GMB FINVEST PVT LTD

Active    As on: 15 April, 2023    Update Info    Print    Share

OVERVIEW - GMB FINVEST PVT LTD

Gmb Finvest Pvt Ltd is an unlisted private company incorporated on 16 February, 1996. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.20 cr and the total paid-up capital is INR 1.17 cr.

The current status of Gmb Finvest Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Gmb Finvest Pvt Ltd, per our records, was held on 30 September, 2022.

Gmb Finvest Pvt Ltd has two directors - Rajeev Kothari and Sanjay Jain.

The Corporate Identification Number (CIN) of Gmb Finvest Pvt Ltd is U67120WB1996PTC077318. The registered office of Gmb Finvest Pvt Ltd is at 1A , GRANT LANE , 2ND FLOOR , ROOM NO. - 207, KOLKATA, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - GMB FINVEST PVT LTD


CIN

U67120WB1996PTC077318

Incorporation Date / Age

16 February, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 120.0 Lacs

Paidup Capital

INR 117.28 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

1A , GRANT LANE , 2ND FLOOR , ROOM NO. - 207
KOLKATA
Kolkata - 700012
West Bengal - India

How to download GMB FINVEST PVT LTD report

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GMB FINVEST PVT LTD - Registration Details
CINU67120WB1996PTC077318
Incorporation Date / Age16 February, 1996 / 28 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 120.0 Lacs
Paidup CapitalINR 117.28 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1A , GRANT LANE , 2ND FLOOR , ROOM NO. - 207 KOLKATA Kolkata - 700012 West Bengal - India

FINANCIAL HIGHLIGHTS - GMB FINVEST PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of GMB FINVEST 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 - GMB FINVEST PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Rajeev Kothari who was appointed on 30 March, 2001. Rajeev Kothari has been on the board for more than 23 years. The most recently appointed director is Sanjay Jain, who was appointed on 13 May, 2021.


Rajeev Kothari has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 21 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJEEV KOTHARI Director 30 March, 2001 Other directorships - MANGALKARI PROPERTIES CONSULTANTS PRIVATE LIMITED,  KNIGHT MERCHANDISE PRIVATE LIMITED,  SHIVDHAN COMMERCIAL PRIVATE LIMITED,  SUBHVANI IMPEX PRIVATE LIMITED,  TURTLE COMMERCIAL PRIVATE LIMITED,  GURUKUL MERCHANDISE PRIVATE LIMITED,  KOTHSONS FINANCE & CONSULTANCY PVT LTD,  ARDENT MERCHANT PRIVATE LIMITED,  DHANLABH COMMOTRADE PRIVATE LIMITED,  SEAVIEW VINCOM PRIVATE LIMITED,  SRI GOUR NIDHI INNOVESTMENT PVT LTD,  VIRAT LEASING LIMITED,  AARKAY TIE UP PVT LTD,  BHAGWAT KRIPA TRADING PVT LTD,  AK VANIJYA PRIVATE LIMITED,  NICHOLSON VANIJYA PVT. LTD., 
SANJAY JAIN Director 13 May, 2021 Other directorships - PARICHAY TRADECOM PRIVATE LIMITED,  PRITHVI VYAPAAR PVT LTD,  MANGALKARI PROPERTIES CONSULTANTS PRIVATE LIMITED,  SHIVDHAN COMMERCIAL PRIVATE LIMITED,  SUBHVANI IMPEX PRIVATE LIMITED,  KOTHSONS FINANCE & CONSULTANCY PVT LTD,  BATABARI INVESTMENTS LTD.,  DHANLABH COMMOTRADE PRIVATE LIMITED,  SEAVIEW VINCOM PRIVATE LIMITED,  AARKAY TIE UP PVT LTD,  BHAGWAT KRIPA TRADING PVT LTD,  MANIFOLD RESOURCES PVT LTD,  NICHOLSON VANIJYA PVT. LTD.,  MAHESHWARI MANAGEMENT PVT. LTD., 
NAME DESIGNATION APPOINTMENT DATE
RAJEEV KOTHARI Director 30 March, 2001 View other directorships
SANJAY JAIN Director 13 May, 2021 View other directorships
30 March, 2001

RAJEEV KOTHARI

Director

13 May, 2021

SANJAY JAIN

Director

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
PRABHU DHAN FINANCE PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.17 cr.
1995 West Bengal 1.17 cr Buy financial reports
JAJOO FINANCE & INVESTMENTS LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 1.17 cr.
1996 West Bengal 1.17 cr Buy financial reports
ANGEL FINVEST PVT LTD It was formed in year 1995 in Punjab . The company currently has a paid up capital of INR 1.17 cr.
1995 Punjab 1.17 cr Buy financial reports
GOLD VIEW FINANCIAL SERVICES LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 1.18 cr.
1997 West Bengal 1.18 cr Buy financial reports
INDIA RATINGS AND RESEARCH PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 1.18 cr.
1995 Maharashtra 1.18 cr Buy financial reports
BHAVPUJYA SECURITIES PRIVATE LIMITED It was formed in year 1993 in Gujarat . The company currently has a paid up capital of INR 1.17 cr.
1993 Gujarat 1.17 cr Buy financial reports
GDB SHARE & STOCK BROKING SERVICES LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.17 cr.
1995 West Bengal 1.17 cr Buy financial reports
FALCON BROKERAGE PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 1.17 cr.
1997 Maharashtra 1.17 cr Buy financial reports
KARUNA MANAGEMENT SERVICES LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.18 cr.
1995 West Bengal 1.18 cr Buy financial reports
ABHISHEK SHARE & SECURITIES PVT. LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.18 cr.
1995 West Bengal 1.18 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - GMB FINVEST PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of GMB FINVEST 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.

FAQ - GMB FINVEST PVT LTD

  • What is the Incorporation date of GMB FINVEST PVT LTD?

    The Incorporation Date of GMB FINVEST PVT LTD is 16 February, 1996.

  • What is authorized share capital of GMB FINVEST PVT LTD?

    The authorized share capital of GMB FINVEST PVT LTD is INR 120.0 Lacs.

  • What is the paid-up capital of GMB FINVEST PVT LTD?

    The paid up capital of the GMB FINVEST PVT LTD is INR 117.28 Lacs.

  • What is the registered address of GMB FINVEST PVT LTD?

    The registered address of GMB FINVEST PVT LTD is 1A , GRANT LANE , 2ND FLOOR , ROOM NO. - 207
    KOLKATA
    Kolkata - 700012
    West Bengal - India.

  • What is the CIN number of GMB FINVEST PVT LTD?

    The CIN number of GMB FINVEST PVT LTD is U67120WB1996PTC077318.

  • Who are the directors of GMB FINVEST PVT LTD?

    Gmb Finvest Pvt Ltd has two directors - Rajeev Kothari and Sanjay Jain.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ 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 blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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