Grade Traders Private Limited
About Grade Traders Private Limited
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Grade Traders Private Limited was a private limited company based in Kolkata, West Bengal, 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 services and investment segment of the financial services sector. It was incorporated on 25 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2010PTC149363.
The company had an authorised share capital of ₹80 Lakh and a paid-up capital of ₹20.2 Lakh. It was led by directors Aman Jain and Sarvesh Kumar Jain.
Its last annual general meeting (AGM) was held on 24 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Unit – 2C Trinity 226/1 A.J.C. Bose Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2023, the company reported a revenue of ₹89,905, a decline of 19% compared to the previous year.
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- Registered AddressUnit – 2C Trinity 226/1 A.J.C. Bose Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Grade Traders
The main business activity of Grade Traders is financial and insurance service. In detail, this covers 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 Grade Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Grade Traders
Grade Traders Private Limited is audited by G. GADIA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. GADIA & CO. | Locked | Locked | Locked |
Complete auditor history for Grade Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Grade Traders Private Limited
Grade Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Jain Also directs: Patni Financial Services Pvt Ltd, Patni Capital Advisory Private Limited, Patni Asset Management Private Limited and 1 more | Director | 06 Jun 2022 | 4 Years 3 Months | As last reported |
| Sarvesh Kumar Jain Also directs: Vijaypath Management Pvt Ltd, Patni Financial Services Pvt Ltd, Patni Capital Advisory Private Limited and 5 more | Director | 26 Jul 2010 | 16 Years 2 Months | As last reported |
Financials of Grade Traders Private Limited FY 2023 filings available
Grade Traders Private Limited reported revenue of ₹89,905 (down 19.00% YoY) for FY 2023.
Ten-year financial statements for Grade Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Grade Traders
Shareholding and ownership data for Grade Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Grade Traders
Grade Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Grade Traders
Employment history and EPFO contributions of people linked to Grade Traders.
Employee and EPFO history for Grade Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Grade Traders
GST registrations and filing compliance for Grade Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Grade Traders
Credit ratings, litigation, and regulatory alerts for Grade Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Grade Traders
MSME payment history for Grade Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Grade Traders
Corporate group structure for Grade Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Grade Traders
MCA filings and documents for Grade Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Grade Traders
Frequently Asked Questions about Grade Traders Private Limited
Grade Traders 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.
Grade Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 25 May 2010 and is registered under CIN U52100WB2010PTC149363. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Grade Traders was incorporated on 25 May 2010. It is registered with the Registrar of Companies, Kolkata.
Grade Traders had 2 directors:
- Aman Jain - Director
- Sarvesh Kumar Jain - Director
The CIN (Corporate Identification Number) of Grade Traders is U52100WB2010PTC149363. 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 Grade Traders is at Unit – 2C Trinity 2261 A.J.C. Bose Road, Kolkata, West Bengal, India – 700020.
Grade Traders reported revenue of ₹89,905 for FY 2023 (down 19.00% YoY).
Grade Traders has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹20.2 Lakh.
Grade Traders operated in the financial services industry, in the financial activities segment.