Greatwall Vanijya Ltd - Company overview

Greatwall Vanijya Ltd is an active public limited company registered with ROC Kolkata I on 13 March 1995, more than 31 years ago.

1995-03-13 Kolkata, West Bengal Active 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
₹1–5 Cr
▼ -22.0%
FY 2022
PROFIT / LOSS
₹1–5 Cr
▼ -37.3%
FY 2022
EBITDA
₹1–5 Cr
▲ 113.6%
FY 2022
NET WORTH
₹50–100 Cr
▲ 1.5%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▼ -10.4%
FY 2022
OPEN CHARGES
2
-
PAID-UP CAPITAL
13.53 cr
AUTHORISED CAPITAL
13.55 cr
COMPANY AGE
31 Years 8 Months
since 1995-03-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
3
66.15 cr

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

Health scores for Greatwall Vanijya Ltd 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (85), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
44/100
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
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 8 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 Greatwall Vanijya Ltd Company identity, industry, contact, and registration details from MCA and company records.

Greatwall Vanijya Ltd is an active public limited company registered with ROC Kolkata I on 13 March 1995, more than 31 years ago. Its registered office is at 193/1 M G Rd 2Nd Floorburra Bazer, Kolkata, West Bengal.

Its filings describe the main line of business as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

It has eight directors: Sanchit Dhoot, Piyush Dhoot, Sana Ilyas and 5 others. The longest-serving is Piyush Dhoot, on the board since 2004; the most recent to join is Harsh Baheti, appointed in January 2026. Eight former directors are on record; the most recent to leave was Anindita Kundu in March 2022. Between them, the directors also sit on the boards of 112 other companies, including Barrow Realtors LLP and Dhoot Commerce LLP.

Authorised and paid-up capital are both ₹13.53 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. All three charges registered against it have been satisfied, so no secured loan is open.

Financial Services •••••••• ••••••••
  • Location 193/1 M G Rd 2Nd Floorburra Bazer, Kolkata, West Bengal - 700007
Legal NameGreatwall Vanijya Ltd
CIN / LLPINU74110WB1995PLC069236
Company No.069236
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-03-13
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 Greatwall Vanijya Ltd (8) Current board members from MCA filings, including designation and appointment details.

S
Sanchit Dhoot
Director | Since 2026-01-09 | DIN: 09160468
P
Piyush Dhoot
Director | Since 2004-06-04 | DIN: 01207930
S
Sana Ilyas
Company Secretary | Since 2024-09-23
M
Mayank Agarwal
CFO | Since 2022-03-14
P
Panna Lal Kasat
Whole-time director | Since 2006-01-03 | DIN: 00828629
H
Harsh Baheti
Director | Since 2026-01-09 | DIN: 09648274

Financial Performance of Greatwall Vanijya Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▼ -22.0%
P&L ₹1–5 Cr ▼ -37.3%
EBITDA ₹1–5 Cr ▲ 113.6%
Net worth ₹50–100 Cr ▲ 1.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Greatwall Vanijya Ltd Open and satisfied charges registered against the company with MCA.

Others : 64.17 cr
Hdfc Bank Limited : 1.98 cr
Open Charges: 2 Satisfied Charges: 3
Open -
Satisfied 66.15 cr
LenderAmountStatus
Others
Creation Date: 12 Jun 2020
 64.17 cr Closed
Hdfc Bank Limited
Creation Date: 10 Jun 2020
 99.00 Lakh Closed
Hdfc Bank Limited
Creation Date: 26 Mar 2019
 99.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Companies With Common Directors Of Greatwall Vanijya Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Barrow Realtors Llp 2 Shared Directors
Dhoot Commerce Llp 2 Shared Directors
Dhoot Infrastructure Projects Limited 2 Shared Directors
P D Global Capital Ltd 2 Shared Directors
Rasika Merchandise Private Limited 2 Shared Directors
Reltic Builders Llp 2 Shared Directors
Achal Nivas Developers Llp 1 Shared Director
Achal Nivas Infracon Llp 1 Shared Director
Achal Nivas Real Estate Llp 1 Shared Director
Achal Nivas Realtors Llp 1 Shared Director
Adarsh Nivasdevelopers Llp 1 Shared Director
Amb Realtors Private Limited 1 Shared Director
Artifact Estate Developers Private Limited 1 Shared Director
Avenew Estates Llp 1 Shared Director
Blue Peaks Builders Llp 1 Shared Director
Bricksroof Promoters Llp 1 Shared Director
Cascadus Promoters Llp 1 Shared Director
Cassiopea Realtors Llp 1 Shared Director
Chintpurni Realtors Private Limited 1 Shared Director
Citymoor Developers Llp 1 Shared Director
Citysky Realcon Llp 1 Shared Director
Defson Developers Llp 1 Shared Director
Dhoot Brindavan Resorts Private Limited 1 Shared Director
Dhoot Developers Private Limited 1 Shared Director
Dhoot Realtors Private Limited 1 Shared Director
Dhoot Resorts And Spa Private Limited 1 Shared Director
Dhoot Samak Nature Colonizers Private Limited 1 Shared Director
Dreambricks Builders Llp 1 Shared Director
Dwell Beyond Construction Llp 1 Shared Director
Expose Vinimay Private Limited 1 Shared Director
Flexible Tie-Up Private Limited 1 Shared Director
Glaze Commercial (P) Ltd 1 Shared Director
Glaze Traders (P) Ltd 1 Shared Director
Glory City Developers Llp 1 Shared Director
Greenterrace Realtors Llp 1 Shared Director
Half Circle Towers Llp 1 Shared Director
Herringbone Infracon Llp 1 Shared Director
Homeage Realcon Llp 1 Shared Director
Homeorchid Promoters Llp 1 Shared Director
Homeplan Hirise Llp 1 Shared Director
Homeroof Estates Llp 1 Shared Director
Homesphere Builders Llp 1 Shared Director
Imperial Dealers Private Limited 1 Shared Director
Ishita Management Services Private Limited 1 Shared Director
K B Switch Gear Pvt Ltd 1 Shared Director
Keycastle Devcon Llp 1 Shared Director
Keyheaven Developers Llp 1 Shared Director
Keyheaven Realtors Llp 1 Shared Director
Keytown Realtors Llp 1 Shared Director
Keyvenus Developers Llp 1 Shared Director
Keyvilla Buildcon Llp 1 Shared Director
Kingion Realtors Llp 1 Shared Director
Ksm Realty Private Limited 1 Shared Director
Lalanand Vyapaar Pvt Ltd 1 Shared Director
Landbean Developers Llp 1 Shared Director
Lush Towers Llp 1 Shared Director
Maxim Advisory Services Pvt Ltd 1 Shared Director
Moderniva Promoters Llp 1 Shared Director
Moonbuild Complex Llp 1 Shared Director
Moonbuild Realcon Llp 1 Shared Director
Moonheight Estate Llp 1 Shared Director
Nexovant Conclave Llp 1 Shared Director
Oakside Realty Llp 1 Shared Director
Ocean Wood Promoters Llp 1 Shared Director
Omkar Niwas Towers Llp 1 Shared Director
Ownfull Realtors Llp 1 Shared Director
Paintsky Developers Llp 1 Shared Director
Palmhigh Realcon Llp 1 Shared Director
Password Sales Private Limited 1 Shared Director
Peakroof Developers Llp 1 Shared Director
Pering Developers Llp 1 Shared Director
Prakriti Colonizers Private Limited 1 Shared Director
Primdale Estates Llp 1 Shared Director
R. M. Commercial Private Limited 1 Shared Director
Ramprastha Sare Landholding Company Five Private Limited 1 Shared Director
Ramprastha Sare Landholding Company Two Private Limited. 1 Shared Director
Realtova Realtors Llp 1 Shared Director
Roofcrown Promoters Llp 1 Shared Director
Roomancy Complex Llp 1 Shared Director
Roomsphere Developers Llp 1 Shared Director
Sandmoon Realtors Llp 1 Shared Director
Sare Gurugram Private Limited 1 Shared Director
Shreekunj Avas Infracon Llp 1 Shared Director
Shreekunj Avas Towers Llp 1 Shared Director
Shubh Wealth Management Llp 1 Shared Director
Skydelight Realtors Llp 1 Shared Director
Skydeluxe Promoters Llp 1 Shared Director
Skyhorizon Realtors Llp 1 Shared Director
Skyhouse Estate Llp 1 Shared Director
Skyred Developers Llp 1 Shared Director
Skysweet Promoters Llp 1 Shared Director
Skyterrace Buildcon Llp 1 Shared Director
Skyvenus Realtors Llp 1 Shared Director
Spring Valley Developers Private Limited 1 Shared Director
Star Consortium Aviation Services Private Limited 1 Shared Director
Starsphere Developers Llp 1 Shared Director
Starsphere Realtors Llp 1 Shared Director
Sukh Nivas Buildcon Llp 1 Shared Director
Sukhi Nivas Realtors Llp 1 Shared Director
Suncity Dhoot Colonizers Private Limited 1 Shared Director
Suntronic Infotech Private Limited 1 Shared Director
Sweetkey Estate Llp 1 Shared Director
Sweetpalm Estate Llp 1 Shared Director
Sweetpalm Realtors Llp 1 Shared Director
Taloja Logistics Park Llp 1 Shared Director
Time Tower Estate Management Services Private Limited 1 Shared Director
Townrise Buildcon Llp 1 Shared Director
Tusti Infrastructure Llp 1 Shared Director
Upnveta Builders Llp 1 Shared Director
Wow Properties Private Limited 1 Shared Director
Xl Estate Developers Private Limited 1 Shared Director
Yashaswi Commercial Private Limited 1 Shared Director

Financial Ratios of Greatwall Vanijya Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years 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 Greatwall Vanijya Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 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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Credit Ratings, Litigation & Regulatory Alerts for Greatwall Vanijya Ltd 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Greatwall Vanijya Ltd 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 Greatwall Vanijya Ltd 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 Greatwall Vanijya Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Greatwall Vanijya Ltd?
MCA does not publish an "owner" field. Greatwall Vanijya Ltd is run by its directors, Sanchit Dhoot, Piyush Dhoot, Sana Ilyas and five others. 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 Greatwall Vanijya Ltd?
Greatwall Vanijya Ltd has eight current directors: Sanchit Dhoot (since January 2026), Piyush Dhoot (since June 2004), Sana Ilyas (since September 2024), Mayank Agarwal (since March 2022), Panna Lal Kasat (since January 2006) and Harsh Baheti (since January 2026), plus 2 more.
What is CIN of Greatwall Vanijya Ltd?
The CIN of Greatwall Vanijya Ltd is U74110WB1995PLC069236. Reading it left to right: U means it is not listed, 74110 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PLC is the company type and 069236 is its registration number.
When was Greatwall Vanijya Ltd incorporated?
Greatwall Vanijya Ltd was incorporated on 13 March 1995 with ROC Kolkata I. That makes it more than 31 years old.
What is the registered address of Greatwall Vanijya Ltd?
The registered office on MCA records is 193/1 M G Rd 2Nd Floorburra Bazer, Kolkata, West Bengal - 700007.
What is the current status of Greatwall Vanijya Ltd?
MCA shows Greatwall Vanijya Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Greatwall Vanijya Ltd?
You can post to its registered office at 193/1 M G Rd 2Nd Floorburra Bazer, Kolkata, West Bengal - 700007.
What industry or business activity is Greatwall Vanijya Ltd associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Greatwall Vanijya Ltd?
Both authorised and paid-up capital are ₹13.53 crore.
When did Greatwall Vanijya Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Greatwall Vanijya Ltd?
No charge is open. All three charges registered against Greatwall Vanijya Ltd have been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Greatwall Vanijya Ltd?
Yes, eight former directors are on record. The most recent to leave were Anindita Kundu (March 2022), Sanjay Kumar Dhoot (March 2020) and Vikash Ladia (March 2020).
Which companies share directors with Greatwall Vanijya Ltd?
112 companies share directors with Greatwall Vanijya Ltd. Among them are Barrow Realtors LLP, Dhoot Commerce LLP, Dhoot Infrastructure Projects Limited and 109 more.
What is the turnover or revenue of Greatwall Vanijya Ltd?
Based on filed financial statements, the revenue of Greatwall Vanijya Ltd for FY 2022 was in the ₹1–5 Cr range. That is down 22.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Greatwall Vanijya Ltd?
For FY 2022, the net worth of Greatwall Vanijya Ltd was in the ₹50–100 Cr range.
How can I get the financial details of Greatwall Vanijya Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Greatwall Vanijya Ltd - is it listed or unlisted?
Greatwall Vanijya Ltd 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 Greatwall Vanijya Ltd?
Greatwall Vanijya Ltd is registered with ROC Kolkata I.
What is the company classification of Greatwall Vanijya Ltd?
MCA classifies Greatwall Vanijya Ltd as: Public 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.