Groove Traders Pvt Ltd
About Groove Traders Pvt Ltd
Data last updated: 12 March 2026
Groove Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 22 February 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U51109WB2006PTC108235.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ballav Daga and Man Mohan Bagree.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 British Indian Street, Room No 12, Kolkata, West Bengal, India – 700069
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IndustryConstruction, Buildings
- 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 Groove Traders Pvt Ltd
Groove Traders Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB2006PTC108235. The current CIN is U51109WB2006PTC108235, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB2006PTC108235 | Current |
| U99999WB2006PTC108235 | Previous |
Business Activity of Groove Traders Pvt Ltd
Groove Traders Pvt Ltd operates primarily in the construction 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 | Construction | Locked | Buildings | Locked |
Detailed business activity records for Groove Traders Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Groove Traders Pvt Ltd
Groove Traders Pvt Ltd is audited by S.K.AGRAWAL&COMPANY 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 |
|---|---|---|---|
| S.K.AGRAWAL&COMPANY | Locked | Locked | Locked |
Complete auditor history for Groove Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Groove Traders Pvt Ltd
Groove Traders Pvt Ltd is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Ballav Daga
Also directs:
Evergrow Biotech Private Limited, Manor Vyapaar Pvt Ltd, Makhanchor Mercantile Private Limited and 5 more
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Director | 24 Jan 2024 | 2 Years 6 Months | Current |
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Man Mohan Bagree
Also directs:
Rtl Logistics Limited, Kolkata Metropolitan South City Development Limited, Biswanath Tie Up Private Limited and 4 more
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Director | 16 Mar 2012 | 14 Years 4 Months | Current |
Financials of Groove Traders Pvt Ltd FY 2025 filings available
Ten-year financial statements for Groove Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Groove Traders Pvt Ltd
Shareholding and ownership data for Groove Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Groove Traders Pvt Ltd
Groove Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Groove Traders Pvt Ltd
View historical data on people associated with Groove Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Groove Traders Pvt Ltd
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 Groove Traders Pvt Ltd
GST registrations and filing compliance for Groove Traders Pvt Ltd
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 Groove Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Groove Traders Pvt Ltd
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 Groove Traders Pvt Ltd
MSME payment history for Groove Traders Pvt Ltd
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
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Subsidiaries & Group Companies of Groove Traders Pvt Ltd
Corporate group structure for Groove Traders Pvt Ltd
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 Groove Traders Pvt Ltd
MCA filings and documents for Groove Traders Pvt Ltd
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 Groove Traders Pvt Ltd
Frequently Asked Questions about Groove Traders Pvt Ltd
Groove Traders Pvt Ltd is an active private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 22 February 2006 (20+ years old) and is registered under CIN U51109WB2006PTC108235.
The current directors of Groove Traders Pvt Ltd are:
- Ballav Daga - Director
- Man Mohan Bagree - Director
The primary industry of Groove Traders Pvt Ltd is construction. The company specifically operates in buildings. The company is currently active in this sector.
Groove Traders Pvt Ltd can be reached at the registered office: 1 British Indian Street, Room No 12, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1 British Indian Street, Room No 12, Kolkata, West Bengal, India – 700069.