Grant Trading and Services Private Limited
About Grant Trading and Services Private Limited
Data last updated:
Grant Trading and Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 March 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1997PTC106854.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajiv Shamsherbahadur Saxena and Abhijit Kumar Barua.
Its last annual general meeting (AGM) was held on 25 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Grant Trading and Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No.18 2nd Floor 12/14 Dr. Sunderlal Bhel Street Ballar, D Estate, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Grant Trading and Services Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2007-08 |
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To see the full financial statements and ratios of Grant Trading and Services Private Limited, buy the company report.
Board of directors of Grant Trading and Services Private Limited
Grant Trading and Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Shamsherbahadur Saxena | Director | 15 Feb 2008 | 18 Years 9 Months | As last reported |
| Abhijit Kumar Barua Also directs: Barua Enterprises LLP | Director | 29 Sep 2007 | 19 Years 1 Months | As last reported |
| Harjith Daljit Bubber | Director | 29 Sep 2007 | 19 Years 1 Months | As last reported |
Legal cases
Grant Trading and Services Private Limited has 2 court cases on record: 2 filed by Grant Trading and Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Grant Trading and Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Grant Trading and Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Grant Trading and Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Grant Trading and Services Private Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Rajiv Shamsherbahadur Saxena was appointed as Director on 15 Feb 2008.
Frequently asked questions
Grant Trading and Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Grant Trading and Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 26 March 1997 and is registered under CIN U65990MH1997PTC106854. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Grant Trading and Services was incorporated on 26 March 1997. It is registered with the Registrar of Companies, Mumbai.
Grant Trading and Services had 3 directors:
- Rajiv Shamsherbahadur Saxena - Director
- Abhijit Kumar Barua - Director
- Harjith Daljit Bubber - Director
The CIN (Corporate Identification Number) of Grant Trading and Services is U65990MH1997PTC106854. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Grant Trading and Services is at Room No.18 2nd Floor 1214 Dr. Sunderlal Bhel Street Ballar, D Estate, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Grant Trading and Services on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 25 September 2008. Year-wise statements from 2015 are in the company report.
Grant Trading and Services operated in the financial services industry, in the other financial intermediation segment.
Grant Trading and Services has 2 court cases on record: 2 filed by the company.
Rajiv Shamsherbahadur Saxena was appointed as Director on 15 Feb 2008. Abhijit Kumar Barua was appointed as Director on 29 Sep 2007. Bharat Jivanlal Shah ceased to be Director on 29 Sep 2007. Grant Trading and Services has 5 board changes on record in total.
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