Grand Merchant Trade Private Limited
About Grand Merchant Trade Private Limited
Data last updated: 23 July 2025
Grand Merchant Trade Private Limited was a private limited company based in Raipur, Chattisgarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 04 April 2012.
Registered with ROC Chhattisgarh under CIN U51909CT2012PTC000276.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Varsha Gupta Sanjaykumar and Vishnupriya Mukesh Gupta.
Office: Shop No 25 1St Floor Mahalaxmi Cloth Market Pandari, Raipur, Chattisgarh, India – 492001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No 25 1St Floor Mahalaxmi Cloth Market Pandari, Raipur, Chattisgarh, India – 492001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Grand Merchant Trade Private Limited
Grand Merchant Trade Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Varsha Gupta Sanjaykumar | Director | 04 Apr 2012 | 14 Years 4 Months | As last reported |
| Vishnupriya Mukesh Gupta | Additional Director | 07 May 2015 | 11 Years 3 Months | As last reported |
Financials of Grand Merchant Trade Private Limited
Ten-year financial statements for Grand Merchant Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Grand Merchant Trade Private Limited
Grand Merchant Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Grand Merchant Trade Private Limited
View historical data on people associated with Grand Merchant Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Grand Merchant Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Grand Merchant Trade Private Limited
GST registrations and filing compliance for Grand Merchant Trade Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Grand Merchant Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Grand Merchant Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Grand Merchant Trade Private Limited
MSME payment history for Grand Merchant Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Grand Merchant Trade Private Limited
Corporate group structure for Grand Merchant Trade Private Limited
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- Parent company
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MCA Filings & Documents of Grand Merchant Trade Private Limited
MCA filings and documents for Grand Merchant Trade Private Limited
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 Grand Merchant Trade Private Limited
Frequently Asked Questions about Grand Merchant Trade Private Limited
Grand Merchant Trade Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Grand Merchant Trade Private Limited is a struck-off private limited company in the trading sector based in Raipur, Chattisgarh, India. It was incorporated on 04 April 2012 and is registered under CIN U51909CT2012PTC000276. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Grand Merchant Trade Private Limited are:
- Varsha Gupta Sanjaykumar - Director
- Vishnupriya Mukesh Gupta - Additional Director
The CIN (Corporate Identification Number) of Grand Merchant Trade Private Limited is U51909CT2012PTC000276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Grand Merchant Trade Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Shop No 25 1St Floor Mahalaxmi Cloth Market Pandari, Raipur, Chattisgarh, India – 492001.