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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
GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD
CIN: U65993MH1988PTC048056
GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD (CIN: U65993MH1988PTC048056) is a Private company incorporated on 11 Jul 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 283500000.00.
GHEVAR INVESTMENTS AND TRADING COMPANY 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.GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD'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 GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD are AMIT RAMESH RISHI, and RANO RASTOGI.
GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD's Corporate Identification Number (CIN) is U65993MH1988PTC048056 and its registration number is 48056. Users may contact GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD on its Email address - [email protected]. Registered address of GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD is 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , mumbai, Maharashtra, India - 400013.
Current status of GHEVAR INVESTMENTS AND TRADING COMPANY 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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Previous CINs
ZaubaCorp's company report for GHEVAR INVESTMENTS AND TRADING COMPANY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 GHEVAR INVESTMENTS AND TRADING COMPANY
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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 GHEVAR INVESTMENTS AND TRADING COMPANY 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 GHEVAR INVESTMENTS AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08587432 | AMIT RAMESH RISHI | Director | 2021-11-29 |
| 10296039 | RANO RASTOGI | Director | 2023-09-13 |
Past Directors & Key Managerial Personnel of GHEVAR INVESTMENTS AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016856 | ROHIT RAJGOPAL DHOOT | Director | - | 2008-09-11 |
| 00074225 | SHAILESH DAGA | Director | - | 2008-10-01 |
| 00288230 | NAVEEN BHATTER | Director | - | 2008-10-01 |
| 00299416 | GANGAPRASAD MURLIDHAR LOYALKA | Director | - | 2008-10-01 |
| 01053658 | PURUSHOTTAM BAJAJ | Director | - | 2018-01-11 |
| 01110174 | LUKE BENEDICT FERNANDEZ . | Additional Director | - | 2018-09-29 |
| 01110174 | LUKE BENEDICT FERNANDEZ . | Director | - | 2023-08-31 |
| 02986790 | ADITYA CHATURVEDI | Additional Director | - | 2018-09-29 |
| 02986790 | ADITYA CHATURVEDI | Director | - | 2021-01-01 |
| 02986826 | ISHA CHATURVEDI | Additional Director | - | 2018-09-29 |
| 02986826 | ISHA CHATURVEDI | Director | - | 2021-01-01 |
| 02345928 | RAMSWARUP SRIKRISHNAN JALAN | Additional Director | - | 2009-09-26 |
| 02345928 | RAMSWARUP SRIKRISHNAN JALAN | Director | - | 2018-01-11 |
| 08587432 | AMIT RAMESH RISHI | Additional Director | - | 2021-11-29 |
| 10296039 | RANO RASTOGI | Additional Director | - | 2023-09-29 |
Other Directorships of ROHIT RAJGOPAL DHOOT
Other Directorships of SHAILESH DAGA
Other Directorships of NAVEEN BHATTER
Other Directorships of GANGAPRASAD MURLIDHAR LOYALKA
Other Directorships of PURUSHOTTAM BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LUKE BENEDICT FERNANDEZ .
Other Directorships of ADITYA CHATURVEDI
Other Directorships of ISHA CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHIVDUTTA TRADING (INDIA) PRIVATE LIMITED | U51900MH2008PTC183633 | Additional Director | - | 2018-09-29 |
| SHREE SHIVDUTTA TRADING (INDIA) PRIVATE LIMITED | U51900MH2008PTC183633 | Director | - | 2021-01-01 |
| RAIN INVESTMENT & FINANCE PRIVATE LIMITED | U67100MH2016PTC288320 | Additional Director | 2024-01-24 | Ongoing |
| BRIGHT IDEAS FINVEST PRIVATE LIMITED | U67190MH2008PTC183631 | Additional Director | - | 2018-09-29 |
| BRIGHT IDEAS FINVEST PRIVATE LIMITED | U67190MH2008PTC183631 | Director | - | 2021-01-01 |
| PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED | U70102MH2008PTC183562 | Additional Director | - | 2018-09-29 |
| PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED | U70102MH2008PTC183562 | Director | - | 2021-01-01 |
| N.D. RELATORS AND BUILDERS PRIVATE LIMITED | U99999MH1994PTC078704 | Director | 2016-05-24 | Ongoing |
Other Directorships of RAMSWARUP SRIKRISHNAN JALAN
Other Directorships of AMIT RAMESH RISHI
Other Directorships of RANO RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED | U45200MH1996PTC102310 | Additional Director | - | 2023-09-28 |
| CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED | U45200MH1996PTC102310 | Director | 2023-09-14 | Ongoing |
| SUPERPLAZA PROPERTIES PRIVATE LIMITED | U70100MH2004PTC148730 | Additional Director | - | 2023-09-28 |
| SUPERPLAZA PROPERTIES PRIVATE LIMITED | U70100MH2004PTC148730 | Director | 2023-09-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2008PTC183633 | SHREE SHIVDUTTA TRADING (INDIA) PRIVATE LIMITED | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , mumbai, Maharashtra, India - 400013 |
| U70102MH2008PTC183562 | PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , mumbai, Maharashtra, India - 400013 |
| U68100MH2003PTC142555 | ADITYA BULLIONS & BROKING PRIVATE LIMITED | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , Mumbai, Maharashtra, India - 400013 |
| U67190MH2008PTC183631 | BRIGHT IDEAS FINVEST PRIVATE LIMITED | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , mumbai, Maharashtra, India - 400013 |
| U68200MH2003PTC142516 | NIRANJAN HOUSING PRIVATE LIMITED | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , Mumbai, Maharashtra, India - 400013 |
| U67120MH2008PTC184563 | NAC PROPERTIES PRIVATE LIMITED | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , Mumbai, Maharashtra, India - 400013 |
| U74999MH2010PTC199671 | ENPAR DIGI KART PRIVATE LIMITED | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , Mumbai, Maharashtra, India - 400013 |
| ABA-5881 | STAYWISE DEVELOPERS LLP | D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U45201MH1988PLC328993 | KUSUM CONSTRUCTION & COMMERCIALS LTD | 13th Floor,Trade World,D-Wing,Kamala Mill Compound Senapati Bapat Marg, Lower parel , Mumbai, Maharashtra, India - 400013 |
| U67100MH2016PTC288320 | RAIN INVESTMENT & FINANCE PRIVATE LIMITED | 13th Floor, Trade World, D-wing, Kamala Mill Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013 |
| U74999MH2016PTC287308 | MTD WALKERS OVERSEAS PRIVATE LIMITED | 13th Floor, Trade World, D-wing, Kamala Mill Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013 |
| AAA-2137 | ESS GEE PREMISES LLP | 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowerParel(W) Mumbai, Maharashtra, India - 400013 |
| U14100MH2003PTC143440 | ESS GEE STONES PRIVATE LIMITED | 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013 |
| U01403MH2011PTC213909 | ESS GEE ORGANIC FARMS PRIVATE LIMITED | 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013 |
| U45200MH1996PTC101368 | SHEETAL SAGAR BUILDERS & DEVELOPERS PRIVATE LIMITED | 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013 |
| U45200MH2007PTC168282 | URBAN AKARSH INFRASTRUCTURE PRIVATE LIMITED | 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013 |
| U45202MH2009PTC190021 | ESS GEE HABITAT PRIVATE LIMITED. | 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013 |
| U68100MH2007PTC167108 | ESS GEE CITYHEIGHT PRIVATE LIMITED | 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013 |
| U68100MH2015PTC264812 | PROPSHELF TECHNOLOGIES PRIVATE LIMITED | 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013 |
| U70100MH1998PTC117332 | KENWOOD HOLDINGS PRIVATE LIMITED | 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013 |
| U74300MH2000PTC126504 | CYCOM INTERNATIONAL PRIVATE LIMITED | 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2019PTC324918 | PASSWORK TECHNOLOGIES PRIVATE LIMITED | 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013 |
| U92400MH2004PTC146693 | ROYAL MARWAR HOSPITALITY PRIVATE LIMITED | 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013 |
| U24100MH1984PTC034064 | SARIGAON ORGANICS PVT LTD | 04th Floor,Trade World,D-Wing,Kamala City, Kamala Mill Compound, Senapati Bapat Marg,Lower Parel (W) , MUMBAI, Maharashtra, India - 400013 |
| U70102MH2007PTC173215 | SPRINGNATURE ESTATE PRIVATE LIMITED | 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U70101MH2006PTC166200 | SIDHIVINAYAK REALTORS PRIVATE LIMITED | 04th Floor,Trade World, D- Wing,Kamala City,Kamala Mill Compound,Senapati Bapat Marg,Lower Parel(W) , MUMBAI, Maharashtra, India - 400013 |
| U85110MH1992PLC068793 | JODHANA MEDICAL AND RESEARCH CENTRE LTD | 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U45200MH1996PTC102310 | CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U45200MH1999PTC117746 | SWAPNASUNDARI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
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- Email ID
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.