
Guardian Traders Pvt Ltd
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
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 Address57B Block – D New Aliporewest Bengal, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Guardian Traders Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Guardian Traders is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other 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 availableGuardian Traders Pvt Ltd reported revenue of ₹57,067 (down 64% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹57,067 | ||||
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| EBITDA | ₹8,067 | ||||
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| Net Profit (PAT) | ₹5,970 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | 14.1% | ||||
| Net Profit Margin | 10.5% | ||||
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Mohta Also directs: Ar V Organisations Pvt Ltd, Rahul Vinimay & Investment Pvt Ltd | Director | 01 Mar 2004 | 22 Years 8 Months | Current |
| Vedant Mohta | Director | 06 Nov 2001 | 24 Years 11 Months | Current |
| Neha Mohta Also directs: Geekay Comfin Pvt. Ltd., Astha Polymer Products Private Limited | Director | 08 May 2004 | 22 Years 5 Months | Current |
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 category | FY 2017 | FY 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.
Legal cases
No court or tribunal cases involving Guardian Traders Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report 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.
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:
- Vivek Mohta - Director
- Vedant Mohta - Director
- Neha Mohta - Director
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.

