Grocer Trading Private Limited
About Grocer Trading Private Limited
Data last updated:
Grocer Trading Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 04 June 2004.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52321TN2004PTC102941.
The company had an authorised share capital of ₹48 Lakh and a paid-up capital of ₹47.8 Lakh. It was led by directors Mahabir Prasad Periwal and Surender Sharma.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at No. 31/1 Kamarajar Salai Tass Industrial Estate Ambattur, Chennai, Tamil Nadu, India – 600098.
Company details
CIN history
Grocer Trading has one previous CIN (Corporate Identification Number): U52321WB2004PTC098774. The current CIN is U52321TN2004PTC102941, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52321TN2004PTC102941 | Current |
| U52321WB2004PTC098774 | Previous |
Contact details
Grocer Trading Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo. 31/1 Kamarajar Salai Tass Industrial Estate Ambattur, Chennai, Tamil Nadu, India – 600098
- IndustryFinancial Services, Financial Activities
To see the full contact details of Grocer Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Grocer Trading Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Grocer Trading Private Limited, buy the company report.
Board of directors of Grocer Trading Private Limited
Grocer Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahabir Prasad Periwal Also directs: G B R Metals Private Limited | Director | 20 Feb 2012 | 14 Years 8 Months | As last reported |
| Surender Sharma | Director | 20 Feb 2012 | 14 Years 8 Months | As last reported |
Auditor
Grocer Trading Private Limited is audited by LAKHOTIA & REDDY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LAKHOTIA & REDDY | FY 2017 | 009331S |
Shareholding
The shareholding of Grocer Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Grocer Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Grocer Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Grocer Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Grocer Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Grocer Trading Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Chandan Chakraborty ceased to be Director on 20 Mar 2012.
Frequently asked questions
Grocer Trading 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.
Grocer Trading was a private limited company based in Chennai, Tamil Nadu, India. The company worked in financial activities, within the financial services industry. It was incorporated on 04 June 2004 and is registered under CIN U52321TN2004PTC102941. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Grocer Trading was incorporated on 04 June 2004. It is registered with the Registrar of Companies, Chennai.
Grocer Trading had 2 directors:
- Mahabir Prasad Periwal - Director
- Surender Sharma - Director
The CIN (Corporate Identification Number) of Grocer Trading is U52321TN2004PTC102941. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Grocer Trading is at No. 311 Kamarajar Salai Tass Industrial Estate Ambattur, Chennai, Tamil Nadu, India – 600098.
The latest financial statements of Grocer Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Grocer Trading operated in the financial services industry, in the financial activities segment.
Chandan Chakraborty ceased to be Director on 20 Mar 2012. Hruda Nanda Behera ceased to be Director on 20 Mar 2012. Chandra Bhushan Roy ceased to be Director on 20 Feb 2012. Grocer Trading has 6 board changes on record in total.
The compliance status of Grocer Trading is compliant as of 08 August 2026.
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