Gyan Traders Ltd
About Gyan Traders Ltd
Data last updated: 14 July 2026
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 U65993WB1981PLC033435. 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
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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 Ltd
Gyan Traders Ltd 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 Ltd
Gyan Traders Ltd operates one associated brand: Gyantraders. These brands represent Gyan Traders Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Free tool for running local web servers with Apache, MariaDB, and PHP components. | gyantraders.com |
Competitors & Alternatives of Gyan Traders Ltd
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
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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
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Online stock trading is facilitated by India INX platform. | India | 2017 |
Finex Forex
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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
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It serves as a limited information available. | Mumbai, India, India | 2015 |
Business Activity of Gyan Traders Ltd
Gyan Traders Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity 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 |
|---|---|---|---|---|
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Rashmi Bubna
Also directs:
Spark Gems & Jewels Private Limited, Bhiwani Exports Pvt Ltd, Lilly Exporters Pvt Ltd and 5 more
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Director | 08 Oct 2015 | 10 Years 9 Months | Current |
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Prahlad Lal Jain
Also directs:
The Methoni Tea Company Limited, Kirti Niketan Private Limited
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Director | 20 Aug 1981 | 44 Years 10 Months | Current |
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Sanjeev Bubna
Also directs:
Spark Gems & Jewels Private Limited, Bhiwani Exports Pvt Ltd, Lilly Exporters Pvt Ltd and 5 more
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Whole-Time Director | 27 Jun 1994 | 32 Years 0 Months | Current |
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Pradip Tusnial
Also directs:
Karnani Finance Enterprise Ltd, Krishi Nexus Llp, Prithvi Tea Co. Private Limited and 4 more
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Director | 08 Oct 2015 | 10 Years 9 Months | Current |
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Manoj Kumar Agarwal
Also directs:
West And South Road Carriers Pvt Ltd
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Cfo | 18 Jan 2020 | 6 Years 5 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Gyan Traders Ltd
Gyan Traders Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gyan Traders Ltd
View historical data on people associated with Gyan Traders Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Gyan Traders Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gyan Traders Ltd
GST registrations and filing compliance for Gyan Traders Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Ltd
Credit ratings, litigation, and regulatory alerts for Gyan Traders Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gyan Traders Ltd
MSME payment history for Gyan Traders Ltd
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gyan Traders Ltd
Corporate group structure for Gyan Traders Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Ltd
MCA filings and documents for Gyan Traders Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Gyan Traders Ltd
Frequently Asked Questions about Gyan Traders Ltd
Gyan Traders Ltd 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 Ltd reported revenue of ₹9.09 Cr for FY 2020 (down 86.00% YoY).
The current directors and KMP of Gyan Traders Ltd 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 Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Gyan Traders Ltd is a listed company.
Gyan Traders Ltd can be reached at the registered office: 10 4B Lala Lajpat Rai Sarani 3Rd Floor, Kolkata, West Bengal, India – 700020.