Gyan Traders LTD
About Gyan Traders LTD
Data last updated:
Gyan Traders LTD is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 13 March 1981, the company has been in operation for over 45 years.
Registered with ROC Kolkata under CIN L65993WB1981PLC033435. Listed.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.1 Cr. It is led by directors including Rashmi Bubna and Prahlad Lal Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 10/ 4B Lala Lajpat Rai Sarani 3Rd Floor, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2020, the company reported a revenue of ₹9.09 Cr, a decline of 86% compared to the previous year.
The company is associated with 1 brand - Gyantraders.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address10/ 4B Lala Lajpat Rai Sarani 3Rd Floor, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Gyan Traders
Gyan Traders has one previous CIN (Corporate Identification Number): U65993WB1981PLC033435. The current CIN is L65993WB1981PLC033435, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65993WB1981PLC033435 | Current |
| U65993WB1981PLC033435 | Previous |
Associated Brands with Gyan Traders
Gyan Traders operates one associated brand: Gyantraders. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Free tool for running local web servers with Apache, MariaDB, and PHP components. | gyantraders.com |
Competitors & Alternatives of Gyan Traders
Brands and companies operating in the same space as Gyan Traders LTD include BSE India, NSE India, MSEI and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 BSE India | Equities and securities are traded on India's oldest stock exchange. | Mumbai, India, India | 1875 |
 NSE India | Stock exchange services including equities and derivatives are offered. | Mumbai, India, India | 1992 |
 MSEI | National-level stock exchange offering electronic trading platforms for various financial instruments, including equity, derivatives, currency, debt, and SME platforms | Mumbai, India, India | 2008 |
 StockHolding Corporation of India | Serves as a custodial service provider for listed securities. | Mumbai, India, India | 1986 |
 India INX | Online stock trading is facilitated by India INX platform. | India | 2017 |
 Finex Forex | Provides comprehensive foreign exchange and financial services for individuals and corporate clients. | Kochi, India, India | 2011 |
 Rajgul Securities | Provides investment solutions, equity research, mutual fund advisory, and wealth management for individuals and institutions. | Delhi, India, India | 1956 |
| Varun Mercantile | It serves as a limited information available. | Mumbai, India, India | 2015 |
Business Activity of Gyan Traders
The main business activity of Gyan Traders is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Gyan Traders LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gyan Traders
Gyan Traders LTD is audited by DHANDHANIA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHANDHANIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gyan Traders LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Gyan Traders LTD
Gyan Traders LTD currently reports 4 directors and 1 key managerial person. 2 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Bubna Also directs: Spark Gems & Jewels Private Limited, Bhiwani Exports PVT LTD, Lilly Exporters PVT LTD and 5 more | Director | 08 Oct 2015 | 10 Years 11 Months | Current |
| Prahlad Lal Jain Also directs: The Methoni Tea Company Limited, Kirti Niketan Private Limited | Director | 20 Aug 1981 | 45 Years 1 Months | Current |
| Sanjeev Bubna Also directs: Spark Gems & Jewels Private Limited, Bhiwani Exports PVT LTD, Lilly Exporters PVT LTD and 5 more | Whole-Time Director | 27 Jun 1994 | 32 Years 3 Months | Current |
| Pradip Tusnial Also directs: Karnani Finance Enterprise LTD, Krishi Nexus LLP, Prithvi Tea Co. Private Limited and 4 more | Director | 08 Oct 2015 | 10 Years 11 Months | Current |
| Manoj Kumar Agarwal Also directs: West and South Road Carriers PVT LTD | Cfo | 18 Jan 2020 | 6 Years 8 Months | Current |
Financials of Gyan Traders LTD FY 2025 filings available
Gyan Traders LTD reported revenue of ₹9.09 Cr (down 86.00% YoY) for FY 2020.
Ten-year financial statements for Gyan Traders LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gyan Traders
Shareholding and ownership data for Gyan Traders LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gyan Traders
Gyan Traders LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gyan Traders
Employment history and EPFO contributions of people linked to Gyan Traders.
Employee and EPFO history for Gyan Traders LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gyan Traders
GST registrations and filing compliance for Gyan Traders LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gyan Traders
Credit ratings, litigation, and regulatory alerts for Gyan Traders LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gyan Traders
MSME payment history for Gyan Traders LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gyan Traders
Corporate group structure for Gyan Traders LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gyan Traders
MCA filings and documents for Gyan Traders LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gyan Traders
Frequently Asked Questions about Gyan Traders LTD
Gyan Traders is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 March 1981 (45+ years old) and is registered under CIN L65993WB1981PLC033435.
Gyan Traders reported revenue of ₹9.09 Cr for FY 2020 (down 86.00% YoY).
The current directors and KMP of Gyan Traders are:
- Rashmi Bubna - Director
- Prahlad Lal Jain - Director
- Sanjeev Bubna - Whole-Time Director
- Pradip Tusnial - Director
- Manoj Kumar Agarwal - Cfo
The primary industry of Gyan Traders is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Gyan Traders is a listed company.
Gyan Traders can be reached at the registered office: 10 4B Lala Lajpat Rai Sarani 3Rd Floor, Kolkata, West Bengal, India – 700020.