Guardian Traders Pvt Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U51109WB1995PTC075144 Incorporated 30 October 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2020
₹57,067
▼ 64% YoY
Net profit · FY 2020
₹5,970
Net margin 10.5%
EBITDA · FY 2020
₹8,067
EBITDA margin 14.1%
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹73.82 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
Last financials
Mar 2020
Balance sheet date

About Guardian Traders Pvt Ltd

Data last updated:

Guardian Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 30 October 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC075144.

The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹73.82 Lakh. It is led by directors including Vivek Mohta and Vedant Mohta.

Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 57B Block – D New Aliporewest Bengal, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2020, the company reported a revenue of ₹57,067, a decline of 64% compared to the previous year. For the same year it recorded a net profit of ₹5,970 (net margin 10.5%) and EBITDA of ₹8,067 (EBITDA margin 14.1%). Revenue has declined at a compounded annual rate (CAGR) of 60% over three years and 41% over five years.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51109WB1995PTC075144
Registration Number 075144
Incorporation Date 30 October 1995
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Guardian Traders Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    57B Block – D New Aliporewest Bengal, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Guardian Traders Pvt Ltd, buy the company report.

Comprehensive company report
Guardian Traders Pvt Ltd - one report that includes everything
  • 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
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Business activity

The main business activity of Guardian Traders is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Guardian Traders Pvt Ltd, buy the company report.

Financials of Guardian Traders Pvt Ltd

FY 2020 filings available

Guardian Traders Pvt Ltd reported revenue of ₹57,067 (down 64% YoY) for FY 2020.

Revenue · FY 2020
₹57,067 ▼ 64%
Net profit · FY 2020
₹5,970 margin 10.5%
EBITDA · FY 2020
₹8,067 margin 14.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 64%
3 years · compounded
▼ 60%
5 years · compounded
▼ 41%
EBITDA CAGR growth
1 year
▼ 45%
3 years · compounded
▼ 69%
5 years · compounded
▼ 49%

Revenue has declined at a compounded annual rate (CAGR) of 41% over five years, including a 64% fall in the latest year. EBITDA fell 45% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations₹57,067
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹8,067
Profit Before Tax
Tax Expense
Net Profit (PAT)₹5,970
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin14.1%
Net Profit Margin10.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Guardian Traders Pvt Ltd, buy the company report.

Board of directors of Guardian Traders Pvt Ltd

Guardian Traders has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Vivek MohtaDirector01 Mar 200422 Years 8 MonthsCurrent
Vedant MohtaDirector06 Nov 200124 Years 11 MonthsCurrent
Neha MohtaDirector08 May 200422 Years 5 MonthsCurrent

Shareholding

The shareholding of Guardian Traders Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Guardian Traders Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Guardian Traders Pvt Ltd; 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 Guardian Traders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Guardian Traders Pvt Ltd has 3 board changes on record since 2001: 3 appointments. The latest: Neha Mohta was appointed as Director on 08 May 2004.

AGM
Guardian Traders Pvt Ltd last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.
Filing
Guardian Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata I.
Appointed
Neha Mohta was appointed as Director.
Appointed
Vivek Mohta was appointed as Director.
Appointed
Vedant Mohta was appointed as Director.
Incorporation
30 Oct 1995
Guardian Traders Pvt Ltd was registered on 30 Oct 1995 with Roc Kolkata I & aged 31 years 5 days as per MCA records.

Frequently asked questions

Guardian Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 30 October 1995 (31+ years old) and is registered under CIN U51109WB1995PTC075144.

Guardian Traders has 3 current directors:

The latest financial statements of Guardian Traders on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Guardian Traders is U51109WB1995PTC075144. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Guardian Traders was incorporated on 30 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.

Neha Mohta was appointed as Director on 08 May 2004. Vivek Mohta was appointed as Director on 01 Mar 2004. Vedant Mohta was appointed as Director on 06 Nov 2001.

The registered office of Guardian Traders is at 57B Block – D New Aliporewest Bengal, Kolkata, West Bengal, India – 700001.

Guardian Traders operates in the financial services industry, in the diversified financial services segment.

The compliance status of Guardian Traders is compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.

Guardian Traders can be reached at its registered office: 57B Block – D New Aliporewest Bengal, Kolkata, West Bengal, India – 700001.