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S & G TRADEFIN PVT LTD

CIN: U80586WB1996PTC080586 As on: 2026-07-13

S & G TRADEFIN PVT LTD (CIN: U80586WB1996PTC080586) is a Private company incorporated on 24 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 18000000.00 and its paid up capital is Rs. 17642000.00.

S & G TRADEFIN 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.S & G TRADEFIN PVT LTD's NIC code is 80 (which is part of its CIN). As per the NIC code, it is inolved in EDUCATION.

Directors of S & G TRADEFIN PVT LTD are NARENDRA KHARKA, AMITABH JHA, PANKAJ KUMAR PATHAK, and RAJESH JHA.

S & G TRADEFIN PVT LTD's Corporate Identification Number (CIN) is U80586WB1996PTC080586 and its registration number is 80586. Users may contact S & G TRADEFIN PVT LTD on its Email address - [email protected]. Registered address of S & G TRADEFIN PVT LTD is MERCANTILE BUILDING , BLOCK - B , 1ST FLOOR , 9/12, LALBAZAR STREET , R.NO - 4 , KOLKATA, West Bengal, India - 700001.

Current status of S & G TRADEFIN PVT LTD 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 S & G TRADEFIN 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 S & G TRADEFIN 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 S & G TRADEFIN
DIN Director Name Designation Appointment Date
01029546 NARENDRA KHARKA Director 2007-10-10
08072739 AMITABH JHA Director 2021-11-30
08116560 PANKAJ KUMAR PATHAK Director 2021-11-30
00010333 RAJESH JHA Director 2007-10-23
Past Directors & Key Managerial Personnel of S & G TRADEFIN
DIN Director Name Designation Appointment Date Cessation
01798583 INDRAJIT SINGH Director - 2021-07-19
08072739 AMITABH JHA Additional Director - 2021-11-30
08116560 PANKAJ KUMAR PATHAK Additional Director - 2021-11-30
00409515 NAGENDRA PRASAD SAH Director - 2009-11-28
00409727 MANISH TIBREWAL Director - 2007-10-23
Other Directorships of NARENDRA KHARKA
Company Name CIN Designation Appointment Date Cessation
ADHUNIK VENTURES PRIVATE LIMITED U13100WB2009PTC135053 Director 2009-05-12 Ongoing
BORIS FERRO ALLOYS PRIVATE LIMITED U27100WB2009PTC138349 Director 2011-05-10 Ongoing
PIYANSU PROJECTS PVT LTD U45201WB2006PTC107324 Director - 2013-04-01
R.N.I INFRASTRUCTURE PRIVATE LIMITED U45209WB2018PTC224744 Director 2018-02-22 Ongoing
PRITHVI PROJECTS PRIVATE LIMITED U45400WB2008PTC125581 Director 2008-05-09 Ongoing
K.B. HEIGHTS PRIVATE LIMITED U45400WB2010PTC142979 Director 2010-03-17 Ongoing
MODERN INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160060 Director 2011-05-02 Ongoing
QUANTUM IMPEX PVT LTD U51420WB1993PTC059540 Director 2006-06-28 Ongoing
CHITRA DURGA FINANCIAL SOLUTIONS PRIVATE LIMITED U60230WB2011PTC166550 Director - 2014-01-22
PRITHVI TOURS & TRAVELS PRIVATE LIMITED U63040WB2008PTC126293 Director 2008-05-30 Ongoing
R N INFRABUILD PRIVATE LIMITED U70100WB2010PTC151727 Director 2010-07-28 Ongoing
BALRAM INFRAPROPERTIES PRIVATE LIMITED U70109WB2009PTC135240 Director - 2013-02-12
NADIA PROJECTS PRIVATE LIMITED U70109WB2010PTC155841 Director 2020-02-03 Ongoing
K J REALINFRA PRIVATE LIMITED U70109WB2011PTC162136 Director - 2015-05-05
ADHUNIK TRADECOM PRIVATE LIMITED U74900WB2009PTC135239 Director - 2014-01-22
SAINATH AUTOLINKS PRIVATE LIMITED U74900WB2010PTC145304 Director 2020-09-25 Ongoing
PREMIO DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186668 Director - 2013-08-20
MANGALJOYTI TRADELINK PRIVATE LIMITED U74900WB2012PTC187767 Director 2013-04-02 Ongoing
SIDDHIMHUMI MERCHANTS PRIVATE LIMITED U74900WB2012PTC187768 Director - 2013-08-20
R. N. K. HEALTH CARE PRIVATE LIMITED U74900WB2013PTC195733 Director 2013-07-22 Ongoing
POTHIKRIT TRADING PRIVATE LIMITED U74999WB2012PTC182773 Director 2013-01-07 Ongoing
RIDDHI SIDDHI HEALTH CARE PRIVATE LIMITED U85110WB2008PTC130728 Director - 2020-07-20
Other Directorships of INDRAJIT SINGH
Other Directorships of AMITABH JHA
Company Name CIN Designation Appointment Date Cessation
MAURYAN MERCANTILES PVT LTD U51909WB1992PTC057348 Additional Director - 2018-09-29
MAURYAN MERCANTILES PVT LTD U51909WB1992PTC057348 Director 2018-09-29 Ongoing
WINSOM AGRO FOODS PRIVATE LTD U55101WB2006PTC107519 Director 2023-10-26 Ongoing
GANAPATI INDIA INTERNATIONAL PRIVATE LIMITED U74910WB2011PTC160064 Additional Director - 2019-09-30
GANAPATI INDIA INTERNATIONAL PRIVATE LIMITED U74910WB2011PTC160064 Director 2019-09-30 Ongoing
Other Directorships of PANKAJ KUMAR PATHAK
Company Name CIN Designation Appointment Date Cessation
MAURYAN MERCANTILES PVT LTD U51909WB1992PTC057348 Additional Director - 2018-09-29
MAURYAN MERCANTILES PVT LTD U51909WB1992PTC057348 Director 2018-09-29 Ongoing
CALENDULA AGENCIES PRIVATE LIMITED U51909WB2009PTC133153 Director 2023-11-30 Ongoing
NIRAJFISCAL SERVICES P. LTD. U65999WB1989PTC047596 Additional Director - 2021-11-30
NIRAJFISCAL SERVICES P. LTD. U65999WB1989PTC047596 Director 2021-11-30 Ongoing
Other Directorships of RAJESH JHA
Other Directorships of NAGENDRA PRASAD SAH
Company Name CIN Designation Appointment Date Cessation
GITANJALI UDYOG LIMITED U01500WB2009PLC133332 Director - 2009-06-20
TANISHA VYAPAAR PRIVATE LIMITED U17120GJ2005PTC120323 Director - 2010-05-20
NAMAN IMPEX PRIVATE LIMITED U18101WB2007PTC118449 Director - 2007-09-17
ORNATE UNIVERSAL DEVELOPERS PRIVATE LIMITED U45300WB2003PTC097448 Director - 2010-04-26
SHOURYA INFRA NIKETAN PRIVATE LIMITED U45400WB2011PTC160228 Director 2011-03-04 Ongoing
DOLPHIN BARTER PRIVATE LIMITED U51109DL2005PTC206746 Director - 2011-07-04
SHOGUN TIE UP PVT LTD U51109UP2006PTC120089 Director - 2011-07-28
ANGOORA TRADEFIN PVT.LTD. U51109WB1995PTC072822 Director 2007-03-27 Ongoing
SANMATI COMMODITIES PRIVATE LIMITED U51109WB2005PTC102085 Director - 2007-08-30
AXIOM TIE-UP PRIVATE LIMITED U51109WB2005PTC102849 Director - 2011-06-30
JAIKISHAN TRADECOM PRIVATE LIMITED U51109WB2007PTC113648 Director - 2011-11-18
GAJANAND VINCOM PRIVATE LIMITED U51109WB2007PTC113654 Director - 2014-11-18
ENCORD TRADECOM PRIVATE LIMITED U51109WB2007PTC113655 Director - 2008-08-01
HUMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC113934 Additional Director - 2013-01-21
METALLITE COKE & COAL PRIVATE LIMITED U51109WB2007PTC114844 Director - 2009-03-12
MATRIBHUMI COMMERCE PRIVATE LIMITED U51900WB2009PTC133312 Director - 2009-07-20
R S COMMERCE PVT LTD U51909WB1995PTC074372 Director - 2013-06-08
DRISHTI TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099491 Director - 2008-12-30
STERLITE DEAL-COM PRIVATE LIMITED U51909WB2004PTC099510 Director - 2007-09-05
AXIOM COMMERCE PRIVATE LIMITED U51909WB2005PTC102708 Director - 2011-11-15
SUNFLOWER GOODS PRIVATE LIMITED U51909WB2009PTC132815 Director - 2013-10-17
VOILET VINCOM PRIVATE LIMITED. U51909WB2009PTC133053 Director - 2012-11-13
Other Directorships of MANISH TIBREWAL
Company Name CIN Designation Appointment Date Cessation
SALASAR REALTORS PRIVATE LIMITED U45400WB2007PTC116157 Director - 2007-10-13
SHAKAMBARI BUILDCON PRIVATE LIMITED U45400WB2007PTC116158 Director - 2007-10-13
ESSAM BUILDCON PRIVATE LIMITED U45400WB2013PTC190682 Director 2013-02-14 Ongoing
EXPRESSION TRADELINK PRIVATE LIMITED U51101WB2010PTC149619 Director - 2013-11-27
TARALTA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104175 Additional Director - 2013-09-30
TARALTA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104175 Director - 2021-10-08
MACRO COMMODITIES PRIVATE LIMITED U51109WB2008PTC125841 Director - 2017-06-23
DHERAR TEXTILES PRIVATE LIMITED U51311WB1996PTC081614 Director - 2010-09-30
GANAPATI TRADEWINGS PVT LTD U51909WB1996PTC078864 Director - 2022-03-31
ESSAM EXIM PRIVATE LIMITED U51909WB2008PTC127354 Director 2008-07-10 Ongoing
FASTTRACK TRACOM PRIVATE LIMITED U51909WB2008PTC129019 Director 2008-09-13 Ongoing
VATSA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129195 Director - 2017-06-22
AKSH AGENCIES PRIVATE LIMITED U51909WB2010PTC149481 Director - 2013-11-26
DICO TRANSPORT CORPORATION LTD U63090WB1987PLC042227 Director - 2016-07-25
JPS ENTERPRISES PVT LTD U65192WB1995PTC073084 Director - 2017-06-15
PG COMMERCIALS PVT.LTD. U67120WB1995PTC074840 Additional Director 2009-11-20 Ongoing
DATAFACTORY INFORMATICS PRIVATE LIMITED U72200WB2011PTC158255 Director 2011-02-01 Ongoing
BLUE SILVER LINE SUPPLIERS PRIVATE LIMITED U74110WB2003PTC097446 Director - 2010-04-26
GILT COMMODITIES PRIVATE LIMITED U74992WB2010PTC144638 Director - 2017-06-22

CIN Company Name Company Address
U51420WB1993PTC059540 QUANTUM IMPEX PVT LTD 9/12, LALBAZAR STREET, MERCANTILE BUILDING BLOCK- B, 1ST FLOOR , R.NO -4 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC159388 LILYGOLD VANIJYA PRIVATE LIMITED ROOM NO. 9A, 4TH FLOOR, MERCANTILE BUILDING, BLOCK-E, 9/12, LALBAZAR STREET , KOLKATA, West Bengal, India - 700001
U17121WB2008PTC126884 AU GARMENTS PRIVATE LIMITED MERCANTILE BUILDING, BLOCK-B, 1ST FLOOR, 9/12, LALBAZAR STREET, , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC136411 DEITY SUPPLIERS PRIVATE LIMITED 9/12 Lal Bazar Street Mercantile 1st floor Block B Room No. 4 , KOLKATA, West Bengal, India - 700001
U51109WB2009PTC135718 BASUKINATH COMMOSALES PRIVATE LIMITED 9/12 Lal Bazar Street Mercantile 1st floor Block B Room No. 4 , KOLKATA, West Bengal, India - 700001
U65999WB1989PTC047596 NIRAJFISCAL SERVICES P. LTD. 9/12 Lal Bazar Street Mercantile 1st floor Block B Room No. 4 , KOLKATA, West Bengal, India - 700001
U74140WB2006PTC107719 MPC ADVISORY PVT. LTD. 9/12 LAL BAZAR STREET MERCANTILE 1ST FLOOR, BLOCK -B ROOM NO.4 , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC125581 PRITHVI PROJECTS PRIVATE LIMITED MERCANTILE BUILDING, 9A, LAL BAZAR STREET, B BLOCK, IST FLOOR , R. NO. 4 , KOLKATA, West Bengal, India - 700001
U63040WB2008PTC126293 PRITHVI TOURS & TRAVELS PRIVATE LIMITED MERCANTILE BUILDING, 9A, LAL BAZAR STREET, B BLOCK, IST FLOOR , R. NO. 4 , KOLKATA, West Bengal, India - 700001
U51100WB1998PTC088193 ROYAL TRACOM PRIVATE LIMITED MERCANTILE BUILDING E BLOCK 4TH FLOOR R NO 15A 9/12, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U51909WB2006PTC109260 SKYLARK MERCHANTS PVT LTD MERCANTILE BUILDING E BLOCK 4TH FLOOR R NO 15A 9/12, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC119406 NIDHI TRADECOM PRIVATE LIMITED C/O MANA MA BUSINESS CENTRE, MERCANTILE BUILDING 9,LALBAZAR STREET, BLOCK-'A' 1ST FLOOR, R.NO.1076A , KOLKATA, West Bengal, India - 700001
AAC-1473 KVK CONSTRUCTIONS LLP MERCANTILE BUILDING, B BLOCK, 3RD FLOOR, R.NO.3049 9/12, LAL BAZAR STREET KOLKATA, West Bengal, India - 700001
U51909WB2011PTC159373 CHERRY DEALER PRIVATE LIMITED ROOM NO 9A, 4TH FLOOR, BLOCK-E MERCANTILE BUILDING, 9/12, LALBAZAR STRE ET, , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC158661 JALARAM TRADELINK PRIVATE LIMITED ROOM NO. 9A, 4TH FLOOR, BLOCK - E MERCANTILE BUILDING, 9/12, LALBAZAR STRE ET , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC159389 ORIGINAL DISTRIBUTORS PRIVATE LIMITED ROOM NO. 9A, 4TH FLOOR, BLOCK - E MERCANTILE BUILDING, 9/12, LALBAZAR STRE ET , KOLKATA, West Bengal, India - 700001
ACH-8588 BLISSAURA QUEST LLP Room No. 5, 1st Floor, Block A,,Mercantile Building, 9 Lalbazar Street,,Kolkata,Kolkata,West Bengal,India-700001
U24231WB1976PTC030834 PREMIER DISTRIBUTORS (CALCUTTA) PVT LTD 9/12, LALBAZAR STREET, MERCANTILE BUILDINGS 1ST FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
U52590WB2012PTC177565 SNOWBALL TRADELINK PRIVATE LIMITED 9/12 Lalbazar Street , Mercantile Building 1st floor Block D , Kolkata, West Bengal, India - 700001
U52100WB2011PTC158685 MERCURY DEALTRADE PRIVATE LIMITED 9/12, LALBAZAR STREET MERCANTILE BUILDING BLOCK - A, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2009PTC136619 EKADANTA TRADECOM PRIVATE LIMITED 9/12, Lal Bazar Street 1st Floor, Block 'B',Mercantile Building , Kolkata, West Bengal, India - 700001
U52190WB2009PTC136647 MAYUR SUPPLIERS PRIVATE LIMITED 9/12, Lal Bazar Street 1st Floor, Block 'B' Mercantile Building , Kolkata, West Bengal, India - 700001
U52190WB2011PTC157960 ASTRONAUT DISTRIBUTORS PRIVATE LIMITED 9/12, LALBAZAR STREET MERCANTILE BUILDING BLOCK - A, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC157961 ESPIRIT COMMERCE PRIVATE LIMITED 9/12, LALBAZAR STREET MERCANTILE BUILDING BLOCK - A, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC157963 NEWTON MERCANTILE PRIVATE LIMITED 9/12, LALBAZAR STREET MERCANTILE BUILDING BLOCK - A, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC157964 MONALISA AGENCY PRIVATE LIMITED 9/12, LALBAZAR STREET MERCANTILE BUILDING BLOCK - A, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC153899 PUSHPANJALI DEALTRADE PRIVATE LIMITED 9/12 Lalbazar Street , Mercantile Building 1st floor Block D , Kolkata, West Bengal, India - 700001
U51909WB2012PTC175012 EXALTATION TRADING PRIVATE LIMITED 9/12 Lalbazar Street , Mercantile Building 1st floor Block D , Kolkata, West Bengal, India - 700001
U74999WB2011PTC162679 ENJOY DEALTRADE PRIVATE LIMITED 9/12 Lalbazar Street , Mercantile Building 1st floor Block D , Kolkata, West Bengal, India - 700001

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
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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
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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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