OVERVIEW - GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD

Ghevar Investments And Trading Company Pvt Ltd is an unlisted private company incorporated on 11 July, 1988. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 35.00 cr and the total paid-up capital is INR 34.88 cr.

The current status of Ghevar Investments And Trading Company Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Ghevar Investments And Trading Company Pvt Ltd, per our records, was held on 27 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

Ghevar Investments And Trading Company Pvt Ltd has two directors - Luke Benedict Fernandez and Amit Ramesh Rishi.

The Corporate Identification Number (CIN) of Ghevar Investments And Trading Company Pvt Ltd is U65993MH1988PTC048056. The registered office of Ghevar Investments And Trading Company Pvt Ltd is at 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerparel, mumbai, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 350/-
    Company360 is an interactive dashboard that provides company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD


CIN

U65993MH1988PTC048056

Incorporation Date / Age

11 July, 1988 / 33 yrs

Last Reported AGM Date

27 September, 2019


Authorized Capital

INR 3500.0 Lacs

Paidup Capital

INR 3487.5 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

13th Floor, Trade World, D-wing,Kamala Mill
Compound, Senapati Bapat Marg, Lowerparel
mumbai
Mumbai City - 400013
Maharashtra - India


How to download GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD - Registration Details
CINU65993MH1988PTC048056
Incorporation Date / Age11 July, 1988 / 33 yrs
Last Reported AGM Date27 September, 2019
Authorized CapitalINR 3500.0 Lacs
Paidup CapitalINR 3487.5 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerparel mumbai Mumbai City - 400013 Maharashtra - India

FINANCIAL HIGHLIGHTS - GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD

The company has 2 directors and 1 reported key management personnel.


The longest serving director currently on board is Luke Benedict Fernandez who was appointed on 13 August, 2017. Luke Benedict Fernandez has been on the board for 3 years and 9 months. The most recently appointed director is Amit Ramesh Rishi, who was appointed on 01 January, 2021.


Luke Benedict Fernandez has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 26 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
LUKE BENEDICT FERNANDEZ Director 13 August, 2017 Other directorships - OTC EXCHANGE OF INDIA,  SUPERPLAZA PROPERTIES PRIVATE LIMITED,  MONEYED MULTITRADE PRIVATE LIMITED,  SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED,  VATSALA TRADE PRIVATE LIMITED,  SHREE SAIBABA GRIHANIRMITI PRIVATE LIMITED,  DIGNITY SECURITIES TRADING PRIVATE LIMITED,  PUREGOLD CONSTRUCTIONS PRIVATE LIMITED,  ALVESS DEVELOPERS PRIVATE LIMITED,  RAIN INVESTMENT & FINANCE PRIVATE LIMITED,  KARAMVEER REAL ESTATE PRIVATE LIMITED,  ADITYA BULLIONS & BROKING PRIVATE LIMITED,  WOODYS MULTITRADE PRIVATE LIMITED,  BAJAJ HEALTHCARE LIMITED,  UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED, 
AMIT RAMESH RISHI Director 01 January, 2021 Other directorships - EVANSHI MERCANTILE PRIVATE LIMITED,  SITARA PROPERTIES PRIVATE LIMITED,  HAMSAFAR DEALER PRIVATE LIMITED,  AASHEES PROPERTIES PRIVATE LIMITED,  SWAPNASUNDARI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED,  PRIME TEX TRADING PRIVATE LIMITED,  TAKSHII BUILDER PRIVATE LIMITED,  SHREE SHIVDUTTA TRADING (INDIA) PRIVATE LIMITED,  ADITYA BULLIONS & BROKING PRIVATE LIMITED,  WOODYS MULTITRADE PRIVATE LIMITED,  PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED,  BRIGHT IDEAS FINVEST PRIVATE LIMITED,  GOOD VALUE STOCKTRADE PRIVATE LIMITED, 
ANKITA GUPTA KMP 06 October, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
LUKE BENEDICT FERNANDEZ Director 13 August, 2017 View other directorships
AMIT RAMESH RISHI Director 01 January, 2021 View other directorships
ANKITA GUPTA KMP 06 October, 2017 No other directorships
13 August, 2017
06 October, 2017

ANKITA GUPTA

KMP

01 January, 2021

Previous Directors - GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD

Login to view previous directors

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AMRIT PROJECTS LTD It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 34.97 cr.
1990 West Bengal 34.97 cr Buy financial reports
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 34.97 cr.
1994 Maharashtra 34.97 cr Buy financial reports
MANAPPURAM ASSET FINANCE LIMITED It was formed in year 1987 in Kerala . The company currently has a paid up capital of INR 34.75 cr.
1987 Kerala 34.75 cr Buy financial reports
SHRI PURAN MULTIMEDIA LIMITED It was formed in year 1991 in Uttar Pradesh . The company currently has a paid up capital of INR 35.00 cr.
1991 Uttar Pradesh 35.00 cr Buy financial reports
CAPRI GLOBAL CAPITAL LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 35.06 cr.
1994 Maharashtra 35.06 cr Buy financial reports
ELECTRONICA FINANCE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 35.19 cr.
1990 Maharashtra 35.19 cr Buy financial reports
AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 34.31 cr.
2016 Delhi 34.31 cr Buy financial reports
KERALA HOUSING FINANCE LTD It was formed in year 1992 in Kerala . The company currently has a paid up capital of INR 34.14 cr.
1992 Kerala 34.14 cr Buy financial reports
SATRA PROPERTIES (INDIA) LIMITED It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 35.67 cr.
1983 Maharashtra 35.67 cr Buy financial reports
DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 34.00 cr.
2006 Maharashtra 34.00 cr Buy financial reports

Company Network - GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD Edit

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FAQ - GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD

  • What is the Incorporation date of GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD?

    The Incorporation Date of GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD is 11 July, 1988.

  • What is authorized share capital of GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD?

    The authorized share capital of GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD is INR 3500.0 Lacs.

  • What is the paid-up capital of GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD?

    The paid up capital of the GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD is INR 3487.5 Lacs.

  • What is the registered address of GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD?

    The registered address of GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD is 13th Floor, Trade World, D-wing,Kamala Mill
    Compound, Senapati Bapat Marg, Lowerparel
    mumbai
    Mumbai City - 400013
    Maharashtra - India.

  • What is the CIN number of GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD?

    The CIN number of GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD is U65993MH1988PTC048056.

  • Who are the directors of GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD?

    Ghevar Investments And Trading Company Pvt Ltd has two directors - Luke Benedict Fernandez and Amit Ramesh Rishi.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 350/-
    Company360 is an interactive dashboard that provides company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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