Greenvalley Tradecom Private Limited
About Greenvalley Tradecom Private Limited
Data last updated: 25 July 2025
Greenvalley Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Anumati Consultancy And Services Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 13 January 2010.
Registered with ROC Kolkata under CIN U52390WB2010PTC140994.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.7 Lakh. It was led by directors Baijnath Choudhary and Ankit Choudhary.
Last AGM: 26 September 2017. Financial statements filed for year ended 31 March 2017. Office: Chatterjee International Centre 13Th Floor Room No A – 04 33A J.L. Road, Kolkata, West Bengal, India – 700071.
It operated as a subsidiary of Anumati Consultancy And Services Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressChatterjee International Centre 13Th Floor Room No A – 04 33A J.L. Road, Kolkata, West Bengal, India – 700071
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IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Greenvalley Tradecom Private Limited
Greenvalley Tradecom Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Greenvalley Tradecom Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Greenvalley Tradecom Private Limited
Greenvalley Tradecom Private Limited is audited by AGARWAL PAWAN & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL PAWAN & CO. | Locked | Locked | Locked |
Complete auditor history for Greenvalley Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Greenvalley Tradecom Private Limited
Greenvalley Tradecom Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Baijnath Choudhary | Director | 08 Sep 2010 | 15 Years 11 Months | As last reported |
| Ankit Choudhary | Director | 08 Sep 2010 | 15 Years 11 Months | As last reported |
Financials of Greenvalley Tradecom Private Limited FY 2017 filings available
Ten-year financial statements for Greenvalley Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Greenvalley Tradecom Private Limited
Shareholding and ownership data for Greenvalley Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Greenvalley Tradecom Private Limited
Greenvalley Tradecom Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Greenvalley Tradecom Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Greenvalley Tradecom Private Limited
Greenvalley Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Greenvalley Tradecom Private Limited
View historical data on people associated with Greenvalley Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Greenvalley Tradecom Private Limited
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 Greenvalley Tradecom Private Limited
GST registrations and filing compliance for Greenvalley Tradecom Private Limited
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Greenvalley Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Greenvalley Tradecom Private Limited
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 Greenvalley Tradecom Private Limited
MSME payment history for Greenvalley Tradecom 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 Greenvalley Tradecom Private Limited
Corporate group structure for Greenvalley Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Greenvalley Tradecom Private Limited
MCA filings and documents for Greenvalley Tradecom Private Limited
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 Greenvalley Tradecom Private Limited
Frequently Asked Questions about Greenvalley Tradecom Private Limited
Greenvalley Tradecom Private Limited 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.
Greenvalley Tradecom Private Limited is a amalgamated private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 13 January 2010 and is registered under CIN U52390WB2010PTC140994. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Greenvalley Tradecom Private Limited was incorporated on 13 January 2010. Registered with ROC Kolkata.
The current directors of Greenvalley Tradecom Private Limited are:
- Baijnath Choudhary - Director
- Ankit Choudhary - Director
The CIN (Corporate Identification Number) of Greenvalley Tradecom Private Limited is U52390WB2010PTC140994. 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 Greenvalley Tradecom Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales.