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
GANARAYA TRADING AND HOLDINGS PRIVATE LI MITED
CIN: U65990MH1990PTC059101 As on: 2026-07-13
GANARAYA TRADING AND HOLDINGS PRIVATE LI MITED (CIN: U65990MH1990PTC059101) is a Private company incorporated on 22 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.GANARAYA TRADING AND HOLDINGS PRIVATE LI MITED'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)].
GANARAYA TRADING AND HOLDINGS PRIVATE LI MITED's Corporate Identification Number (CIN) is U65990MH1990PTC059101 and its registration number is 59101. Users may contact GANARAYA TRADING AND HOLDINGS PRIVATE LI MITED on its Email address - . Registered address of GANARAYA TRADING AND HOLDINGS PRIVATE LI MITED is 17/2ND FLOOR SUMAN SAROJININAIDU ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080.
Current status of GANARAYA TRADING AND HOLDINGS PRIVATE LI MITED 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
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Previous CINs
ZaubaCorp's company report for GANARAYA TRADING AND HOLDINGS LI MITED 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 GANARAYA TRADING AND HOLDINGS LI MITED 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of GANARAYA TRADING AND HOLDINGS LI MITED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of GANARAYA TRADING AND HOLDINGS LI MITED
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| CIN | Company Name | Company Address |
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| AAB-7789 | ISHAT PROPERTIES LLP | 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| AAF-9927 | AAKANSHA PHARMACHEM LLP | Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund-Goregaon Link Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| U65923MH2013PTC239455 | ALCHEMIE FINSERV PRIVATE LIMITED | 203, Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund Goregaon Link Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U51900MH1991PTC061245 | AMIJAY TRADING PRIVATE LIMITED | SANGHAVI BLDG, 2ND FLOOR, DR.RAJENDRA PRASAD ROAD MULUND (W) BOMBAY 80 , MUMBAI-400080, Maharashtra, India - 000000 |
| U74999MH2020PTC351881 | AARTI NATURE CARE PRIVATE LIMITED | 226, Udyog Kshetra, 2nd Floor, Mulund Goregaon Link Road, Mulund West, Mumbai 400080 , Mumbai, Maharashtra, India - 400080 |
| U55101MH2004PTC144445 | SAMRIDDHI BANQUETS PRIVATE LIMITED | 2ND FLOOR, SAMRIDDHI, MADAN MALVIA ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U72200MH1989PTC052246 | INTIME TECH-LABS PRIVATE LIMITED | 2ND FLOOR NANDU VILLAJ NEHRU ROAD MULUND W , MUMBAI, Maharashtra, India - 400080 |
| U85100MH2008PTC177781 | GOLDWIN HEALTH CARE PRIVATE LIMITED | 201, 2nd Floor, Bhakti Park, R H B Road, Mulund (W), , Mumbai, Maharashtra, India - 400080 |
| AAG-5968 | NAGESHWAR CORPORATION LLP | 201, 2ND FLOOR, RATAN GALAXIE, NEAR MEHUL CINEMA, J.N. ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U24304MH2019PTC331100 | GOLDEN AYURVEDIC SPA PRIVATE LIMITED | Flat No. 201, 2nd Floor, Bhakti Park, R H B Road, Mulund (W) , MUMBAI, Maharashtra, India - 400080 |
| U93090MH2006PTC165626 | K. G. OFFSHORE SERVICES PVT.LTD. | 201, 2ND FLOOR, PREM-VILLA, S.M.P.R.SCHOOL ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U24297MH2010PTC202582 | AARTI VENTURES PRIVATE LIMITED | 224, Udyog Kshetra, 2nd Floor LBS Marg, Mulund Goregaon Link Road, Mul und (W) , Mumbai, Maharashtra, India - 400080 |
| U24233MH2012PLC233058 | INNOVATIVE ENVIROCARE JHAGADIA LIMITED | 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, LBS MARG, MUL UND (W), , MUMBAI, Maharashtra, India - 400080 |
| AAR-2607 | VB S TUITIONS LLP | 17 2nd Floor New Vaibhav Co op Hsg Society Ltd M G Road Mulund West Mumbai, Maharashtra, India - 400080 |
| U80902MH2011PTC214984 | PLANCESS EDUSOLUTIONS PRIVATE LIMITED | 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, LBS MARG, MUL UND (W), , MUMBAI, Maharashtra, India - 400080 |
| AAA-5478 | ROSE PEACH COMMERCIALS LLP | A-202, 2ND FLOOR, BLUE BELL APARTMENTS,DEVI DAYAL ROAD, B P S COMPOUND,MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| AAA-5513 | FLORRY COMMERCIALS LLP | A-202, 2ND FLOOR, BLUE BELL APARTMENTS,DEVI DAYAL ROAD, B P S COMPOUND,MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| U65923MH2013PTC239352 | GOGRI FINSERV PRIVATE LIMITED | 202, Udyog Kshetra, 2nd Floor, l.B.S. Marg, Mulund Gorgaon Link Road, M ulund (W), , Mumbai, Maharashtra, India - 400080 |
| U51909MH2011PTC213872 | HARON IMPEX PRIVATE LIMITED | 8, HETAL APARTMENT, ROOM NO 6, 2ND FLOOR, NEAR SYNDICATE BANK, N S ROAD, MULUND (W ) , MUMBAI, Maharashtra, India - 400080 |
| U24304MH2017PTC295395 | AARTI POLYCHEM PRIVATE LIMITED | 71, 222, UDYOG KSHETRA, 2ND FLOOR MULUND GOREGAON LINK ROAD , MULUND (W), Maharashtra, India - 400080 |
| U74120MH2015PTC265396 | NEPTUNE FOREX PRIVATE LIMITED | GARAGE, GROUND FLOOR, GANESH BAUG, J.N. ROAD, MULUND (W), MUMBAI - 400080 , Mumbai, Maharashtra, India - 400080 |
| U74140MH2009PTC197208 | AEROLITE ADVISORY SERVICES PRIVATE LIMITED | 210 B, B P Plaza, 2nd floor, Devidayal Road, Mulund (West) Mumbai - 400080 , Mumbai, Maharashtra, India - 400080 |
| AAJ-4780 | VERIFY360 BACKGROUND SCREENING SERVICES LLP | Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai, Maharashtra, India - 400080 |
| U24200MH1988PLC049149 | MAHAVAL ORGANIC LIMITED | UDYOG KSHETRA, II FLOOR,MULUND GOREGAON LINK ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| AAA-1050 | GOGRI ENTERPRISES LIMITED LIABILITY PART NERSHIP | 2ND FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAB-2886 | AASHAY VENTURES LLP | 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAB-8844 | HIGHSCALE VENTURES LLP | 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGOAN LINK ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAO-1912 | DHANVALLABH ENTERPRISES LLP | 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U85300MH2021NPL353066 | AARTI FOUNDATION FOR MEDICAL SCIENCES | 226, Udyog Kshetra, 2nd Floor, Mulund Goregaon Link Road, Mulund , Mumbai, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.
| 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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