Gunvant Traders Private Limited - Company overview

Gunvant Traders Private Limited is an active private limited company registered with ROC Kolkata I on 27 January 2014, about 12 years ago.

2014-01-27 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹25–50 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.75 Lakh
AUTHORISED CAPITAL
4.00 Lakh
COMPANY AGE
12 Years 9 Months
since 2014-01-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
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 Gunvant 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (40), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
81/100
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 High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • 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 Gunvant Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gunvant Traders Private Limited is an active private limited company registered with ROC Kolkata I on 27 January 2014, about 12 years ago. The registered office is at 155 Lenin Sarani, Nigam Centre, Ground Floor, Room No. 4, Kolkata, West Bengal.

In its MCA filings the main business is listed as activities by Trusts, funds and other financial holding companies, which made up 0.00000000% of turnover.

It has three directors: Atma Ram Dubey, Randhir Prasad Singh and Sajjan Kumar Tailor. The longest-serving is Sajjan Kumar Tailor, on the board since 2019; the most recent to join is Randhir Prasad Singh, appointed in September 2024. Four former directors are on record; the most recent to leave was Bishwanath Agarwal in October 2021. Between them, the directors also sit on the boards of 10 other companies, including Dharmik Coal Private Limited and Satellite Mercantiles Pvt Ltd.

₹1.75 lakh of its ₹4 lakh authorised capital is paid up (about 44%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 25 September 2025. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location 155 Lenin Sarani, Nigam Centre, Ground Floor, Room No. 4, Kolkata, West Bengal - 700013
Legal NameGunvant Traders Private Limited
CIN / LLPINU51909WB2014PTC199781
Company No.199781
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-01-27
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Gunvant Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Atma Ram Dubey
Director | Since 2024-09-30 | DIN: 00166614
R
Randhir Prasad Singh
Director | Since 2024-09-30 | DIN: 10601623
S
Sajjan Kumar Tailor
Director | Since 2019-09-02 | DIN: 02022077

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceActivities by Trusts, funds and other financial holding companies0.00000000

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

Board Overlap From MCA / Compliance Filings

Dharmik Coal Private Limited 3 Shared Directors
Satellite Mercantiles Pvt Ltd 3 Shared Directors
Sooraj Traders Private Limited 3 Shared Directors
Akriti Coal Private Limited 2 Shared Directors
Aparna Polyflex Private Limited 1 Shared Director
Basukinath Consultants Pvt Ltd 1 Shared Director
Gujarat Metallic Coal & Coke Limited 1 Shared Director
Niskar Marketing Pvt Ltd 1 Shared Director
Rimjhim Suppliers Pvt Ltd 1 Shared Director
Ruchika Tradelink Private Limited 1 Shared Director

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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MSME Payment Delays by Gunvant 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 Gunvant 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

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Frequently Asked Questions about Gunvant Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gunvant Traders Private Limited?
MCA does not publish an "owner" field. Gunvant Traders Private Limited is run by its directors, Atma Ram Dubey, Randhir Prasad Singh and Sajjan Kumar Tailor. 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 Gunvant Traders Private Limited?
Gunvant Traders Private Limited has three current directors: Atma Ram Dubey (since September 2024), Randhir Prasad Singh (since September 2024) and Sajjan Kumar Tailor (since September 2019).
What is CIN of Gunvant Traders Private Limited?
The CIN of Gunvant Traders Private Limited is U51909WB2014PTC199781. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2014 is the year it was registered, PTC is the company type and 199781 is its registration number.
When was Gunvant Traders Private Limited incorporated?
Gunvant Traders Private Limited was incorporated on 27 January 2014 with ROC Kolkata I. That makes it about 12 years old.
What is the registered address of Gunvant Traders Private Limited?
The registered office on MCA records is 155 Lenin Sarani, Nigam Centre, Ground Floor, Room No. 4, Kolkata, West Bengal - 700013.
What is the current status of Gunvant Traders Private Limited?
MCA shows Gunvant Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Gunvant Traders Private Limited?
You can post to its registered office at 155 Lenin Sarani, Nigam Centre, Ground Floor, Room No. 4, Kolkata, West Bengal - 700013.
What industry or business activity is Gunvant Traders Private Limited associated with?
Its MCA filings list the main business as activities by Trusts, funds and other financial holding companies (0.00000000% of turnover).
What is paid-up capital and authorised share capital of Gunvant Traders Private Limited?
Paid-up capital is ₹1.75 lakh and authorised capital is ₹4 lakh, so about 44% of the authorised amount has been issued.
When did Gunvant Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Gunvant Traders Private Limited?
MCA shows no charges registered against Gunvant Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gunvant Traders Private Limited?
Yes, four former directors are on record. The most recent to leave were Bishwanath Agarwal (October 2021), Rajesh Singh (December 2020) and Raj Narayan Yadav (September 2020).
Which companies share directors with Gunvant Traders Private Limited?
10 companies share directors with Gunvant Traders Private Limited. Among them are Dharmik Coal Private Limited, Satellite Mercantiles Pvt Ltd, Sooraj Traders Private Limited and 7 more.
What is the net worth of Gunvant Traders Private Limited?
For FY 2017, the net worth of Gunvant Traders Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Gunvant 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.
Gunvant Traders Private Limited - is it listed or unlisted?
Gunvant 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 Gunvant Traders Private Limited?
Gunvant Traders Private Limited is registered with ROC Kolkata I.
What is the company classification of Gunvant Traders Private Limited?
MCA classifies Gunvant 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.