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
SIAM TRADE IMPEX PRIVATE LIMITED
CIN: U51109WB2007PTC119526
SIAM TRADE IMPEX PRIVATE LIMITED (CIN: U51109WB2007PTC119526) is a Private company incorporated on 12 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 174000.00.
SIAM TRADE IMPEX PRIVATE LIMITED'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.SIAM TRADE IMPEX PRIVATE LIMITED'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 SIAM TRADE IMPEX PRIVATE LIMITED are SAMPAT MAL DAGA, KASINATH MITRA, SHYAMAL KUMAR DAS, and DURGA PRASAD AGARWALLA.
SIAM TRADE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC119526 and its registration number is 119526. Users may contact SIAM TRADE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIAM TRADE IMPEX PRIVATE LIMITED is GR-FR 33 KUMAR PARA ROAD LP-8/19 , Bally Jagachha, West Bengal, India - 711204.
Current status of SIAM TRADE IMPEX PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIAM TRADE IMPEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SIAM TRADE IMPEX
Purchase full report of SIAM TRADE IMPEX
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 SIAM TRADE IMPEX 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SIAM TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02438798 | SAMPAT MAL DAGA | Director | 2009-06-25 |
| 07273484 | KASINATH MITRA | Director | 2019-05-22 |
| 10140094 | SHYAMAL KUMAR DAS | Additional Director | 2023-07-13 |
| 10180232 | DURGA PRASAD AGARWALLA | Additional Director | 2023-08-01 |
Past Directors & Key Managerial Personnel of SIAM TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01118329 | ANAND KUMAR SANCHETI | Director | - | 2019-05-30 |
Other Directorships of ANAND KUMAR SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREETINGS MERCHANTS PRIVATE LIMITED | U51109WB2005PTC102517 | Director | - | 2019-05-25 |
| RANU TRADING COMPANY PVT LTD | U51311WB1995PTC067924 | Director | 2009-06-25 | Ongoing |
| AMBER VINIYOG PRIVATE LIMITED | U67120WB1994PTC066153 | Director | 2008-10-01 | Ongoing |
| KUMUD COMTRADE SERVICES PRIVATE LIMITED | U74999WB2011PTC165400 | Director | 2011-07-26 | Ongoing |
Other Directorships of SAMPAT MAL DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENITH EXPORTS LIMITED | L24294WB1981PLC033902 | Additional Director | - | 2019-06-28 |
| RANU TRADING COMPANY PVT LTD | U51311WB1995PTC067924 | Director | 2008-09-26 | Ongoing |
| OVERSEAS WORLDWIDE LIMITED | U51909WB2012PLC183623 | Director | 2012-07-10 | Ongoing |
| AMBER VINIYOG PRIVATE LIMITED | U67120WB1994PTC066153 | Director | - | 2018-03-06 |
| EXPERIO COMMUNICATION PRIVATE LIMITED | U74120WB2011PTC158103 | Director | 2011-03-16 | Ongoing |
| BIG BOX TECHNOLOGY PRIVATE LIMITED | U74999WB2011PTC163892 | Director | 2011-06-20 | Ongoing |
| DR. A B G'S PATHO SCAN CENTRE PRIVATE LIMITED | U85190WB2010PTC146861 | Director | 2013-03-01 | Ongoing |
Other Directorships of KASINATH MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANCHETI ELECTRONICS LIMITED | U29192WB1994PLC065871 | Director | 2022-02-24 | Ongoing |
| ALTIUS DIGITAL PRIVATE LIMITED | U51101MH2015PTC264918 | Additional Director | - | 2022-09-30 |
| ALTIUS DIGITAL PRIVATE LIMITED | U51101MH2015PTC264918 | Director | 2022-03-28 | Ongoing |
| OVERSEAS WORLDWIDE LIMITED | U51909WB2012PLC183623 | Director | 2016-05-17 | Ongoing |
| QUICKSENSE AGNI TECH PRIVATE LIMITED | U51909WB2020PTC236394 | Director | 2020-02-11 | Ongoing |
Other Directorships of SHYAMAL KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITIUS COMMUNICATIONS PRIVATE LIMITED | U51101MH2015PTC264600 | Director | 2024-02-14 | Ongoing |
Other Directorships of DURGA PRASAD AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-8928 | MSMN TRADECOM LLP | 31 KUMAR PARA ROAD LP-8/17 HOWRAH, West Bengal, India - 711204 |
| U55101WB2023PTC260312 | SYNOMUS HOTEL PRIVATE LIMITED | 105/21A, GIRISH GHOSH ROAD,3RD FLOOR, FLAT - 301, LP-80/8/5,Bally Jagachha,Howrah,West Bengal,711204-India |
| U47711WB2023PTC263557 | GARBS KNIGHTHUNT PRIVATE LIMITED | 33/25/1 .BELGACHIA ROAD , Bally Jagachha, West Bengal, India - 711204 |
| U72900WB2021PTC244703 | TECHWENS SOFTWARE PRIVATE LIMITED | 33/25/1 BELGACHIA ROAD , Bally Jagachha, West Bengal, India - 711204 |
| U27200WB2020PTC241559 | TRIAD (INDIA) CASTINGS PRIVATE LIMITED | 15/2/10, BELUR ROAD LP-32/6/2 , Bally Jagachha, West Bengal, India - 711204 |
| ACJ-5406 | ORANGE UDYOG LLP | FL-1, 1,BELUR ROAD,LP-32/1,HOWRAH,BALLY,Bally Jagachha,Howrah,West Bengal,India-711204 |
| U23994WB2024PTC268381 | KANODIA MINERALS & CHEMICAL PRIVATE LIMITED | GR-FR,13, RABINDRA SARANI,Bally Jagachha,Howrah,West Bengal,711204-India |
| U70102WB2013PTC195812 | MAROOTINANDAN PROPERTIES AND DEVELOPERS PRIVATE LIMITED | 33 KUMAR PARA ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U25209WB2012PTC180330 | SATCHEL PLASTO PRIVATE LIMITED | 33 NO. KUMAR PARA ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U70109WB2012PTC180314 | SATCHEL ENCLAVE PRIVATE LIMITED | 33 NO. KUMAR PARA ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U78300WB2023PTC262511 | HIREGENIX CONSULTANCY PRIVATE LIMITED | 33/25/1,BELGACHIA ROAD,HOWRAH,Bally Jagachha,Howrah,West Bengal,711204-India |
| AAD-8998 | PERFECT MANAGEMENT AND CERTIFICATION LLP | 15/5 KUMAR PARA ROAD,LILUAH BALLY MUNCIPALITY HOWRAH KOLKATA, West Bengal, India - 711204 |
| U46690WB2024PTC268299 | JALANJYOTI PRIVATE LIMITED | 258 , G.T. ROAD,LILUAH , LP-1/117/2,Bally Jagachha,Howrah,West Bengal,711204-India |
| U21001WB2024PTC274002 | DIPLA PHARMACEUTICAL PRIVATE LIMITED | G-FR FL-110/10 KUMAR PARA,ROADLP-8/7/1,Uluberia - II,Howrah,West Bengal,711204-India |
| U45209WB2020PTC239582 | AMEGMA CONSTRUCTIONS PRIVATE LIMITED | GR-FR, FL-G-4 8/3,Pannalal Basak Lane, Liluah LP-9/9/2 , Howrah, West Bengal, India - 711204 |
| U80901WB2014PTC202917 | INSISTENCE INSTITUTE OF COMPUTER PRIVATE LIMITED | BL-2; GR-FR,23/2, NETAJI SUBHASH ROAD (LILUAH), LP-2/7/1, HOWRAH , HOWRAH, West Bengal, India - 711204 |
| U51909WB2022PTC253977 | ROMSOMS TRADING PRIVATE LIMITED | C/O-MIMO KUMAR SINGH,NEON RESIDENCY BL-A GR-FR,FL-S15,18,GUHA PARK LILUAH,LP-9/3,HOWRAH,Howrah,West Bengal,711204-India |
| U52200WB2022PTC255948 | NIB EXIM PRIVATE LIMITED | 58/3, N.S. ROAD , Bally Jagachha, West Bengal, India - 711204 |
| U67100WB2022PTC258944 | DISHASHREE ENTERPRISES PRIVATE LIMITED | 249/B, G. T. ROAD, , Bally Jagachha, West Bengal, India - 711204 |
| U45309WB2017PTC221252 | SAFAR CONSTRUCTION PRIVATE LIMITED | 281/30 G.T. Road (Liluah) , Bally Jagachha, West Bengal, India - 711204 |
| U17219WB1997PTC082554 | UNIQUE ROPES & FABRICS PRIVATE LIMITED | 250/A/34 G.T. ROAD, LILUAH , Bally Jagachha, West Bengal, India - 711204 |
| U74999WB2017PTC223320 | RAGHUNATHJI ISPAT INDUSTRIES PRIVATE LIMITED | 268/2/A G.T. ROAD (LILUAH) , Bally Jagachha, West Bengal, India - 711204 |
| AAW-5067 | KEJRIWAL LOGISTICS LLP | Laxmi Niketan 1st Floor243 G T Road N Bally Jagachha, West Bengal, India - 711204 |
| U59123WB2023PTC263499 | KRISHNRAJ MUSIC PRIVATE LIMITED | 2nd floor, FL 201 19/1 Pannalal Basak Lane, , Bally Jagachha, West Bengal, India - 711204 |
| U68200WB2023PTC263531 | SARBOJANIC TRADING PRIVATE LIMITED | C/O CHANDRA S.SINGH 1/C STATION ROAD HOWRAH , Bally Jagachha, West Bengal, India - 711204 |
| U45209WB2009PTC135560 | DHANUKA REALITY PRIVATE LIMITED | BL-A, 5TH FLOOR, FL 504, 105/17/1 GIRISH GHOSH ROAD, LILUAH, HOWRAH , Bally Jagachha, West Bengal, India - 711204 |
| U51101WB2010PTC142472 | BARDIA FOOD GRAINS PRIVATE LIMITED | BL-A, 5TH FLOOR, FL 504, 105/17/1 GIRISH GHOSH ROAD, LILUAH, HOWRAH , Bally Jagachha, West Bengal, India - 711204 |
| U70109WB2012PTC184297 | BELUR PROPERTIES PRIVATE LIMITED | BL-A, 5TH FLOOR, FL 504, 105/17/1 GIRISH GHOSH ROAD, LILUAH, HOWRAH , Bally Jagachha, West Bengal, India - 711204 |
| U88900WB2024NPL267718 | UNWIND MENTAL HEALTHCARE FOUNDATION | 105/11/A,GIRISH GHOSH ROAD,Liluah,Uluberia - II,Howrah,West Bengal,Bally Jagachha,Howrah,West Bengal,711204-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.