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
GRAND MERCHANT TRADE PRIVATE LIMITED
CIN: U51909CT2012PTC000276 As on: 2024-06-29
GRAND MERCHANT TRADE PRIVATE LIMITED (CIN: U51909CT2012PTC000276) is a Private company incorporated on 04 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.GRAND MERCHANT TRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GRAND MERCHANT TRADE PRIVATE LIMITED are VARSHA GUPTA SANJAYKUMAR, and VISHNUPRIYA MUKESH GUPTA.
GRAND MERCHANT TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2012PTC000276 and its registration number is 276. Users may contact GRAND MERCHANT TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRAND MERCHANT TRADE PRIVATE LIMITED is SHOP NO 25, 1ST FLOOR, MAHALAXMI CLOTH MARKET, PANDARI, , RAIPUR, Chattisgarh, India - 492001.
Current status of GRAND MERCHANT TRADE PRIVATE LIMITED is - Strike Off.
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 GRAND MERCHANT TRADE 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 GRAND MERCHANT TRADE
Purchase full report of GRAND MERCHANT TRADE
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 GRAND MERCHANT TRADE 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 GRAND MERCHANT TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05243625 | VARSHA GUPTA SANJAYKUMAR | Director | 2012-04-04 |
| 07178869 | VISHNUPRIYA MUKESH GUPTA | Additional Director | 2015-05-07 |
Past Directors & Key Managerial Personnel of GRAND MERCHANT TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01749154 | UMA TIWARI | Additional Director | - | 2015-05-07 |
Other Directorships of UMA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GRAND MOXIE PRIVATE LIMITED | U40300MH2011PTC220810 | Director | - | 2012-02-28 |
| VISHNUPRIYA COMMERCIAL FINANCE AND REALTORS PRIVATE LIMITED | U65191MH2011PTC221602 | Director | - | 2012-02-28 |
Other Directorships of VARSHA GUPTA SANJAYKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHNUPRIYA MUKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U10200CT2010PTC022128 | RAFTAAR COAL PARIVAHAN PRIVATE LIMITED | 1ST FLOOR, S. NO- 25- MAHALAXMI CLOTH MARKET, PANDRI, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2008PTC020613 | VINSOL SURAKSHA PRIVATE LIMITED | 1ST, FLOOR, SHOP NO. 25 MAHALAXMI CLOTH MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2013PTC000756 | V3 BUILDCON PRIVATE LIMITED | 1st FLOOR , SHOP NO.80 MAHALAXMI CLOTH MARKET , PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2008PTC020856 | GURUKRIPA TOWNSHIPS PRIVATE LIMITED | SHOP NO. 156, FIRST FLOOR MAHALAXMI CLOTH MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| AAJ-7267 | VENKATESHWARA AGROTECH LLP | Shop No-14, 1st Floor, Indira Gandhi Market (Old Bombay Market) Infront of Raaz Talkies G.E. Road Raipur, Chattisgarh, India - 492001 |
| U01110CT2017PTC007995 | SHRI VENKATESHWARA CASAVA PROCESSING PRIVATE LIMITED | SHOP NO 14 1ST FLOOR INDIRA GANDHI MARKET (OLD BOMBAY MARKET) INFRONT OF RAJ TALKIE G.E . ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2016PTC007220 | LEGALSARAL BUSINESS SERVICES PRIVATE LIMITED | SHOP NO.102, 1ST FLOOR, AISHWARYA MARKET, DALDAL SEONI , RAIPUR , Raipur, Chattisgarh, India - 492001 |
| ABZ-6667 | NANHE DREAMS LLP | Shop No. 154Mahalaxmi Cloth Market, Pandri Raipur, Chattisgarh, India - 492001 |
| U74999CT2018PTC008913 | SITAMEGH DIGITAL PRIVATE LIMITED | SHOP NO. 89, MAHALAXMI CLOTH MARKET PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U93090CT2017PTC008032 | ACCULEGAL SERVICES PRIVATE LIMITED | SHOP NO 40, MAHALAXMI CLOTH MARKET PANDRI , raipur, Chattisgarh, India - 492001 |
| U80902CT2004PTC016860 | ANMOL EDUCARE PRIVATE LIMITED | SHOP NO. 143 FIRST FLOOR MAHALAXMI MARKET PANDRI. , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2021PTC012425 | ISMEDUTECHCG PRIVATE LIMITED | SHOP NO 25, 1st FLOOR SHYAM PLAZA, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U02001CT1991PTC006377 | VINDHYACHAL FARM & FORESTRY PVT.LTD. | SHOP NO. 21/22, 1ST FLOOR, SHYAM MARKET PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U14290CT2022PTC012736 | PEEPAL MINING AND LOGISTICS PRIVATE LIMITED | SHOP No.2, 1st floor Golden Market, Bhanpuri, khamtarai , Raipur, Chattisgarh, India - 492001 |
| U85300CT2015NPL001689 | MATRUBHUMI SOCIAL WELFARE FOUNDATION | Shop No-102 1st Floor, Aishwarya Market Daldal Seoni, , Raipur, Chattisgarh, India - 492001 |
| U51909CT2004PTC002085 | JAGANNATH HERBAL AND FOODS PRIVATE LIMITED | SHOP NO.-22, 1ST FLOOR, KAMLA SUPER MARKET, TELGHANINAKA CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U24304CT2019PTC009454 | BESTLIFE HERBAL PRIVATE LIMITED | SHOP NO-10, 1ST FLOOR, PACHPEDI NAKA OPPOSITE FRUIT MARKET, LALPUR , RAIPUR, Chattisgarh, India - 492001 |
| U25203CT2013PTC000774 | VEER THERMOFOAMING PRIVATE LIMITED | J 7, NEW CLOTH MARKET 1ST FLOOR GATE NO. 1 PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U80211CT2013PTC001077 | PITRESHWAR EDUCATIONS PRIVATE LIMITED | SHOP NO.104,surja devi shukla market Station road, 1st floor Near Syndicate B ank , Raipur, Chattisgarh, India - 492001 |
| U70104CT2022PTC013460 | ACUBE REALTIES PRIVATE LIMITED | SHOP NO. 129, EDGE COMPLEX 1ST FLOOR, MOWA, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT1997PTC010467 | EKTA METALS PRIVATE LIMITED | Shop No-F-6, 1st Floor, Hira Arcade Near New Bus Stand, Pandri, Raipur(C.G) , RAIPUR, Chattisgarh, India - 492001 |
| AAP-4484 | ELEMGE VENTURES LLP | SHOP NO 45, CLOTH MARKET, PANDRI RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2006PTC020083 | GANAPATI COMMERCIALS PRIVATE LIMITED | SHOP NO 9-10 NEW CLOTH MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U52599CT2001PTC014520 | DEMONET MARKETING AND RETAIL TRADING COMPANY PRIVATE LIMITED | VIJETA COMPLEX, 1ST FLOOR SHOP NO-28 , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2012PTC000119 | VARDHMAN VILLAS PRIVATE LIMITED | SHOP NO. 82 Maha Laxmi Cloth Market Pandri , Raipur, Chattisgarh, India - 492001 |
| U01400CT2011PTC022488 | VISA DAIRY PRIVATE LIMITED | SHOP NO 9-10 NEW CLOTH MARKET,PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2010PTC021644 | ALASKA INFRACON PRIVATE LIMITED | 39, MAHALXMI CLOTH MARKET, 1ST FLOOR, PANDRI, , RAIPUR, Chattisgarh, India - 492001 |
| U55205CT2021PTC012496 | DAZZEL FRAGNANCE PRIVATE LIMITED | Shop No.19, Beside City Mall Cloth Market, Pandri , Raipur, Chattisgarh, India - 492001 |
| U74999CT2016PTC007543 | REGENT FINTELLECT PRIVATE LIMITED | SHOP NO. 21/22, FIRST FLOOR SHYAM MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| 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.
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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.
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