Ginny Traders Pvt Ltd
About Ginny Traders Pvt Ltd
Data last updated: 06 March 2026
Ginny Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 March 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U51109WB1991PTC051282.
Capital: an authorised share capital of ₹9.5 Cr and a paid-up capital of ₹9.38 Cr. It is led by directors Swapan Chatterjee and Tapas Sarkar.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹46.1 Lakh, a growth of 21% compared to the previous year.
As per MCA filings, the company has open charges of ₹3,831.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 Crooked Lane Ground Floor, Room No. G – 2, Kolkata, West Bengal, India – 700069
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ginny Traders Pvt Ltd
Ginny Traders Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ginny Traders Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Ginny Traders Pvt Ltd
Ginny Traders Pvt Ltd is audited by BHUWANIA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHUWANIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ginny Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ginny Traders Pvt Ltd
Ginny Traders Pvt Ltd is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Swapan Chatterjee
Also directs:
Divya Vincom Private Limited
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Director | 31 Mar 2020 | 6 Years 3 Months | Current |
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Tapas Sarkar
Also directs:
Shefali Goods Pvt Ltd, Bluediamond Tracom Private Limited
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Director | 31 Mar 2020 | 6 Years 3 Months | Current |
Financials of Ginny Traders Pvt Ltd FY 2025 filings available
Ginny Traders Pvt Ltd reported revenue of ₹46.1 Lakh (up 21.00% YoY) for FY 2025.
Ten-year financial statements for Ginny Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ginny Traders Pvt Ltd
Shareholding and ownership data for Ginny Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Ginny Traders Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2015 | State Bank of India | ₹1,670.26 Cr | Open |
| 11 Apr 2015 | State Bank of India | ₹1,670.26 Cr | Open |
| 31 May 2014 | State Bank of Bikaner and Jaipur | ₹4 Cr | Open |
| 27 Mar 2014 | State Bank of Mysore | ₹5 Cr | Open |
| 19 Mar 2014 | Others | ₹36 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Ginny Traders Pvt Ltd
View historical data on people associated with Ginny Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ginny Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ginny Traders Pvt Ltd
GST registrations and filing compliance for Ginny Traders Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Ginny Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ginny Traders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Ginny Traders Pvt Ltd
MSME payment history for Ginny Traders Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Ginny Traders Pvt Ltd
Corporate group structure for Ginny Traders Pvt Ltd
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- Parent company
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MCA Filings & Documents of Ginny Traders Pvt Ltd
MCA filings and documents for Ginny Traders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Ginny Traders Pvt Ltd
Frequently Asked Questions about Ginny Traders Pvt Ltd
Ginny Traders Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 March 1991 (35+ years old) and is registered under CIN U51109WB1991PTC051282.
Ginny Traders Pvt Ltd reported revenue of ₹46.1 Lakh for FY 2025 (up 21.00% YoY).
The current directors of Ginny Traders Pvt Ltd are:
- Swapan Chatterjee - Director
- Tapas Sarkar - Director
The primary industry of Ginny Traders Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Ginny Traders Pvt Ltd can be reached at the registered office: 1 Crooked Lane Ground Floor, Room No. G – 2, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹9.5 Cr, and the paid-up capital is ₹9.38 Cr.