Guardian Traders Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
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About Guardian Traders Pvt Ltd

Guardian Traders Pvt Ltd, a active private limited company, was established on 30 October 1995 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51109WB1995PTC075144. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.38 M.

It upholds a compliant status. Its leadership includes Vivek Mohta (Director), Vedant Mohta (Director), Neha Mohta (Director). Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2020. It is based at 57B Block-D New Aliporewest Bengal, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1995PTC075144

  • Registration Number

    075144

  • Incorporation Date

    30 October 1995

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹7.38 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.38 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** -64.25%
  • Profit Growth **** -44.91%
  • Ebitda **** -24.88%
  • Net Worth 0.06%
  • Total Assets **** 0.35%
Company report

Guardian Traders Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Guardian Traders Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Guardian Traders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Vivek Mohta Director 01 Mar 2004 Current
Vedant Mohta Director 06 Nov 2001 Current
Neha Mohta Director 08 May 2004 Current

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Financial Performance of Guardian Traders.

Guardian Traders Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 64.25% decrease. The company also saw a substantial fall in profitability, with a 44.91% decrease in profit. The company's net worth moved up by a moderate rise of 0.06%.

Guardian Traders revenue growth over time
Guardian Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -64.25%
*******
*******
*******
*******
Revenue from Operations
*******
 -64.25%
*******
*******
*******
*******
Total Assets
*******
 0.35%
*******
*******
*******
*******
Profit or Loss
*******
 -44.91%
*******
*******
*******
*******
Net Worth
*******
 0.06%
*******
*******
*******
*******
EBITDA
*******
 -24.88%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Guardian Traders?

In 2017, Guardian Traders had a promoter holding of 99.57% and a public holding of 0.43%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Guardian Traders?

Unlock and access historical data on people associated with Guardian Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Guardian Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Guardian Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Guardian Traders
Recent Activity within the Organization
  • Annual General Meeting

    Guardian Traders Pvt Ltd last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Guardian Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Neha Mohta was appointed as a Director was appointed as a Director on 08 May 2004 & has been associated with this company since 21 years 10 months . was completed.

  • Director Appointment

    Progress on Vivek Mohta was appointed as a Director was appointed as a Director on 01 Mar 2004 & has been associated with this company since 22 years 9 days . was documented.

  • Director Appointment

    Vedant Mohta was appointed as a Director was appointed as a Director on 06 Nov 2001 & has been associated with this company since 24 years 4 months . was recorded as a recent event.

  • Company Incorporation

    The activity Guardian Traders Pvt Ltd was registered on 30 Oct 1995 with Roc Kolkata & aged 30 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Guardian Traders Pvt Ltd?

The CIN of Guardian Traders Pvt Ltd is U51109WB1995PTC075144.

Where is Guardian Traders Pvt Ltd headquartered?

Guardian Traders Pvt Ltd is headquartered at 57B Block-D New Aliporewest Bengal, Kolkata, West Bengal, 700001.

When was Guardian Traders Pvt Ltd incorporated?

Guardian Traders Pvt Ltd was incorporated on 30 October 1995.

Who are the current directors of Guardian Traders Pvt Ltd?

The current directors of Guardian Traders Pvt Ltd are

What is the primary industry of Guardian Traders Pvt Ltd?

The primary industry of Guardian Traders Pvt Ltd is Financial Services.

Is Guardian Traders Pvt Ltd a listed company?

Guardian Traders Pvt Ltd is unlisted.

What is the capital structure of Guardian Traders Pvt Ltd?

The authorized capital of Guardian Traders Pvt Ltd is ₹7.50 M, and the paid-up capital is ₹7.38 M.

What is the compliance status of Guardian Traders Pvt Ltd?

The compliance status of Guardian Traders Pvt Ltd is Compliant.

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