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      SAMBUDDHA TRACON PVT LTD

      CIN: U51909WB1995PTC069965 As on: 2026-07-13
      Purchase Report

      SAMBUDDHA TRACON PVT LTD (CIN: U51909WB1995PTC069965) is a Private company incorporated on 27 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 18550000.00 and its paid up capital is Rs. 16506500.00.

      SAMBUDDHA TRACON PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMBUDDHA TRACON PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SAMBUDDHA TRACON PVT LTD are PRADEEP KUMAR JHAWAR, PRANAY PATODIA, and APURVA PATODIA.

      SAMBUDDHA TRACON PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC069965 and its registration number is 69965. Users may contact SAMBUDDHA TRACON PVT LTD on its Email address - [email protected]. Registered address of SAMBUDDHA TRACON PVT LTD is 7A, BENTINCK STREET 2ND FLOOR, ROOM NO - 217 , KOLKATA, West Bengal, India - 700001.

      Current status of SAMBUDDHA TRACON 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 Names

      Previous CINs

      ZaubaCorp's company report for SAMBUDDHA TRACON 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 SAMBUDDHA TRACON 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAMBUDDHA TRACON
      DIN Director Name Designation Appointment Date
      00738128 PRADEEP KUMAR JHAWAR Director 2010-01-15
      01269104 PRANAY PATODIA Director 2011-05-16
      01269264 APURVA PATODIA Director 2011-05-16
      Past Directors & Key Managerial Personnel of SAMBUDDHA TRACON
      DIN Director Name Designation Appointment Date Cessation
      01820979 SANJAY KUMAR AGARWAL Director - 2011-05-20
      01991331 RAVI KUMAR AGARWAL Director - 2011-08-16
      00622340 SURESH JOSHI Director - 2009-08-05
      Other Directorships of PRADEEP KUMAR JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      HIMPAX TRADERS PVT.LTD. U51109UP1994PTC202869 Director - 2017-06-20
      MALAHAR COMMODEAL PVT LTD U51109WB1995PTC072787 Director 1995-12-14 Ongoing
      INDO FINANCE CAPITAL LTD U65910WB1996PLC076937 Director - 2017-07-22
      JUBILANT INVESTMENT COMPANY PVT. LTD. U65993WB1991PTC053476 Director 1999-03-09 Ongoing
      Other Directorships of PRANAY PATODIA
      Company Name CIN Designation Appointment Date Cessation
      PATODIA CONTRACT PRIVATE LIMITED U51109UP2006PTC031340 Additional Director - 2023-09-29
      PATODIA CONTRACT PRIVATE LIMITED U51109UP2006PTC031340 Director 2022-11-14 Ongoing
      PATODIA CONTRACT PRIVATE LIMITED U51109UP2006PTC031340 Director - 2017-11-02
      PEESONS PRIVATE LIMITED U51109WB1981PTC033772 Additional Director - 2019-09-28
      PEESONS PRIVATE LIMITED U51109WB1981PTC033772 Director 2019-09-28 Ongoing
      PATODIA RETAIL SERVICES PRIVATE LIMITED U74999UP2006PTC031341 Director 2006-02-07 Ongoing
      Other Directorships of APURVA PATODIA
      Company Name CIN Designation Appointment Date Cessation
      TULSI AYURVEDIC PRODUCTS AND RESEARCH PRIVATE LIMITED U24233UP2001PTC026200 Director 2001-08-30 Ongoing
      PATODIA CONTRACT PRIVATE LIMITED U51109UP2006PTC031340 Additional Director - 2023-09-29
      PATODIA CONTRACT PRIVATE LIMITED U51109UP2006PTC031340 Director 2022-11-14 Ongoing
      PATODIA CONTRACT PRIVATE LIMITED U51109UP2006PTC031340 Director - 2017-11-02
      PEESONS PRIVATE LIMITED U51109WB1981PTC033772 Additional Director - 2019-09-28
      PEESONS PRIVATE LIMITED U51109WB1981PTC033772 Director 2019-09-28 Ongoing
      INDO FINANCE CAPITAL LTD U65910WB1996PLC076937 Director 2003-02-20 Ongoing
      VICTORIA APARTMENTS PVT LTD U70101UP1993PTC166490 Additional Director - 2019-09-28
      VICTORIA APARTMENTS PVT LTD U70101UP1993PTC166490 Director 2019-09-28 Ongoing
      PATODIA RETAIL SERVICES PRIVATE LIMITED U74999UP2006PTC031341 Director 2006-10-05 Ongoing
      Other Directorships of SANJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GOKUL SOLUTIONS LIMITED L74140WB2008PLC127891 Director - 2010-05-24
      GOKUL SOLUTIONS LIMITED L74140WB2008PLC127891 Managing Director - 2016-05-13
      P. B. FILMS LIMITED L92100WB2007PLC119040 Director - 2013-12-16
      EASTERN SPINNHUTTE LTD U17122WB1994PLC064110 Director - 2013-02-01
      JAYCEE INDUSTRIES LTD U18101WB1983PLC036724 Director - 2008-06-30
      VISHAL STEELS PVT LTD U27104WB1995PTC072702 Additional Director - 2013-02-01
      CROSSROADS SYSTEMS PRIVATE LIMITED U30007KA1999PTC096880 Director - 2014-09-01
      ANNAPURNA TOWERS PRIVATE LIMITED U45203WB2007PTC113110 Director 2020-09-01 Ongoing
      ANNAPURNA TOWERS PRIVATE LIMITED U45203WB2007PTC113110 Director - 2014-08-02
      DURGESHWARI DEVELOPERS PRIVATE LIMITED U45400WB2011PTC156517 Director 2011-01-01 Ongoing
      DIMENSIONS MERCHANTS PVT LTD U51109WB2006PTC108754 Director - 2014-08-02
      ANNAPURNA BARTER PRIVATE LIMITED U51109WB2007PTC113157 Director 2007-02-06 Ongoing
      GANGOTRI TRADECOMM PRIVATE LIMITED U51109WB2007PTC118587 Director - 2014-09-01
      ANNAPURNA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121565 Director - 2011-06-24
      TAPAN TRADING PRIVATE LIMITED U51909WB1997PTC085232 Director - 2014-08-02
      MAA BHAWANI TIE-UP PRIVATE LIMITED U51909WB2007PTC118292 Director - 2014-09-01
      ANNAPURNA COMTRADE PRIVATE LIMITED U51909WB2009PTC136477 Director - 2017-10-16
      UNITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144754 Director - 2016-05-20
      ANNAPURNA TRADECOM PRIVATE LIMITED U51909WB2010PTC151424 Director 2010-07-20 Ongoing
      GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2016-05-16
      HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED U65900WB2009PTC132843 Director - 2017-11-08
      TIRUPATI FINANCIAL SERVICES LTD. U65991WB1995PLC072534 Director - 2013-02-01
      NEHA COMMERCE LTD U67120WB1991PLC051953 Director - 2008-06-30
      TIP TOP FINANCE PVT LTD. U70101WB1989PTC046928 Director - 2009-04-25
      BRIJDHAM NIKETAN PRIVATE LIMITED U70102WB2013PTC194044 Additional Director - 2016-01-02
      PANGHAT PROJECTS PRIVATE LIMITED U70109WB2011PTC165009 Director - 2014-08-26
      AKB FISCAL SERVICES PVT LTD U74140WB1993PTC061063 Director - 2008-06-30
      GOKUL CONSULTANTS PRIVATE LIMITED U74140WB2005PTC104691 Director - 2014-08-02
      FORUM PRAVESH FLAT OWNER'S ASSOCIATION U93000WB2016NPL209987 Director - 2023-08-10
      Other Directorships of RAVI KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAI KAMAKHYA COKE PRIVATE LIMITED U23109AS2004PTC007451 Director - 2010-12-15
      UTSA ENGICONS PRIVATE LIMITED U70101WB2006PTC109905 Director 2006-06-13 Ongoing
      Other Directorships of SURESH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      SEETA MINERALS LIMITED U13100OR2004PLC007535 Managing Director 2006-02-24 Ongoing
      CHHATTISGARH CEMENT PRIVATE LIMITED U23942CT2024PTC016061 Director 2024-03-26 Ongoing
      SITA CEMENT LTD U26942OR1993PLC003339 Managing Director - 2019-03-25
      BARBARIK STEEL PRIVATE LIMITED U27102OR2002PTC006973 Director - 2012-03-10
      BARBARIK STEEL PRIVATE LIMITED U27102OR2002PTC006973 Managing Director - 2010-06-09
      JOSHI STEEL INDUSTRIES PRIVATE LIMITED U27104JH1989PTC003369 Managing Director 2006-02-24 Ongoing
      GOPAL ISPAT INDUSTRIES PVT LTD U27104OR1990PTC002436 Managing Director - 2018-12-05
      CHARIOT STEEL & POWER PRIVATE LIMITED U27109WB2004PTC100313 Director 2022-01-03 Ongoing
      CHARIOT STEEL & POWER PRIVATE LIMITED U27109WB2004PTC100313 Managing Director - 2019-08-16
      SEETA HYDROPOWER PRIVATE LIMITED U40101OR2008PTC009967 Managing Director - 2018-12-05
      SEETA ENERGY PRIVATE LIMITED U40102OR2008PTC010024 Managing Director - 2018-12-05
      CHARIOT ENERGY PRIVATE LIMITED U40102OR2008PTC010096 Managing Director - 2018-12-05
      JANPAD INFRASTRUCTURE SERVICES PRIVATE LIMITED U45400WB2008PTC130976 Managing Director - 2019-08-16
      PRUDENT HOTELS PRIVATE LIMITED U55101OR2011PTC013123 Managing Director 2011-02-08 Ongoing
      ORANGE RESIDENCY PRIVATE LIMITED U55101OR2011PTC013125 Managing Director 2011-02-08 Ongoing
      SRISURESH COMMERCIAL COMPANY PRIVATE LIMITED U65923JH1994PTC005818 Director - 2018-12-07

      CIN Company Name Company Address
      U70100WB2007PTC119626 SANKATMOCHAN PROPERTIES PRIVATE LIMITED 7A BENTINCK STREET 2ND FLOOR ROOM NO 210 , KOLKATA, West Bengal, India - 700001
      U17118WB1992PTC057268 ESSAR COTTEX PVT LTD 7A BENTINCK STREET 2ND FLOOR ROOM NO - 210 , KOLKATA, West Bengal, India - 700001
      U45201WB1996PTC080508 SLA ADVISORS PVT LTD 7A BENTINCK STREET 2ND FLOOR ROOM NO - 210 , KOLKATA, West Bengal, India - 700001
      U51909WB1997PTC083252 SUBHLABH OVERSEAS PRIVATE LIMITED 7A BENTINCK STREET 2ND FLOOR ROOM NO - 210 , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC102791 APICAL OVERSEAS PRIVATE LIMITED 7A , BENTINCK STREET, 2ND FLOOR, ROOM NO-214, , KOLKATA, West Bengal, India - 700001
      U51100WB1992PTC056821 JAJODIA FINVEST PVT LTD 7A BENTINCK STREET 2ND FLOOR ROOM NO - 210 , KOLKATA, West Bengal, India - 700001
      U45400WB2005PTC106515 APICAL TOWER PVT LTD 7A BENTINCK STREET 2ND FLOOR ROOM NO - 210 , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC164910 DARSHAN NIKETAN PRIVATE LIMITED 7A BENTINCK STREET 2ND FLOOR ROOM NO - 210 , KOLKATA, West Bengal, India - 700001
      U52392WB2001PTC093298 DUCAT COMPUTER DEALERS PRIVATE LIMITED 7A , BENTINCK STREET, 2ND FL.OOR, ROOM NO- 210, , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078451 ANGAD COMMERCIAL PRIVATE LIMITED 7A BENTINCK STREET, OLD WING,IST FL.OOR, NO 101 ROOM NO-101,P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U15549WB1993PTC058917 EASTERN INDIA BEVERAGES PVT. LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U28131WB1969PTC027429 QUALITY ENGINEERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U01211WB1988PTC044324 GOKUL DAIRY & ALLIED PRODUCTS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U29291WB1976PTC039011 EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U31300WB1970PTC027815 R.S.H. ENTERPRISES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U51109WB1988PTC043825 TRINITY TRADERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U70109WB1988PTC043597 LITTLE HUTS & HOMES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74210WB1962PTC025408 KASHYAP ENGINEERING WORKS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74140WB1970PLC027790 MODERN MANAGEMENT & CONSULTANCY LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74999WB1952PTC020433 TECHNICIANS STUDIOS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U25202WB1985PTC039809 MITTAL POLYPACKS PVT LTD 14 BENTINCK STREET, 2ND FLOOR, ROOM NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U72100WB1995PTC074672 VIDYA SOFTWARE CONSULTANCY PVT. LTD. 7A BENTINCK STREET NEW WINGR NO 212 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U38210WB2023PTC264660 SDRP TECHNOPACK PRIVATE LIMITED 14 Bentinck Street, 2nd Floor, Room No. 9,Kolkata,Kolkata,West Bengal,700001-India
      U62013WB2013PTC197816 ESPINA TECHNOLOGIES PRIVATE LIMITED MK Point, Room No 203 & 204, 2nd Floor,27 Bentinck Street,Kolkata,Kolkata,West Bengal,700001-India
      U67120WB1996PTC267921 AGRA CAPITALS PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR,,BLOCK - B, ROOM NO.- 13B,,Kolkata,Kolkata,West Bengal,700001-India
      AAM-2311 VERSTILE TIE-UP LLP 10 OLD POST OFFICE STREET2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700001
      U25209WB2002PTC094990 MITTAL TECHNOPACK PRIVATE LIMITED 14, BENTINCK STREET, 2ND FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700001
      U25209WB2020PTC240491 SDRP GLOBAL PRIVATE LIMITED 14 Bentinck Street 2nd Floor, Room No. 9 , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC169725 STARGOLD TRADECOM PRIVATE LIMITED 7A BENTINCK STREET GROUND FLOOR ROOM NO 16 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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