Grade Traders Private Limited - Company overview

Grade Traders Private Limited is shown as "Amalgamated" in MCA records.

2010-05-25 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
20.20 Lakh
AUTHORISED CAPITAL
80.00 Lakh
COMPANY AGE
16 Years 5 Months
since 2010-05-25
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-08-24
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Grade Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Grade Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Grade Traders Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 25 May 2010 as a private limited company. Its registered office is at Unit-2C, Trinity 226/1 A.J.C. Bose Road, Kolkata, West Bengal.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has two directors: Aman Jain and Sarvesh Kumar Jain. The longest-serving is Sarvesh Kumar Jain, on the board since 2010; the most recent to join is Aman Jain, appointed in June 2022. Three former directors are on record; the most recent to leave was Vaibhav Jain in June 2022. Between them, the directors also sit on the boards of 12 other companies, including Patni Asset Management Private Limited and Patni Financial Services Pvt Ltd.

Paid-up capital stands at ₹20.2 lakh out of ₹80 lakh authorised. The last AGM on record was on 24 August 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Unit-2C, Trinity 226/1 A.J.C. Bose Road, Kolkata, West Bengal - 700020
Legal NameGrade Traders Private Limited
CIN / LLPINU52100WB2010PTC149363
Company No.149363
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-05-25
Date of AGM2023-08-24
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Grade Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Aman Jain
Director | Since 2022-06-06 | DIN: 08132225
S
Sarvesh Kumar Jain
Director | Since 2010-07-26 | DIN: 00607391

Financial Performance of Grade Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹50 Lakh–1 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Grade Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Patni Asset Management Private Limited 2 Shared Directors
Patni Financial Services Pvt Ltd 2 Shared Directors
Sumatinath Investors Private Limited 2 Shared Directors
Bhansali Fincom Pvt Ltd 1 Shared Director
Calcutta Cosmopolitan Club Ltd 1 Shared Director
Consistent Vyapaar Private Limited 1 Shared Director
Loyalka Farms Pvt Ltd 1 Shared Director
Shree Spa Properties Llp 1 Shared Director
Sure Vincom Private Limited 1 Shared Director
Trinity Owners Welfare Association 1 Shared Director
Vijaypath Management Pvt Ltd 1 Shared Director
Vista Merchandise Private Limited 1 Shared Director

Financial Ratios of Grade Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Grade Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Grade Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Grade Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Grade Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Grade Traders Private Limited?
MCA does not publish an "owner" field. Grade Traders Private Limited is run by its directors, Aman Jain and Sarvesh Kumar Jain. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Grade Traders Private Limited?
Grade Traders Private Limited has two current directors: Aman Jain (since June 2022) and Sarvesh Kumar Jain (since July 2010).
What is CIN of Grade Traders Private Limited?
The CIN of Grade Traders Private Limited is U52100WB2010PTC149363. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PTC is the company type and 149363 is its registration number.
When was Grade Traders Private Limited incorporated?
Grade Traders Private Limited was incorporated on 25 May 2010 with ROC Kolkata. That makes it about 16 years old.
What is the registered address of Grade Traders Private Limited?
The registered office on MCA records is Unit-2C, Trinity 226/1 A.J.C. Bose Road, Kolkata, West Bengal - 700020.
What is the current status of Grade Traders Private Limited?
MCA shows Grade Traders Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Grade Traders Private Limited?
You can post to its registered office at Unit-2C, Trinity 226/1 A.J.C. Bose Road, Kolkata, West Bengal - 700020.
What industry or business activity is Grade Traders Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Grade Traders Private Limited?
Paid-up capital is ₹20.2 lakh and authorised capital is ₹80 lakh, so about 25% of the authorised amount has been issued.
When did Grade Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 24 August 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Grade Traders Private Limited?
MCA shows no charges registered against Grade Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Grade Traders Private Limited?
Yes, three former directors are on record. The most recent to leave were Vaibhav Jain (June 2022), Subodh Todi (August 2010) and Ram Gopal Verma (August 2010).
Which companies share directors with Grade Traders Private Limited?
12 companies share directors with Grade Traders Private Limited. Among them are Patni Asset Management Private Limited, Patni Financial Services Pvt Ltd, Sumatinath Investors Private Limited and 9 more.
What is the turnover or revenue of Grade Traders Private Limited?
Based on filed financial statements, the revenue of Grade Traders Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Grade Traders Private Limited?
For FY 2017, the net worth of Grade Traders Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Grade Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Grade Traders Private Limited - is it listed or unlisted?
Grade Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Grade Traders Private Limited?
Grade Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Grade Traders Private Limited?
MCA classifies Grade Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.