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
PRITI TRADEFIN PVT LTD
CIN: U51109WB1995PTC072554 As on: 2026-07-13
PRITI TRADEFIN PVT LTD (CIN: U51109WB1995PTC072554) is a Private company incorporated on 03 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 44000000.00 and its paid up capital is Rs. 43840000.00.
PRITI TRADEFIN 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.PRITI TRADEFIN PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of PRITI TRADEFIN PVT LTD are SANJAY KUMAR BIYALA, and MANJU BIYALA.
PRITI TRADEFIN PVT LTD's Corporate Identification Number (CIN) is U51109WB1995PTC072554 and its registration number is 72554. Users may contact PRITI TRADEFIN PVT LTD on its Email address - [email protected]. Registered address of PRITI TRADEFIN PVT LTD is 14, N. S. ROAD, 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001.
Current status of PRITI TRADEFIN 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
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Previous CINs
ZaubaCorp's company report for PRITI TRADEFIN 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.
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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 PRITI TRADEFIN 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 PRITI TRADEFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00185388 | SANJAY KUMAR BIYALA | Director | 2005-12-08 |
| 00552874 | MANJU BIYALA | Director | 2005-12-08 |
Past Directors & Key Managerial Personnel of PRITI TRADEFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00365675 | MANJU SONTHALIA | Director | - | 2012-10-05 |
| 01947932 | RAJESH KUMAR BHATRA | Director | - | 2011-05-02 |
| 02726677 | YOGESH KUMAR BIYALA | Director | - | 2011-05-02 |
Other Directorships of SANJAY KUMAR BIYALA
Other Directorships of MANJU SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAIBHAV LAXMI CHEMICALS PRIVATE LIMITED | U24121WB1997PTC085622 | Director | - | 2007-08-27 |
| KOHINOOR MEDICARE PRIVATE LIMITED. | U24232WB2007PTC120375 | Director | - | 2013-11-16 |
| BIO-CAPS INDIA LIMITED | U24239WB2003PLC095890 | Additional Director | - | 2015-09-30 |
| BIO-CAPS INDIA LIMITED | U24239WB2003PLC095890 | Director | - | 2022-03-31 |
| V3 BIOTECHNOLOGIES PRIVATE LIMITED | U24239WB2004PTC099487 | Additional Director | - | 2024-04-12 |
| SUPERGUARD CEMENTS LIMITED | U26940WB2009PLC138804 | Director | 2009-10-09 | Ongoing |
| RUCHIKA TRADES PVT LTD | U51109WB1984PTC038144 | Director | - | 2024-04-12 |
| V3 INTERNATIONAL LIMITED | U51397WB2005PLC106724 | Director | - | 2024-04-12 |
| SAILPUTRI REALTOR PRIVATE LIMITED | U70109WB2012PTC181860 | Director | - | 2024-04-12 |
| ASTHVINAYAK AGRO & BIOTECH PRIVATE LIMITED | U74900WB2009PTC138500 | Director | - | 2012-04-17 |
Other Directorships of MANJU BIYALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANKO COMMERCIAL PVT.LTD. | U51109WB1995PTC069139 | Director | 2005-06-16 | Ongoing |
| BENGAL FLORITECH PRIVATE LIMITED | U51909WB2003PTC096593 | Director | - | 2009-08-29 |
| STARWELL PROMOTERS PRIVATE LIMITED | U67120WB1995PTC074254 | Director | - | 2007-04-13 |
| SANJAY CONSULTANCY & INVESTMENT PVT LTD | U67120WB1995PTC074268 | Director | 1995-09-14 | Ongoing |
| MANJU CREDIT PVT LTD | U67120WB1996PTC077153 | Director | 1996-02-08 | Ongoing |
| SANJAY M.CREDIT PVT LTD | U67120WB1996PTC077154 | Director | 1996-02-08 | Ongoing |
| STARWELL PROPERTIES PRIVATE LIMITED | U70109WB1997PTC085247 | Director | - | 2009-08-28 |
Other Directorships of RAJESH KUMAR BHATRA
Other Directorships of YOGESH KUMAR BIYALA
| CIN | Company Name | Company Address |
|---|---|---|
| U27100WB2010PTC143703 | SHIVSAKTI JEWELLERS PRIVATE LIMITED | 14 N. S. ROAD 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001 |
| U45208WB2008PTC124422 | PANCHMUKHI INFRASTRUCTURE PRIVATE LIMITED | 14, N. S. ROAD, 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001 |
| U51909WB2007PTC118594 | AJAY IRON & STEEL PRIVATE LIMITED. | 14 N.S. ROAD, 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC138723 | MATARANI AGENCY PRIVATE LIMITED | 14 N S ROAD 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001 |
| U51909WB2010PTC143876 | SANSKRITY TRADECOM PRIVATE LIMITED | 14, N. S. ROAD, 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001 |
| U45400WB2008PTC123694 | GANGA NIKETAN PRIVATE LIMITED | 14, N. S. ROAD, 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001 |
| U51109WB1995PTC069139 | PLANKO COMMERCIAL PVT.LTD. | 14, N. S. ROAD, 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001 |
| U70200WB2010PTC143881 | SANSUI PROPERTIES PRIVATE LIMITED | 14 N. S. ROAD 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001 |
| U70102WB2013PTC195252 | GANDEVTA PROPERTIES PRIVATE LIMITED | 23B, N.S. ROAD, 1ST FLOOR ROOM NO.107 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PLC170570 | UNICO PROJECTS LIMITED | 23B, N.S. ROAD, 1ST FLOOR, ROOM NO - 107, , KOLKATA, West Bengal, India - 700001 |
| U45200WB2011PTC168880 | DEVBHUMI HOUSING PRIVATE LIMITED | 14 , N. S. ROAD 1ST FLOOR , ROOM NO - 102 , KOLKATA, West Bengal, India - 700001 |
| U63040WB2016PTC215546 | TRANSONIC IDEAS PRIVATE LIMITED | Security House, Suit No.115 1st Floor, 23B, N.S. Road, , Kolkata, West Bengal, India - 700001 |
| U46901WB2023PTC263959 | SIDDHI KRIPA SALES AND SERVICES PRIVATE LIMITED | Premises No-77, N.S.Road, 1st Floor, Room No.-139, , Kolkata, West Bengal, India - 700001 |
| U01111WB1986PTC041525 | G.N. AGRO INDUSTRIES PVT. LTD. | 33/1 N S ROAD MARSHAL HOUSEROOM NO 140 1ST FLOOR P S LALBAZAR , KOLKATA, West Bengal, India - 700001 |
| U20119WB2025PTC275510 | RAVEE NATURAL PRODUCTS PRIVATE LIMITED | Fortuna Tower 23A N S,Road 8th Floor Suit No 32,Kolkata,Kolkata,West Bengal,700001-India |
| U43299WB2023PTC260658 | MEDHANSH INFRASTRUCTURES PRIVATE LIMITED | FORTUNE TOWER, 23A, N S ROAD,,8TH FLOOR, SUIT NO - 32,Kolkata,Kolkata,West Bengal,700001-India |
| U46900WB2025PTC283336 | BHUMI VIJAYNIR PRIVATE LIMITED | 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| AAJ-2279 | AYATI ORNAMENTS LLP | 14, N.S. ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| ABB-6467 | SCRIPT COMMERCIAL LLP | 14, N.S.ROAD 1ST FLOOR Kolkata, West Bengal, India - 700001 |
| U52190WB2010PTC142775 | TARPAN VINCOM PRIVATE LIMITED | 14,N.S. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC079324 | OCTAL TRACON PVT LTD | 14, N.S. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC125443 | KPS COMMODITIES PRIVATE LIMITED | 14, N.S. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC125975 | QUANTUM SALES AGENCIES PRIVATE LIMITED | 14, N S ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC130844 | ROCKY BARTER PRIVATE LIMITED | 14, N S ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC130851 | PRIMEROSE VINTRADE PRIVATE LIMITED | 14, N S ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC130857 | PRANTIK TRADERS PRIVATE LIMITED | 14, N S ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC125594 | PRISM VINIMAY PRIVATE LIMITED | 14, N S ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC125707 | PUNCTUAL VINIMAY PRIVATE LIMITED | 14, N S ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC125920 | ROLEX COMMODITIES PRIVATE LIMITED | 14, N S ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.