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GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

CIN: U65990MH1989PTC051559

ActivePrivate CompanyUnlisted
Incorporated: 1 May 1989Age: 37 years, 19 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹18 Cr

Paid-up Capital

₹17 Cr

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED having CIN U65990MH1989PTC051559 is a private company incorporated with MCA on 1st May 1989. GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹17,51,00,000 and paid-up capital of ₹16,76,00,000. Current status of GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is Active.

Company Information

CINU65990MH1989PTC051559
Company StatusActive
Registration Number051559
Date of Incorporation1 May 1989
RoCROC Mumbai I
Company Age37 years, 19 days
Authorized Capital₹17,51,00,000
Paid-up Capital₹16,76,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther 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 dealer
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

A-07, Banoo Mansions, August Kranti Marg, Cumballa Hill, Mumbai, Mumbai City, Maharashtra, India,

400036

Email

*****investment@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
SK
SHASHI KUMAR JAIN

DIN: 01140276 · Director

Appointed: Locked

SS
SUSHIL SHANTIKUMAR JHAVERI

DIN: 02321670 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Frequently asked questions about this company

GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED having CIN U65990MH1989PTC051559 is a 37 years, 19 days old private company incorporated with MCA on 1 May 1989. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹18 Crore and Paid-up Capital of ₹17 Crore.

The Corporate Identification Number (CIN) of GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is U65990MH1989PTC051559.

The registered office address of GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is A-07, Banoo Mansions, August Kranti Marg, Cumballa Hill, Mumbai, Mumbai City, Maharashtra, India — 400036.

As per MCA records, the current status of GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED has an Authorized Share Capital of ₹18 Crore and a Paid-up Capital of ₹17 Crore.

GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is involved in Other financial intermediation n.

GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED has 2 directors: SHASHI KUMAR JAIN (DIN: 01140276) and SUSHIL SHANTIKUMAR JHAVERI (DIN: 02321670).