Sarada Trafin Private Limited
About Sarada Trafin Private Limited
Data last updated:
Sarada Trafin Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 27 March 1997.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1997PTC083750.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18.5 Lakh. It was led by directors Pankaj Bagaria and Puspa Bagaria.
Its last annual general meeting (AGM) was held on 20 August 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 4 Synagogue Street 10th Floor Room No – 10/5, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Sarada Trafin Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address4 Synagogue Street 10th Floor Room No – 10/5, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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 Sarada Trafin Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sarada Trafin Private Limited, buy the company report.
Board of directors of Sarada Trafin Private Limited
Sarada Trafin has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Bagaria | Director | 20 Feb 2006 | 20 Years 8 Months | As last reported |
| Puspa Bagaria | Director | 23 Nov 2001 | 24 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Sarada Trafin Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sarada Trafin 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 Sarada Trafin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sarada Trafin Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Pankaj Bagaria was appointed as Director on 20 Feb 2006.
Frequently asked questions
Sarada Trafin has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sarada Trafin was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 27 March 1997 and is registered under CIN U51909WB1997PTC083750. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sarada Trafin was incorporated on 27 March 1997. It is registered with the Registrar of Companies, Kolkata.
Sarada Trafin had 2 directors:
- Pankaj Bagaria - Director
- Puspa Bagaria - Director
The CIN (Corporate Identification Number) of Sarada Trafin is U51909WB1997PTC083750. 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 Sarada Trafin is at 4 Synagogue Street 10th Floor Room No – 105, Kolkata, West Bengal, India – 700001.
The latest financial statements of Sarada Trafin on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 20 August 2008. Year-wise statements from 2015 are in the company report.
Sarada Trafin operated in the trading industry, in the specialty segment.
Pankaj Bagaria was appointed as Director on 20 Feb 2006. Puspa Bagaria was appointed as Director on 23 Nov 2001.
Sarada Trafin can be reached at its registered office: 4 Synagogue Street 10th Floor Room No – 105, Kolkata, West Bengal, India – 700001.