Grade Traders Private Limited
Founded in 2010 and headquartered in West Bengal, India.
2010 | Kolkata, West Bengal (India) | Merged
Grade Traders Profile
Key Indicators
- Authorised Capital ₹ 8.00 M
- Paid Up Capital ₹ 2.02 M
- Company Age 14 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Grade Traders
Grade Traders Private Limited (GTPL) is Amalgamated company established on 25 May 2010 with its office registered at Kolkata, West Bengal, India and has been running since 14 Year, 9 Months with a paid up capital of 2.02 M. According to MCA records, 2 Directors are linked to this company as of 15 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52100WB2010PTC149363
- Company No.
149363
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 May 2010
- Date of AGM
24 Aug 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Grade Traders Private Limited
Explore comprehensive data for Grade Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Grade Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sarvesh Jain  | Director | 26-Jul-2010 | Current |
| Aman Jain | Director | 06-Jun-2022 | Current |
Financial Performance of Grade Traders.
Grade Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Grade Traders?
In 2017, Grade Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Calcutta Cosmopolitan Club Ltd
Sarvesh Jain is a mutual person
Bhansali Fincom Pvt LtdSarvesh Jain is a mutual person
Patni Financial Services Pvt LtdSarvesh Jain and Aman Jain are mutual person
- Vijaypath Management Pvt Ltd
Sarvesh Jain is a mutual person
- Sumatinath Investors Private Limited
Sarvesh Jain and Aman Jain are mutual person
- Valutec Metalwork Limited
Sarvesh Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Grade Traders?
Unlock and access historical data on people associated with Grade Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Grade Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Grade Traders's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Grade Traders
Recent activity within the organization
- Annual General Meeting
Grade Traders Private Limited last Annual general meeting of members was held on 24 Aug 2023 as per latest MCA records.
- Balance Sheet
Grade Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Aman Jain was appointed as a Director was appointed as a Director on 06 Jun 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Sarvesh Kumar Jain was appointed as a Director was appointed as a Director on 26 Jul 2010 & has been associated with this company since 14 years 7 months .
- Company Incorporation
Grade Traders Private Limited was registered on 25 May 2010 with Roc Kolkata & aged 14 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Grade Traders Private Limited?
Grade Traders Private Limited was incorporated on 25 May 2010.
What is authorized share capital and paid-up capital of Grade Traders Private Limited?
The authorized share capital of Grade Traders Private Limited is ₹ 8.00 M and paid-up capital is ₹ 2.02 M.
Who are the current board members & directors of Grade Traders Private Limited?
Currently 2 directors are associated with Grade Traders Private Limited.
- Sarvesh Kumar Jain
- Aman Jain
What is the registered address of Grade Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Grade Traders Private Limited is Unit-2C, Trinity 226/1 A.J.C. Bose Road India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of Grade Traders Private Limited?
The corporate identification number (CIN) of Grade Traders Private Limited is U52100WB2010PTC149363 and the company number is 149363 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Grade Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Grade Traders Private Limited was filed with the ROC on 31 Mar 2023.
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