Grd Commodities Limited - Company overview

Grd Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999WB2004PLC224351). Bus…

2004-01-27 Kolkata, West Bengal Active Unlisted Active Compliant
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GC Grd Commodities Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 36.4%
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▲ 169.1%
FY 2020
EBITDA
₹10–50 Lakh
▲ 115.0%
FY 2020
NET WORTH
₹5–10 Cr
▲ 4.0%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▼ -13.9%
FY 2020
OPEN CHARGES
1
-14.00 cr
PAID-UP CAPITAL
77.50 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
22 Years 8 Months
since 2004-01-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 11:47:18
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
1
15.00 cr

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

Health scores for Grd Commodities 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (95), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Grd Commodities Limited Company identity, industry, contact, and registration details from MCA and company records.

Grd Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999WB2004PLC224351). Business overview includes Financial Services (Financial Exchanges), incorporated on January 27, 2004 (22+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 238A, A.J.C. Bose Road 6Th Floor, Kolkata, West Bengal - 700020
  • Website grdgroupz.com
Legal NameGrd Commodities Limited
CIN / LLPINU74999WB2004PLC224351
Company No.224351
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2004-01-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Grd Commodities Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Whole-time director | Since 2004-01-27 | DIN: 00170889
B
Director | Since 2004-01-27 | DIN: 00171625
P
Director | Since 2022-07-15 | DIN: 09670304

Financial Performance of Grd Commodities Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹5–10 Cr ▲ 36.4%
P&L ₹10–50 Lakh ▲ 169.1%
EBITDA ₹10–50 Lakh ▲ 115.0%
Net worth ₹5–10 Cr ▲ 4.0%

Charges of Grd Commodities Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 16.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -14.00 cr
Satisfied 15.00 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 Oct 2020
1.00 cr Open
Hdfc Bank Limited
Creation Date: 18 Dec 2015
15.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

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

10 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Grd Commodities Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Grd Commodities Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Grd Commodities Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Grd Commodities 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

MCA Filings & Documents of Grd Commodities 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
Frequently Asked Questions about Grd Commodities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Grd Commodities Limited?
The Corporate Identification Number (CIN) for Grd Commodities Limited is U74999WB2004PLC224351. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 224351 as per MCA.
When was Grd Commodities Limited incorporated?
Grd Commodities Limited was incorporated 22 years 8 months ago on 27 Jan 2004.
Who are the current board members and directors of Grd Commodities Limited?
Grd Commodities Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Grd Commodities Limited?
Grd Commodities Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Grd Commodities Limited?
The official website of Grd Commodities Limited is https://grdgroupz.com.
What is the ROC code of Grd Commodities Limited?
Grd Commodities Limited ROC code is Roc Kolkata I.
What is the company classification of Grd Commodities Limited?
Grd Commodities Limited is classified as Public Limited Indian Non-Government Company.
Grd Commodities Limited - is it listed or unlisted?
Grd Commodities Limited is a Unlisted company.
What is the current status of Grd Commodities Limited?
Grd Commodities Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Grd Commodities Limited associated with?
Grd Commodities Limited lists activity aligned with: Financial Services - Financial Exchanges - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Grd Commodities Limited have GST registrations on file?
Grd Commodities Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Grd Commodities Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Grd Commodities Limited.
How do I contact Grd Commodities Limited?
Use the official website at https://grdgroupz.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Grd Commodities Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Grd Commodities Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.