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
SOBHA TRADING PRIVATE LIMITED
CIN: U28991WB1998PTC087770 As on: 2026-07-13
SOBHA TRADING PRIVATE LIMITED (CIN: U28991WB1998PTC087770) is a Private company incorporated on 20 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 2402000.00.
SOBHA TRADING 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.SOBHA TRADING PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..
Directors of SOBHA TRADING PRIVATE LIMITED are PRADIP KUMAR AGARWAL, and MANOJ KUMAR AGARWAL.
SOBHA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U28991WB1998PTC087770 and its registration number is 87770. Users may contact SOBHA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOBHA TRADING PRIVATE LIMITED is P-124, SWAMI SWARUPANANDYA SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700054.
Current status of SOBHA TRADING 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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Previous CINs
ZaubaCorp's company report for SOBHA TRADING 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 SOBHA TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOBHA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00442581 | PRADIP KUMAR AGARWAL | Director | 2023-09-25 |
| 00442710 | MANOJ KUMAR AGARWAL | Director | 1998-08-20 |
Past Directors & Key Managerial Personnel of SOBHA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00465280 | RAMESH KUMAR TAPADIA | Director | - | 2018-12-01 |
| 06731263 | RAUNAK AGARWAL | Director | - | 2023-09-12 |
| 00442581 | PRADIP KUMAR AGARWAL | Additional Director | - | 2023-09-29 |
| 00442581 | PRADIP KUMAR AGARWAL | Director | - | 2018-03-20 |
Other Directorships of RAMESH KUMAR TAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITI OIL EXTRACTION PRIVATE LIMITED | U15326WB2007PTC117798 | Director | - | 2012-05-02 |
| MADHOGARIA SCRAPS SUPPLY SYNDICATE PVT. LTD. | U27320WB1992PTC055480 | Additional Director | - | 2017-09-25 |
| MADHOGARIA SCRAPS SUPPLY SYNDICATE PVT. LTD. | U27320WB1992PTC055480 | Director | - | 2018-04-30 |
| ENTWIN TRADING PVT. LTD. | U51109WB1994PTC066627 | Director | - | 2019-08-10 |
| LARCENY TRADING PVT. LTD. | U51909WB1994PTC066628 | Director | - | 2019-08-10 |
| CARMEL MERCHANTS PVT LTD | U51909WB1995PTC075746 | Director | - | 2019-08-21 |
| KINGSLEY DEALCOM PRIVATE LIMITED | U51909WB2010PTC155579 | Director | - | 2019-08-27 |
| PMI RETAIL PRIVATE LIMITED | U74999WB2016PTC216647 | Director | - | 2019-08-08 |
Other Directorships of RAUNAK AGARWAL
Other Directorships of PRADIP KUMAR AGARWAL
Other Directorships of MANOJ KUMAR AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2016PTC216647 | PMI RETAIL PRIVATE LIMITED | P-124, SWAMI SWARUPANANDYA SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700054 |
| U10734WB2024PTC267426 | NEU NASTA SWEETS & SNACKS PRIVATE LIMITED | P-143, SWAMI SWARUPANANDA SARANI, C I T ROAD, SCHEME VI-M,,GROUND FLOOR, BAGLA HOUSE, KOLKATA - 700054,Kolkata,Kolkata,West Bengal,700054-India |
| AAN-2551 | URU MEDITECH LLP | A/P 120/2, SWAMI SWARUPANANDA SARANI ABASIKA APARTMENT, GROUND FLOOR KOLKATA, West Bengal, India - 700054 |
| U72200WB2007PTC112476 | BENCH MARK INFOTECH SERVICES PRIVATE LIMITED | P-118, Swami Swarupananda Sarani, 4th Floor Kolkata-700054 , Kolkata, West Bengal, India - 700054 |
| U24100WB2008PTC126046 | SBS CHEMICALS AND FERTILIZERS PRIVATE LIMITED | P-254, SWAMI SWARUPANANDA SARANI FLAT-B1, 4TH FLOOR, KOLKATA , Kolkata, West Bengal, India - 700054 |
| U74999WB2018PTC229444 | BENCHMARK ISP PRIVATE LIMITED | P-118,SWAMI SWARUPANANDA SARANI 4TH FLOOR, , KOLKATA, West Bengal, India - 700054 |
| U74999WB2016PTC215825 | TITAS TRADELINK PRIVATE LIMITED | P-118, Swami Swarupananda Sarani, 4th Floor , Kolkata, West Bengal, India - 700054 |
| U74140WB2008PTC130404 | SHREE ACHI ADVISORRS PRIVATE LIMITED | P-24B,SWAMI SWARUPANANDA SARANI 4TH FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700054 |
| AAY-4554 | SPACEARTH WAREHOUSING GC2 LLP | P 87, (SWAMI SWARUPASUNDAR SARANI) C.I.T. SCHEME VI M , 2ND FLOOR KOLKATA, West Bengal, India - 700054 |
| ACW-5615 | NITAARA FASHIONS LLP | 2nd floor Flat No. A-2, Premises No. P-254,Swami Swarupa Nanda Sarani, NIRVANA HEIGHTS ,,Kankurgachi,Kolkata,West Bengal,India-700054 |
| U18102WB2007PTC112487 | TULIP FABRICS PRIVATE LIMITED | P-5, SWAMI SWARUPANANDA SARANI, C.I.T. ROAD SCHEME - VI(M), 1ST FLOOR , KOLKATA, West Bengal, India - 700054 |
| U65993WB2000PLC091933 | SOURABH GILTS & SECURITIES LIMITED | FLAT 10D 10TH FLOOR, 21A SH-AKESPEARE SARANI P.S. SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700054 |
| U47990WB2023PTC263296 | ROCKING SUPPLIERS PRIVATE LIMITED | 67 DHAN DEVI KHANNA ROAD,GROUND FLOOR, P.S. PHOOLBAGAN,Kolkata,Kolkata,West Bengal,700054-India |
| U15129WB2025PTC278084 | ARIHANT SAFEGUARD PRIVATE LIMITED | Ground and 1st Floor,P-179 C.I.T ROAD,Kolkata,Kolkata,West Bengal,700054-India |
| U51109WB1996PTC080173 | CRANEFLY TECHNOLOGY PRIVATE LIMITED | P-118, SWAMI SWARUPANANDA SARANI , KOLKATA, West Bengal, India - 700054 |
| U73100WB2025PTC280327 | VYOO VENTURES PRIVATE LIMITED | 219 Satin Sen Sarani,Ground Floor,Kankurgachi,Kolkata,West Bengal,700054-India |
| U47721WB2025PTC281491 | MEDISTRO PHARMACY PRIVATE LIMITED | P-162 C.I.T ROAD,GROUND FLOOR,Kankurgachi,Kolkata,West Bengal,700054-India |
| U22219WB2013PTC194946 | EMERY FOODS PRIVATE LIMITED | 127A Moulana Abul Kalam Azad Sarani, (Ground Floor) , Kolkata, West Bengal, India - 700054 |
| U18204WB2015PTC206379 | S TUMPA FASHION WORLD PRIVATE LIMITED | 46/C/36, Biplabi Barin Ghosh Sarani Ground Floor , KOLKATA, West Bengal, India - 700054 |
| U25201WB1991PTC053672 | ARISTOPLAST PRINTING PVT LTD | P-274, CIT ROAD, KANKURGACHI AMIYA HOUSE GROUND FLOOR , KOLKATA, West Bengal, India - 700054 |
| U51101WB2010PTC148390 | FRONTLINE VANIJYA PRIVATE LIMITED | P-285, CIT ROAD,SCHEME-IV M GROUND FLOOR , KOLKATA, West Bengal, India - 700054 |
| U70200WB2008PTC123954 | BILDRITE INFRASTRUCTURE PRIVATE LIMITED | P- 201, CIT ROAD SCHEME VI M, GROUND FLOOR , KOLKATA, West Bengal, India - 700054 |
| U28992WB1993PTC060698 | VIKRAMPORE ENGINEERING AND INFRASTRUCTURAL COMPANY PVT LTD | P- 201, CIT ROAD SCHEME VI - M, GROUND FLOOR , KOLKATA, West Bengal, India - 700054 |
| U25203WB2014PTC199520 | THIRUPATI POLYPETS PRIVATE LIMITED | P-69, C.I.T. SCHEME No. VII, GROUND FLOOR, , KOLKATA, West Bengal, India - 700054 |
| U51909WB2008PTC129694 | OMNAMAH VINIMAY PRIVATE LIMITED | P- 201, CIT ROAD SCHEME VI - M, GROUND FLOOR , KOLKATA, West Bengal, India - 700054 |
| U51109WB2008PTC122302 | NICE VANIJYA PRIVATE LIMITED | P- 201, CIT ROAD SCHEME VI - M, GROUND FLOOR , KOLKATA, West Bengal, India - 700054 |
| U74140WB2011PTC168462 | SPARKLE MANAGEMENT CONSULTANTS PRIVATE LIMITED | P-198, C.I.T. ROAD, SCHEME- VIM GROUND FLOOR , KOLKATA, West Bengal, India - 700054 |
| U78838WB1996PTC078838 | DEVDOOT TRADELINK PVT LTD | P- 201, CIT ROAD SCHEME VI - M, GROUND FLOOR , KOLKATA, West Bengal, India - 700054 |
| AAQ-5687 | SKYLINE HEIGHTS LLP | 20/1V, MOTILAL BASAK LANE, KANKURGACHI P.S.- PHOOLBAGAN, GROUND FLOOR, KOLKATA, West Bengal, India - 700054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100191517 | 2018-07-11 | - | 2023-11-18 | 9,300,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.