Sarthak Trades Pvt.Ltd.
About Sarthak Trades Pvt.Ltd.
Data last updated:
Sarthak Trades Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 17 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U46909WB1995PTC068448.
The company has an authorised share capital of ₹2.23 Cr and a paid-up capital of ₹2.14 Cr. It is led by directors Parshva Kumar Daga and Kaushik Daga.
Its last annual general meeting (AGM) was held on 28 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 19 Armenian Street 3rd Floor Room No – 407, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sarthak Trades has one previous CIN (Corporate Identification Number): U51109WB1995PTC068448. The current CIN is U46909WB1995PTC068448, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46909WB1995PTC068448 | Current |
| U51109WB1995PTC068448 | Previous |
Contact details
Sarthak Trades Pvt.Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address19 Armenian Street 3rd Floor Room No – 407, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Sarthak Trades Pvt.Ltd.
FY 2025 filings availableSarthak Trades Pvt.Ltd. reported revenue of ₹4,040 for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 64% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sarthak Trades Pvt.Ltd., buy the company report.
Board of directors of Sarthak Trades Pvt.Ltd.
Sarthak Trades has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parshva Kumar Daga Also directs: Crisp Trade LLP, Betul Minerals and Construction Private Limited, Aeonian Realties Private Limited and 2 more | Director | 27 Mar 2019 | 7 Years 7 Months | Current |
| Kaushik Daga | Director | 24 Nov 2016 | 9 Years 11 Months | Current |
Peer comparison
Sarthak Trades Pvt.Ltd. is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Manali Properties & Finance Private Limited | ₹5,115 (FY 2025) | Kolkata, West Bengal, India | ||||
| Elite Leasings Limited | ₹5,000 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Rishu Tradelink Pvt Ltd | ₹4,050 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Sarthak Trades Pvt.Ltd.this company | ₹4,040 (FY 2025) | Kolkata, West Bengal, India | ||||
| Shruti Ltd | ₹4,000 (FY 2025) | 100.0% | Kolkata, West Bengal, India | |||
| Welkan Vinimay Pvt Ltd | ₹4,000 (FY 2025) | -100.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sarthak Trades Pvt.Ltd., buy the company report.
Legal cases
Sarthak Trades Pvt.Ltd. has 1 court case on record: 1 filed by Sarthak Trades. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Filed by the company against Union of India | Pending |
To see the full case history of Sarthak Trades Pvt.Ltd., 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 Sarthak Trades Pvt.Ltd.; 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 Sarthak Trades Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sarthak Trades Pvt.Ltd. has 11 board changes on record since 2013: 2 appointments and 9 cessations. The latest: Parshva Kumar Daga ceased to be Additional Director on 30 Sep 2019.
2 earlier events are in the company report.
Frequently asked questions
Sarthak Trades is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 17 February 1995 (31+ years old) and is registered under CIN U46909WB1995PTC068448.
Sarthak Trades has 2 current directors:
- Parshva Kumar Daga - Director
- Kaushik Daga - Director
The latest financial statements of Sarthak Trades on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 28 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sarthak Trades is U46909WB1995PTC068448. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sarthak Trades has 1 court case on record: 1 filed by the company. 1 is pending.
Sarthak Trades was incorporated on 17 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sarthak Trades by revenue are Manali Properties & Finance Private Limited, Elite Leasings Limited, Rishu Tradelink Pvt Ltd, Shruti Ltd, Welkan Vinimay Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Parshva Kumar Daga ceased to be Additional Director on 30 Sep 2019. Parshva Kumar Daga was appointed as Director on 27 Mar 2019. Kaushik Daga ceased to be Additional Director on 28 Sep 2017. Sarthak Trades has 11 board changes on record in total.
The registered office of Sarthak Trades is at 19 Armenian Street 3rd Floor Room No – 407, Kolkata, West Bengal, India – 700001.
Sarthak Trades operates in the financial services industry, in the nbfc segment.
The compliance status of Sarthak Trades is compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
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