Sagittarius Tradecom Private Limited
About Sagittarius Tradecom Private Limited
Data last updated:
Sagittarius Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 06 January 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC131733.
The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.1 Lakh. It was led by directors Deepak Jaiswal and Ashish Shaw.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 13C Bechu Chatterjee Street, Kolkata, West Bengal, India – 700009.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Sagittarius Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13C Bechu Chatterjee Street, Kolkata, West Bengal, India – 700009
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Sagittarius Tradecom Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sagittarius Tradecom Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sagittarius Tradecom Private Limited, buy the company report.
Board of directors of Sagittarius Tradecom Private Limited
Sagittarius Tradecom has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Jaiswal | Additional Director | 16 Aug 2019 | 7 Years 2 Months | As last reported |
| Ashish Shaw | Additional Director | 16 Aug 2019 | 7 Years 2 Months | As last reported |
Auditor
Sagittarius Tradecom Private Limited is audited by A. K. MOHATA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. K. MOHATA & CO. | FY 2017 | 312213E |
Shareholding
The shareholding of Sagittarius Tradecom Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sagittarius Tradecom Private Limited, buy the company report.
Legal cases
Sagittarius Tradecom Private Limited has 1 court case on record: 1 filed by Sagittarius Tradecom. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITAT) | Filed by the company against Commissioner of Income Tax, Kolkata-Iii & Anr. | Disposed |
To see the full case history of Sagittarius Tradecom Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sagittarius Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sagittarius Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sagittarius Tradecom Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Amit Ranjan Bakshi ceased to be Director on 16 Aug 2019.
Frequently asked questions
Sagittarius Tradecom has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sagittarius Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 06 January 2009 and is registered under CIN U51909WB2009PTC131733. The company has been struck off by the Registrar of Companies and is no longer operational.
Sagittarius Tradecom had 2 directors:
- Deepak Jaiswal - Additional Director
- Ashish Shaw - Additional Director
The CIN (Corporate Identification Number) of Sagittarius Tradecom is U51909WB2009PTC131733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sagittarius Tradecom is at 13C Bechu Chatterjee Street, Kolkata, West Bengal, India – 700009.
Sagittarius Tradecom was incorporated on 06 January 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sagittarius Tradecom on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Sagittarius Tradecom operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sagittarius Tradecom has 1 court case on record: 1 filed by the company.
Amit Ranjan Bakshi ceased to be Director on 16 Aug 2019. Ashish Shaw was appointed as Additional Director on 16 Aug 2019. Birendra Raut ceased to be Director on 16 Aug 2019. Sagittarius Tradecom has 7 board changes on record in total.