Groovy Trading Private Limited
About Groovy Trading Private Limited
Data last updated: 29 December 2025
Groovy Trading Private Limited is a private limited company based in Mathura, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 10 October 2010, the company has been in operation for over 16 years.
Registered with ROC Kanpur under CIN U51900GJ2010PTC062558.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹1.27 Cr. It is led by directors Naresh Kumar Agarwal and Ranjit Malik.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: A – 1 Upsidc Industrial Area Nandgaon Road Kosi Kalan, Mathura, Uttar Pradesh, India – 281403.
As per the financials filed for FY 2025, the company reported a revenue of ₹52.27 Cr, a growth of 92% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 1 Upsidc Industrial Area Nandgaon Road Kosi Kalan, Mathura, Uttar Pradesh, India – 281403
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IndustryFinancial Services, Financial 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
CIN History of Groovy Trading Private Limited
Groovy Trading Private Limited has one previous CIN (Corporate Identification Number): U51900GJ2010PTC062558. The current CIN is U51900UP2010PTC155065, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900UP2010PTC155065 | Current |
| U51900GJ2010PTC062558 | Previous |
Business Activity of Groovy Trading Private Limited
Groovy Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Groovy Trading Private 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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Board of Directors of Groovy Trading Private Limited
Groovy Trading 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 |
|---|---|---|---|---|
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Naresh Kumar Agarwal
Also directs:
Hexa Tradex Limited, Siddeshwari Tradex Private Limited, Jitf Urban Infrastructure Services Limited and 4 more
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Director | 16 Feb 2022 | 4 Years 5 Months | Current |
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Ranjit Malik
Also directs:
Hexa Tradex Limited, Jindal Seamless Tubes Limited, Siddeshwari Tradex Private Limited and 2 more
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Director | 16 Feb 2022 | 4 Years 5 Months | Current |
Financials of Groovy Trading Private Limited FY 2024 filings available
Groovy Trading Private Limited reported revenue of ₹52.27 Cr (up 92.00% YoY) for FY 2025.
Ten-year financial statements for Groovy Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Groovy Trading Private Limited
Groovy Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Groovy Trading Private Limited
View historical data on people associated with Groovy Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Groovy Trading 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
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GST Compliance of Groovy Trading Private Limited
GST registrations and filing compliance for Groovy Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Groovy Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Groovy Trading 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
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MSME Payment Delays by Groovy Trading Private Limited
MSME payment history for Groovy Trading 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
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Subsidiaries & Group Companies of Groovy Trading Private Limited
Corporate group structure for Groovy Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Groovy Trading Private Limited
MCA filings and documents for Groovy Trading 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
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Recent Activity on Groovy Trading Private Limited
Frequently Asked Questions about Groovy Trading Private Limited
Groovy Trading Private Limited is an active private limited company in the financial services sector based in Mathura, Uttar Pradesh, India. It was incorporated on 10 October 2010 (16+ years old) and is registered under CIN U51900UP2010PTC155065.
Groovy Trading Private Limited reported revenue of ₹52.27 Cr for FY 2025 (up 92.00% YoY).
The current directors of Groovy Trading Private Limited are:
- Naresh Kumar Agarwal - Director
- Ranjit Malik - Director
The primary industry of Groovy Trading Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Groovy Trading Private Limited can be reached at the registered office: A – 1 Upsidc Industrial Area Nandgaon Road Kosi Kalan, Mathura, Uttar Pradesh, India – 281403.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹1.27 Cr.