MECVITECH ENGINEERING & CONSULTANTS PRIVATE LIMITED | D-23A BRAHMAPUR, NORTHERN PARK 2ND. FLOOR, FLAT NO-7, BANSDRONI,KOLKATA,Kolkata,West Bengal,700070-India |
| U51109WB1983PTC036413 | SHRUTI TEXTIES PVT LTD | 24 KALAKAR STREET , KOLKATA, West Bengal, India - 700070 |
| U51909WB1955PTC022752 | DURGA INVESTMENT CORPORATION PVT LTD | 39, SHIBTOLLA STREET, , KOLKATA, West Bengal, India - 700070 |
| U51909WB1983PLC036082 | JAI MAA TRADE & INDUSTRIES LTD | 80 BURTOLLA STREET, , KOLKATA, West Bengal, India - 700070 |
| U70101WB1984PTC038151 | PROSPECTIVE BUSINESS PVT LTD | 21 GOENKA LANE , KOLKATA, West Bengal, India - 700070 |
| U25206WB1984PTC038073 | EMAR WIRES PVT LTD | 40/1 SIBTOLA STREET , KOLKATA, West Bengal, India - 700070 |
| U31504WB1982PTC035096 | RAYCO ELECTRICAL INDS PVT LTD | 11/1 SOOTERKIN STREET , KOLKATA, West Bengal, India - 700070 |
| U14219WB2006PTC111459 | EASTERN GHAT MINERALS PRIVATE LIMITED | 165 GROUND FLOOR SUBODH PARK , KOLKATA, West Bengal, India - 700070 |
| U36999WB2006PTC107944 | SWATANTRA VYAPAAR PVT LTD | 174C, JAMUNALAL BAJAJ STREET, , KOLKATA, West Bengal, India - 700070 |
| U51909WB2005PTC105707 | CALICO DEALERS PRIVATE LIMITED | 165 GROUND FLOOR SUBODH PARK , KOLKATA, West Bengal, India - 700070 |
| U51909WB2005PTC105708 | TRUANT GOODS PRIVATE LIMITED | 165 GROUND FLOOR SUBODH PARK , KOLKATA, West Bengal, India - 700070 |
| U51909WB2005PTC105709 | MARTIN DEALERS PRIVATE LIMITED | 165 GROUND FLOOR SUBODH PARK , KOLKATA, West Bengal, India - 700070 |
| U51109WB1994PTC061866 | VARSHA SALES PROMOTION PVT LTD | 165 GROUND FLOOR SUBODH PARK , KOLKATA, West Bengal, India - 700070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100390238 | 2020-09-09 | - | - | 960,000.00 | DCB BANK LIMITED |
- 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.
| 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.
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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.
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