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
GREXPEC TRADING PRIVATE LIMITED
CIN: U74900WB2016PTC209818 As on: 2026-07-13
GREXPEC TRADING PRIVATE LIMITED (CIN: U74900WB2016PTC209818) is a Private company incorporated on 18 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
GREXPEC TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GREXPEC TRADING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of GREXPEC TRADING PRIVATE LIMITED are PRODIPTO DUTTA, and ANAND GOPAL PASWAN.
GREXPEC TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2016PTC209818 and its registration number is 209818. Users may contact GREXPEC TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREXPEC TRADING PRIVATE LIMITED is GROUND FLOOR, PANCHWATI II APARTMENT BY LANE, R.N. TAGORE ROAD ASANSOL Bardhaman WB 713303 IN.
Current status of GREXPEC TRADING PRIVATE 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 GREXPEC TRADING 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 GREXPEC TRADING
Purchase full report of GREXPEC TRADING
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 GREXPEC TRADING 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 GREXPEC TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07400366 | PRODIPTO DUTTA | Director | 2016-02-18 |
| 07400367 | ANAND GOPAL PASWAN | Director | 2016-02-18 |
Past Directors & Key Managerial Personnel of GREXPEC TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRODIPTO DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND GOPAL PASWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-0552 | AASHTAVINAYAK PROJECTS LLP | GROUND FLOOR, PANCHWATI II APARTMENT BY LANE, R.N. TAGORE ROAD ASANSOL, West Bengal, India - 713303 |
| U74900WB2013PTC198901 | R S G M NETWORK PRIVATE LIMITED | R. K. RAY ROAD, BYE LANE ASANSOL ASANSOL Bardhaman WB 713303 IN |
| U40109WB2010PTC152975 | SAMSON SOLAR POWER PRIVATE LIMITED | MANGALDIP APARTMENT (GROUND FLOOR) MEHTA ROAD , ASANSOL, West Bengal, India - 713303 |
| U74900WB2012PTC189106 | DADIMATA MARCOM PRIVATE LIMITED | 138 (4/114) G.T ROAD RAM BANDHU TALAB ASANSOL Bardhaman WB 713303 IN |
| U74900WB2013PTC189759 | NSBM SAMRIDH PRIVATE LIMITED | S.B.GORAI ROAD (EAST) NEAR T B HOSPITAL ASANSOL Bardhaman WB 713303 IN |
| ACD-8177 | MAYUR REALCOM LLP | F-1 A, Shree HL Apartment,Tagore Road Asansol,Barabani,Bardhaman,West Bengal,India-713303 |
| U74999WB2012PTC180383 | SWAPNODEEP TRAVELS PRIVATE LIMITED | 503/469, HILLVIEW EAST S.B. GORAI ROAD ASANSOL Bardhaman WB 713303 IN |
| U36996WB2009PTC135569 | AMBEY DYNAMIC CONCRETE (INDIA) PRIVATE LIMITED | S.P.MUKHERJEE ROAD, BY LANE 2 MURGASOLE, ASANSOL (SOUTH) , ASANSOL, West Bengal, India - 713303 |
| U15139WB2011PLC166400 | KOLKATA ARYAN FOOD INDUSTRIES LIMITED | GROUND FLOOR , P.C . CHATTERJEE MARKET 174(192) G.T. ROAD RAMBANDHU TALA , ASANSOL -7133 03 , ASANSOL, West Bengal, India - 713303 |
| U50300WB2011PTC169637 | KAFIL AUTOMOBILES PRIVATE LIMITED | GROUND FLOOR , P.C . CHATTERJEE MARKET 174(192) G.T. ROAD RAMBANDHU TALA , ASANSOL -7133 03 , ASANSOL, West Bengal, India - 713303 |
| U55101WB2011PTC169636 | KAFIL TOURISIM & HOTELS PRIVATE LIMITED | GROUND FLOOR , P.C . CHATTERJEE MARKET 174(192) G.T. ROAD RAMBANDHU TALA , ASANSOL -7133 03 , ASANSOL, West Bengal, India - 713303 |
| U36100WB2018PTC225224 | LOKENATH MANUFACTURING INDUSTRIES PRIVATE LIMITED | TAGORE ROAD, DURGA MANDIR N/MAHALASMI , ASANSOL, West Bengal, India - 713303 |
| U45400WB2013PTC196189 | UTTARSHADA INFOCOMM PRIVATE LIMITED | MANGALDEEP APPARTMENT, GROUND FLOOR MEHTA ROAD , ASANSOL, West Bengal, India - 713303 |
| U45309WB2018PTC224506 | STSP BUILDERS PRIVATE LIMITED | TAGORE ROAD, DURGA MANDIR N/MAHALASMI , ASANSOL, West Bengal, India - 713303 |
| U82200WB2025PTC284217 | SPECTRAMIND SOLUTION PRIVATE LIMITED | GR FLOOR,PUJA APARTMENT,,SP MUKHERJE ROAD,MURGASOL,Barabani,Bardhaman,West Bengal,713303-India |
| ACE-2565 | BHARAT ROTO & SPARES LLP | 75/107, G.T Road, Asansol,2nd Floor,Barabani,Bardhaman,West Bengal,India-713303 |
| U70109WB2022PTC250653 | SHIVDANI RAILTECH PRIVATE LIMITED | GROUND FLOOR,SHIVDANI APARTMENT, OPPOSITE PANI TANKI, MOHISHILA , ASANSOL, West Bengal, India - 713303 |
| U28999WB2017PTC219411 | PINNACLE TUBE PRIVATE LIMITED | S. P. MUKHERJEE ROAD BY LANE 2,MURGASOL USHAGRAM , ASANSOL,, West Bengal, India - 713303 |
| ACE-1998 | SATYAM ASSOCIATES LLP | Ria Residency, Ground Floor,19 S.P. Mukherjee Road, Murgasol,Barabani,Bardhaman,West Bengal,India-713303 |
| U45201WB2021PTC244429 | SHIVDANI BUSINESS PRIVATE LIMITED | GROUND FLOOR,SHIVDANI APARTMENT 1 NO MOHISILA COLONY,MURGASOLE , ASANSOL, West Bengal, India - 713303 |
| AAH-8678 | SIDDHIVINAYAKA REALTY LLP | UNIT NO.9, GROUND FLOOR, VISHNUPRIYA-I APARTMENT SIMULTALA, 1 NO. MOHISILA COLONY ASANSOL, West Bengal, India - 713303 |
| U45300WB2023PTC260748 | SURBAL AUTOMOBILES PRIVATE LIMITED | SRI Z APARTMENT 4TH FLOOR,,S. F. ROAD, MURGASOL, FLAT NO. 4,,Barabani,Bardhaman,West Bengal,713303-India |
| U74999WB2018PLC227246 | STSP SPIRITS LIMITED | S/O LT SANAT KUMAR GHOSH, TAGORE ROAD DURGA MANDIR, N/ MAHALASMI , ASANSOL, West Bengal, India - 713303 |
| U66030WB2013PTC191461 | KAFIL MULTI INSURANCE ADVISORY SERVICES PRIVATE LIMITED | GROUND FLOOR , P.C CHATTERJEE MARKET 174 (192) , G.T. ROAD RAMBANDHU TALA , ASANSOL, West Bengal, India - 713303 |
| ACB-9164 | TAXCELLENT PREMIUM CONSULTING LLP | 1/F2 AKSHARDHAM APARTMENTR N TAGORE ROAD, ASANSOL Barabani, West Bengal, India - 713303 |
| U68200WB2025PTC278740 | LARGE NIRMAAN TOWER CONSTRUCTION PRIVATE LIMITED | 1611, ASANSOL, 2ND FLOOR DURGAMANDIR,USHAGRAM, ASANSOL,Barabani,Bardhaman,West Bengal,713303-India |
| U26959WB1998PTC088303 | SORMISTHA CEMENT PRIVATE LIMITED | 73(157) G.T.ROAD, TAGORE ROAD, DURGA MANDIR, USH AGRAM , ASANSOL, West Bengal, India - 713303 |
| U60300WB2018PTC226731 | FLEETERA WAYLINES SERVICES PRIVATE LIMITED | RENUKA VILLA, 1177(N), G T ROAD EAST, BOMBAY HOTEL GALI, OFF B B COLLEGE ROAD, , ASANSOL, West Bengal, India - 713303 |
| U74910WB2010PTC154714 | BLUE ROSE MANPOWER & SECURITY SERVICES PRIVATE LIMITED | 21, SARAT PALLY, POST. : ASANSOL, DIST. : BURDWAN ASANSOL WB 713303 IN |
| 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.
| 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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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.