Groovy Commotrade Limited
About Groovy Commotrade Limited
Data last updated: 13 March 2026
Groovy Commotrade Limited is a public limited company based in Panaji, Goa, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 October 2014, the company has been in operation for over 12 years.
Registered with ROC Goa under CIN U74900GA2014PLC013538.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kriti Agarwal and Raj Kamal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No. 306 3Rd Floor Gera'S Imperium Grand Edc Complex Patto – Plaza, Panaji, Goa, India – 403001.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.29 Cr, a decline of 62% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No. 306 3Rd Floor Gera'S Imperium Grand Edc Complex Patto – Plaza, Panaji, Goa, India – 403001
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IndustryFinancial Services, Diversified Financial Services
- 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 Groovy Commotrade Limited
Groovy Commotrade Limited has one previous CIN (Corporate Identification Number): U74900WB2014PLC203930. The current CIN is U74900GA2014PLC013538, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900GA2014PLC013538 | Current |
| U74900WB2014PLC203930 | Previous |
Business Activity of Groovy Commotrade Limited
Groovy Commotrade Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Groovy Commotrade Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Groovy Commotrade Limited
Groovy Commotrade Limited is audited by SANJEEV AGARWAL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Groovy Commotrade Limited
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 Groovy Commotrade Limited
Groovy Commotrade Limited is currently managed by 4 directors, with 9 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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Kriti Agarwal
Also directs:
Deep Point Solutions Private Limited, Surakshit Distributors Pvt Ltd, Ashtek Consultancy Private Limited and 2 more
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Director | 03 Nov 2020 | 5 Years 9 Months | Current |
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Raj Kamal
Also directs:
Deep Point Solutions Private Limited, Surakshit Distributors Pvt Ltd, Ashtek Consultancy Private Limited and 3 more
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Director | 27 May 2024 | 2 Years 2 Months | Current |
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Ajit Mittal
Also directs:
Deep Point Solutions Private Limited, Surakshit Distributors Pvt Ltd, Ashtek Consultancy Private Limited and 5 more
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Director | 16 Mar 2016 | 10 Years 4 Months | Current |
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Devkrish Mittal
Also directs:
Deep Point Solutions Private Limited, Surakshit Distributors Pvt Ltd, Ashtek Consultancy Private Limited and 5 more
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Director | 06 Aug 2024 | 2 Years 0 Months | Current |
Financials of Groovy Commotrade Limited FY 2025 filings available
Groovy Commotrade Limited reported revenue of ₹7.29 Cr (down 62.00% YoY) for FY 2025.
Ten-year financial statements for Groovy Commotrade Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Groovy Commotrade Limited
Shareholding and ownership data for Groovy Commotrade Limited
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 Groovy Commotrade Limited
Groovy Commotrade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Groovy Commotrade Limited
View historical data on people associated with Groovy Commotrade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Groovy Commotrade 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 Groovy Commotrade Limited
GST registrations and filing compliance for Groovy Commotrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Groovy Commotrade Limited
Credit ratings, litigation, and regulatory alerts for Groovy Commotrade 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 Groovy Commotrade Limited
MSME payment history for Groovy Commotrade 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 Groovy Commotrade Limited
Corporate group structure for Groovy Commotrade 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 Groovy Commotrade Limited
MCA filings and documents for Groovy Commotrade 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 Groovy Commotrade Limited
Frequently Asked Questions about Groovy Commotrade Limited
Groovy Commotrade Limited is an active public limited company in the financial services sector based in Panaji, Goa, India. It was incorporated on 28 October 2014 (12+ years old) and is registered under CIN U74900GA2014PLC013538.
Groovy Commotrade Limited reported revenue of ₹7.29 Cr for FY 2025 (down 62.00% YoY).
The current directors of Groovy Commotrade Limited are:
- Kriti Agarwal - Director
- Raj Kamal - Director
- Ajit Mittal - Director
- Devkrish Mittal - Director
The primary industry of Groovy Commotrade Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Groovy Commotrade Limited can be reached at the registered office: Unit No. 306 3Rd Floor GeraS Imperium Grand Edc Complex Patto – Plaza, Panaji, Goa, India – 403001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.