Gregarious Traders Private Limited
About Gregarious Traders Private Limited
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Gregarious Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 21 February 2013.
Registered with ROC Kolkata under CIN U74900WB2013PTC190807.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jay Prakash Pachisia and Pankaj Kejriwal.
Office: 189 Muktaram Babu Street Ground Floor, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address189 Muktaram Babu Street Ground Floor, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Gregarious Traders Private Limited
Gregarious Traders has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Prakash Pachisia | Director | 02 Jul 2014 | 12 Years 3 Months | As last reported |
| Pankaj Kejriwal | Director | 02 Jul 2014 | 12 Years 3 Months | As last reported |
Financials of Gregarious Traders Private Limited
Ten-year financial statements for Gregarious Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gregarious Traders
Gregarious Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gregarious Traders
Employment history and EPFO contributions of people linked to Gregarious Traders.
Employee and EPFO history for Gregarious Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gregarious Traders
GST registrations and filing compliance for Gregarious Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Gregarious Traders
Credit ratings, litigation, and regulatory alerts for Gregarious Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Gregarious Traders
MSME payment history for Gregarious Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Gregarious Traders
Corporate group structure for Gregarious Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Gregarious Traders
MCA filings and documents for Gregarious Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gregarious Traders
Frequently Asked Questions about Gregarious Traders Private Limited
Gregarious Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gregarious Traders is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 21 February 2013 and is registered under CIN U74900WB2013PTC190807. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gregarious Traders are:
- Jay Prakash Pachisia - Director
- Pankaj Kejriwal - Director
The CIN (Corporate Identification Number) of Gregarious Traders is U74900WB2013PTC190807. 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 Gregarious Traders is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 189 Muktaram Babu Street Ground Floor, Kolkata, West Bengal, India – 700007.