Greatwall Vanijya Ltd
About Greatwall Vanijya Ltd
Data last updated: 21 February 2026
Greatwall Vanijya Ltd is a public 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 13 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PLC069236.
Capital: an authorised share capital of ₹13.55 Cr and a paid-up capital of ₹13.53 Cr. It is led by directors including Sanchit Dhoot and Piyush Dhoot.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 193/1 M G Rd 2Nd Floorburra Bazer, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.74 Cr, a growth of 7% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹66.15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address193/1 M G Rd 2Nd Floorburra Bazer, Kolkata, West Bengal, India – 700007
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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
- PDF report delivered after checkout
CIN History of Greatwall Vanijya Ltd
Greatwall Vanijya Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110WB1995PLC069236, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110WB1995PLC069236 | Current |
| U51909WB1995PLC069236 | Previous |
| U51909WB1995PTC069236 | Previous |
Business Activity of Greatwall Vanijya Ltd
Greatwall Vanijya 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 Greatwall Vanijya Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Greatwall Vanijya Ltd
Greatwall Vanijya Ltd is currently managed by 5 directors, with 9 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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Sanchit Dhoot
Also directs:
Suntronic Infotech Private Limited
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Director | 09 Jan 2026 | 0 Years 6 Months | Current |
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Piyush Dhoot
Also directs:
Reltic Builders Llp, Barrow Realtors Llp, Rasika Merchandise Private Limited and 5 more
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Director | 04 Jun 2004 | 22 Years 1 Months | Current |
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Panna Lal Kasat
Also directs:
Yashaswi Commercial Private Limited, Oakside Realty Llp, Tusti Infrastructure Llp and 5 more
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Whole-Time Director | 03 Jan 2006 | 20 Years 6 Months | Current |
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Harsh Baheti
Also directs:
Keyheaven Developers Llp, P D Global Capital Ltd, Ksm Realty Private Limited and 5 more
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Director | 09 Jan 2026 | 0 Years 6 Months | Current |
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Shyam Sunder Malani
Also directs:
Dynamic Airport Engineers & Services Llp, Homecrown Infraproperties Llp, Kingion Builders Llp and 5 more
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Director | 04 Jun 2004 | 22 Years 1 Months | Current |
Financials of Greatwall Vanijya Ltd FY 2025 filings available
Greatwall Vanijya Ltd reported revenue of ₹9.74 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Greatwall Vanijya Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Greatwall Vanijya Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2020 | Others | ₹64.17 Cr | Satisfied |
| 10 Jun 2020 | Hdfc Bank Limited | ₹99 Lakh | Satisfied |
| 26 Mar 2019 | Hdfc Bank Limited | ₹99 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Greatwall Vanijya Ltd
View historical data on people associated with Greatwall Vanijya Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Greatwall Vanijya 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 Greatwall Vanijya Ltd
GST registrations and filing compliance for Greatwall Vanijya Ltd
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Greatwall Vanijya Ltd
Credit ratings, litigation, and regulatory alerts for Greatwall Vanijya 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 Greatwall Vanijya Ltd
MSME payment history for Greatwall Vanijya 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Greatwall Vanijya Ltd
Corporate group structure for Greatwall Vanijya Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Greatwall Vanijya Ltd
MCA filings and documents for Greatwall Vanijya 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 Greatwall Vanijya Ltd
Frequently Asked Questions about Greatwall Vanijya Ltd
Greatwall Vanijya Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 March 1995 (31+ years old) and is registered under CIN U74110WB1995PLC069236.
Greatwall Vanijya Ltd reported revenue of ₹9.74 Cr for FY 2025 (up 7.00% YoY).
The current directors of Greatwall Vanijya Ltd are:
- Sanchit Dhoot - Director
- Piyush Dhoot - Director
- Panna Lal Kasat - Whole-Time Director
- Harsh Baheti - Director
- Shyam Sunder Malani - Director
The primary industry of Greatwall Vanijya Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Greatwall Vanijya Ltd can be reached at the registered office: 1931 M G Rd 2Nd Floorburra Bazer, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹13.55 Cr, and the paid-up capital is ₹13.53 Cr.