GREATWALL VANIJYA LTD
GREATWALL VANIJYA LTD having CIN U74110WB1995PLC069236 is 31 years , 6 month & 2 days old Public Indian Company incorporated on 13 Mar 1995. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 135,500,000 and its paid up capital is Rs. 135,252,000. It's NIC code is 74110 (which is part of its CIN).
As per the NIC code, it is involved in Legal Activities.[Legal Services Such As Those Rendered By Advocates . GREATWALL VANIJYA LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of GREATWALL VANIJYA LTD are Shyam Sunder Malani and Sanjay Kumar Dhoot.
GREATWALL VANIJYA LTD ' Corporate Identification Number (CIN) is U74110WB1995PLC069236 and its registration number is 069236. Users may contact GREATWALL VANIJYA LTD on its Email address - [email protected] Registered address of GREATWALL VANIJYA LTD is 193/1 M G RD 2ND FLOORBURRA BAZER, KOLKATA, West Bengal, India-700007. Current status of GREATWALL VANIJYA LTD is - Active.
GREATWALL VANIJYA LTD Key Indicators
as on 15/09/2026
as on 15/09/2026
Company Information
| CIN | U74110WB1995PLC069236 |
|---|---|
| Company Status | Active |
| Registration Number | 069236 |
| Date of Incorporation | 03/13/1995 |
| RoC | ROC Kolkata |
| Company Age | 31 years & 194 days |
| Authorized Capital | ₹ 135500000 |
| Paid-up capital | ₹ 135252000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Legal Activities.[Legal Services Such As Those Rendered By Advocates |
| Listing status | Unlisted |
| Date Of Incorporation | 13-03-1995 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 193/1 M G RD 2ND FLOORBURRA BAZER KOLKATA West Bengal India 700007 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 01207930 | 19 May 2022 | Director | 31 years | |
| 00828629 | 04 May 2022 | Director | 31 years | |
| 05348639 | 14 Mar 2022 | Director | 31 years | |
| 00354932 | 04 May 2022 | Director | 31 years | |
| 01711234 | 04 Apr 2023 | Director | 31 years | |
| 00041221 | 04 Jun 2004 | Director | 31 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 10,00,00,000.00 | 1 | Delhi | ||
| 1,00,000.00 | 1 | Delhi | ||
| 0.00 | 1 | - | ||
| 62,31,96,000.00 | 2 | West Bengal | ||
|
Strike Off
|
1,00,000.00 | 1 | Delhi | |
| 1,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 1 | West Bengal | ||
| 24,50,13,260.00 | 1 | Delhi | ||
| 1,00,000.00 | 1 | West Bengal | ||
| 2,00,000.00 | 2 | Delhi | ||
| 80,00,000.00 | 1 | West Bengal | ||
|
Strike Off
|
1,00,000.00 | 1 | Delhi | |
| 19,12,60,550.00 | 1 | West Bengal | ||
| 14,22,50,000.00 | 1 | West Bengal | ||
| 1,39,70,000.00 | 2 | West Bengal | ||
| 0.00 | 2 | - | ||
| 1,95,000.00 | 2 | West Bengal | ||
| 1,00,15,000.00 | 1 | West Bengal | ||
| 13,70,000.00 | 2 | West Bengal | ||
| 14,60,000.00 | 1 | West Bengal | ||
| 3,60,000.00 | 1 | West Bengal | ||
| 9,75,000.00 | 1 | West Bengal | ||
| 7,37,500.00 | 1 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 0.00 | 2 | - | ||
| 10,60,000.00 | 1 | West Bengal | ||
| 4,72,000.00 | 1 | West Bengal | ||
| 2,74,67,000.00 | 1 | West Bengal | ||
|
Strike Off
|
1,00,000.00 | 1 | Delhi | |
| 1,00,000.00 | 1 | Odisha (Orissa) | ||
| 1,00,000.00 | 1 | Kerala | ||
| 1,00,000.00 | 1 | Bihar | ||
| 1,00,000.00 | 2 | West Bengal | ||
|
Strike Off
|
1,00,000.00 | 1 | Delhi | |
| 1,00,000.00 | 2 | West Bengal | ||
| 7,60,000.00 | 1 | West Bengal | ||
| 1,00,000.00 | 1 | Punjab | ||
| 0.00 | 1 | - | ||
| 14,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 7,37,500.00 | 2 | West Bengal | ||
| 8,68,000.00 | 2 | West Bengal | ||
| 11,40,000.00 | 2 | West Bengal | ||
| 17,50,000.00 | 1 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 9,50,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 3,00,000.00 | 2 | Delhi | ||
| 0.00 | 1 | - | ||
| 1,00,000.00 | 1 | West Bengal | ||
| 8,20,000.00 | 1 | West Bengal | ||
| 36,40,000.00 | 2 | West Bengal | ||
| 1,00,00,000.00 | 1 | West Bengal | ||
| 0.00 | 1 | - | ||
| 0.00 | 1 | - | ||
| 4,00,000.00 | 2 | West Bengal |
Charges on assets
HDFC BANK LIMITED
No. of Loans: 2
Total Amount: 19,800,000.00 cr
Others
No. of Loans: 1
Total Amount: 641,700,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| HDFC BANK LIMITED | Senapati Bapat Marg, Lower Parel West | 9,900,000 | 26 Mar, 2019 | - | 20 May, 2019 | Closed |
| HDFC BANK LIMITED | Senapati Bapat Marg, Lower Parel West | 9,900,000 | 10 Jun, 2020 | - | 14 Mar, 2022 | Closed |
| Others | Old Judicial Complex, Civil Lines | 641,700,000 | 12 Jun, 2020 | - | 02 Feb, 2021 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Greatwall Vanijya Ltd
Fund Raising Activity of Greatwall Vanijya Ltd
| 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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Board Meetings of Greatwall Vanijya Ltd
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Greatwall Vanijya Ltd
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Greatwall Vanijya Ltd
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Greatwall Vanijya Ltd
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Greatwall Vanijya Ltd
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Greatwall Vanijya Ltd
GREATWALL VANIJYA LTD having CIN U74110WB1995PLC069236 is 31 years , 6 month old Public Indian Company incorporated with MCA on 04 Jun 2004. GREATWALL VANIJYA LTD is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 135,500,000 and paid-up capital is 135,252,000.
CIN of GREATWALL VANIJYA LTD is U74110WB1995PLC069236.
Address of GREATWALL VANIJYA LTD is 193/1 M G RD 2ND FLOORBURRA BAZER, KOLKATA, WEST BENGAL, INDIA-700007,.
The company has 11 directors/key management personnel Piyush Dhoot, Panna Kasat, Piyush Dhoot, Mayank Agarwal, Vikash Ladia, Sanjay Dhoot, Panna Kasat, Vikash Ladia, Shyam Malani, Sneha Tulsyan, Sanjay Dhoot.
Email : [email protected]
Address : 193/1 M G RD 2ND FLOORBURRA BAZER KOLKATA West Bengal India 700007
GREATWALL VANIJYA LTD is involved in activities such as REAL ESTATE,RENTING AND BUSINESS ACTIVITIES.
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