GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is a Private Company, Which CIN Number is U65990MH1989PTC051559 , was incorporated 35 Year(s) 7 Month(s) 27 Day(s) ago on dated 01-May-1989 . GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED Company its authorized share capital is Rs. 155100000 and its paid up capital is Rs. 100100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65990, Main Activity of the said Company GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is : , 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)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 051559 .Its Email address is gnaniinvestment@gmail.com and its registered address is where Company is actual registered : A-07, Banoo Mansions, August Kranti Marg, Cumballa Hill Mumbai Mumbai City MH 400036 IN. For any Query You can reach this company by email address or Postal address.
GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED are
SHASHI KUMAR JAIN , SUSHIL SHANTIKUMAR JHAVERI ,.
Current status of GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
051559
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
35 Year(s) 7 Month(s) 27 Day(s)
Business Activity Code :
65990
Main Business Activity Detail :
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)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
165
Authorised Capital :
₹ 155100000
Paid up capital :
₹ 100100000
Number of Employees in GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED :
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Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 01140276 | SHASHI KUMAR JAIN | Director | 2015-09-03 | View other directorships | |
| 02321670 | SUSHIL SHANTIKUMAR JHAVERI | Director | 2015-09-03 | View other directorships | |
Email ID:
gnaniinvestment@gmail.com
Website:
Registered Office Address:
A-07, Banoo Mansions, August Kranti Marg, Cumballa Hill Mumbai Mumbai City MH 400036 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | Maharashtra | 400036 | A-07, Banoo Mansions, August Kranti Marg, Cumballa Hill Mumbai Mumbai City MH 400036 IN |
Company name is a GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is : U65990MH1989PTC051559 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 01-May-1989. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED Authorised Capital (Rs): 155100000 & Paid up Capital(Rs) : 100100000.
GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - A-07, Banoo Mansions, August Kranti Marg, Cumballa Hill Mumbai Mumbai City MH 400036 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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