Guardian Traders Pvt Ltd

Provides financial and related services since 1995 in West Bengal.

1995 | Kolkata, West Bengal (India) | Active
Last Updated: December 24, 2024

Guardian Traders Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.38 M
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth -64.25%
  • Profit Growth -44.91%
  • Ebitda -24.88%
  • Net Worth 0.06%
  • Total Assets 0.35%

About Guardian Traders

Guardian Traders Pvt Ltd (GTPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 October 1995 and has a history of 29 years and three months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 7.38 M, as per Ministry of Corporate Affairs (MCA) records.

Neha Mohta, Vedant Mohta, and Vivek Mohta serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1995PTC075144

  • Company No.

    075144

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Oct 1995

  • Date of AGM

    30 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Guardian Traders?

Board Members (3)

NameDesignationAppointment DateStatus
Neha Mohta Country flag representing In Director 08-May-2004Current
Vedant Mohta Country flag representing In Director 06-Nov-2001Current
Vivek Mohta Country flag representing In Director 01-Mar-2004Current

Financial Performance of Guardian Traders.

Guardian Traders Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 64.25% decrease. The company also saw a substantial fall in profitability, with a 44.91% decrease in profit. The company's net worth moved up by a moderate rise of 0.06%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-64.25%
Revenue from Operations
-64.25%
Total Assets
0.35%
Profit or Loss
-44.91%
Net Worth
0.06%
EBITDA
-24.88%

What is the Ownership and Shareholding Structure of Guardian Traders?

In 2017, Guardian Traders had a promoter holding of 99.57% and a public holding of 0.43%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Guardian Traders?

Unlock and access historical data on people associated with Guardian Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Guardian 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 Guardian Traders's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Guardian Traders

Recent activity within the organization

  • Annual General Meeting

    Guardian Traders Pvt Ltd last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.

    30 Dec 2020

  • Balance Sheet

    Guardian Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.

    31 Mar 2020

  • Director Appointment

    Neha Mohta was appointed as a Director was appointed as a Director on 08 May 2004 & has been associated with this company since 20 years 9 months .

    08 May 2004

  • Director Appointment

    Vivek Mohta was appointed as a Director was appointed as a Director on 01 Mar 2004 & has been associated with this company since 20 years 11 months .

    01 Mar 2004

  • Director Appointment

    Vedant Mohta was appointed as a Director was appointed as a Director on 06 Nov 2001 & has been associated with this company since 23 years 3 months .

    06 Nov 2001

  • Company Incorporation

    Guardian Traders Pvt Ltd was registered on 30 Oct 1995 with Roc Kolkata & aged 29 years 3 months as per MCA records.

    30 Oct 1995

Frequently asked questions

  • Guardian Traders Pvt Ltd was incorporated on 30 Oct 1995.

  • The authorized share capital of Guardian Traders Pvt Ltd is ₹ 7.50 M and paid-up capital is ₹ 7.38 M.

  • Currently 3 directors are associated with Guardian Traders Pvt Ltd.

    • Neha Mohta
    • Vedant Mohta
    • Vivek Mohta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Guardian Traders Pvt Ltd is 57B Block-D New Alipore West India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Guardian Traders Pvt Ltd is U51109WB1995PTC075144 and the company number is 075144 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Guardian Traders Pvt Ltd has fallen by -64.25%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Guardian Traders Pvt Ltd has experienced an upsurge of 0.06%.

  • The most recent Balance Sheet for Guardian Traders Pvt Ltd was filed with the ROC on 31 Mar 2020.