• 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

GARODIA CREDIT CAPITAL PVT.LTD.

CIN: U65993WB1995PTC074032 As on: 2026-07-13

GARODIA CREDIT CAPITAL PVT.LTD. (CIN: U65993WB1995PTC074032) is a Private company incorporated on 07 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 13000000.00.

GARODIA CREDIT CAPITAL PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GARODIA CREDIT CAPITAL PVT.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 GARODIA CREDIT CAPITAL PVT.LTD. are SANJAY KUMAR PODDAR, MANMOHAN GARODIA, and BINOD MURARKA.

GARODIA CREDIT CAPITAL PVT.LTD.'s Corporate Identification Number (CIN) is U65993WB1995PTC074032 and its registration number is 74032. Users may contact GARODIA CREDIT CAPITAL PVT.LTD. on its Email address - [email protected]. Registered address of GARODIA CREDIT CAPITAL PVT.LTD. is 10/1-PRINCEP STREET,2ND FLOOR , KOLKATA, West Bengal, India - 700072.

Current status of GARODIA CREDIT CAPITAL PVT.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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for GARODIA CREDIT CAPITAL . 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 Report

All 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 GARODIA CREDIT CAPITAL .

Purchase full report of GARODIA CREDIT CAPITAL .

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 GARODIA CREDIT CAPITAL . 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GARODIA CREDIT CAPITAL .
DIN Director Name Designation Appointment Date
00021141 SANJAY KUMAR PODDAR Director 2021-09-13
00616033 MANMOHAN GARODIA Director 1995-09-07
01942012 BINOD MURARKA Director 2020-10-31
Past Directors & Key Managerial Personnel of GARODIA CREDIT CAPITAL .
DIN Director Name Designation Appointment Date Cessation
00768486 RAJESH OJHA Director - 2012-06-02
02758542 MAYANK GARODIA Director - 2018-05-22
08136881 ANAND GARODIA Additional Director - 2018-09-30
08136881 ANAND GARODIA Director - 2020-10-31
Other Directorships of SANJAY KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
RSPN INFRA LLP AAJ-4421 Designated Partner 2017-05-18 Ongoing
SREE MAA SARADA FABRICATION & ENGG PRIVATE LIMITED U18101WB2008PTC122000 Director - 2011-05-09
SANYA PHARMA PRIVATE LIMITED U24231WB1997PTC082733 Director - 2009-03-28
SREE MAA SARADA ORES & FORGINGS INDIA PRIVATE LIMITED U27109WB2005PTC103704 Director - 2011-07-06
MAXIMA POWER SYSTEM PRIVATE LIMITED U40200WB2006PTC235059 Director 2006-10-12 Ongoing
UTSAV TRACOM PRIVATE LIMITED U45100WB2007PTC116749 Director 2010-03-13 Ongoing
PLANET PLAZA PRIVATE LIMITED U45400WB2008PTC123719 Director 2014-06-28 Ongoing
SWARNSATHI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188233 Director 2015-06-12 Ongoing
JAI HANUMAN SALES PRIVATE LIMITED U51909WB1996PTC078865 Director - 2010-12-01
JEEVA NURSING HOME PRIVATE LIMITED U51909WB2002PTC094473 Director 2021-04-16 Ongoing
S K M VINIMAY PRIVATE LIMITED U51909WB2004PTC100271 Director 2004-10-28 Ongoing
SPEEDWELL VINCOM PRIVATE LIMITED U51909WB2009PTC132645 Director - 2014-01-21
SHANU FINTRADE PRIVATE LIMITED U65921WB1996PTC081279 Director - 2007-09-19
GARODIA SECURITIES LTD U67120WB1995PLC071478 Director 2021-03-06 Ongoing
GARODIA ESTATES PRIVATE LIMITED U70101WB2004PTC100931 Director 2021-09-13 Ongoing
KOYEL AGENCIES PRIVATE LIMITED U74900WB2009PTC135109 Director 2011-05-13 Ongoing
SSRV BUSINESS SOLUTIONS PRIVATE LIMITED U74900WB2012PTC187330 Director 2012-10-17 Ongoing
SSRV FACILITATORS PRIVATE LIMITED U74900WB2012PTC188384 Director - 2013-07-06
RENAISSANCE HOSPITAL PRIVATE LIMITED U85110WB2008PTC126348 Director 2021-04-16 Ongoing
Other Directorships of MANMOHAN GARODIA
Company Name CIN Designation Appointment Date Cessation
KARISHMA GARMENTS PRIVATE LIMITED U18101WB2005PTC103818 Director 2012-05-14 Ongoing
ARMAAN STEEL PRIVATE LIMITED U27106WB2005PTC103820 Director 2020-08-19 Ongoing
LIMELIGHT DEVELOPERS PRIVATE LIMITED U45201WB2005PTC103821 Director 2020-08-20 Ongoing
ADHUNIK TOWER PRIVATE LIMITED U45400WB2007PTC116112 Director - 2019-04-16
EXCELLENT RESORTS PRIVATE LIMITED U45400WB2007PTC116534 Director 2007-06-14 Ongoing
NEXTGEN RESORTS PRIVATE LIMITED U45400WB2007PTC116535 Director 2007-06-14 Ongoing
RAINBOW TIE-UP PRIVATE LIMITED U51109WB2005PTC101563 Director 2020-08-20 Ongoing
SUDHARMA VINIMAY PRIVATE LIMITED U51109WB2005PTC101583 Director 2020-08-20 Ongoing
RELIABLE TRADECOM PRIVATE LIMITED U51109WB2007PTC116114 Director 2020-08-20 Ongoing
SALASAR COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116115 Director 2007-05-28 Ongoing
SIDDHIVINAYAK TRADECOM PRIVATE LIMITED U51109WB2007PTC116116 Director 2007-05-28 Ongoing
S E HYDROQUIP PVT LTD U51392WB1980PTC032981 Director 2002-03-20 Ongoing
NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Director - 2008-07-10
VIRIAM EXPORTS PVT. LTD. U51909WB1995PTC070112 Director 1995-03-28 Ongoing
DESTINATION OVERSEAS PRIVATE LIMITED U51909WB2005PTC103819 Director 2020-08-19 Ongoing
SUCCESS TRADECOM PRIVATE LIMITED U51909WB2007PTC116155 Director 2007-05-29 Ongoing
SKP LEASING LTD U65921DL1991PLC189191 Director - 2012-01-02
GARODIA SECURITIES LTD U67120WB1995PLC071478 Director 1995-05-12 Ongoing
EXCELLENT STOCK BROKING SERVICES PRIVATE LIMITED U67120WB1997PTC086107 Director 1997-12-16 Ongoing
GARODIA ESTATES PRIVATE LIMITED U70101WB2004PTC100931 Director 2004-12-30 Ongoing
AASHIYANA NIRMAN PRIVATE LIMITED U70109WB2011PTC158338 Director 2011-02-02 Ongoing
AASHIYANA BHAWAN PRIVATE LIMITED U70109WB2011PTC158339 Director 2011-02-02 Ongoing
AASHIYANA SHELTER PRIVATE LIMITED U70109WB2011PTC158340 Director 2020-08-19 Ongoing
AASHIYANA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC158341 Director 2020-08-19 Ongoing
Other Directorships of RAJESH OJHA
Other Directorships of BINOD MURARKA
Company Name CIN Designation Appointment Date Cessation
SHRI MAHASATI INVESTMENTS LTD. L67120WB1981PLC033265 Director - 2015-03-30
SHRI MAHASATI INVESTMENTS LTD. L67120WB1981PLC033265 Managing Director 2015-03-30 Ongoing
RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director - 2008-11-10
PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Additional Director - 2008-09-30
PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2015-11-05
PANGHAT COMMERCIAL PRIVATE LIMITED U51101WB2007PTC116868 Additional Director - 2008-09-30
PANGHAT COMMERCIAL PRIVATE LIMITED U51101WB2007PTC116868 Director 2008-09-30 Ongoing
HRISHIKESH DEALCOM PRIVATE LIMITED U51101WB2010PTC146382 Director - 2012-03-15
SARA AKASH BARTER PRIVATE LIMITED U51101WB2010PTC147892 Director - 2017-03-21
RAINBOW BARTER PRIVATE LIMITED U51109WB2005PTC104043 Director 2008-01-10 Ongoing
DARKIN COMMODEAL PVT LTD U51909WB1995PTC070263 Additional Director - 2008-09-29
DARKIN COMMODEAL PVT LTD U51909WB1995PTC070263 Director - 2015-04-09
IMAGE AGENCY PRIVATE LIMITED U51909WB2007PTC116153 Director 2020-08-19 Ongoing
KOLKATA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC116154 Director 2020-08-19 Ongoing
ULTIMATE TRADECOM PRIVATE LIMITED U51909WB2007PTC116156 Director 2020-08-19 Ongoing
YOGINE TIE-UP PRIVATE LIMITED U51909WB2010PTC145961 Director - 2018-07-31
HIMALAYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146343 Director - 2018-07-16
BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2011-02-14
MINARVA TIE-UP PRIVATE LIMITED U51909WB2010PTC147359 Director - 2018-05-15
MANGALVANI TRADELINK PRIVATE LIMITED U51909WB2010PTC154873 Director - 2015-05-11
BALESHWAR VANIJYA PRIVATE LIMITED U51909WB2011PTC158454 Director 2011-02-03 Ongoing
GANADHI VANIJYA PRIVATE LIMITED U52190WB2012PTC179337 Director - 2014-01-31
SWAPNO VINCOM PRIVATE LIMITED U52190WB2012PTC179372 Director - 2014-01-31
GARODIA SECURITIES LTD U67120WB1995PLC071478 Director 2008-09-24 Ongoing
ASHROY COMMODITIES PRIVATE LIMITED U74999WB2012PTC183569 Director - 2020-11-09
GREENSPACE COMMODITIES PRIVATE LIMITED U74999WB2012PTC183571 Director - 2021-03-29
Other Directorships of MAYANK GARODIA
Other Directorships of ANAND GARODIA
Company Name CIN Designation Appointment Date Cessation
GARODIA SECURITIES LTD U67120WB1995PLC071478 Additional Director - 2018-09-29
GARODIA SECURITIES LTD U67120WB1995PLC071478 Director - 2020-10-31

CIN Company Name Company Address
U67120WB1995PLC071478 GARODIA SECURITIES LTD 10/1-PRINCEP STREET, 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB2005PTC101583 SUDHARMA VINIMAY PRIVATE LIMITED 10/1 PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB2007PTC116115 SALASAR COMMOTRADE PRIVATE LIMITED 10/1, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
U67120WB1997PTC086107 EXCELLENT STOCK BROKING SERVICES PRIVATE LIMITED 10/1 PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U74140WB2009PTC136873 MUSKAN INVESTMENT CONSULTANTS PRIVATE LIMITED 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700072
AAD-2710 APPROACH TIE-UP LLP 10, Princep Street 2nd Floor Kolkata Kolkata, West Bengal, India - 700072
U74994WB2010PTC143957 GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED 10, Princep Street 2nd Floor Kolkata , Kolkata, West Bengal, India - 700072
U51909WB2010PTC143194 SAHANSIL MERCHANTS PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
U51101WB2010PTC143410 PURNA SALES PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
U51101WB2010PTC143594 GHANSHYAM MERCHANTS PRIVATE LIMITED 8/1 Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
U51101WB2010PTC143616 KARUKRIT TRADECOM PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
U51101WB2010PTC143619 NEHAL COMMOSALES PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
AAW-6225 WISE HIGHRISE LLP 10 PRINCEP STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700072
L65993WB1983PLC080793 A T N INTERNATIONAL LIMITED 10 PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
L15491WB1876PLC000341 AMLUCKIE INVESTMENT CO LTD 10, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
L36900WB1995PLC072857 NIHARIKA INDIA LTD 10, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
L51420WB1993PLC060955 MANGLAM INDIA LTD. 10, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
L51909WB1982PLC035364 HERALD COMMERCE LTD 10 PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
U15424WB2006PLC110200 ARISSAN ENERGY LIMITED 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U01409WB2005PTC106091 DHARAA HORTI - EXPORTS PRIVATE LIMITED 1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U40109WB2011PTC161618 ARISSAN RENEWABLE ENERGY PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U40103WB2009PLC139713 ARISSAN POWER LIMITED 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB2009PTC136742 SWASTIK KNOWLEDGE CARE PRIVATE LIMITED 10 PRINCEP STREET 1st FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB2010PTC147271 ATHENA VINTRADE PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB2006PTC108761 MAHESHWAR TRADERS PVT LTD 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB2006PTC108797 PRANTIK VYAPAAR PVT LTD 10 PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
U51109WB2008PTC121299 GANESH VINCOM PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , Kolkata, West Bengal, India - 700072
U51109WB2008PTC121301 GOURI MERCHANDISE PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , Kolkata, West Bengal, India - 700072
U51909WB1994PTC065439 ARISSAN INFRASTRUCTURES PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , Kolkata, West Bengal, India - 700072
U63090WB2015PTC207431 RSA TRAVELS PRIVATE LIMITED 1, Princep Street 2nd floor , Kolkata, West Bengal, India - 700072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99