Groove Traders Pvt Ltd
About Groove Traders Pvt Ltd
Data last updated:
Groove Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the building construction segment of the construction sector. It was incorporated on 22 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2006PTC108235.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ballav Daga and Man Mohan Bagree.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Groove Traders has one previous CIN (Corporate Identification Number): U99999WB2006PTC108235. The current CIN is U51109WB2006PTC108235, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB2006PTC108235 | Current |
| U99999WB2006PTC108235 | Previous |
Contact details
Groove Traders Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 British Indian Street, Room No 12, Kolkata, West Bengal, India – 700069
- IndustryConstruction, Buildings
To see the full contact details of Groove Traders Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Groove Traders is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Groove Traders Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Groove Traders Pvt Ltd, buy the company report.
Board of directors of Groove Traders Pvt Ltd
Groove Traders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ballav Daga Also directs: Evergrow Biotech Private Limited, Manor Vyapaar Pvt Ltd, Makhanchor Mercantile Private Limited and 5 more | Director | 24 Jan 2024 | 2 Years 9 Months | Current |
| Man Mohan Bagree Also directs: RTL Logistics Limited, Kolkata Metropolitan South City Development Limited, Biswanath Tie Up Private Limited and 4 more | Director | 16 Mar 2012 | 14 Years 7 Months | Current |
Auditor
Groove Traders Pvt Ltd is audited by S.K.AGRAWAL&COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.K.AGRAWAL&COMPANY | FY 2017 | 306033E |
Shareholding
The shareholding of Groove Traders Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Groove Traders Pvt Ltd, buy the company report.
Legal cases
Groove Traders Pvt Ltd has 8 court cases on record: 6 filed by Groove Traders, 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 2 | 8 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed against the company by an individual | Pending |
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed by the company against an individual | Pending |
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed against the company by an individual | Pending |
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed by the company against an individual | Pending |
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed by the company against an individual | Pending |
To see the full case history of Groove Traders Pvt Ltd, 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 Groove Traders Pvt Ltd; 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 Groove Traders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Groove Traders Pvt Ltd has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Ballav Daga ceased to be Additional Director on 29 Sep 2024.
1 earlier event is in the company report.
Frequently asked questions
Groove Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in buildings, within the construction industry. It was incorporated on 22 February 2006 (20+ years old) and is registered under CIN U51109WB2006PTC108235.
Groove Traders has 2 current directors:
- Ballav Daga - Director
- Man Mohan Bagree - Director
The latest financial statements of Groove Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Groove Traders is U51109WB2006PTC108235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Groove Traders has 8 court cases on record: 6 filed by the company and 2 filed against it. 8 are pending.
Groove Traders was incorporated on 22 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Ballav Daga ceased to be Additional Director on 29 Sep 2024. Ballav Daga was appointed as Director on 24 Jan 2024. Parimal Gunvantrai Ajmera ceased to be Director on 24 Jan 2024. Groove Traders has 10 board changes on record in total.
The registered office of Groove Traders is at 1 British Indian Street, Room No 12, Kolkata, West Bengal, India – 700069.
Groove Traders operates in the construction industry, in the buildings segment.
The compliance status of Groove Traders is compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.
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