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
SARGSRI TRADING PRIVATE LIMITED
CIN: U45100WB2018PTC229258 As on: 2026-07-13
SARGSRI TRADING PRIVATE LIMITED (CIN: U45100WB2018PTC229258) is a Private company incorporated on 12 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 52500000.00.
SARGSRI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SARGSRI TRADING PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of SARGSRI TRADING PRIVATE LIMITED are SANJIT DAS, and SUBIR PAUL.
SARGSRI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100WB2018PTC229258 and its registration number is 229258. Users may contact SARGSRI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARGSRI TRADING PRIVATE LIMITED is P-109 BANSDRONI PARK , KOLKATA , KOLKATA, West Bengal, India - 700070.
Current status of SARGSRI TRADING PRIVATE LIMITED is - Converted to LLP.
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 SARGSRI 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.
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 SARGSRI TRADING
Purchase full report of SARGSRI TRADING
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 SARGSRI 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 SARGSRI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08956347 | SANJIT DAS | Director | 2020-12-31 |
| 09287470 | SUBIR PAUL | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of SARGSRI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08163230 | PRANABJIT SARKAR | Director | - | 2021-09-10 |
| 08302020 | BIKASH PODDAR | Director | - | 2020-10-20 |
| 08302021 | ANIKET PODDAR | Director | - | 2020-10-20 |
| 08302022 | TAPATI PODDER | Director | - | 2020-10-20 |
| 08956347 | SANJIT DAS | Additional Director | - | 2020-12-31 |
| 09287470 | SUBIR PAUL | Additional Director | - | 2021-11-30 |
Other Directorships of PRANABJIT SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETRE CREATIONS PRIVATE LIMITED | U52320MH2019PTC327283 | Director | 2019-06-26 | Ongoing |
| NYUMBA REAL ESTATE AND INFORMATION SOLUTIONS PRIVATE LIMITED | U70200WB2018PTC226701 | Director | - | 2019-08-26 |
Other Directorships of BIKASH PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARGSRI TRADING LLP | ACB-9372 | Designated Partner | 2023-07-08 | Ongoing |
| LIKEWISE COMMERCIAL PRIVATE LIMITED | U51101WB2010PTC144093 | Additional Director | 2021-05-04 | Ongoing |
| TWINKLE STAR MARKETING PRIVATE LIMITED | U51101WB2010PTC147640 | Additional Director | 2021-05-04 | Ongoing |
| JEEVAN UTTHAN FINANCIAL SERVICES PRIVATE LIMITED | U67100WB1989PTC047559 | Director | 2021-11-25 | Ongoing |
Other Directorships of ANIKET PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARGSRI TRADING LLP | ACB-9372 | Designated Partner | 2023-07-08 | Ongoing |
| LIKEWISE COMMERCIAL PRIVATE LIMITED | U51101WB2010PTC144093 | Additional Director | 2021-05-04 | Ongoing |
| TWINKLE STAR MARKETING PRIVATE LIMITED | U51101WB2010PTC147640 | Additional Director | 2021-05-04 | Ongoing |
| JEEVAN UTTHAN FINANCIAL SERVICES PRIVATE LIMITED | U67100WB1989PTC047559 | Director | 2021-11-25 | Ongoing |
Other Directorships of TAPATI PODDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARGSRI TRADING LLP | ACB-9372 | Partner | 2023-07-08 | Ongoing |
Other Directorships of SANJIT DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBIR PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51101WB2010PTC144093 | LIKEWISE COMMERCIAL PRIVATE LIMITED | P - 109, Bansdroni Park, Bansdroni , Kolkata, West Bengal, India - 700070 |
| U51101WB2010PTC147640 | TWINKLE STAR MARKETING PRIVATE LIMITED | P - 109, Bansdroni Park, Bansdroni , Kolkata, West Bengal, India - 700070 |
| U67100WB1989PTC047559 | JEEVAN UTTHAN FINANCIAL SERVICES PRIVATE LIMITED | P - 109, Bansdroni Park, , Bansdroni , Kolkata, West Bengal, India - 700070 |
| U51900WB2008PTC129511 | RAIMENT COMMERCIAL PRIVATE LIMITED | 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070 |
| U51102WB1995PTC067698 | PASTEL VYAPAAR PVT LTD | 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070 |
| U70100WB1996PTC078324 | PICKUP TRADELINK PVT LTD | 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070 |
| U70109WB2019PTC231586 | 4FOX INFTRATECH PRIVATE LIMITED | 3/4/1 VIVEKANANDA PARK P.O. BANSDRONI, P.S. REGENT PARK , KOLKATA, West Bengal, India - 700070 |
| U45400WB2008PTC122725 | VISIBLE CONSTRUCTION PRIVATE LIMITED | 15/9, VIVEKANANDA PARK, P.O. - BANSDRONI, P.S. - REGENT PARK, , KOLKATA, West Bengal, India - 700070 |
| U92412WB2013PTC190825 | SOUMYA FILMS PRIVATE LIMITED | D-10, AUROBINDO PARK, P.O. - BANSDRONI P.S. - REGENT PARK , KOLKATA, West Bengal, India - 700070 |
| U31908WB2015PTC205404 | SINWAVE AUTOMATION & ELECTRICAL WORKS PRIVATE LIMITED | B-65, SATYAJIT PARK, KALITALA, P.O. - BANSDRONI P.S. - REGENT PARK, DIST. - SOUTH 24 PAR GANAS , KOLKATA, West Bengal, India - 700070 |
| U51909WB2008PTC123121 | JAIMATA COMMODITIES PRIVATE LIMITED | 14, Ramkrishna Nagar, P.O. Bansdroni P.S. Regent Park , Kolkata, West Bengal, India - 700070 |
| U51909WB2008PTC130335 | ROZANA VINTRADE PRIVATE LIMITED | 14, Ramkrishna Nagar, P.O. Bansdroni P.S. Regent Park , kolkata, West Bengal, India - 700070 |
| U51909WB2009PTC133062 | FOURFOLD DISTRIBUTORS PRIVATE LIMITED | 14, Ramkrishna Nagar, P.O. Bansdroni P.S. Regent Park , Kolkata, West Bengal, India - 700070 |
| U51109WB2005PTC101588 | SARWAR VINIMAY PRIVATE LIMITED | 14, Ramkrishna Nagar P.O. Bansdroni, P.S. Regent Park , Kolkata, West Bengal, India - 700070 |
| U51109WB2008PTC121379 | EASTERN TRACON PRIVATE LIMITED | 14, Ramkrishna Nagar, P.O. Bansdroni, P.S. RegentPark , Kolkata, West Bengal, India - 700070 |
| U72300WB2015PTC205272 | FOCAL LORE SOLUTIONS PRIVATE LIMITED | P-14, SUBODH PARK, FLAT NO.-3 RAYNAGAR, P.S.- BANSDRONI , KOLKATA, West Bengal, India - 700070 |
| L70100WB1992PLC055577 | NRI INVESTMENTS LTD | 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070 |
| U74140WB2010PTC147487 | STRATPRO MANAGEMENT SOLUTIONS PRIVATE LIMITED | GROUND FLOOR 22,DINESH PALLY,P.O-BANSDRONI, P.S.-REGE NT PARK , KOLKATA, West Bengal, India - 700070 |
| ACB-9372 | SARGSRI TRADING LLP | P-109 BANSDRONI PARK , KOLKATA Budge Budge - I, West Bengal, India - 700070 |
| U55101WB2022PTC254825 | AMSCENE ENTERPRISES PRIVATE LIMITED | D.NO-53, SUBEDH GARDEN, P.O & P.S, BANSDRONI,KOLKATA,Kolkata,West Bengal,700070-India |
| U70100WB2012PTC188040 | SOIL INFRASTRUCTURE PRIVATE LIMITED | P 5, SUBODH PARK BANSDRONI , KOLKATA, West Bengal, India - 700070 |
| U51102WB1995PTC072597 | KAMPILYA BUILDERS PVT.LTD. | P-65, Bansdroni Park, 3rd Floor, , Kolkata, West Bengal, India - 700070 |
| U51109WB1995PTC075362 | EVERGREEN AGENCY PVT LTD | P-65, Bansdroni Park, 3rd Floor, , Kolkata, West Bengal, India - 700070 |
| U72200WB2012PTC172016 | APSSINOPUS GLOBAL SERVICES PRIVATE LIMITED | B-18 BRAHMAPUR NORTHERN PARK P.O. BANSDRONI , KOLKATA, West Bengal, India - 700070 |
| U92490WB2020PTC237980 | YUVRAAJ FILMS AND ENTERTAINMENT PRIVATE LIMITED | C/O PRASANTA CHAKRABORTY P25 KALITALA PARK, BANSDRONI , KOLKATA, West Bengal, India - 700070 |
| AAF-6437 | PRAMA INFRA PROJECTS LLP | P-38, TINY TOWNSHIP CO-OPERATIVE, ROYNAGAR MADHYAPARA, PO. BANSDRONI, PS. REGENT PARK KOLKATA, West Bengal, India - 700070 |
| U17299WB2019PTC234262 | QUEENLEY FASHIONS PRIVATE LIMITED | 676 NIRANJAN PALLY, BLOCK-B, SONALI PARK FLAT NO.-2B, 2ND FLOOR, P.O.- BANSDRONI, , KOLKATA, West Bengal, India - 700070 |
| AAJ-7290 | WEBSOFTSTAR INFOSYSTEMS LLP | 116,POSTAL PARK BANSDRONI KOLKATA KOLKATA, West Bengal, India - 700070 |
| U74120WB2022OPC253822 | BUSSINEST (OPC) PRIVATE LIMITED | 16/1, VIVEKANANDA PARK, JOLLY BHAVAN, BANSDRONI, GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700070-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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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.