Gregarious Traders Private Limited - Company overview

Gregarious Traders Private Limited is shown as "Strike Off" in MCA records.

2013-02-21 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 8 Months
since 2013-02-21
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Gregarious 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Gregarious Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gregarious Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 21 February 2013 as a private limited company. Its registered office is at 189, Muktaram Babu Street Ground Floor, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Its two current directors - Jay Prakash Pachisia and Pankaj Kejriwal - were all appointed on 2 July 2014. The board changed around July 2014, when Prakash Prajapati and Jagdish Prasad Goel stepped down and new directors joined. Between them, the directors also sit on the boards of 4 other companies, including Mission Tradelinks Private Limited and Swarnaqsh Tradevin Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 189, Muktaram Babu Street Ground Floor, Kolkata, West Bengal - 700007
Legal NameGregarious Traders Private Limited
CIN / LLPINU74900WB2013PTC190807
Company No.190807
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-02-21
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

J
Jay Prakash Pachisia
Director | Since 2014-07-02 | DIN: 06745784
P
Pankaj Kejriwal
Director | Since 2014-07-02 | DIN: 06745798

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

Board Overlap From MCA / Compliance Filings

Mission Tradelinks Private Limited 2 Shared Directors
Swarnaqsh Tradevin Private Limited 2 Shared Directors
Realtime Commercial Private Limited 1 Shared Director
Satarupa Infrastructure Limited 1 Shared Director

MSME Payment Delays by Gregarious 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Gregarious 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Gregarious Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gregarious Traders Private Limited?
MCA does not publish an "owner" field. Gregarious Traders Private Limited is run by its directors, Jay Prakash Pachisia and Pankaj Kejriwal. 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 Gregarious Traders Private Limited?
Gregarious Traders Private Limited has two current directors: Jay Prakash Pachisia (since July 2014) and Pankaj Kejriwal (since July 2014).
What is CIN of Gregarious Traders Private Limited?
The CIN of Gregarious Traders Private Limited is U74900WB2013PTC190807. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, WB is West Bengal, 2013 is the year it was registered, PTC is the company type and 190807 is its registration number.
When was Gregarious Traders Private Limited incorporated?
Gregarious Traders Private Limited was incorporated on 21 February 2013 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Gregarious Traders Private Limited?
The registered office on MCA records is 189, Muktaram Babu Street Ground Floor, Kolkata, West Bengal - 700007.
What is the current status of Gregarious Traders Private Limited?
MCA shows Gregarious Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Gregarious Traders Private Limited?
You can post to its registered office at 189, Muktaram Babu Street Ground Floor, Kolkata, West Bengal - 700007.
What industry or business activity is Gregarious Traders Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Gregarious Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Gregarious Traders Private Limited?
MCA shows no charges registered against Gregarious Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gregarious Traders Private Limited?
Yes, seven former directors are on record. The most recent to leave were Prakash Prajapati (July 2014), Jagdish Prasad Goel (July 2014) and Raj Mohta (April 2014).
Which companies share directors with Gregarious Traders Private Limited?
4 companies share directors with Gregarious Traders Private Limited. Among them are Mission Tradelinks Private Limited, Swarnaqsh Tradevin Private Limited, Realtime Commercial Private Limited and 1 more.
How can I get the financial details of Gregarious Traders Private Limited?
No financial statements for Gregarious Traders Private Limited are on record with us yet.
Gregarious Traders Private Limited - is it listed or unlisted?
Gregarious 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 Gregarious Traders Private Limited?
Gregarious Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Gregarious Traders Private Limited?
MCA classifies Gregarious 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.