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      SHRIKANT TRADE & CREDIT PVT LTD

      CIN: U52201WB1990PTC048669
      Purchase Report

      SHRIKANT TRADE & CREDIT PVT LTD (CIN: U52201WB1990PTC048669) is a Private company incorporated on 23 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

      SHRIKANT TRADE & CREDIT PVT LTD'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.SHRIKANT TRADE & CREDIT PVT LTD's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.

      Directors of SHRIKANT TRADE & CREDIT PVT LTD are RAHUL DOKANIA, and DEBASHIS ROY.

      SHRIKANT TRADE & CREDIT PVT LTD's Corporate Identification Number (CIN) is U52201WB1990PTC048669 and its registration number is 48669. Users may contact SHRIKANT TRADE & CREDIT PVT LTD on its Email address - [email protected]. Registered address of SHRIKANT TRADE & CREDIT PVT LTD is 1, BRITISH INDIA STREET, ROOM NO-405, 4TH FLOOR, , KOLKATA, West Bengal, India - 700069.

      Current status of SHRIKANT TRADE & CREDIT PVT LTD is - Amalgamated.

      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 SHRIKANT TRADE & CREDIT 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 Report

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      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.

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      Purchase full report of SHRIKANT TRADE & CREDIT

      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 SHRIKANT TRADE & CREDIT 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 SHRIKANT TRADE & CREDIT
      DIN Director Name Designation Appointment Date
      06721340 RAHUL DOKANIA Director 2014-06-21
      07185280 DEBASHIS ROY Director 2019-09-13
      Past Directors & Key Managerial Personnel of SHRIKANT TRADE & CREDIT
      DIN Director Name Designation Appointment Date Cessation
      07185280 DEBASHIS ROY Additional Director - 2022-09-30
      00164842 RAJ KUMAR GOENKA Director - 2014-07-07
      00217945 SHANKAR KUMAR DOKANIA Director - 2009-06-16
      00782820 DHARM CHAND AGARWAL Director - 2014-07-07
      00949008 GHANSHYAM JALAN Director - 2019-09-13
      02744451 ROHIT AGARWAL Director - 2014-07-07
      Other Directorships of RAHUL DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      BUTTERCUP TOWERS LLP AAC-7471 Designated Partner 2014-09-24 Ongoing
      CALGON REALTORS LLP AAC-7472 Designated Partner 2014-09-24 Ongoing
      DIASTORE PROMOTERS LLP AAC-7486 Designated Partner 2014-09-24 Ongoing
      OROSHI HEIGHTS LLP AAC-7493 Designated Partner 2014-09-24 Ongoing
      BONAMITE REALCON LLP AAC-7494 Designated Partner 2014-09-24 Ongoing
      WATERGRASS ESTATES LLP AAC-7519 Designated Partner 2014-09-24 Ongoing
      DOLOMITE PROJECTS LLP AAC-7524 Designated Partner 2014-09-24 Ongoing
      JILL CHEM TIE-UP PVT.LTD. U51909WB1994PTC065448 Director 2015-03-30 Ongoing
      YAMUNA VYAPAR PRIVATE LIMITED U51909WB2004PTC100455 Director 2013-10-24 Ongoing
      REGENCY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124594 Director 2015-03-30 Ongoing
      SANSKAR VINTRADE PRIVATE LIMITED U51909WB2010PTC155901 Director - 2015-02-09
      VIRASA LABORATORIES PRIVATE LIMITED U51909WB2020PTC236171 Director 2020-01-29 Ongoing
      REGENCY STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121024 Director 2015-03-30 Ongoing
      GHEWAR CHAND ROOPCHAND CONSTRUCTIONS & CREDIT PVT LTD U70101WB1990PTC050033 Director 2024-02-08 Ongoing
      Other Directorships of DEBASHIS ROY
      Company Name CIN Designation Appointment Date Cessation
      WESTON VINIMAY PVT LTD U51109WB2006PTC108799 Additional Director - 2022-09-30
      WESTON VINIMAY PVT LTD U51109WB2006PTC108799 Director 2019-09-14 Ongoing
      DHANVIRDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155207 Director 2015-05-15 Ongoing
      Other Directorships of RAJ KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SHYAM NIWAS PVT LTD U45201WB1996PTC081086 Director - 2013-01-10
      SANTOSH APARTMENTS PVT LTD U45201WB1996PTC081088 Director - 2013-01-10
      DADHA ENGINEERING & CREDIT PVT LTD U51909WB1991PTC052979 Director 2007-04-20 Ongoing
      SWEETY VANIJYA VINIYOG PVT LTD U65921WB1991PTC051352 Additional Director - 2016-09-30
      SWEETY VANIJYA VINIYOG PVT LTD U65921WB1991PTC051352 Director 2016-09-30 Ongoing
      SAKET APARTMENTS PVT LTD U70101DL2006PTC288539 Director - 2013-08-30
      Other Directorships of SHANKAR KUMAR DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      ALMANDINE ENCLAVE LLP AAC-7470 Designated Partner 2014-09-24 Ongoing
      BUTTERCUP TOWERS LLP AAC-7471 Designated Partner 2014-09-24 Ongoing
      CHAINSAW HIRISE LLP AAC-7473 Designated Partner 2014-09-24 Ongoing
      PUSHPDHAM NIRMAN LLP AAC-7489 Designated Partner 2014-09-24 Ongoing
      AMAZONITE HOMES LLP AAC-7492 Designated Partner 2014-09-24 Ongoing
      BORNITE BUILDERS LLP AAC-7495 Designated Partner 2014-09-24 Ongoing
      STRIBOG PLAZZA LLP AAC-7527 Designated Partner 2014-09-24 Ongoing
      SARA AKASH BARTER LLP AAI-8996 Designated Partner 2017-03-22 Ongoing
      BADRINATH VINCOM LLP AAI-8999 Designated Partner 2017-03-22 Ongoing
      MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Director - 2012-03-09
      ADHUNIK AKSHAT UDYOG PRIVATE LIMITED U15310JH1988PTC003045 Director - 2009-11-26
      PARAMHANSHA PROPERTIES PRIVATE LIMITED U45201WB1987PTC042412 Director 2010-06-30 Ongoing
      SARA AKASH BARTER PRIVATE LIMITED U51101WB2010PTC147892 Director - 2017-03-21
      D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Director - 2019-05-06
      SUVARNA PUSPA FINANCE PVT LTD U51109WB1996PTC080414 Director - 2014-06-18
      ADIWEB TRADECOM PRIVATE LIMITED U51109WB2005PTC103623 Director - 2009-10-05
      WESTON VINIMAY PVT LTD U51109WB2006PTC108799 Director - 2010-01-05
      JILL CHEM TIE-UP PVT.LTD. U51909WB1994PTC065448 Director 2005-09-06 Ongoing
      AYUSRI HEALTH PRODUCTS LIMITED U51909WB1996PLC080354 Additional Director - 2017-09-25
      AYUSRI HEALTH PRODUCTS LIMITED U51909WB1996PLC080354 Director 2017-09-25 Ongoing
      YAMUNA VYAPAR PRIVATE LIMITED U51909WB2004PTC100455 Director 2023-08-16 Ongoing
      REGENCY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124594 Director 2008-03-28 Ongoing
      BADRINATH VINCOM PRIVATE LIMITED U51909WB2010PTC147352 Director - 2017-03-21
      NIRLON TRADE & FINANCE PVT LTD U65999WB1996PTC080415 Director - 2015-05-19
      REGENCY STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121024 Director 2007-12-13 Ongoing
      DOKANIA CONSULTANCY SERVICES PVT LTD U67120WB1991PTC052271 Director 1991-07-11 Ongoing
      SPECTRUM STOCK SERVICES PVT LTD U67120WB1994PTC064813 Director - 2013-01-31
      VINAY FINANCIAL SERVICES PVT LTD U67120WB1995PTC068795 Director 2006-10-16 Ongoing
      LAKSHYA INFRASTRUCTURES PRIVATE LIMITED U70109WB2009PTC139696 Director - 2012-06-09
      STEPPING STONES INFOCOM PRIVATE LIMITED U72200WB2007PTC112447 Director - 2010-12-10
      MPA FINANCIAL SERVICES PRIVATE LIMITED U74140WB1994PTC064808 Director - 2007-12-03
      Other Directorships of DHARM CHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PALLI PRAGOTI FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC076230 Director - 2022-08-20
      TRY TRADING PRIVATE LIMITED U51909WB2004PTC100845 Director 2004-12-24 Ongoing
      MINI MULTICOM PVT LTD U74999WB1996PTC079363 Director 1996-04-16 Ongoing
      Other Directorships of GHANSHYAM JALAN
      Company Name CIN Designation Appointment Date Cessation
      WESTON VINIMAY PVT LTD U51109WB2006PTC108799 Director - 2019-09-14
      NANDANVAN INVESTMENTS LIMITED U67120MH1975PLC296021 Additional Director - 2018-04-10
      DHANGANGA DEALCOMM PVT.LTD. U70100WB1994PTC064636 Director - 2018-10-10
      Other Directorships of ROHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SOMANY PROPERTIES PVT LTD U70101WB1959PTC012630 Additional Director - 2010-09-30
      SOMANY PROPERTIES PVT LTD U70101WB1959PTC012630 Director - 2013-10-01

      CIN Company Name Company Address
      U51909WB2008PTC124594 REGENCY COMMOTRADE PRIVATE LIMITED 1, BRITISH INDIA STREET 4TH FLOOR, ROOM NO - 405 , KOLKATA, West Bengal, India - 700069
      U51219WB1994PTC066077 KANCH TIE-UP PVT.LTD. 1 BRITISH INDIA STREET4TH FLOOR ROOM NO 405 PS HARE STREET , KOLKATA, West Bengal, India - 700069
      U60231WB2007PTC119683 PARIK ROADWAYS PRIVATE LIMITED Balaji Towers, 4th Floor, Room No.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
      U51109WB1996PTC081728 ECOMAN VINIMAY PRIVATE LIMITED BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
      U74140WB1993PTC061156 ALLIED CAPITAL & INVESTMENTS PRIVATE LIMITED BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
      U52603WB2020PTC236526 AYUSRI VEDA SCIENCE PRIVATE LIMITED 1, BRITISH INDIAN STREET 4TH FLOOR, ROOM NO-405 , KOLKATA, West Bengal, India - 700069
      U67110WB2007PTC121024 REGENCY STOCK BROKING PRIVATE LIMITED 1,BRITISH INDIAN STREET 4TH FLOOR,ROOM NO-405 , KOLKATA, West Bengal, India - 700069
      U70101WB1959PTC012630 SOMANY PROPERTIES PVT LTD 1, BRITISH INDIAN STREET 4TH FLOOR, ROOM NO. 405 , KOLKATA, West Bengal, India - 700069
      U51311WB1990PTC050378 JANESH COMMERCIAL AND CREDIT PVT LTD 20B, ABDUL HAMID STREET(BRITISH INDIA STREET), EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1H , , KOLKATA, West Bengal, India - 700069
      AAU-1399 DRAP WAREHOUSING LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), ROOM NO. 1F, 1ST FLOOR KOLKATA, West Bengal, India - 700069
      AAL-8933 PACIFY DEALCOM LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
      AAK-8578 SHIVMAHIMA CONSTRUCTION LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
      AAK-8607 HELPFUL ABASAN LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO, 1F KOLKATA, West Bengal, India - 700069
      U45400WB2013PTC190454 SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
      U70109WB2012PTC185740 HELPFUL ABASAN PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
      AAC-1912 AFFINITY GLOBAL CREATIVE INFRA LLP 20B, BRITISH INDIA STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F, KOLKATA, West Bengal, India - 700069
      U51909WB2021PTC246761 TILLATAMA EDIBLE OILS PRIVATE LIMITED 1, ABDUL HAMID STREET, 4TH FLOOR, ROOM NO. 406, (Formerly Known as BRITISH INDIAN ST.) W ard No.046 , KOLKATA, West Bengal, India - 700069
      U45400WB2010PTC153391 PARK INFRA DEVELOPERS PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
      U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
      U45400WB2008PTC122911 GROWING CONSTRUCTIONS PRIVATE LIMITED 1,BRITISH INDIA STREET 1ST FLOOR, ROOM NO. 101 , KOLKATA, West Bengal, India - 700069
      U74999WB2012PTC184128 MALIKARJUNA COMMERCIAL PRIVATE LIMITED 1, BRITISH INDIA STREET 1ST FLOOR, ROOM NO.111 , KOLKATA, West Bengal, India - 700069
      U15146WB2009PTC136592 SRI RAM FOOD PLAZA PRIVATE LIMITED 1, BRITISH INDIA STREET, NEW BUILDING 1ST FLOOR, ROOM. No. 103 , KOLKATA, West Bengal, India - 700069
      U85300WB2022PTC258501 CURATOUCH HEALTHCARE PRIVATE LIMITED 1 BRITISH INDIA STREET, NEW BUILDIND 1 ST FLOOR, ROOM NO-101 , KOLKATA, West Bengal, India - 700069
      L45202WB1992PLC054157 JAYSHREE NIRMAN LTD 1, BRITISH INDIA STREET, 5TH FLOOR, ROOM NO- 503, PS HARE STREET , KOLKATA, West Bengal, India - 700069
      U93090WB2009PTC136235 KALAKRITI CREATIVE ART PRIVATE LIMITED 1, BRITISH INDIA STREET 1ST FLOOR, ROOM NO.-110A, NEW BUILDING , KOLKATA, West Bengal, India - 700069
      AAI-8996 SARA AKASH BARTER LLP 1 Abdul Hamid Street 4th Floor, Room no. 405 Kolkata, West Bengal, India - 700069
      AAI-8999 BADRINATH VINCOM LLP 1,Abdul Hamid Street 4th Floor, Room no. 405 Kolkata, West Bengal, India - 700069
      U51909WB2004PTC100455 YAMUNA VYAPAR PRIVATE LIMITED 1 Abdul Hamid Street 4th Floor, Room No. 405 , Kolkata, West Bengal, India - 700069
      ACT-9960 ALSB MANAGMENT LLP 1 British India Street,6th Floor, Room No 605,Kolkata,Kolkata,West Bengal,India-700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

      As on: 2026-07-13

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