Grapco Trading Pvt Ltd
About Grapco Trading Pvt Ltd
Data last updated: 09 January 2026
Grapco Trading Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 September 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC065061.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.39 Lakh. It is led by directors including Sanchita Mody and Premlata Devi Mody.
Last AGM: 25 August 2025. Financial statements filed for year ended 31 March 2025. Office: 27 Sir R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.69 Lakh, a decline of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address27 Sir R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Grapco Trading Pvt Ltd
Grapco Trading Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Grapco Trading Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Grapco Trading Pvt Ltd
Grapco Trading Pvt Ltd is audited by Y K CHORARIA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y K CHORARIA & CO | Locked | Locked | Locked |
Complete auditor history for Grapco Trading Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Grapco Trading Pvt Ltd
Grapco Trading Pvt Ltd is currently managed by 3 directors, with 5 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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Sanchita Mody
Also directs:
Larceny Mercantiles Pvt. Ltd., Monisa Trading Pvt Ltd, Stylo Commotrade Pvt Ltd and 5 more
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Director | 18 Jul 2014 | 11 Years 11 Months | Current |
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Premlata Devi Mody
Also directs:
Larceny Mercantiles Pvt. Ltd., Monisa Trading Pvt Ltd, Stylo Commotrade Pvt Ltd and 3 more
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Director | 07 Jul 2014 | 12 Years 0 Months | Current |
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Vikram Aditya Mody
Also directs:
Fairplan Chemical & Industries Limited, Snowfall Commotrade Private Limited, Larceny Mercantiles Pvt. Ltd. and 5 more
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Additional Director | 04 Nov 2025 | 0 Years 8 Months | Current |
Financials of Grapco Trading Pvt Ltd FY 2025 filings available
Grapco Trading Pvt Ltd reported revenue of ₹1.69 Lakh (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Grapco Trading Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Grapco Trading Pvt Ltd
Shareholding and ownership data for Grapco Trading Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Grapco Trading Pvt Ltd
Grapco Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Grapco Trading Pvt Ltd
View historical data on people associated with Grapco Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Grapco Trading Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Grapco Trading Pvt Ltd
GST registrations and filing compliance for Grapco Trading Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Grapco Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Grapco Trading Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Grapco Trading Pvt Ltd
MSME payment history for Grapco Trading Pvt Ltd
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
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Subsidiaries & Group Companies of Grapco Trading Pvt Ltd
Corporate group structure for Grapco Trading Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Grapco Trading Pvt Ltd
MCA filings and documents for Grapco Trading Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Grapco Trading Pvt Ltd
Frequently Asked Questions about Grapco Trading Pvt Ltd
Grapco Trading Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 September 1994 (32+ years old) and is registered under CIN U51909WB1994PTC065061.
Grapco Trading Pvt Ltd reported revenue of ₹1.69 Lakh for FY 2025 (down 5.00% YoY).
The current directors of Grapco Trading Pvt Ltd are:
- Sanchita Mody - Director
- Premlata Devi Mody - Director
- Vikram Aditya Mody - Additional Director
The primary industry of Grapco Trading Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Grapco Trading Pvt Ltd can be reached at the registered office: 27 Sir R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹13.39 Lakh.