G.R.J. TRADES AND FINANCE LIMITED
CIN: U74899DL1994PLC062773
G.R.J. TRADES AND FINANCE LIMITED (CIN: U74899DL1994PLC062773) is a Public company incorporated on 17 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 48600000.00.
G.R.J. TRADES AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.G.R.J. TRADES AND FINANCE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of G.R.J. TRADES AND FINANCE LIMITED are SUMESH KUMAR SRIVASTAVA, SARVESH KUMAR, and TRIBANDRA KUMAR PANDE.
G.R.J. TRADES AND FINANCE LIMITED's Corporate Identification Number (CIN) is U74899DL1994PLC062773 and its registration number is 62773. Users may contact G.R.J. TRADES AND FINANCE LIMITED on its Email address - [email protected]. Registered address of G.R.J. TRADES AND FINANCE LIMITED is 15, VILL. KHARKHARI NAHAR NEAR MCD PRY SCHOOL , NAJAFGARH, Delhi, India - 110043.
Current status of G.R.J. TRADES AND FINANCE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for G.R.J. TRADES AND FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of G.R.J. TRADES AND FINANCE
Purchase full report of G.R.J. TRADES AND FINANCE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if G.R.J. TRADES AND FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of G.R.J. TRADES AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09431164 | SUMESH KUMAR SRIVASTAVA | Additional Director | 2022-01-01 |
| 09463866 | SARVESH KUMAR | Additional Director | 2022-07-11 |
| 09431112 | TRIBANDRA KUMAR PANDE | Additional Director | 2022-01-01 |
Past Directors & Key Managerial Personnel of G.R.J. TRADES AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06368818 | ANJALI SHAW | Director | - | 2018-02-23 |
| 09025995 | PRACHI MISHRA | Additional Director | - | 2022-07-11 |
| 02206313 | SANGEETA JAIN | Director | - | 2015-05-27 |
| 02967125 | SUJEET KUMAR | Director | - | 2018-04-18 |
| 06368814 | OM PRAKASH SHAW | Director | - | 2018-02-19 |
| 06443241 | VANDANA TYAGI | Director | - | 2018-03-28 |
| 08115865 | KAPIL TYAGI | Director | - | 2019-07-25 |
| 09072279 | . LACHMAN | Director | - | 2021-04-14 |
| 02205690 | CHAKRESH JAIN | Director | - | 2018-02-23 |
| 02205700 | RASHMI JAIN | Director | - | 2015-05-27 |
| 02206296 | MUKESH JAIN | Director | - | 2015-05-27 |
| 07597982 | KARAN SINGH | Director | - | 2018-03-28 |
| 08115886 | KUNTESH . | Director | - | 2021-04-14 |
| 08115969 | SONU KUMAR JOGI | Director | - | 2022-04-01 |
| 09262728 | ASHISH RAJPUT | Additional Director | - | 2022-03-31 |
Other Directorships of ANJALI SHAW
Other Directorships of PRACHI MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANTSTACK TECHNOLOGIES INDIA PRIVATE LIMITED | U72501HR2019PTC083284 | Director | 2021-09-30 | Ongoing |
| ASAKIT TECH PRIVATE LIMITED | U72900DL2021PTC375540 | Director | - | 2021-06-04 |
| ANMCHIK IT SOLUTION PRIVATE LIMITED | U72900DL2021PTC375547 | Director | - | 2021-06-01 |
| IINKEDTECHNO IT SOLUTION PRIVATE LIMITED | U72900DL2021PTC375961 | Director | - | 2021-02-02 |
| MGXNTECH IT PRIVATE LIMITED | U72900DL2021PTC376391 | Director | - | 2021-06-10 |
Other Directorships of SANGEETA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADIVENTURES PRIVATE LIMITED | U74999DL2014PTC268847 | Director | 2014-07-14 | Ongoing |
Other Directorships of SUJEET KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-11-18 | |||
| DYNAMIC MECHLIGHT PRIVATE LIMITED | U29220DL2012PTC245623 | Director | - | 2016-02-05 |
| SRS HOMES LIMITED | U45309DL2018PLC335473 | Director | - | 2018-10-20 |
| RSL TOUR & TRAVELS PRIVATE LIMITED | U51909DL2016PTC306649 | Director | - | 2016-10-20 |
| RYDON PROJECTS PRIVATE LIMITED | U51909DL2017PTC312497 | Director | - | 2020-10-15 |
| NITYA SATI HOMES PRIVATE LIMITED | U52330DL2016PTC290667 | Director | - | 2016-10-29 |
| GODARA PACKERS MOVERS PRIVATE LIMITED | U63090DL2014PTC274365 | Director | - | 2016-09-08 |
| SMC CORPORATE SOLUTION LIMITED | U65910DL1996PLC081188 | Director | - | 2020-03-30 |
| EARTHKING PROJECTS PRIVATE LIMITED | U70102DL2009PTC197106 | Director | - | 2022-11-11 |
| SICOBE BUSINESS SOLUTIONS PRIVATE LIMITED | U74140DL2010PTC211673 | Director | 2012-05-22 | Ongoing |
| SICOBE BUSINESS SOLUTIONS PRIVATE LIMITED | U74140DL2010PTC211673 | Director | - | 2016-12-04 |
Other Directorships of OM PRAKASH SHAW
Other Directorships of VANDANA TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUGRAM NIDHI LIMITED | U65999DL2017PLC310775 | Director | 2020-07-25 | Ongoing |
| NEW ENGINEERS INFRATECH PRIVATE LIMITED | U70102DL2014PTC271347 | Director | 2019-06-05 | Ongoing |
| GELEGENHEIT MANAGEMENT PRIVATE LIMITED | U70109DL2016PTC305480 | Director | - | 2019-08-21 |
Other Directorships of KAPIL TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . LACHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMESH KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MANAGEMENTARS BUSINESS SOLUTIONS PRIVATE LIMITED | U74140GJ2015PTC083830 | Additional Director | 2022-01-20 | Ongoing |
Other Directorships of SARVESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DATTA FINANCE AND TRADING PRIVATE LIMITED | U74899DL1986PTC023362 | Director | - | 2022-04-04 |
Other Directorships of CHAKRESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASHMI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKARA MINING PRIVATE LIMITED | U14100HR2019PTC078243 | Director | - | 2019-11-18 |
| GURUGRAM NIDHI LIMITED | U65999DL2017PLC310775 | Director | 2017-01-19 | Ongoing |
| GELEGENHEIT MANAGEMENT PRIVATE LIMITED | U70109DL2016PTC305480 | Director | 2016-09-06 | Ongoing |
Other Directorships of KUNTESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONU KUMAR JOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURPAL CORPORATION PRIVATE LIMITED | U49231HR2023PTC111877 | Director | 2023-05-24 | Ongoing |
| GURUGRAM NIDHI LIMITED | U65999DL2017PLC310775 | Director | 2022-05-16 | Ongoing |
| QUANTSTACK TECHNOLOGIES INDIA PRIVATE LIMITED | U72501HR2019PTC083284 | Director | - | 2021-07-24 |
Other Directorships of ASHISH RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANTSTACK TECHNOLOGIES INDIA PRIVATE LIMITED | U72501HR2019PTC083284 | Director | - | 2022-03-31 |
Other Directorships of TRIBANDRA KUMAR PANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIPAISA PAYMENT SERVICES PRIVATE LIMITED | U65100UP2013PTC060174 | Additional Director | - | 2023-07-03 |
| MANAGEMENTARS BUSINESS SOLUTIONS PRIVATE LIMITED | U74140GJ2015PTC083830 | Additional Director | 2022-01-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2022PTC393401 | JAGATH BUSINESS SOLUTIONS PRIVATE LIMITED | 15, VILL. KHARKHARI NAHAR NEAR MCD PRY SCHOOL , NAJAFGARH, Delhi, India - 110043 |
| U74999DL2022PTC393678 | TRIVENDRAM INFOTECH PRIVATE LIMITED | 15, VILL. KHARKHARI NAHAR NEAR MCD PRY SCHOOL , NAJAFGARH, Delhi, India - 110043 |
| U74140DL2016PTC291080 | KP INTERNET SERVICES PRIVATE LIMITED | H No 247, VPO Pandwala Kalan, Near MCD School, Najafgarh , New Delhi, Delhi, India - 110043 |
| U45209DL2019PTC345686 | LNA CONSTRUCTION PRIVATE LIMITED | 190C,KH NO-5/15,DEEPAK VIHAR, NAJAFGARH,NEAR GREEN VALEY PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110043 |
| U74999DL2016PTC293044 | SARAV HIT KALYAN PRIVATE LIMITED | House No. 97A Nangli Vihar, Gali No. 5 Nangli Dairy Near MCD school Najafgarh R oad , South Delhi, Delhi, India - 110043 |
| U63030DL2022PTC403993 | CARAVAN RELOCATION PRIVATE LIMITED | Near Pole No. NJF 330, Near MCD School Village Bhartal, New Delhi , Delhi, Delhi, India - 110043 |
| U74999DL2017PTC321533 | ALFA WORKFORCE AND HOSPITALITY SERVICES PRIVATE LIMITED | HOUSE NO-35,NEAR GYANODAYA PUBLIC SCHOOL NEAR POLE NO-28, NAJAFGARH, DINDAR PUR,DELHI,South West Delhi,Delhi,110043-India |
| ABZ-1973 | HEMANT LOGS LLP | S/O SH LAL CHAND PLOT-159/A KHNO-13/1 H-BLK.,GOPAL NGR NAJAFGARH NEW DELHI NEAR-RAMA PUBLIC SCHOOL,New Delhi,South West Delhi,Delhi,India-110043 |
| U15440DL2019PTC345393 | MDSS SUPER MANUFACTURER PRIVATE LIMITED | G/F PLOT NO.1 KHNO-13/15/2 GERMAN NAGAR OLD KHAIRA ROAD, NEAR CHAND VATIKA , NAJAFGARH, NEW DELHI, Delhi, India - 110043 |
| U13996DL2026PTC465812 | FEEL SAFE PRIVATE LIMITED | POLE NO. 17,VILL. KHARKHARI NAHAR,New Delhi,South West Delhi,Delhi,110043-India |
| U70200DL2026OPC461626 | NJF VENTURES (OPC) PRIVATE LIMITED | PLOT NO 24,VILL KHARKHARI NAHAR,New Delhi,South West Delhi,Delhi,110043-India |
| U52291DL2025PTC447833 | EXPRESSROUTE LOGISTICS SOLUTIONS PRIVATE LIMITED | SHOP NO-2 PLOT NO.-1,GHASIPURA NEAR MCD SCHOOL,New Delhi,South West Delhi,Delhi,110043-India |
| U28259DL2023PTC411657 | BREW MACHINEN PRIVATE LIMITED | KH. NO. 192/2, Ground Floor, Nangli Sakrawati,Near MCD School,New Delhi,South West Delhi,Delhi,110043-India |
| U47593DL2023PTC412577 | PANETRA CORPORATION INDIA PRIVATE LIMITED | G/F,H-No-220-A, Near Pole No-B274,Vill Nangli Sakrawati, Najafgarh,New Delhi,South West Delhi,Delhi,110043-India |
| U10790DL2024PTC435591 | WANSA EXPORTS PRIVATE LIMITED | SHOP NO-2 PLOT NO.-1 KH NO-18/1,POLE NO.-NJFA146, GHASIPURA , NEAR MCD SCHOOL,New Delhi,South West Delhi,Delhi,110043-India |
| ABC-7728 | Neesan Blackfilms Entertainment LLP | F/F Plot No-49, KH No-243,,Shyam Vihar PH-1, F-Block Najafgarh, Near-Mishri Devi School,New Delhi,South West Delhi,Delhi,India-110043 |
| U62090DL2023PTC423304 | ADMIRROR MEDIA PRIVATE LIMITED | PLOT NO 2345, SECOND FLOOR, KH NO-32/15 RAM VIHAR,NANGLI SAKAWATI, NAJAFGARH,NEAR METRO PILLOR NO-60,New Delhi,South West Delhi,Delhi,110043-India |
| U90009DL2023PTC414283 | VAAMA ENTERTAINMENTS PRIVATE LIMITED | SHOP NO-2 PLOT NO.-1,KH NO-18/1 POLE NO.-NJFA146,GHASIPURA , NEAR MCD SCHOOL,New Delhi,South West Delhi,Delhi,110043-India |
| U73100DL2023PTC410580 | APPRAISE MEDIA PRIVATE LIMITED | Plot no 24 KH no 34/12/1, Ranaji enclave PH-1 Gali no 5,Najafgarh Near Spring Field Convent School,New Delhi,South West Delhi,Delhi,110043-India |
| U74999DL2017PTC316746 | MREDSTAR INFORMATION PRIVATE LIMITED | H.No-132, BLOCK-D, ROSHAN VIHAR NEAR SUCH PUBLIC SCHOOL NAJAFGARH , NAJAFGARH, Delhi, India - 110043 |
| U74999DL2022PTC408346 | SEAWALL SECURITAS & CONSULTANTS PRIVATE LIMITED | PLOT NO-190A, KH NO-5/15 DEEPAK VIHAR, NAJAFGARH, NEAR PP NO-NJF D-010 , NAJAFGARH, Delhi, India - 110043 |
| U74140DL2012PTC234334 | B.B LEGAL RECOVERY MANAGEMENT & COLLECTIONS PRIVATE LIMITED | 32 KHARKHARI NAHAR,NAJAFGARH , DELHI, Delhi, India - 110043 |
| U70102DL2013PTC249591 | VRV PROPERTIES PRIVATE LIMITED | HOUSE NO 100A VILLAGE KHARKHARI NAHAR NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U95000DL2019PTC348516 | NK MANPOWER & HOUSEKEEPING PRIVATE LIMITED | H.NO.-343, VILL. MITRAON, NEAR BALMAKI WALI MANDIR, NAJAFGARH, , DELHI, Delhi, India - 110043 |
| AAD-2395 | KS RENEWABLE SOLUTIONS LLP | PLOT NO -1 NEAR MCD SCHOOL NANGLI VIHAR DWARKA MOR NEW DELHI, Delhi, India - 110043 |
| U52520DL2022OPC407300 | FLICK & FLIP BEAUTY (OPC) PRIVATE LIMITED | 96, A-Block, GOPAL NAGAR, NEAR HOLY CHILDREN MODEL SCHOOL, NAJAFGARH , DELHI, Delhi, India - 110043 |
| U51100DL2010PTC202654 | NIBHA ENTERPRISE PRIVATE LIMITED | PLOT NO. 18, KHARKHARI NAHAR POST OFFICE KHAIRA, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U74899DL1995PTC066489 | BANSAL PRECISION SCREWS PRIVATE LIMITED | RZ-36C, Block Prem Nagar, Near Mother Pride School Najafgarh , Delhi, Delhi, India - 110043 |
| U63030DL2019PTC353977 | LOGIXPILLARS SUPPLYCHAIN SERVICES PRIVATE LIMITED | P NO 66, DHARAMPURA 1 NAJAFGARH NEAR GYAN JYOTI PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110043 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100347185 | 2020-06-15 | - | - | 15,000,000.00 | Federal Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.