About Greenbucks Comtrade Private Limited
Data last updated: 18 February 2026
Greenbucks Comtrade Private Limited is a private limited company based in Gaziabad, Uttar Pradesh, India, a subsidiary of Greenbucks Securities Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 March 2007, the company has been in operation for over 19 years.
Registered with ROC Uttar Pradesh under CIN U97000UP2007PTC045139.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.4 Cr. Formerly known as Green Buck Comtrade Private Limited. It is led by directors including Varinder Singh Sabharwal and Amit Kumar Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S – 12A Plot No. 3 Aditya Mega City Vaibhav Khand Indirapuram, Gaziabad, Uttar Pradesh, India – 201014.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.66 Lakh, a decline of 47% compared to the previous year.
It operates as a subsidiary of Greenbucks Securities Private Limited.
As per MCA filings, the company has open charges of ₹2.57 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website greenbucksonline.com.
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Registered AddressS – 12A Plot No. 3 Aditya Mega City Vaibhav Khand Indirapuram, Gaziabad, Uttar Pradesh, India – 201014
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IndustryFinancial Services, Brokerage & Trading 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
CIN History of Greenbucks Comtrade Private Limited
Greenbucks Comtrade Private Limited has one previous CIN (Corporate Identification Number): U97000DL2007PTC161320. The current CIN is U97000UP2007PTC045139, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U97000UP2007PTC045139 | Current |
| U97000DL2007PTC161320 | Previous |
Business Activity of Greenbucks Comtrade Private Limited
Greenbucks Comtrade Private Limited 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 Greenbucks Comtrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Greenbucks Comtrade Private Limited
Greenbucks Comtrade Private Limited is audited by R Y P S AND ASSOCIATES LLP 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 |
|---|---|---|---|
| R Y P S AND ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Greenbucks Comtrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Greenbucks Comtrade Private Limited
Greenbucks Comtrade Private Limited is currently managed by 5 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 |
|---|---|---|---|---|
| Varinder Singh Sabharwal | Director | 29 Mar 2007 | 19 Years 4 Months | Current |
| Amit Kumar Agrawal | Additional Director | 16 Nov 2023 | 2 Years 9 Months | Current |
|
Sanket Gupta
Also directs:
Greenbucks Securities Private Limited, Manoj Bajaj Projects Private Limited, Just Naturals Infra India Private Limited and 2 more
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Additional Director | 16 Nov 2023 | 2 Years 9 Months | Current |
| Kiratveer Singh Sabharwal | Director | 04 Aug 2020 | 6 Years 0 Months | Current |
|
Satveer Singh Sabharwal
Also directs:
Greenbucks Finvest Private Limited, Greenbucks Securities Private Limited, Greenbucks Consultancy Private Limited and 2 more
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Director | 29 Mar 2007 | 19 Years 4 Months | Current |
Financials of Greenbucks Comtrade Private Limited FY 2025 filings available
Greenbucks Comtrade Private Limited reported revenue of ₹2.66 Lakh (down 47.00% YoY) for FY 2025.
Ten-year financial statements for Greenbucks Comtrade Private Limited
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Ownership and Shareholding of Greenbucks Comtrade Private Limited
Shareholding and ownership data for Greenbucks Comtrade Private Limited
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Charges & Borrowings of Greenbucks Comtrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2010 | The Jammu & Kashmir Bank Ltd | ₹2 Cr | Open |
| 01 Oct 2007 | Punjab National Bank | ₹22.5 Lakh | Open |
| 11 Jul 2007 | Icici Bank Limited | ₹34.89 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Greenbucks Comtrade Private Limited
View historical data on people associated with Greenbucks Comtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Greenbucks Comtrade Private Limited
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GST Compliance of Greenbucks Comtrade Private Limited
GST registrations and filing compliance for Greenbucks Comtrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Greenbucks Comtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Greenbucks Comtrade Private Limited
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MSME Payment Delays by Greenbucks Comtrade Private Limited
MSME payment history for Greenbucks Comtrade Private Limited
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Subsidiaries & Group Companies of Greenbucks Comtrade Private Limited
Corporate group structure for Greenbucks Comtrade Private Limited
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MCA Filings & Documents of Greenbucks Comtrade Private Limited
MCA filings and documents for Greenbucks Comtrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Greenbucks Comtrade Private Limited
Frequently Asked Questions about Greenbucks Comtrade Private Limited
Greenbucks Comtrade Private Limited is an active private limited company in the financial services sector based in Gaziabad, Uttar Pradesh, India. It was incorporated on 29 March 2007 (19+ years old) and is registered under CIN U97000UP2007PTC045139.
Greenbucks Comtrade Private Limited reported revenue of ₹2.66 Lakh for FY 2025 (down 47.00% YoY).
The current directors of Greenbucks Comtrade Private Limited are:
- Varinder Singh Sabharwal - Director
- Amit Kumar Agrawal - Additional Director
- Sanket Gupta - Additional Director
- Kiratveer Singh Sabharwal - Director
- Satveer Singh Sabharwal - Director
The primary industry of Greenbucks Comtrade Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Greenbucks Comtrade Private Limited can be reached at the registered office: S – 12A Plot No. 3 Aditya Mega City Vaibhav Khand Indirapuram, Gaziabad, Uttar Pradesh, India – 201014, or through the website greenbucksonline.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.4 Cr.