Roy Global Trading Pvt Ltd
About Roy Global Trading Pvt Ltd
Data last updated: 26 July 2025
Roy Global Trading Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 10 January 2006.
Registered with ROC Kolkata under CIN U13100WB2006PTC107186.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹22.52 Lakh. It was led by directors including Mala Roy and Indrajit Roy.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Kolkata, West Bengal.
As per the financials filed for FY 2020, the company reported a revenue of ₹49,577.
As per MCA filings, the company had satisfied charges of ₹41.18 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressP – 537 Hemanta Mukhopadhyay Sarani, 1St Floor, Kolkata, West Bengal, India – 700029
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Auditor Details of Roy Global Trading Pvt Ltd
Roy Global Trading Pvt Ltd is audited by K JANA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K JANA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Roy Global Trading Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Roy Global Trading Pvt Ltd
Roy Global Trading Pvt Ltd is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mala Roy
Also directs:
Mala Roy & Others Llp, Emars Mining & Construction Pvt Ltd, M R Vyapaar Private Limited and 3 more
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Director | 10 Jan 2006 | 20 Years 6 Months | As last reported |
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Indrajit Roy
Also directs:
Mala Roy & Others Llp, Emars Mining & Construction Pvt Ltd, Neemae Divine Ventures Llp and 3 more
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Director | 21 Nov 2022 | 3 Years 8 Months | As last reported |
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Premjit Roy
Also directs:
Mala Roy & Others Llp, Emars Mining & Construction Pvt Ltd, Rig Consultants Private Limited and 5 more
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Director | 10 Jan 2006 | 20 Years 6 Months | As last reported |
Financials of Roy Global Trading Pvt Ltd FY 2022 filings available
Roy Global Trading Pvt Ltd reported revenue of ₹49,577 for FY 2020.
Ten-year financial statements for Roy Global Trading Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Roy Global Trading Pvt Ltd
Shareholding and ownership data for Roy Global Trading Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Roy Global Trading Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jan 2015 | State Bank of India | ₹41.18 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Roy Global Trading Pvt Ltd
View historical data on people associated with Roy Global Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Roy Global Trading Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Roy Global Trading Pvt Ltd
GST registrations and filing compliance for Roy Global Trading Pvt 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
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Credit Ratings, Litigation & Regulatory Alerts for Roy Global Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Roy Global Trading Pvt 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
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MSME Payment Delays by Roy Global Trading Pvt Ltd
MSME payment history for Roy Global Trading Pvt 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
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Subsidiaries & Group Companies of Roy Global Trading Pvt Ltd
Corporate group structure for Roy Global Trading Pvt 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
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MCA Filings & Documents of Roy Global Trading Pvt Ltd
MCA filings and documents for Roy Global Trading Pvt 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 Roy Global Trading Pvt Ltd
Frequently Asked Questions about Roy Global Trading Pvt Ltd
Roy Global Trading Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Roy Global Trading Pvt Ltd is a amalgamated private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 10 January 2006 and is registered under CIN U13100WB2006PTC107186. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Roy Global Trading Pvt Ltd was incorporated on 10 January 2006. Registered with ROC Kolkata.
The current directors of Roy Global Trading Pvt Ltd are:
- Mala Roy - Director
- Indrajit Roy - Director
- Premjit Roy - Director
The CIN (Corporate Identification Number) of Roy Global Trading Pvt Ltd is U13100WB2006PTC107186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Roy Global Trading Pvt Ltd is metals and minerals. The company specifically operates in mining and mineral extraction.