Gyan Traders Ltd - Company overview

Gyan Traders Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L65993WB1981PLC033435). Business o…

1981-03-13 Kolkata, West Bengal Active Listed Active Compliant
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GT Gyan Traders Ltd

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

REVENUE
₹5–10 Cr
▼ -86.0%
FY 2020
PROFIT / LOSS
Loss · ₹5–10 Cr
▼ -145.0%
FY 2020
EBITDA
Loss · ₹10–25 Cr
▼ -140.5%
FY 2020
NET WORTH
₹25–50 Cr
▼ -14.3%
FY 2020
TOTAL ASSETS
₹25–50 Cr
▼ -8.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.10 cr
AUTHORISED CAPITAL
1.25 cr
COMPANY AGE
45 Years 6 Months
since 1981-03-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 13:18:05
SATISFIED CHARGES
-
-

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

Health scores for Gyan Traders 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (56), financial health (50), director (95) and company-foundation signals.
  • Operating for 45+ 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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 7 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 Gyan Traders Ltd Company identity, industry, contact, and registration details from MCA and company records.

Gyan Traders Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L65993WB1981PLC033435). Business overview includes Financial Services (NBFC), incorporated on March 13, 1981 (45+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 7 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 10/ 4B, Lala Lajpat Rai Sarani 3Rd Floor, Kolkata, West Bengal - 700020
Legal NameGyan Traders Ltd
CIN / LLPINL65993WB1981PLC033435
Company No.033435
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1981-03-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Gyan Traders Ltd (7) Current board members from MCA filings, including designation and appointment details.

M
CFO | Since 2020-01-18 | DIN: 01110160
M
Manoj Kumar Agarwal
CFO | Since 2020-01-18 | AFRPA1248L
A
Ashit Kumar Sarkar
Company Secretary | Since 2020-01-18 | ALDPS1750R
P
Director | Since 2015-10-08 | DIN: 00272283
S
Whole-time director | Since 1994-06-27 | DIN: 00031225
R
Director | Since 2015-10-08 | DIN: 00180739

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

Estimated bands · FY 2020
Revenue ₹5–10 Cr ▼ -86.0%
P&L Loss · ₹5–10 Cr ▼ -145.0%
EBITDA Loss · ₹10–25 Cr ▼ -140.5%
Net worth ₹25–50 Cr ▼ -14.3%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Financial Ratios of Gyan Traders Ltd 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 Gyan Traders Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Gyan Traders Ltd 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 Gyan Traders 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 Gyan Traders 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 Gyan Traders 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 Gyan Traders Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Gyan Traders Ltd?
The Corporate Identification Number (CIN) for Gyan Traders Ltd is L65993WB1981PLC033435. 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 033435 as per MCA.
When was Gyan Traders Ltd incorporated?
Gyan Traders Ltd was incorporated 45 years 6 months ago on 13 Mar 1981.
Who are the current board members and directors of Gyan Traders Ltd?
Gyan Traders Ltd shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gyan Traders Ltd?
Gyan Traders Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Gyan Traders Ltd?
Gyan Traders Ltd ROC code is Roc Kolkata I.
What is the company classification of Gyan Traders Ltd?
Gyan Traders Ltd is classified as Public Limited Indian Non-Government Company.
Gyan Traders Ltd - is it listed or unlisted?
Gyan Traders Ltd is a Listed company.
What is the current status of Gyan Traders Ltd?
Gyan Traders Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Gyan Traders Ltd associated with?
Gyan Traders Ltd lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Gyan Traders Ltd have GST registrations on file?
Gyan Traders Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Gyan Traders 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 Gyan Traders 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.