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Greenshine Traders Private Limited

U70102WB2015PTC206189ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Greenshine Traders Private Limited is a Private Non-govt company company incorporated in 2015 and based in West Bengal, India. It was founded by Rabi. Greenshine Traders Private Limited operates in Purchase, sale letting of leased��non-residential buildings (NIC 70102) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹0 and profit after tax of ₹37.50 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1824d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹37.50 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2015
11 years old
State
West Bengal
Sector
Purchase, sale letting of leased��non-residential buildings
NIC 70102
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
18 Aug 2021
1824d ago
Last Balance Sheet
31 Mar 2021
1964d ago
Latest Filing
—
Registered Email
b************(at)gmail.com
Registered Office
PLOT NO. 3, RS/LR DAG NO 4, MOUZA MALANCHA J.L NO 87, 24 PARGANAS(S) KOLKATA Parganas South WB 743502 IN
GREENSHINE TRADERS PRIVATE LIMITED
Brand GREENSHINE TRADERS PRIVATE LIMITED · Legal entity Greenshine Traders Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of GREENSHINE TRADERS PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2015
Joined to MCA on CIN U70102WB2015PTC206189

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PLOT NO. 3, RS/LR DAG NO 4, MOUZA MALANCHA J.L NO 87, 24 PARGANAS(S) KOLKATA Parganas South WB 743502 IN
NIC code
70102
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b************(at)gmail.com
Section
Purchase, sale letting of leased��non-residential buildings
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
30 Apr 2015 · 18 Aug 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
2.3y · Hyderabad · DIN 3126964
KB
Kunal Bhatia
Managing Director
4.1y · Gurugram · DIN 8195764
RK
Rajesh Kumar Sharma
Additional Director
7.9y · Hyderabad · DIN 2311175
Get the full board of directors

Directors, DINs & appointment history for Greenshine Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+13dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+31dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Greenshine Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
606322215Axis Bank Ltd(Bank)₹1.49 Cr12 Mar 2019Open
485159158HDFC Bank Ltd(Bank)₹19.73 Cr19 Sep 2020Satisfied
732452532Axis Bank Ltd(Bank)₹12.56 Cr12 Mar 2022Satisfied
345483839HDFC Bank Ltd(Bank)₹7.02 Cr12 Mar 2023Open
634650764State Bank of India(Bank)₹5.93 Cr12 Mar 2022Open
119032168HDFC Bank Ltd(Bank)₹58.52 L04 Jul 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Greenshine Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹10.98 L₹21.96 L₹32.94 L₹0₹0₹02015-162022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—
2015-16—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2023-242022-232015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24———
Profit after Tax2023-24———
Net Worth2023-24———

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16——-13.48%-0.19%69.43
2022-23———-0.10%—
2023-24——+101.10%+25.30%4.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,96,50,88273.70%
Institutional Investors132,56,0218.09%
Public & Others6173,27,37718.21%
See the full shareholding pattern

Promoter, institutional & public holding for Greenshine Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

472 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Top quartile · P99
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Purchase, sale letting of leased��non-residential buildings

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Pragnya Riverbridge Developers Limted
Andhra Pradesh · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Bengal Orion Financial Hub Limited
West Bengal · Inc 2011
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Bkc Dwellings Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
20 Apr 2023
Pradeep appointed as Director
12 Feb 2019
Ritu appointed as Director
30 Apr 2015
Company incorporated
Greenshine Traders Private Limited registered with RoC-Kolkata; year 2015
30 Apr 2015
Rabi appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Greenshine Traders Private Limited

When was Greenshine Traders Private Limited incorporated?
Greenshine Traders Private Limited was incorporated in 2015 (around 30 Apr 2015). Its CIN is U70102WB2015PTC206189 and it is registered with RoC-Kolkata.
Where is Greenshine Traders Private Limited located?
Greenshine Traders Private Limited is headquartered in West Bengal, at: PLOT NO. 3, RS/LR DAG NO 4, MOUZA MALANCHA J.L NO 87, 24 PARGANAS(S) KOLKATA Parganas South WB 743502 IN .
What sector does Greenshine Traders Private Limited operate in?
Greenshine Traders Private Limited operates in the Purchase, sale letting of leased��non-residential buildings sector (NIC code 70102), classified as Non-govt company.
Who are the directors of Greenshine Traders Private Limited?
Director details for Greenshine Traders Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Greenshine Traders Private Limited?
Greenshine Traders Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Greenshine Traders Private Limited have any open charges?
Greenshine Traders Private Limited has no open MCA-registered charges on record.
What is Greenshine Traders Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Greenshine Traders Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.