• Company Information
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      • Complaints
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      • Board Meetings
      • Auditors

      GANESHAM SECURITIES PVT. LTD.

      CIN: U67120WB1995PTC075644
      Purchase Report

      GANESHAM SECURITIES PVT. LTD. (CIN: U67120WB1995PTC075644) is a Private company incorporated on 28 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 27500000.00 and its paid up capital is Rs. 27500000.00.

      GANESHAM SECURITIES 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.GANESHAM SECURITIES PVT. LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of GANESHAM SECURITIES PVT. LTD. are RISHIKANT LADIA, and SHASHIKANT LADIA.

      GANESHAM SECURITIES PVT. LTD.'s Corporate Identification Number (CIN) is U67120WB1995PTC075644 and its registration number is 75644. Users may contact GANESHAM SECURITIES PVT. LTD. on its Email address - [email protected]. Registered address of GANESHAM SECURITIES PVT. LTD. is 9,INDIA EXCHANGE PLACE 8TH FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of GANESHAM SECURITIES 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 Names

      Previous CINs

      ZaubaCorp's company report for GANESHAM SECURITIES . 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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      Purchase full report of GANESHAM SECURITIES .

      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 GANESHAM SECURITIES . 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GANESHAM SECURITIES .
      DIN Director Name Designation Appointment Date
      00119981 RISHIKANT LADIA Director 1995-11-28
      00120262 SHASHIKANT LADIA Director 1995-11-28
      Past Directors & Key Managerial Personnel of GANESHAM SECURITIES .
      DIN Director Name Designation Appointment Date Cessation
      01433912 SHREEKANT LADIA Additional Director - 2009-09-22
      01433912 SHREEKANT LADIA Director - 2013-06-19
      00121995 RAJ KUMAR LADIA Director - 2011-07-13
      00131933 SATPAL AGARWAL Director - 2009-06-15
      01113411 SUMIT BINANI Additional Director - 2011-09-30
      01113411 SUMIT BINANI Director - 2012-02-18
      Other Directorships of SHREEKANT LADIA
      Company Name CIN Designation Appointment Date Cessation
      FLEXSTONE REALTORS LLP AAY-7424 Designated Partner 2021-09-25 Ongoing
      THREE DIAMOND CREATIONS LLP ACF-3577 Designated Partner 2024-02-06 Ongoing
      GANESHAM COMMODITY TRADERS PRIVATE LIMITED. U27205WB2007PTC115516 Director 2007-05-04 Ongoing
      MARSHALL PROJECTS PRIVATE LIMITED U45400WB2007PTC117315 Additional Director - 2013-09-26
      MARSHALL PROJECTS PRIVATE LIMITED U45400WB2007PTC117315 Director 2013-09-26 Ongoing
      GB INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC126131 Director - 2015-03-13
      Other Directorships of RISHIKANT LADIA
      Company Name CIN Designation Appointment Date Cessation
      GANESHAM COMMODITY TRADERS PRIVATE LIMITED. U27205WB2007PTC115516 Director 2007-05-04 Ongoing
      GB INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC126131 Director - 2010-05-29
      Other Directorships of SHASHIKANT LADIA
      Company Name CIN Designation Appointment Date Cessation
      GANESHAM COMMODITY TRADERS PRIVATE LIMITED. U27205WB2007PTC115516 Director 2009-04-14 Ongoing
      TLT ELECTRICALS PRIVATE LIMITED U29303WB2004PTC099701 Director - 2024-06-14
      GB INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC126131 Director - 2010-05-29
      Other Directorships of RAJ KUMAR LADIA
      Company Name CIN Designation Appointment Date Cessation
      GB INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC126131 Director - 2010-05-29
      Other Directorships of SATPAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TIGER IMPEX LLP AAT-1901 Partner 2020-08-02 Ongoing
      GANESHAM COMMODITY TRADERS PRIVATE LIMITED. U27205WB2007PTC115516 Director - 2009-04-14
      MA LAXMI ENAMELS PRIVATE LIMITED U28997DL1997PTC085844 Director 1997-03-14 Ongoing
      TLT ELECTRICALS PRIVATE LIMITED U29303WB2004PTC099701 Director 2007-01-10 Ongoing
      BAAZAR RETAIL LIMITED U51311WB1998PLC087828 Director - 2012-07-26
      TIGER IMPEX PRIVATE LIMITED U51909DL2005PTC132933 Director - 2012-05-31
      VICTORIA DEALERS PRIVATE LIMITED U51909WB2007PTC117317 Additional Director - 2011-08-30
      VICTORIA DEALERS PRIVATE LIMITED U51909WB2007PTC117317 Director 2011-08-30 Ongoing
      NANDINI AGENCY PRIVATE LIMITED U51909WB2010PTC144447 Director 2010-03-26 Ongoing
      ASON TRADING PRIVATE LIMITED U74899DL1993PTC055170 Director 2005-03-01 Ongoing
      Other Directorships of SUMIT BINANI
      Company Name CIN Designation Appointment Date Cessation
      VKC RESTRUCTURING PROFESSIONALS LLP AAI-5186 Partner 2024-04-02 Ongoing
      Consultepreneurs LLP ABC-0221 Designated Partner 2022-08-08 Ongoing
      VALUE WISE REALTY LLP ACB-5301 Designated Partner 2023-06-07 Ongoing
      VALUEWISE ADVISORY LLP ACD-3914 Designated Partner 2023-10-14 Ongoing
      GREENHOME FOR YOU HANDMADE PROJECTS LLP ACF-2491 Designated Partner 2024-02-01 Ongoing
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Additional Director - 2018-08-31
      RAMPUR AGRI FRESH PRIVATE LIMITED U01403WB2011PTC164660 Director 2013-06-20 Ongoing
      SHYAMA REALTORS PRIVATE LIMITED U45400WB2007PTC116744 Director 2007-06-25 Ongoing
      GB INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC126131 Director - 2015-03-24
      SOFTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC152215 Director 2012-07-23 Ongoing
      MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director 2015-03-31 Ongoing
      AA PLUS INFOTECH PRIVATE LIMITED U72200WB2009PTC138545 Additional Director - 2013-03-27
      GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Additional Director - 2017-09-26
      GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Director - 2018-09-25
      GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director - 2014-09-06
      KLASS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC221798 Director - 2017-11-24
      KLASS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC221798 Whole-time director - 2021-03-23
      VALUE WISE CONSULTANCY PRIVATE LIMITED U80903WB2006PTC109101 Additional Director - 2007-09-27
      VALUE WISE CONSULTANCY PRIVATE LIMITED U80903WB2006PTC109101 Director 2007-09-27 Ongoing
      MAMTA SUMIT BINANI FOUNDATION U88900WB2023NPL265244 Director 2023-09-25 Ongoing

      CIN Company Name Company Address
      AAY-7424 FLEXSTONE REALTORS LLP 9, INDIA EXCHANGE PLACE 8TH FLOOR KOLKATA, West Bengal, India - 700001
      U27205WB2007PTC115516 GANESHAM COMMODITY TRADERS PRIVATE LIMITED. 9,INDIA EXCHANGE PLACE 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC073786 ALANKRIT COMMERCIAL PVT LTD 9 INDIA EXCHANGE PLACE 8TH FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
      U74999WB2004PTC099857 KALPTARU COMMODITY PRIVATE LIMITED 9, INDIA EXCHANGE PLACE, 8TH FLOOR, ROOM NO 8/1A, , KOLKATA, West Bengal, India - 700001
      ACM-5907 BAHETI CONSULTANCY & SERVICES LLP 9 INDIA EXCHANGE PLACE , 5TH FLOOR, ROOM NO. 5, KOLKATA-700001,Kolkata,Kolkata,West Bengal,India-700001
      U67120WB1994PTC065821 KOTHARI STOCK BROKING PVT.LTD. 9 INDIA EXCHANGE PLACE4TH FL.OOR KOLKATA , WEST BENGAL, West Bengal, India - 700001
      U43299WB2024PTC273994 AMAZINGKNOT INFRASTRUCTURE AND SERVICES PRIVATE LIMITED 9, Indian Exchange Place,Room No. 8/7, 8th Floor,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2009PTC133500 ANKUS SUPPLIERS PRIVATE LIMITED 9,INDIA EXCHANGE PLACE 3RD FLOOR,ROOM NO.8/9 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133725 SAMPURNA TRADECOM PRIVATE LIMITED 9,INDIA EXCHANGE PLACE 3RD FLOOR,ROOM NO.8/9 , KOLKATA, West Bengal, India - 700001
      ACH-6218 AL ENCLAVE LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6227 LA PROMOTERS LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6236 LA PREMISES LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6241 AL PLAZA LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6246 ML RESIDENCY LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO .6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6250 ML TOWERS LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6268 ML HIGHRISE LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6276 LM BUILDERS LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      AAD-7736 V S N S DEVELOPERS LLP 9 INDIA EXCHANGE PLACE 7TH FLOOR KOLKATA, West Bengal, India - 700001
      AAD-7737 S C V REALTORS LLP 9 INDIA EXCHANGE PLACE 7TH FLOOR KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165282 SHIVHARI VINIMAY PRIVATE LIMITED 9, INDIA EXCHANGE PLACE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165298 BOOSTER DISTRIBUTORS PRIVATE LIMITED 9, INDIA EXCHANGE PLACE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC166245 JUSTIFY COMMOSALE PRIVATE LIMITED 9, INDIA EXCHANGE PLACE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC165996 STRONG COMPLEX CONSULTANTS PRIVATE LIMITED 9, INDIA EXCHANGE PLACE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U01119WB1999PTC088895 RUCHI TEA ESTATES PRIVATE LIMITED 9 INDIA EXCHANGE PLACE4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45200WB1987PTC042288 GAGAN PUNJ PROPERTIES PVT LTD 9 INDIA EXCHANGE PLACE4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51491WB1998PTC087626 P N G IMPEX PRIVATE LIMITED 9 INDIA EXCHANGE PLACE8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1997PTC082578 RANK ISPAT PVT LTD 9 INDIA EXCHANGE PLACE4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC103681 B.R. PODDAR MARKETING PRIVATE LIMITED 9 INDIA EXCHANGE PLACE3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2006PTC112149 PODDAR MARKETING PRIVATE LIMITED 9, INDIA EXCHANGE PLACE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100806099 2023-10-20 - - 20,000,000.00 HDFC 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

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