Greenvalley Traders Private Limited
About Greenvalley Traders Private Limited
Data last updated: 21 February 2026
Greenvalley Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 12 September 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC129300.
Capital: an authorised share capital of ₹2.4 Lakh and a paid-up capital of ₹2.4 Lakh. It is led by directors Ankur Banka and Ankit Banka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹1,628, a growth of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRegent Paramsukh 132/A Raja Rajendra Lal Mitra Road 3Rd, Floor, Kolkata, West Bengal, India – 700085
-
IndustryTrading, Other Wholesale, Wholesale
- 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
Auditor Details of Greenvalley Traders Private Limited
Greenvalley Traders Private Limited is audited by SHIV KUMAR AGARWAL & ASSOCIATES 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 |
|---|---|---|---|
| SHIV KUMAR AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Greenvalley Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Greenvalley Traders Private Limited
Greenvalley Traders Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Ankur Banka
Also directs:
Corplogics Consultancy Llp, Goldensight Merchants Private Limited
|
Additional Director | 25 Aug 2015 | 10 Years 11 Months | Current |
| Ankit Banka | Director | 07 Sep 2020 | 5 Years 11 Months | Current |
Financials of Greenvalley Traders Private Limited FY 2025 filings available
Greenvalley Traders Private Limited reported revenue of ₹1,628 (up 7.00% YoY) for FY 2024.
Ten-year financial statements for Greenvalley Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Greenvalley Traders Private Limited
Shareholding and ownership data for Greenvalley Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Greenvalley Traders Private Limited
Greenvalley Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Greenvalley Traders Private Limited
View historical data on people associated with Greenvalley Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Greenvalley Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Greenvalley Traders Private Limited
GST registrations and filing compliance for Greenvalley Traders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Greenvalley Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Greenvalley Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Greenvalley Traders Private Limited
MSME payment history for Greenvalley Traders 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Greenvalley Traders Private Limited
Corporate group structure for Greenvalley Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Greenvalley Traders Private Limited
MCA filings and documents for Greenvalley Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Greenvalley Traders Private Limited
Frequently Asked Questions about Greenvalley Traders Private Limited
Greenvalley Traders Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 12 September 2008 (18+ years old) and is registered under CIN U51909WB2008PTC129300.
Greenvalley Traders Private Limited reported revenue of ₹1,628 for FY 2024 (up 7.00% YoY).
The current directors of Greenvalley Traders Private Limited are:
- Ankur Banka - Additional Director
- Ankit Banka - Director
The primary industry of Greenvalley Traders Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Greenvalley Traders Private Limited can be reached at the registered office: Regent Paramsukh 132A Raja Rajendra Lal Mitra Road 3Rd, Floor, Kolkata, West Bengal, India – 700085.
The authorised capital is ₹2.4 Lakh, and the paid-up capital is ₹2.4 Lakh.