Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GYAN TRADERS LTD
CIN: L65993WB1981PLC033435
GYAN TRADERS LTD (CIN: L65993WB1981PLC033435) is a Public company incorporated on 13 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11000000.00.
GYAN TRADERS LTD's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GYAN TRADERS LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of GYAN TRADERS LTD are SANJEEV BUBNA, RASHMI BUBNA, PRADIP TUSNIAL, and PRAHLAD LAL JAIN.
GYAN TRADERS LTD's Corporate Identification Number (CIN) is L65993WB1981PLC033435 and its registration number is 33435. Users may contact GYAN TRADERS LTD on its Email address - [email protected]. Registered address of GYAN TRADERS LTD is 10/ 4B, Lala Lajpat Rai Sarani 3rd Floor , Kolkata, West Bengal, India - 700020.
Current status of GYAN TRADERS LTD 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 GYAN TRADERS 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 GYAN TRADERS
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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 GYAN TRADERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GYAN TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00031225 | SANJEEV BUBNA | Whole-time director | 2020-01-18 |
| 00180739 | RASHMI BUBNA | Director | 2015-10-08 |
| 00272283 | PRADIP TUSNIAL | Director | 2015-10-08 |
| 00944702 | PRAHLAD LAL JAIN | Director | 1981-08-20 |
Past Directors & Key Managerial Personnel of GYAN TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00031225 | SANJEEV BUBNA | Director | - | 2020-01-18 |
| 00180543 | RAJENDRA PRASAD BUBNA | Director | - | 2015-10-08 |
| 07147090 | SONA GOENKA | Director | - | 2015-10-08 |
Other Directorships of SANJEEV BUBNA
Other Directorships of RAJENDRA PRASAD BUBNA
Other Directorships of RASHMI BUBNA
Other Directorships of PRADIP TUSNIAL
Other Directorships of PRAHLAD LAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELACHAL MINERALS LTD | L10400WB1907PLC001722 | Director | - | 2012-04-09 |
| THE METHONI TEA COMPANY LIMITED | L15492WB1929PLC006618 | Additional Director | - | 2016-09-26 |
| THE METHONI TEA COMPANY LIMITED | L15492WB1929PLC006618 | Director | 2016-09-26 | Ongoing |
| KIRTI NIKETAN PRIVATE LIMITED | U45400WB2012PTC184252 | Director | 2012-07-31 | Ongoing |
| SUKHVARSHA DISTRIBUTORS PVT LTD | U51909WB1995PTC074903 | Director | - | 2018-09-21 |
Other Directorships of SONA GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE METHONI TEA COMPANY LIMITED | L15492WB1929PLC006618 | Director | 2015-10-08 | Ongoing |
| KIRTI NIKETAN PRIVATE LIMITED | U45400WB2012PTC184252 | Additional Director | - | 2018-09-28 |
| KIRTI NIKETAN PRIVATE LIMITED | U45400WB2012PTC184252 | Director | 2018-09-28 | Ongoing |
| M. PRASAD AND CO LIMITED | U67120WB1999PLC090325 | Additional Director | - | 2020-12-31 |
| M. PRASAD AND CO LIMITED | U67120WB1999PLC090325 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1989PTC046173 | LILLY EXPORTERS PVT LTD | 10/4B, Lala Lajpat Rai Sarani, 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U51909WB1995PTC072077 | INDISTOCK PVT LTD | 10/ 4B, Lala Lajpat Rai Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700020 |
| U65999WB1991PTC053248 | THIRDWAVE CREDIT & COMMERCIAL PVT LTD | 10/4B, Lala Lajpat Rai Sarani, 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U67120WB1994PTC064172 | SPARK SECURITIES PVT LTD | 10/4B, Lala Lajpat Rai Sarani 3rd Floor , KOLKATA, West Bengal, India - 700020 |
| U51109WB2009PTC135610 | TRULY PEST SOLUTION PRIVATE LIMITED | 29, LALA LAJPAT RAI SARANi 3rd FLOOR KOLKATA 700020 , Kolkata, West Bengal, India - 700020 |
| ACH-3353 | KAMALIKA REALTORS LLP | FORUM MALL OFFICE, 6TH FLOOR, FORUM MALL AND COURTYARD,10/3, LALA LAJPAT RAI SARANI,Kolkata,Kolkata,West Bengal,India-700020 |
| ACH-3354 | INDRANI REALTORS LLP | FORUM MALL OFFICE, 6TH FLOOR, FORUM MALL AND COURTYARD,10/3, LALA LAJPAT RAI SARANI,Kolkata,Kolkata,West Bengal,India-700020 |
| ACH-3356 | HAMSIKA REALTORS LLP | FORUM MALL OFFICE, 6TH FLOOR, FORUM MALL AND COURTYARD,10/3, LALA LAJPAT RAI SARANI,Kolkata,Kolkata,West Bengal,India-700020 |
| ACH-3579 | BRAHMI REALTORS LLP | FORUM MALL OFFICE, 6TH FLOOR, FORUM MALL AND COURTYARD,10/3, LALA LAJPAT RAI SARANI,Kolkata,Kolkata,West Bengal,India-700020 |
| ACH-3690 | KANUPRIYA REALTORS LLP | FORUM MALL OFFICE, 6TH FLOOR, FORUM MALL AND COURTYARD,10/3, LALA LAJPAT RAI SARANI,Kolkata,Kolkata,West Bengal,India-700020 |
| U74999WB2017PLC220243 | BATALI VINCOM LIMITED | 31, LALA LAJPAT RAI SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAK-6186 | LASER & MEHTA INTEGRATED HEALTHCARE CONS ULTING LLP | 3A, 3RD FLOOR 13, LALA LAJPAT RAI SARANI KOLKATA, West Bengal, India - 700020 |
| U50102WB2014PTC200089 | KANHAIYA AUTOCORP PRIVATE LIMITED | 8, LALA LAJPAT RAI SARANI 3RD FLOOR, SOUTHERN , KOLKATA, West Bengal, India - 700020 |
| U64204WB2013PTC196536 | ROBOTICS SAAS COMMUNICATIONS PRIVATE LIMITED | 6A, LALA LAJPAT RAI SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAQ-7666 | BRIGHTGLOW PROPERTIES LLP | Ground Floor, Rameswara Mansion10/4A Lala Lajpat Rai Sarani Kolkata, West Bengal, India - 700020 |
| U51909WB1995PTC067923 | STYX COMMERCE PVT.LTD. | 10/4B, LALA LAJPAT RAI SARANI4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAD-3518 | CASA FINURA COMMERCIAL LLP | 10/4A LALA LAJPAT RAI SARANI 4TH FLOOR, FLAT 4A KOLKATA, West Bengal, India - 700020 |
| U70101WB1982PTC034820 | MEHTA AGENCIES PRIVATE LIMITED | 13, LALA LAJPAT RAI SARANI ROOM NO 3A, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAT-1104 | PRIZEMAN DEALERS LLP | Unit-G2, Ground Floor, Forum Mall & Courtyard 10/3, Lala Lajpat Rai Sarani Kolkata, West Bengal, India - 700020 |
| U45400WB2008PTC129291 | SHREE SHYAM SHALINI PROPERTIES PRIVATE LIMITED | 10/4A, LALA LAJPAT RAI SARANI 5 TH FLOOR, FLAT NO: 5A, , KOLKATA, West Bengal, India - 700020 |
| U51109WB1999PTC089600 | GANGA & SONS TRADE PRIVATE LIMITED | 10/3, Lala Lajpat Rai Sarani Forum Mall, 1st Floor, Shop No. 106 , Kolkata, West Bengal, India - 700020 |
| U45201WB2001PTC093650 | SPLENDOUR VILLA MAKERS PRIVATE LIMITED | RAMESWARA MANSION, FLAT NO -19B, 19TH FLOOR 10/4A LALA LAJPAT RAI SARANI , KOLKATA, West Bengal, India - 700020 |
| U45400WB2013PTC191862 | SHIVSAKTI INFRATECH PRIVATE LIMITED | RAMESWARA MANSION, FLAT NO -19B, 19TH FLOOR 10/4A LALA LAJPAT RAI SARANI , KOLKATA, West Bengal, India - 700020 |
| U55202WB2002PTC095432 | ABSOLUTE RESTAURANTS PRIVATE LIMITED | FORUM SHOP NO 406 4TH FLOOR10/3 ELGIN ROAD (LALA LAJPAT RAI SARANI)BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U74110WB2007PTC112385 | CHIRAG VILLA PRIVATE LIMITED | FLAT No. 17B, 17TH FLOOR, RAMESWARA MANSION, 10/4A, LALA LAJPAT RAI SARANI, , KOLKATA, West Bengal, India - 700020 |
| U74899WB2000PTC203954 | GANGA CREATIONS PRIVATE LIMITED | FORUM COURTYARD, 10/3, LALA LAJPAT RAI SARANI KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| AAH-4595 | BALAJI SCIMED LLP | 7A LALA LAJPAT RAI SARANI ELGIN ROAD, 7TH FLOOR KOLKATA - 700020 KOLKATA, West Bengal, India - 700020 |
| U51909WB2011PTC164746 | NARAYANI RESOURCES PRIVATE LIMITED | PLATINUM BUILDING, 31 LALA LAJPAT RAI SARANI, 6TH FLOOR, KOLKATA - 700020 , Kolkata, West Bengal, India - 700020 |
| ACO-4173 | PRIMEROSE VINIMAY LLP | 29 LALA LAJPAT RAI SARANi 4th FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,India-700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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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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.