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
SAPTARSHI TRADERS PRIVATE LIMITED
CIN: U51909WB2008PTC128397 As on: 2026-07-13
SAPTARSHI TRADERS PRIVATE LIMITED (CIN: U51909WB2008PTC128397) is a Private company incorporated on 11 Aug 2008. 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. 500000.00.
SAPTARSHI TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SAPTARSHI TRADERS PRIVATE LIMITED'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 SAPTARSHI TRADERS PRIVATE LIMITED are ABHA DE, and MUKESH AGARWAL ..
SAPTARSHI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC128397 and its registration number is 128397. Users may contact SAPTARSHI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPTARSHI TRADERS PRIVATE LIMITED is 52,WESTON STREET , KOLKATA, West Bengal, India - 700012.
Current status of SAPTARSHI TRADERS PRIVATE LIMITED is - Strike Off.
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 SAPTARSHI TRADERS 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 SAPTARSHI TRADERS
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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 SAPTARSHI TRADERS 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 SAPTARSHI TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02720666 | ABHA DE | Director | 2012-03-05 |
| 05156682 | MUKESH AGARWAL . | Director | 2012-03-05 |
Past Directors & Key Managerial Personnel of SAPTARSHI TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00583038 | MUKESH PRASAD | Director | - | 2012-03-19 |
| 02113813 | RANJIT PATHAK | Director | - | 2008-11-05 |
| 02675899 | ARABIND GUPTA | Director | - | 2012-03-19 |
| 01266105 | PROSENJIT NAG | Director | - | 2009-06-15 |
| 01713563 | RAJESH KUMAR AGARWAL | Director | - | 2009-06-15 |
| 02117973 | MALAY DAS | Director | - | 2008-11-05 |
Other Directorships of MUKESH PRASAD
Other Directorships of RANJIT PATHAK
Other Directorships of ARABIND GUPTA
Other Directorships of ABHA DE
Other Directorships of PROSENJIT NAG
Other Directorships of RAJESH KUMAR AGARWAL
Other Directorships of MALAY DAS
Other Directorships of MUKESH AGARWAL .
| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB2004PTC100432 | SWADESHI ADVISORY SERVICES PRIVATE LIMITED | 52 WESTON STREET1ST FLOOR HARE STREET , KOLKATA, West Bengal, India - 700012 |
| U51909WB1995PTC074178 | KANCHAN TRADERS PVT.LTD. | 52 WESTON STREET 3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700012 |
| U52520WB2019PTC233950 | CAMSTER METALS PRIVATE LIMITED | 52 WESTON STREET KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U66190WB2026PTC285976 | CREDNEST FINANCIAL SOLUTIONS PRIVATE LIMITED | 52, WESTON STREET,5TH FLOOR, ROOM NO. 506,Kolkata,Kolkata,West Bengal,700012-India |
| AAF-4957 | PROMINENT FINANCIAL CONSULTANTS LLP | 52, WESTON STREET KOLKATA, West Bengal, India - 700012 |
| AAF-5806 | SEPARATE AGENCY LLP | 52, WESTON STREET KOLKATA, West Bengal, India - 700012 |
| AAF-8996 | PERFECT FINANCIAL MANAGEMENT LLP | 52, WESTON STREET KOLKATA, West Bengal, India - 700012 |
| AAH-2874 | VEENAPANI ADVISORY SERVICES LLP | 52,WESTON STREET KOLKATA, West Bengal, India - 700012 |
| AAG-2061 | SHRIYAI SUPPLIERS LLP | 52 WESTON STREET KOLKATA, West Bengal, India - 700012 |
| AAG-2077 | SINCERE LAND & HOUSING DEVELOPMENT LLP | 52 WESTON STREET KOLKATA, West Bengal, India - 700012 |
| AAG-6880 | PARMATMA VYAPAAR LLP | 52, WESTON STREET KOLKATA, West Bengal, India - 700012 |
| L51109WB1983PLC035659 | USHITA TRADING & AGENCIES LTD | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U17125WB2011PTC160644 | SWASTIK JUTE & JUTEX PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U18101WB2003PTC097255 | ANMOL BHAWAN PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U36999WB2006PTC108121 | DREAM WEAVER PVT LTD | 52,WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U45201WB2004PTC099455 | S.N.P. PROJECT ASSOCIATES PRIVATE LIMITED | 52 WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U45309WB2018PTC228195 | AVYAAN CONSTRUCTIONS PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U45309WB2018PTC228674 | AVYAAN HEIGHTS PRIVATE LIMITED | 52,WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U40109WB2011PTC157895 | SWIFT AGENCIES PRIVATE LIMITED | 52 WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U51420WB1995PTC067076 | SARDAR MOTORS (AUTOWHEEL) PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U52590WB2012PTC177389 | TRICKY SALES PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U52339WB2019PTC233497 | KINTION ENTERPRISES PRIVATE LIMITED | 52 WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U52190WB2009PTC133544 | YASH RETAILS PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U52100WB2009PLC135599 | EASTERN ADVISORY SERVICES LIMITED | 52,WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U52190WB2011PTC156593 | GAGANDEEP COMMOSALE PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U52190WB2011PTC156594 | FASTNER VANIJYA PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U52190WB2011PTC156595 | PAROPKAR COMMODITIES TRADE PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U52190WB2012PTC176590 | BANGMATA SALES PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U52190WB2012PTC177337 | ARUNABHA SUPPLIERS PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U52190WB2012PTC177341 | ARUNESH DISTRIBUTORS PRIVATE LIMITED | 52, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| 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.
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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.
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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.