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
SAFFRON COMMODITIES TRADE PRIVATE LIMITED
CIN: U74999WB2011PTC164430 As on: 2026-07-13
SAFFRON COMMODITIES TRADE PRIVATE LIMITED (CIN: U74999WB2011PTC164430) is a Private company incorporated on 30 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2100000.00.
SAFFRON COMMODITIES TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SAFFRON COMMODITIES TRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SAFFRON COMMODITIES TRADE PRIVATE LIMITED are SUBHRO BANDOPADHYAY, and MAHENDRA AGARWAL.
SAFFRON COMMODITIES TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC164430 and its registration number is 164430. Users may contact SAFFRON COMMODITIES TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFFRON COMMODITIES TRADE PRIVATE LIMITED is USHAYAN APPARTMENT, BLOCK - 3, 2ND FLOOR, FLAT - D JG 3/7, ASWINI NAGAR BAGUIATI , KOLKATA, West Bengal, India - 700059.
Current status of SAFFRON COMMODITIES TRADE PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAFFRON COMMODITIES TRADE 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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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 SAFFRON COMMODITIES TRADE
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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 SAFFRON COMMODITIES TRADE 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 SAFFRON COMMODITIES TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05106818 | SUBHRO BANDOPADHYAY | Director | 2015-09-30 |
| 00840592 | MAHENDRA AGARWAL | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of SAFFRON COMMODITIES TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03559304 | PRADIP AGARWAL | Director | - | 2014-07-21 |
| 05106818 | SUBHRO BANDOPADHYAY | Additional Director | - | 2015-09-30 |
| 00840592 | MAHENDRA AGARWAL | Additional Director | - | 2015-09-30 |
| 01515663 | MUKESH KUMAR AGARWAL | Director | - | 2014-03-28 |
| 03559296 | SANDEEP AGARWAL | Director | - | 2014-03-28 |
Other Directorships of PRADIP AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHRO BANDOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGWORT COMMODITIES TRADE PRIVATE LIMITED | U74999WB2011PTC164464 | Director | - | 2015-09-28 |
Other Directorships of MAHENDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANISHKA MARKETING PVT. LTD. | U15491WB1994PTC066255 | Director | 2003-04-01 | Ongoing |
| CHETAK MERCANTILE PVT LTD | U51909WB1996PTC077836 | Director | 1998-04-15 | Ongoing |
| MBA INFOCOM PRIVATE LIMITED | U72200WB2002PTC095259 | Director | 2002-10-07 | Ongoing |
| RAGWORT COMMODITIES TRADE PRIVATE LIMITED | U74999WB2011PTC164464 | Director | - | 2015-09-28 |
Other Directorships of MUKESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEN DEVELOPERS PRIVATE LIMITED | U45400WB2013PTC193737 | Additional Director | 2018-06-22 | Ongoing |
| TRIMURTI TRAFIN PVT LTD | U51109WB1996PTC080073 | Director | 2015-06-08 | Ongoing |
| SHAKTIDHAM VANIJYA PVT. LTD. | U51109WB2006PTC107346 | Additional Director | - | 2023-09-01 |
| DIPNARAYAN MANAGEMENT PVT. LTD. | U51909WB1995PTC072549 | Director | - | 2019-01-04 |
| SWAGATAM DEALCOMM PRIVATE LIMITED | U51909WB2008PTC130433 | Additional Director | - | 2023-09-01 |
| MANGALSIDHI COMMODEAL PRIVATE LIMITED | U51909WB2011PTC163239 | Director | - | 2012-02-06 |
| SHIVKRIPA BUSINESS PRIVATE LIMITED | U51909WB2013PTC189710 | Director | 2021-10-16 | Ongoing |
| SHIVKRIPA BUSINESS PRIVATE LIMITED | U51909WB2013PTC189710 | Director | - | 2019-03-28 |
| EMERALD VINIYOG PVT LTD | U67120WB1996PTC076528 | Director | 2015-06-08 | Ongoing |
| ELPRO VINIYOG PVT LTD | U67120WB1996PTC076529 | Director | 2015-06-08 | Ongoing |
| BALANCED SUPPLIERS PRIVATE LIMITED | U74999WB2011PTC162636 | Director | 2011-08-25 | Ongoing |
Other Directorships of SANDEEP AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-3947 | MANAN-RESEARCH AND DEVELOPMENT CONSULTING LLP | DC/7A, 3RD FLOOR FLAT-3B LP-12/7 SHASTRI BAGANDESHBANDHU NAGAR KOLKATA D B Nagar, West Bengal, India - 700059 |
| U74110WB1994PTC061941 | HIGHFLY FINVEST PVT LTD | Ushayan Apartment, BL-3, 2FLR, Flat-D JG-3/7 Aswininagar Baguihati , Kolkata, West Bengal, India - 700059 |
| U21093WB2018PTC227115 | OLIVIA FOODPAC SOLUTIONS PRIVATE LIMITED | 3RD FLOOR FLAT 3D, BC 12 DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059 |
| U72200WB2012PTC173508 | SNOWBLUE SOLUTIONS PRIVATE LIMITED | BC-12, DESHBANDHU NAGAR 3RD FLOOR, FLAT-3D, BAGUIHATI , KOLKATA, West Bengal, India - 700059 |
| U51909WB2021PTC247029 | MEDHASVI INDUSTRIES PRIVATE LIMITED | 3rd floor- 302 BC-7 DESH BANDHU NAGAR BAGUIATI KOLKATA - 700059 , KOLKATA, West Bengal, India - 700059 |
| U24117WB1992PTC057123 | ESSENCE CHEMICALS AND SERVICES PVT.LTD. | SANTIBAN APARTMENT, CB-1/3, RAIL PUKUR ROAD, G-3, DESHBANDHU NAGAR BAGUIATI KOLKATA , D B Nagar, West Bengal, India - 700059 |
| AAK-0593 | AYURJYOTI WELLNESS AYURVEDA LLP | Flat no.3 , 2nd Floor , Block-b Sagardeep apartment, Teghoria, Kolkata Kolkata, West Bengal, India - 700059 |
| U45209WB2009PTC134762 | GVK INFRAPROJECTS PRIVATE LIMITED | Sohini Apartment, GA - 11, Narayantalla (West), 3rd Floor, Flat No. D 5 & 6, Baguiati, , kolkata, West Bengal, India - 700059 |
| U74999WB2012PTC180236 | BSA ENGINEERING & CONSTRUCTION PRIVATE LIMITED | AKANKHA APARTMENT CB-3,GR. FLOOR,RAILPUKUR ROAD, D.B NAGAR , BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U74900WB2014PTC203627 | FIRSTMARK VENTURE CAPITAL FUND PRIVATE LIMITED | I-G, 6/2, Ganpati Vihar, Aswini Nagar, Baguiati, Block 3, Shop no. 2 , Kolkata, West Bengal, India - 700059 |
| AAL-6340 | N&AS ADVERTISING INITIATIVES LLP | EA 5/4/1, Flat No. D, 3rd Floor, Deshbandhu Nagar, Opp. Post Office, Baguihati Kolkata, West Bengal, India - 700059 |
| U51101WB2009PTC132497 | PIONEER COMMODEAL PRIVATE LIMITED. | G-7, ASHUTOSH SARANI, 3RD FLOOR, FLAT-4C MOHANA APARTMENT, R.PALLY, BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U51101WB2009PTC132503 | TRIVENI TRADECOM PRIVATE LIMITED. | G-7, ASHUTOSH SARANI, 3RD FLOOR, FLAT-4C MOHANA APARTMENT, R.PALLY, BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U52100WB2010PTC146864 | GOBINDI TRADECOM PRIVATE LIMITED | Balaka Appartment, F/F-3 Hatiara Road, 4th Floor, Flat No. E, near Zarda Bagan, Baguiati, , Kolkata, West Bengal, India - 700059 |
| U67190WB2008PTC124293 | CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED | Balaka Appartment, F/F-3 Hatiara Road, 4th Floor, Flat No. E, near Zarda Bagan, Baguiati, , Kolkata, West Bengal, India - 700059 |
| U74994WB2010PTC146642 | AMRIT DESIGNS PRIVATE LIMITED | Balaka Appartment, F/F-3 Hatiara Road, 4th Floor, Flat No. E, near Zarda Bagan, Baguiati, , Kolkata, West Bengal, India - 700059 |
| U51109WB2007PTC117346 | GANADEV MARKETING PRIVATE LIMITED | BA-16 DESHBANDHUNAGAR ASHA APPARTMENT, 3RD FLOOR FLAT-3A BAGUI HATI , KOLKATA, West Bengal, India - 700059 |
| U92190WB2020PTC240385 | SHILAJIT DEY FILMS PRIVATE LIMITED | 3rd Floor, Flat-3A, AB-9/13 Deshbandhu Nagar LP-2/10, , Kolkata, West Bengal, India - 700059 |
| U51900WB2008PTC129598 | NANCHI DEALCOMM PRIVATE LIMITED | REGENT COURT, BLOCK-05, 3RD FLOOR, FLAT NO. 3C, V.I.P. ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059 |
| U74999WB2011PTC158092 | AKSHYA DAIRY PRODUCTS PRIVATE LIMITED | DC1/3, SASTRI BAGAN, 3RD FLOOR, FLAT NO-5 JORAMANDIR, BAGUIATI , D B Nagr, West Bengal, India - 700059 |
| U31909WB2021PTC243206 | DGS TECHNOINFO PRIVATE LIMITED | JG-3/8,ASWININAGAR,BAGUIATI FAIRA BHABAN ASWINI NAGAR, NORTH 24 PARGANAS,KOLKATA,Parganas North,West Bengal,700059-India |
| U78300WB2024PTC270787 | PSM MANAGEMENT SERVICES PRIVATE LIMITED | # 10 B 2nd Floor Block 3B,Eco Sapace Business Park,D B Nagar,North 24 Parganas,West Bengal,700059-India |
| ACC-2076 | NEELDEEP ENTERPRIZE LLP | FLAT NO.-C/3RD FLOOR SPACG-8,RABINDRA PALLY D B Nagar, West Bengal, India - 700059 |
| U74999WB2017PTC219449 | RICORDI EVENTS PRIVATE LIMITED | USHA APARTMENT, FLAT NO B 3RD FLOOR, AB-9/9 , DESHBANDHU NAGAR BAGUIATI, West Bengal, India - 700059 |
| U68100WR2026PTC294358 | SUVIK AANYA INFRATECH PRIVATE LIMITED | FLAT-3C, GANAPATI GARDEN,,THIRD FLOOR, BL-A, F/F-3/,D B Nagar,North 24 Parganas,West Bengal,700059-India |
| U46497WB2026PTC286197 | NEW SCINTILLAM PHARMAPEUTICS PRIVATE LIMITED | FL-3D, BF-7/49, 3RD FLOOR,LP-5/6/4, PS-BAGUIATI,24 Pgs North,North 24 Parganas,West Bengal,700059-India |
| ACB-5766 | PAJS BUILD-CON LLP | GR-FR, FL-G2, AB/1/2Baguiati, LP-3/3/1/1 D B Nagar, West Bengal, India - 700059 |
| U74999WB2017PTC222553 | THAIDESIRESHOP INDIA PRIVATE LIMITED | BA-27, DESHBANDHU NAGAR GROUND FLOOR, FLAT-D,BAGUIATI,Kolkata,West Bengal,700059-India |
| U15496WB2006PTC109867 | RAJ AGROTECH PRIVATE LIMITED | RGM-17/122 RAGHUNATHPUR RAJ APPARTMENT ,3RD FLOOR, BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.