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
SHREY TRACON PRIVATE LIMITED
CIN: U65993WB1998PTC086730 As on: 2026-07-13
SHREY TRACON PRIVATE LIMITED (CIN: U65993WB1998PTC086730) is a Private company incorporated on 09 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9724000.00.
SHREY TRACON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SHREY TRACON PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHREY TRACON PRIVATE LIMITED are SHREYESH SONI, SHARDA SONI, SHASHI SONI, and SIDDHARTH SONI.
SHREY TRACON PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1998PTC086730 and its registration number is 86730. Users may contact SHREY TRACON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREY TRACON PRIVATE LIMITED is 5, TILJALA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039.
Current status of SHREY TRACON 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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Previous CINs
ZaubaCorp's company report for SHREY TRACON 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 SHREY TRACON
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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 SHREY TRACON 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREY TRACON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02044664 | SHREYESH SONI | Director | 2008-03-07 |
| 00091596 | SHARDA SONI | Whole-time director | 2013-12-07 |
| 00095967 | SHASHI SONI | Whole-time director | 2013-12-07 |
| 00095981 | SIDDHARTH SONI | Director | 2008-03-07 |
Past Directors & Key Managerial Personnel of SHREY TRACON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00091551 | NAND KISHORE SONI | Director | - | 2007-02-10 |
| 00091591 | MAHENDRA KUMAR SONI | Director | - | 2007-02-10 |
| 00095967 | SHASHI SONI | Director | - | 2007-07-16 |
| 01263790 | DIPTI SONI | Director | - | 2007-03-28 |
Other Directorships of SHREYESH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREY TRACON LLP | AAD-8604 | Designated Partner | 2015-04-30 | Ongoing |
| DAKOR LOGISTICS LLP | AAS-6954 | Designated Partner | 2020-06-23 | Ongoing |
| RAMA OVERSEAS LTD | U51909WB1995PLC073017 | Director | - | 2010-09-16 |
| RAMA OVERSEAS LTD | U51909WB1995PLC073017 | Whole-time director | 2013-04-01 | Ongoing |
| ROSELIFE PROJECTS PRIVATE LIMITED | U70102WB2013PTC194242 | Director | 2013-06-04 | Ongoing |
| BERKEIN KOLKATA PRIVATE LIMITED | U74102WB2023PTC260475 | Director | 2023-03-18 | Ongoing |
| DIGIBO GLOBAL PRIVATE LIMITED | U74102WB2024PTC267898 | Director | 2024-01-29 | Ongoing |
Other Directorships of NAND KISHORE SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS NIRMAN AND INDUSTRIES LIMITED | U24111UP1988PLC009412 | Director | - | 2008-02-14 |
| PEARL TRACON PVT.LTD. | U51109WB1994PTC066545 | Director | 2000-05-08 | Ongoing |
| NILRATAN VANIJYA PRIVATE LIMITED | U51109WB2007PTC113266 | Director | 2013-11-25 | Ongoing |
| RUBY COMMERCE PVT LTD | U51909WB1994PTC066548 | Director | - | 2012-10-29 |
| RUBY COMMERCE PVT LTD | U51909WB1994PTC066548 | Whole-time director | 2012-10-29 | Ongoing |
| RAMA OVERSEAS LTD | U51909WB1995PLC073017 | Director | 2014-12-12 | Ongoing |
| RAMA OVERSEAS LTD | U51909WB1995PLC073017 | Director | - | 2012-03-27 |
| BUSTER COMMODEAL PRIVATE LIMITED | U51909WB2010PTC145716 | Director | 2013-11-25 | Ongoing |
Other Directorships of MAHENDRA KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NILRATAN VANIJYA PRIVATE LIMITED | U51109WB2007PTC113266 | Director | 2013-11-25 | Ongoing |
| RAMA OVERSEAS LTD | U51909WB1995PLC073017 | Director | - | 2012-10-29 |
| RAMA OVERSEAS LTD | U51909WB1995PLC073017 | Managing Director | - | 2013-04-01 |
| BUSTER COMMODEAL PRIVATE LIMITED | U51909WB2010PTC145716 | Director | 2013-11-25 | Ongoing |
| EMKAYESS INVESTMENTS PVT LTD | U65993WB1990PTC049781 | Director | - | 2013-04-01 |
| EMKAYESS INVESTMENTS PVT LTD | U65993WB1990PTC049781 | Managing Director | 2013-04-01 | Ongoing |
Other Directorships of SHARDA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMKAYESS INVESTMENTS PVT LTD | U65993WB1990PTC049781 | Director | - | 2015-04-01 |
| EMKAYESS INVESTMENTS PVT LTD | U65993WB1990PTC049781 | Whole-time director | 2015-04-01 | Ongoing |
Other Directorships of SHASHI SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEARL TRACON PVT.LTD. | U51109WB1994PTC066545 | Director | - | 2015-04-01 |
| PEARL TRACON PVT.LTD. | U51109WB1994PTC066545 | Whole-time director | 2015-04-01 | Ongoing |
Other Directorships of SIDDHARTH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREY TRACON LLP | AAD-8604 | Designated Partner | 2015-04-30 | Ongoing |
| RUBY COMMERCE PVT LTD | U51909WB1994PTC066548 | Director | 2001-06-26 | Ongoing |
| RAMA OVERSEAS LTD | U51909WB1995PLC073017 | Director | - | 2012-10-29 |
| RAMA OVERSEAS LTD | U51909WB1995PLC073017 | Managing Director | 2013-04-01 | Ongoing |
| RAMA OVERSEAS LTD | U51909WB1995PLC073017 | Whole-time director | - | 2013-04-01 |
| RAMA TRACON PRIVATE LIMITED | U51909WB2022PTC251750 | Director | 2022-02-21 | Ongoing |
| ROSELIFE PROJECTS PRIVATE LIMITED | U70102WB2013PTC194242 | Director | 2013-06-04 | Ongoing |
Other Directorships of DIPTI SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEARL TRACON PVT.LTD. | U51109WB1994PTC066545 | Whole-time director | 2012-10-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-6954 | DAKOR LOGISTICS LLP | 5 TILJALA ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700039 |
| U51909WB2010PTC145716 | BUSTER COMMODEAL PRIVATE LIMITED | 5, TILJALA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U51109WB2007PTC113266 | NILRATAN VANIJYA PRIVATE LIMITED | 5, TILJALA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U51109WB1994PTC066545 | PEARL TRACON PVT.LTD. | 5, TILJALA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U51909WB1994PTC066548 | RUBY COMMERCE PVT LTD | 5, TILJALA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U70102WB2013PTC194242 | ROSELIFE PROJECTS PRIVATE LIMITED | 5, TILJALA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U18209WB2022PTC251696 | NAVSHI LEATHERS PRIVATE LIMITED | 71, TILJALA ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U51909WB2011PTC166803 | SOHAM DISTRIBUTORS PRIVATE LIMITED | 5, KUSTIA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U19115WB2010PTC147065 | ARWIN EXPORTS PRIVATE LIMITED | 15B, TILJALA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U85300WB2021NPL246875 | PIYALI WELFARE FOUNDATION | 196/F/5, PICNIC GARDEN ROAD 1ST FLOOR, LP- 150/1/1 , KOLKATA, West Bengal, India - 700039 |
| U55101WB2012PTC174609 | SHREENIRMAN CONSTRUCTION PRIVATE LIMITED | 5, TILJALA ROAD, , KOLKATA, West Bengal, India - 700039 |
| U51109WB1999PTC090012 | LUSTURE AGENCIES PRIVATE LIMITED | 5 TILJALA ROAD , KOLKATA, West Bengal, India - 700039 |
| AAJ-0330 | HEAL N TOUCH DISTRIBUTORS LLP | 4 TILJALA ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700039 |
| AAX-9166 | NU SRI SHYAM HEALTHCARE LLP | 4 TILJALA ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700039 |
| U45400WB2022PTC258155 | TAJ HUMAIRA CONSTRUCTION PRIVATE LIMITED | 32/5, KUSTIA ROAD, TILJALA , KOLKATA, West Bengal, India - 700039 |
| U63090WB1999PTC089384 | MG ROADLINES PRIVATE LIMITED | 5/1C, TILJALA ROAD , KOLKATA, West Bengal, India - 700039 |
| U19129WB2001PTC093747 | GO EAST LEATHER GOODS PRIVATE LIMITED | 84, TOPSIA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U45309WB2019PTC233399 | ORIVISUAL DEVELOPMENT PRIVATE LIMITED | 119, TOPSIA ROAD 1st Floor , KOLKATA, West Bengal, India - 700039 |
| U51109WB2005PTC105899 | SANSKAR AGENCIES PRIVATE LIMITED | 76 TILJALA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700039 |
| U72500WB2019PTC229914 | RFDS SOLUTIONS PRIVATE LIMITED | 53/1, TILJALA ROAD SECOND FLOOR , KOLKATA, West Bengal, India - 700039 |
| U19129WB1999PTC090662 | SHAMA CREATION PRIVATE LIMITED | 33C TOPSIA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U51909WB2006PTC112192 | ANGUS EXIM PRIVATE LIMITED | 61N, Topsia Road, 1st Floor, , kolkata, West Bengal, India - 700039 |
| U15122WB2011PTC162164 | GIGA FOODS PRIVATE LIMITED | 5, KUSTIA ROAD, KEOLA BHAWAN, 3RD FLOOR, , KOLKATA, West Bengal, India - 700039 |
| U45309WB2019PTC232633 | SHADEKA CONSTRUCTION PRIVATE LIMITED | 8/H, Topsia Road, Tiljala, 4th Floor , Kolkata, West Bengal, India - 700039 |
| U72200WB2007PTC119876 | GLOBULE IT SOLUTIONS PRIVATE LIMITED | 180C PICNIC GARDEN ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U70100WB2010PTC154296 | MAADHAWA REALPRO PRIVATE LIMITED | 17/1/1, 1ST FLOOR, TOPSIA ROAD, , KOLKATA, West Bengal, India - 700039 |
| U70109WB2012PTC180809 | FASTSPEED INFRAHOMES PRIVATE LIMITED | 193/D PICNIC GARDEN ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U74999WB2012PTC179688 | AMISH INFOSOFT SERVICES PRIVATE LIMITED | 26, TOPSIA ROAD 1ST FLOOR, BILAL COMPLEX, , KOLKATA, West Bengal, India - 700039 |
| U19116WB2009PTC131738 | KALPANA LEATHER EXPORTS PRIVATE LIMITED | 14/5, 2nd floor C N ROY ROAD , KOLKATA, West Bengal, India - 700039 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10248948 | 2010-09-25 | 2011-05-09 | 2015-01-06 | 32,000,000.00 | Vijaya Bank | |
| 90248384 | 2003-05-08 | - | 2015-03-28 | 63,500,000.00 | Vijaya Bank |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.