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
FOGLA TRADECOM PRIVATE LIMITED
CIN: U51101WB2010PTC148276 As on: 2026-07-13
FOGLA TRADECOM PRIVATE LIMITED (CIN: U51101WB2010PTC148276) is a Private company incorporated on 18 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 180000.00.
FOGLA TRADECOM PRIVATE LIMITED'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.FOGLA TRADECOM 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 FOGLA TRADECOM PRIVATE LIMITED are DIVYA SARAWGI, and ANANT SARAWGI.
FOGLA TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC148276 and its registration number is 148276. Users may contact FOGLA TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of FOGLA TRADECOM PRIVATE LIMITED is 26/1/1B, STRAND ROAD, 3RD FLOOR, ROOM NO.6, , KOLKATA, West Bengal, India - 700001.
Current status of FOGLA TRADECOM 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 FOGLA TRADECOM 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 FOGLA TRADECOM
Purchase full report of FOGLA TRADECOM
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 FOGLA TRADECOM 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 FOGLA TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06396410 | DIVYA SARAWGI | Director | 2022-03-14 |
| 09539506 | ANANT SARAWGI | Director | 2022-03-14 |
Past Directors & Key Managerial Personnel of FOGLA TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02097242 | DALAM CHAND FOGLA | Managing Director | - | 2022-03-22 |
| 02097507 | BISHNU KUMAR FOGLA | Director | - | 2019-12-16 |
| 02192051 | BIKASH FOGLA | Director | - | 2022-03-22 |
Other Directorships of DALAM CHAND FOGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ LAXMI STORES PRIVATE LIMITED | U51909WB2008PTC126443 | Director | 2008-06-09 | Ongoing |
Other Directorships of BISHNU KUMAR FOGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOGLA TRADERS PRIVATE LIMITED | U51909WB2008PTC126932 | Director | 2008-06-26 | Ongoing |
Other Directorships of BIKASH FOGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIBREWALA ENTERPRISES PVT LTD | U51431WB1993PTC059365 | Director | 2017-05-30 | Ongoing |
| FOGLA TRADERS PRIVATE LIMITED | U51909WB2008PTC126932 | Director | 2008-06-26 | Ongoing |
Other Directorships of DIVYA SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELEUS CONSULTANCY LLP | AAK-9750 | Designated Partner | 2017-10-27 | Ongoing |
| BOLPUR MOTORS PVT LTD | U35999WB1993PTC059902 | Director | 2020-09-24 | Ongoing |
| PREMNARAYAN MERCANTILE PVT LTD | U51109WB1995PTC068729 | Director | 2017-09-14 | Ongoing |
| ZIGMA HOSPITALITY PRIVATE LIMITED | U55101WB2022PTC256061 | Director | 2024-05-13 | Ongoing |
| KESHAV FISCAL SERVICES PVT.LTD. | U67120WB1991PTC050776 | Director | 2022-03-14 | Ongoing |
| ALBRIGHT VINIYOG & NIRMAN PVT. LTD. | U67120WB1994PTC062329 | Director | - | 2015-03-16 |
| NYCTEA TRADING PRIVATE LIMITED | U74999WB2017PTC223030 | Director | 2017-10-09 | Ongoing |
| PIONUS TRADERS PRIVATE LIMITED | U74999WB2017PTC223041 | Director | 2017-10-09 | Ongoing |
Other Directorships of ANANT SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZIGMA HOSPITALITY PRIVATE LIMITED | U55101WB2022PTC256061 | Director | 2024-05-13 | Ongoing |
| KESHAV FISCAL SERVICES PVT.LTD. | U67120WB1991PTC050776 | Director | 2022-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2008PTC126932 | FOGLA TRADERS PRIVATE LIMITED | 26/1/1B, STRAND ROAD 3RD FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001 |
| U46630WB2020PTC236553 | AUROGUARD PRIVATE LIMITED | Room No. 6, 4th Floor,26/1/1B, Strand Road,Kolkata,Kolkata,West Bengal,700001-India |
| U45400WB2013PTC196001 | SHIVGANGA INFRATECH PRIVATE LIMITED | 26/1/1B, STRAND ROAD 3RD FLOOR, ROOM NO.8 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC131365 | EVERNEW TRADELINKS PRIVATE LIMITED | 40/1, STRAND ROAD, ROOM NO. 2/6, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24311WB2024PTC269730 | GAJANAN PRABHU SAW PIPES PRIVATE LIMITED | 40 STRAND ROAD, ROOM NO 1A, 3RD FLOOR,, P SBURRABAZAR, KOLKATA G.P.O,Kolkata,Kolkata,West Bengal,700001-India |
| U51101WB2010PTC147875 | R.P.S. COMMERCIAL PRIVATE LIMITED | 26/1/1A, STRAND ROAD 2ND FLOOR,ROOM NO.2A , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC140415 | KRIPALURAJ ESTATES PRIVATE LIMITED | 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC145491 | CRAZY VINCOM PRIVATE LIMITED | 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001 |
| AAK-3015 | DREAM MEADOWS & PLANTATIONS LLP | 26/1, Strand Road First Floor, Room No.10 Kolkata, West Bengal, India - 700001 |
| U51109WB2007PTC118215 | APAR FORGE PRIVATE LIMITED | 40, STRAND ROAD 3RD FLOOR, ROOM NO-12/1 , KOLKATA, West Bengal, India - 700001 |
| U65999WB2018PTC226083 | OXYNOUS INFRATECH & FINANCE PRIVATE LIMITED | 29 STRAND ROAD, MOHTA HOUSE 3RD FLOOR ROOM NO 6 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC193405 | STRATO HIGHRISE PRIVATE LIMITED | 40/1, STRAND RAOD, ROOM NO. 2/6, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2022PTC255155 | BENCHMARK PROFESSIONAL SOLUTIONS PRIVATE LIMITED | 25 STRAND ROAD & 33/1 N.S ROAD ROOM NO. 645A 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U68200WB2023PTC261999 | LORIAN INFRADEALTRADE PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC262167 | RITURANG REALTORS PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2024PTC267341 | SAIKAT MARCON PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U11200WB2018PTC228178 | DULICHAND LUBRICATION PRIVATE LIMITED | 26/1/1/B ,1ST FLOOR ,ROOM 7 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U27300WB2022PTC253029 | SIDDHIKA METALLICS PRIVATE LIMITED | VAISHNO CHAMBERS 6, BRABOURNE ROAD, 3RD FLOOR, ROOM NO.30,5/6,KOLKATA,Kolkata,West Bengal,700001-India |
| U31909WB2022PTC253287 | DHI ELECTRONICS PRIVATE LIMITED | VAISHNO CHAMBERS 6, BRABOURNE ROAD, 3RD FLOOR, ROOM NO.30,5/6,KOLKATA,Kolkata,West Bengal,700001-India |
| U17092WB1995PTC074881 | PAPER MINT PRIVATE LIMITED | MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD,,KOLKATA,Kolkata,West Bengal,700001-India |
| U74900WB2015PTC206327 | JMR FREIGHT FORWARDER PRIVATE LIMITED | PREMISE NO-8, STRAND ROAD, THE LORDS,ROOM NO-3E, 3rd FLOOR, PS- HARE STREET, KOLKATA-7000 01 , KOLKATA, West Bengal, India - 700001 |
| U01403WB2010PTC142260 | BALAJI EXIM ENTERPRISES PRIVATE LIMITED | 55/1B, Strand Road 3rd Floor, Room No-5 , Kolkata, West Bengal, India - 700006 |
| U45203WB2006PTC111749 | WEST CITY PROJECTS PRIVATE LIMITED. | 26/1/1A, STRAND ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC139815 | BRILLIANT HOUSING PRIVATE LIMITED | 26/1/1B, STRAND ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC139842 | DHANMANGAL PROJECTS PRIVATE LIMITED | 26/1/1B, STRAND ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC161817 | SANMARG CONSTRUCTION PRIVATE LIMITED | 26/1/1A, STRAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC126217 | ACCUMEN WEALTH PRIVATE LIMITED | DiamondHeritage16No.StrandRoad6thFloorRoomNo.605A , Kolkata, West Bengal, India - 700001 |
| U67190WB2021PTC248849 | SAVIWIZARD BROKERS PRIVATE LIMITED | DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , Kolkata, West Bengal, India - 700001 |
| U72200WB2005PTC106038 | VIGNESH INFO-SERVICES PRIVATE LIMITED | Diamond Heritage 16 no. Strand Road 6th Floor Room no. 605A , Kolkata, West Bengal, India - 700001 |
| 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.