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SEMPITERN TRADING PRIVATE LIMITED

CIN: U51909WB2012PTC172585 As on: 2026-07-13

SEMPITERN TRADING PRIVATE LIMITED (CIN: U51909WB2012PTC172585) is a Private company incorporated on 19 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1825000.00 and its paid up capital is Rs. 1800200.00.

SEMPITERN 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.SEMPITERN TRADING 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 SEMPITERN TRADING PRIVATE LIMITED are VIVEK KUMAR BANKA, and NIRAJ KUMAR BANKA.

SEMPITERN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC172585 and its registration number is 172585. Users may contact SEMPITERN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEMPITERN TRADING PRIVATE LIMITED is Manjushree Apartment, Flat No. 202, 2nd Floor, 24/G Surah 3rd Lane, Beliaghata , Kolkata, West Bengal, India - 700010.

Current status of SEMPITERN 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 Names

Previous CINs

ZaubaCorp's company report for SEMPITERN 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 SEMPITERN 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SEMPITERN TRADING
DIN Director Name Designation Appointment Date
02652390 VIVEK KUMAR BANKA Director 2017-01-16
02255822 NIRAJ KUMAR BANKA Director 2017-01-16
Past Directors & Key Managerial Personnel of SEMPITERN TRADING
DIN Director Name Designation Appointment Date Cessation
00216294 SANJAY KUMAR AGARWAL Director - 2017-01-16
00548535 KIRAN AGARWAL Director - 2017-01-16
00842216 KAMAL KUMAR SINGH Director - 2012-04-01
Other Directorships of VIVEK KUMAR BANKA
Company Name CIN Designation Appointment Date Cessation
BURDWAN KRAFTBOARD LLP AAU-3111 Designated Partner - 2021-02-22
RAISING BRIGHT INDUSTRY LLP AAU-6033 Designated Partner 2020-11-07 Ongoing
NATRAJ CHEMICALS PRIVATE LIMITED U00304BR2000PTC009259 Director - 2014-08-01
PINAX PAPER MILLS PRIVATE LIMITED U00330WB2004PTC111989 Director - 2013-04-15
NATRAJ RICE MILLS PRIVATE LIMITED U15100WB2008PTC127632 Director 2010-05-04 Ongoing
BHAGWATI VINTRADE PRIVATE LIMITED U15122WB2008PTC128503 Director - 2024-05-13
NIPPON PAPER MILLS PRIVATE LIMITED U17010WB2019PTC231071 Director - 2024-04-01
NATRAJ ELECTRO CASTING PRIVATE LIMITED U21000BR2004PTC010751 Director 2004-05-27 Ongoing
NATRAJAN PAPER MILL PRIVATE LIMITED U21000WB2019PTC234904 Director 2019-11-22 Ongoing
RAISING BRIGHT PAPER INDUSTRIES PRIVATE LIMITED U21014WB2021PTC244953 Director - 2022-03-23
SALASAR WIRES MANUFACTURING PRIVATE LIMITED U27300WB2007PTC120690 Director - 2024-08-02
SRI TIRUPATI PYROLYSIS PRIVATE LIMITED U37200WB2011PTC165272 Director 2019-11-14 Ongoing
SALASAR PREMIER NIWAS PRIVATE LIMITED U45200JH2010PTC014014 Director 2010-02-22 Ongoing
MATRIKA IRON & STEEL PRIVATE LIMITED U51432WB2005PTC101973 Director - 2017-01-31
INSPIRE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162367 Director 2017-01-16 Ongoing
DAIWIK TRADECOM PRIVATE LIMITED U52190WB2011PTC165998 Director 2012-12-17 Ongoing
TIRUPATI STOCK CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139410 Director 2010-05-03 Ongoing
VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2023-03-30
GANGAUR PROPERTIES PVT LTD U70109WB1987PTC042664 Director - 2010-05-21
DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director 2010-04-20 Ongoing
Other Directorships of SANJAY KUMAR AGARWAL
Other Directorships of KIRAN AGARWAL
Other Directorships of KAMAL KUMAR SINGH
Other Directorships of NIRAJ KUMAR BANKA

CIN Company Name Company Address
U51909WB2011PTC162367 INSPIRE SUPPLIERS PRIVATE LIMITED Manjushree Apartment, Flat No. 202, 2nd Floor, 24/G Surah 3rd Lane, Beliaghata , Kolkata, West Bengal, India - 700010
U65900WB2009PTC139410 TIRUPATI STOCK CONSULTANTS PRIVATE LIMITED Manjushree Apartment, Flat No. 202, 2nd Floor, 24/G Surah 3rd Lane, Beliaghata , Kolkata, West Bengal, India - 700010
U74140WB2010PTC141838 DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED Manjushree Apartment, Flat No. 202, 2nd Floor, 24/G Surah 3rd Lane, Beliaghata , Kolkata, West Bengal, India - 700010
U17014WB2026PTC288207 SHIVANGI PAPER MILLS PRIVATE LIMITED Flat No. 202, 2nd Floor,24/G Surah, 3rd LN,Beleghata,Kolkata,West Bengal,700010-India
U70102WB2010PTC154053 RAMDHUTA INFRA PRIVATE LIMITED 24G, SURA 3RD LANE, OPP. - BELIAGHATA P. S. 2ND FLOOR, FLAT NO. 205 , KOLKATA, West Bengal, India - 700010
U51109WB1996PTC078604 VICTOR VINIMOY PVT LTD 24G, SURA 3RD LANE MANJUSHREE APARTMENT, BELIAGHATA , KOLKATA, West Bengal, India - 700010
U10790WB2023PTC266421 NOSTEALGIA AGRO PRIVATE LIMITED 26H/18 RADHAMADHAV DUTTA GARDEN LANE,HYTEC LAKE VIEW APARTMENT, 3RD FLOOR, FLAT NO 3A,Beleghata,Kolkata,West Bengal,700010-India
AAU-9075 BEAUVILLA REALESTATE TECHNOLOGIES LLP 24/G, SURAH 3RD LANE KOLKATA, West Bengal, India - 700010
U52190WB2011PTC161831 KASVI TRADING COMPANY PRIVATE LIMITED 24G SURA 3RD LANE BELIAGHATA , KOLKATA, West Bengal, India - 700010
U52190WB2011PTC161851 KASVI DISTRIBUTORS PRIVATE LIMITED 24G SURA 3RD LANE BELIAGHATA , KOLKATA, West Bengal, India - 700010
U70109WB2011PTC161854 KASVI DEVELOPMENT PRIVATE LIMITED 24G SURA 3RD LANE BELIAGHATA , KOLKATA, West Bengal, India - 700010
U70109WB2011PTC161911 KASVI REALTY PRIVATE LIMITED 24G SURA 3RD LANE BELIAGHATA , KOLKATA, West Bengal, India - 700010
AAJ-1344 BNB FOODS LLP FLAT NO. 2A, LILABATI APARTMENT 17A SURAH THIRD LANE KOLKATA, West Bengal, India - 700010
U52190WB2011PTC161914 KASVI COMMOSALES PRIVATE LIMITED 24G, SURA 3RD LANE OPP. BELIAGHATA POLICE STATION , KOLKATA, West Bengal, India - 700010
U18209WB2018PTC226397 DHUNGKAR DESIGNS PRIVATE LIMITED 15 SURA 3RD LANE, FLAT - 10 GROUND FLOOR, CHALET, BELIAGHATA , Kolkata, West Bengal, India - 700010
AAT-1455 KAMPP & CO LLP 3A RAM MOHAN MULLICK GARDEN LANE FLAT NO 10 B 3RD FLOOR RAIKVA KOLKATA, West Bengal, India - 700010
U45400WB2011PTC170947 LUCKYDHAN PROPERTIES PRIVATE LIMITED 3A, Rammohan Mullick Garden Lane 3rd Floor, Flat No.10B, RAIKVA , Kolkata, West Bengal, India - 700010
U72200WB2005PTC103968 MANPRO EXPERTS PRIVATE LIMITED 3A, Rammohan Mullick Garden Lane 3rd Floor, Flat No.10B, RAIKVA , Kolkata, West Bengal, India - 700010
U74140WB2012PTC188819 SEKOU CONSULTING PRIVATE LIMITED 3A, Rammohan Mullick Garden Lane, RAIKVA 3rd Floor, Flat No.10B , Kolkata, West Bengal, India - 700010
U22219WB2017PTC222457 MAITI INFOMEDIA PRIVATE LIMITED 26/H/12, Radha Madhab Dutta Garden Lane, Flat No. A-4, 3rd floor , Kolkata, West Bengal, India - 700010
U24100WB2007PTC115927 SUPREME BOROCHEM PRIVATE LIMITED 3A RAMMOHAN MULLICK GARDEN LANE RAIKVA BUILDING ROOM NO 3A 2ND FLOOR PO BELIAGHATA , KOLKATA, West Bengal, India - 700010
U45400WB2012PTC181338 SUPREME SANDY INFRA PRIVATE LIMITED 3A RAMMOHAN MULLICK GARDEN LANE RAIKVA BUILDING ROOM NO 3A 2ND FLOOR PO BELIAGHATA , KOLKATA, West Bengal, India - 700010
U36910WB2002PTC094565 AS GEMS CREATION PRIVATE LIMITED 3A, Rammohan Mullick Garden Lane 3rd Floor, Flat No.10B, RAIKVA On E.M By pass , Kolkata, West Bengal, India - 700010
U36911WB2004PTC099815 AS JEWELLERS PRIVATE LIMITED 3A, Rammohan Mullick Garden Lane 3rd Floor, Flat No.10B, RAIKVA On E.M By pass , Kolkata, West Bengal, India - 700010
U72900WB2022PTC254428 ESCAPEGRAVITY PRIVATE LIMITED 2nd Floor, FL 202, 86A/15/1, Suren Sarkar Road, LP-U/G,Kolkata,Kolkata,West Bengal,700010-India
ACO-0122 KRISHNATRADE EXIM LLP 3A RAMMOHAN MULLICKS GARDEN LANE RAIKVA BUILDING UNIT NO-II,,3RD FLOOR, BELIAGHATA, EM BY PASS KOLKATA,Beleghata,Kolkata,West Bengal,India-700010
U51109WB2005PTC102522 MERIGLANCE DISTRIBUTORS PRIVATE LIMITED 24G SURA 3RD LANE , KOLKATA, West Bengal, India - 700010
U51101WB2013PLC193844 SARUP COMMERCIAL LIMITED 3RD FLOOR, 24, RADHA MADHAV DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010
U51909WB2021PTC242531 SELAXIS BOREALIS PRISA PRIVATE LIMITED 2ND FLOOR, 17/B SURAH 3RD LN , KOLKATA, West Bengal, India - 700010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100089195 2017-02-20 - - 295,350,000.00 PUNJAB NATIONAL BANK

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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