Siriyari Tradecom Pvt.Ltd.

Siriyari Tradecom Pvt.Ltd. - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB1995PTC075377 Incorporated 15 November 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2022
₹16.76 Cr
Latest filing
Net profit · FY 2022
₹15.91 Cr
Net margin 94.9%
EBITDA · FY 2022
₹15.91 Cr
EBITDA margin 94.9%
Authorised capital
₹23.2 Lakh
Registered with MCA
Paid-up capital
₹23.16 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date

About Siriyari Tradecom Pvt.Ltd.

Data last updated:

Siriyari Tradecom Pvt.Ltd. 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 15 November 1995.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC075377.

The company had an authorised share capital of ₹23.2 Lakh and a paid-up capital of ₹23.16 Lakh. It was led by directors Ishwar Sundar and Arun Kumar Agarwal.

Its last annual general meeting (AGM) was held on 12 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 13/1 Maya Dasi Road 3rd Floor Parnashree, Kolkata, West Bengal, India – 700060.

As per the financials filed for FY 2022, the company reported a revenue of ₹16.76 Cr. For the same year it recorded a net profit of ₹15.91 Cr (net margin 94.9%) and EBITDA of ₹15.91 Cr (EBITDA margin 94.9%). Revenue has grown at a compounded annual rate (CAGR) of 258% over five years.

Company Details of Siriyari Tradecom Pvt.Ltd.
CIN U51909WB1995PTC075377
Registration Number 075377
Incorporation Date 15 November 1995
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 12 August 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    13/1 Maya Dasi Road 3rd Floor Parnashree, Kolkata, West Bengal, India – 700060
  • Industry
    Trading, Wholesale, Other Wholesale
Comprehensive company report
Siriyari Tradecom Pvt.Ltd. - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Siriyari Tradecom Pvt.Ltd. report

Financials, compliance, directors, charges, ownership and filings for Siriyari Tradecom Pvt.Ltd. in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Siriyari Tradecom Pvt.Ltd. FY 2022 filings available

Siriyari Tradecom Pvt.Ltd. reported revenue of ₹16.76 Cr for FY 2022.

Revenue · FY 2022
₹16.76 Cr
Net profit · FY 2022
₹15.91 Cr margin 94.9%
EBITDA · FY 2022
₹15.91 Cr margin 94.9%

Compounded Annual Growth Rate (CAGR) of Siriyari Tradecom Pvt.Ltd.

Revenue CAGR growth
5 years · compounded
▲ 258%
EBITDA CAGR growth
3 years · compounded
▲ 45%
5 years · compounded
▲ 405%

Revenue has grown at a compounded annual rate (CAGR) of 258% 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 of Siriyari Tradecom Pvt.Ltd.

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹15.91 Cr••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹15.91 Cr••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Siriyari Tradecom Pvt.Ltd.

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin94.9%••••••••••••••••
Net Profit Margin94.9%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Siriyari Tradecom are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Auditor Details of Siriyari Tradecom Pvt.Ltd.

Siriyari Tradecom Pvt.Ltd. is audited by TAMAKHUBALA & ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
TAMAKHUBALA & ASSOCIATESLockedLockedLocked
Premium access

Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Siriyari Tradecom Pvt.Ltd.

Siriyari Tradecom has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ishwar SundarDirector10 Jan 201115 Years 9 MonthsAs last reported
Arun Kumar AgarwalDirector14 Mar 201115 Years 7 MonthsAs last reported

Ownership and Shareholding of Siriyari Tradecom Pvt.Ltd.

Premium access

Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Siriyari Tradecom Pvt.Ltd.

Siriyari Tradecom Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Siriyari Tradecom Pvt.Ltd.

Employment history and EPFO contributions of people linked to Siriyari Tradecom.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Siriyari Tradecom Pvt.Ltd.

Siriyari Tradecom Pvt.Ltd. has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Deepak Kumar Barnwal ceased to be Director on 01 Oct 2011.

AGM
Siriyari Tradecom Pvt.Ltd. last Annual general meeting of members was held on 12 Aug 2022 as per latest MCA records.
Filing
Siriyari Tradecom Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
Ceased
Deepak Kumar Barnwal ceased to be Director.
Ceased
Bal Krishna Singhania ceased to be Director.
Appointed
Arun Kumar Agarwal was appointed as Director.
Appointed
Ishwar Sundar was appointed as Director.
Ceased
Pradeep Kumar Sethia ceased to be Director.
Incorporation
15 Nov 1995
Siriyari Tradecom Pvt.Ltd. was registered on 15 Nov 1995 with Roc Kolkata & aged 30 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Siriyari Tradecom Pvt.Ltd.

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Siriyari Tradecom Pvt.Ltd.

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Siriyari Tradecom Pvt.Ltd.

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Siriyari Tradecom Pvt.Ltd.

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Siriyari Tradecom Pvt.Ltd.

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Siriyari Tradecom Pvt.Ltd.

Siriyari 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.

Siriyari 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 15 November 1995 and is registered under CIN U51909WB1995PTC075377. The company has been struck off by the Registrar of Companies and is no longer operational.

Siriyari Tradecom had 2 directors:

The CIN (Corporate Identification Number) of Siriyari Tradecom is U51909WB1995PTC075377. 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 Siriyari Tradecom is at 131 Maya Dasi Road 3rd Floor Parnashree, Kolkata, West Bengal, India – 700060.

Siriyari Tradecom was incorporated on 15 November 1995. It is registered with the Registrar of Companies, Kolkata.

Siriyari Tradecom reported revenue of ₹16.76 Cr for FY 2022.

Siriyari Tradecom has an authorised share capital of ₹23.2 Lakh and a paid-up capital of ₹23.16 Lakh.

Siriyari Tradecom reported a net profit of ₹15.91 Cr (net margin 94.9%) and EBITDA of ₹15.91 Cr (EBITDA margin 94.9%) for FY 2022, as per its filed financial statements.

Siriyari Tradecom operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available