Greatwall Vanijya Ltd - Company overview

Greatwall Vanijya Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74110WB1995PLC069236). Busin…

1995-03-13 Kolkata, West Bengal Active Unlisted Active Compliant
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GV Greatwall Vanijya Ltd

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
-66.15 cr
PAID-UP CAPITAL
13.53 cr
AUTHORISED CAPITAL
13.55 cr
COMPANY AGE
31 Years 6 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (56), financial health (85), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
56/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74110WB1995PLC069236). Business overview includes Financial Services (NBFC), incorporated on March 13, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

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 | AENPI4987H
M
Mayank Agarwal
CFO | Since 2022-03-14 | AMZPA6014H
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%

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 -66.15 cr
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

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Dhoot Infrastructure Projects Limited 2 Shared Directors
P D Global Capital Ltd 2 Shared Directors
Rasika Merchandise Private Limited 2 Shared Directors
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Achal Nivas Developers Llp 1 Shared Director
Achal Nivas Infracon Llp 1 Shared Director
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Achal Nivas Realtors Llp 1 Shared Director
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Bricksroof Promoters Llp 1 Shared Director
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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
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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
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Expose Vinimay Private Limited 1 Shared Director
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Glaze Commercial (P) Ltd 1 Shared Director
Glaze Traders (P) Ltd 1 Shared Director
Glory City Developers Llp 1 Shared Director
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Homeplan Hirise Llp 1 Shared Director
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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
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Ramprastha Sare Landholding Company Two Private Limited. 1 Shared Director
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Roofcrown Promoters Llp 1 Shared Director
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Roomsphere Developers Llp 1 Shared Director
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Shreekunj Avas Infracon Llp 1 Shared Director
Shreekunj Avas Towers Llp 1 Shared Director
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Skydeluxe Promoters Llp 1 Shared Director
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Skyhouse Estate Llp 1 Shared Director
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Sweetpalm Realtors Llp 1 Shared Director
Taloja Logistics Park Llp 1 Shared Director
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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

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

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

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

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
Frequently Asked Questions about Greatwall Vanijya Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Greatwall Vanijya Ltd?
The Corporate Identification Number (CIN) for Greatwall Vanijya Ltd is U74110WB1995PLC069236. 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 069236 as per MCA.
When was Greatwall Vanijya Ltd incorporated?
Greatwall Vanijya Ltd was incorporated 31 years 6 months ago on 13 Mar 1995.
Who are the current board members and directors of Greatwall Vanijya Ltd?
Greatwall Vanijya Ltd shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Greatwall Vanijya Ltd?
Greatwall Vanijya Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Greatwall Vanijya Ltd?
Greatwall Vanijya Ltd ROC code is Roc Kolkata I.
What is the company classification of Greatwall Vanijya Ltd?
Greatwall Vanijya Ltd is classified as Public Limited Indian Non-Government Company.
Greatwall Vanijya Ltd - is it listed or unlisted?
Greatwall Vanijya Ltd is a Unlisted company.
What is the current status of Greatwall Vanijya Ltd?
Greatwall Vanijya Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Greatwall Vanijya Ltd associated with?
Greatwall Vanijya Ltd lists activity aligned with: Financial Services - NBFC - Activities auxiliary to financial service and insurance activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Greatwall Vanijya Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Greatwall Vanijya Ltd.
What is the turnover or revenue of Greatwall Vanijya Ltd?
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 Greatwall Vanijya Ltd?
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.