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
GHANSHYAM TRADE AND INVESTMENT PRIVATE LIMITED
CIN: U65990MH1990PTC055507 As on: 2026-07-13
GHANSHYAM TRADE AND INVESTMENT PRIVATE LIMITED (CIN: U65990MH1990PTC055507) is a Private company incorporated on 20 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1992000.00.
GHANSHYAM TRADE AND INVESTMENT 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.GHANSHYAM TRADE AND INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of GHANSHYAM TRADE AND INVESTMENT PRIVATE LIMITED are GHANSHYAM SATYANARAYAN CHANDAK, and RAMAVTAR SATYANARAYAN CHANDAK.
GHANSHYAM TRADE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC055507 and its registration number is 55507. Users may contact GHANSHYAM TRADE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of GHANSHYAM TRADE AND INVESTMENT PRIVATE LIMITED is 24 2ND FANASWADI 3RD FLOORDADISETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002.
Current status of GHANSHYAM TRADE AND INVESTMENT 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 GHANSHYAM TRADE AND INVESTMENT 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.
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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 GHANSHYAM TRADE AND INVESTMENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GHANSHYAM TRADE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00662113 | GHANSHYAM SATYANARAYAN CHANDAK | Additional Director | 2017-09-02 |
| 00662127 | RAMAVTAR SATYANARAYAN CHANDAK | Director | 1990-02-20 |
Past Directors & Key Managerial Personnel of GHANSHYAM TRADE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00662143 | SATYANARAYAN CHANDANMAL CHANDAK | Director | - | 2017-09-02 |
Other Directorships of GHANSHYAM SATYANARAYAN CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANHAIYA SILK MILLS P LTD | U17120MH1993PTC073458 | Director | 2004-09-16 | Ongoing |
| GHANSHYAM SHARE AND STOCK BROKERS PRIVATE LIMITED | U67120MH1995PTC089720 | Director | 2000-03-18 | Ongoing |
Other Directorships of RAMAVTAR SATYANARAYAN CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANHAIYA SILK MILLS P LTD | U17120MH1993PTC073458 | Director | 2004-09-16 | Ongoing |
| GHANSHYAM SHARE AND STOCK BROKERS PRIVATE LIMITED | U67120MH1995PTC089720 | Director | 2007-04-04 | Ongoing |
Other Directorships of SATYANARAYAN CHANDANMAL CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANHAIYA SILK MILLS P LTD | U17120MH1993PTC073458 | Director | - | 2017-09-02 |
| GHANSHYAM SHARE AND STOCK BROKERS PRIVATE LIMITED | U67120MH1995PTC089720 | Director | - | 2017-09-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC089720 | GHANSHYAM SHARE AND STOCK BROKERS PRIVATE LIMITED | 24-12 FANASWADI 3RD FLOORMEHTA MANSION DADISETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| U47733MH2025PTC452899 | NOVARA ATELIER PRIVATE LIMITED | 19, 2nd Flr, Moti Bhuvan,,Agiary 3rd Lane,,Mumbai,Mumbai,Maharashtra,400002-India |
| U65990MH1991PTC064443 | ROKADIA RESOURCES PRIVATE LIMITED | GANDHI BLDG 2ND FANASWADI,DADYSETH AGIARY LANE BOMBAY -2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17120MH1993PTC073458 | KANHAIYA SILK MILLS P LTD | 143/145 SHIV NIWAS 2ND FLOORDADISETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1995PLC087341 | DIVYAGROWTH CAPITAL SERVICES LIMITED | 24 NARAYAN NIWAS 2ND FLOOR149/151 DADI SETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| U45400MH2007PTC175546 | RISHABH RETAILERS PRIVATE LIMITED | OFFICE NO. 10, BUILDING NO. 29, VANKETASH BUILDING DADI SHETH AGIARY LANE, 2ND FANASWADI KA LBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1989PTC052781 | ARAVALI SILK MILLS PRIVATE LIMITED | 7 ASSEMBLY LANE 2ND FLRDADISHETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1984PTC032430 | SURAJ WEAVERS PRIVATE LIMITED | 2/4 OLD HANUMAN LANE1ST CROSS LANE 3RD FLR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2018PTC308648 | TRIDENT JEWELS PRIVATE LIMITED | 12, REFINERY BUILDING, DHANJI STREET ROOM NO. 2, 2ND FLOOR, 2ND AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2020PTC344697 | SYSTEM DESIGNART INDIA PRIVATE LIMITED | FLR-1,PLOT-2/4,DAMANI BUILDING,ASSEMBLY LANE OFF DADI SETH AGIARY LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAH-0290 | YUVASOFT TECHNOLOGIES LLP | 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U65990MH1990PTC058855 | PARIDHAN COMMERCIAL AND CREDIT PRIVATE LIMITED | 90 LALWANI MANSION ROOM NO3GR.FLOOR 2ND CAVEL CROSS LANE DADI SETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2008PTC178004 | R. R. SHAH & CO. TEXTURES PRIVATE LIMITED | 73, SHIVPRASAD BUILDING, R. NO. 36, 2ND FLOOR, CAVEL CROSS LANE NO. 2, DADI SETH AGIARY LANE, , MUMBAI, Maharashtra, India - 400002 |
| U63090MH2004PTC146586 | LOVELY SHIPPING AND FORWARDING PRIVATE LIMITED | ROOM NO. 27, 2ND FLOOR, 90 LALWANI MANSION, CAVEL CROSS LANE-2,DADY SETH AGIARY LANE ,KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2011PTC216692 | NVAHAN TEXTILE PRIVATE LIMITED | 20/24 MORARJI VELJI BUILDING, 2ND FLR,R.NO.23-24, KOLBHAT LANE,DR. M.B.VELKAR STREET,KALBA DEVI, , MUMBAI, Maharashtra, India - 400002 |
| ACG-9820 | SHREYANSH GOLD LLP | Floor 2, Plot 21, Zaveri Bhavan, Agiary 2nd Lane,,Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACV-1498 | POWERZEN ENGINEERING LLP | 24 Flr4 75/79 BhatiaNiwas,Cavel 2nd X lane Gaiwadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACJ-2313 | NINESALON DE BEAUTE LLP | 5, FLOOR-2, PLOT-13, 56/58, BHAT BUILDING,,AGIARY 2ND LANE, ZAVERI BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U25991MH2021PTC359138 | KUNDAN FASTENING PRIVATE LIMITED | A-301, 3RD FLOOR, PLOT 24, KRISHVI ESCAPE,,JALIMSINGH WADI, SITARAM PODDAR MARG, FANASWADI, THAKURDWAR,,Mumbai,Mumbai,Maharashtra,400002-India |
| ABC-3431 | KAKA GOLD LLP | 13, Floor-GRD, Plot-13, 56/58, Bhat Building,Agiary 2nd Lane, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABB-1090 | ASSOCIER TECHNOLOGIES LLP | SHOP NO. 12, FLOOR-2, 101, PARAS BHUVAN,,DADI SETH AGIARY LANE, FANASWADI CHIRA BAZAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABA-8597 | SUNX GOLD LLP | 23, floor-1, Plot -16/24, Alankar, Agiary 1st Lane,,Khara Kuva Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAY-6000 | AMIKUSH ENTERPRISES LLP | 38 3RD 23/25, UMA HOUSE GORDHANDAS CHSL POPHALWADI 2ND LANE, KALBADEVI BHULESHW 400002 MUMBAI, Maharashtra, India - 400002 |
| U82300MH2023PTC401521 | INNVOGLAMZ PRIVATE LIMITED | SHOP NO 12, FLOOR-2, 101 PARAS BHUVAN, DADI SETH AGIARY LANE,FANASWADI, CHIRA BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| U32112MH2024PTC422041 | RATNA LGD PRIVATE LIMITED | 202, Floor No 2nd, Plot. CS 1304, 17, Chintamani Arcade,,Agiary 2nd Lane, Zaveri Bazar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| U32111MH2023PTC400035 | REZARTA SILVER PRIVATE LIMITED | 1, FLOOR - GRD, PLOT-17/21, TAHER BUILDING,,AGIARY 3RD LANE, KHARA KUVA, ZAVERI BAZAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India |
| U74999MH2015PTC266742 | ZMC JEWELLERY PRIVATE LIMITED | 13/3rd Floor,Plot 31/35,Rangwala Building,Agiary 3rd lane,Khara Kuva,Zaveri Bazar,Kalbade vi,Mumbai , Mumbai, Maharashtra, India - 400002 |
| U17200MH2007PTC170710 | RAJAJI TILOKCHAND TEXTILES PRIVATE LIMITED | 2, MALHARRAOWADI, 3RD FL., DADISETH AGIARY LANE, , MUMBAI, Maharashtra, India - 400002 |
| L27100MH2001PLC133926 | BOTHRA METALS AND ALLOYS LIMITED | Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90152898 | 1993-03-05 | - | - | 2,148,000.00 | RAJASTHAN FINANCIAL CORPORATION | |
| 90153180 | 1995-08-28 | - | 2018-06-08 | 2,500,000.00 | PUNJAB & SIND BANK |
- 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.
| 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.