About Agni Tradecom Private Limited
Data last updated:
Agni Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 07 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC138283.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹36 Lakh. It is led by directors Shankarprasad Dey and Aman Saraogi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 4/1A Jagmohan Mullick Lane 4th Floor, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company has open charges of ₹10 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sonthaliagroup.com.
Company details
Contact details
Agni Tradecom Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address4/1A Jagmohan Mullick Lane 4th Floor, Kolkata, West Bengal, India – 700007
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Agni Tradecom Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Agni Tradecom Private Limited, buy the company report.
Board of directors of Agni Tradecom Private Limited
Agni Tradecom has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankarprasad Dey Also directs: Restore International Private Limited, S. R. Niryaat Private Limited, Enfield Industries Ltd. and 5 more | Director | 10 Jan 2014 | 12 Years 9 Months | Current |
| Aman Saraogi | Director | 24 Aug 2010 | 16 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Sep 2010 | 10241386 | Dena Bank | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Agni Tradecom 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 Agni 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 Agni Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Agni Tradecom Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Manish Agarwal ceased to be Director on 10 Jan 2014.
Frequently asked questions
Agni Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 07 September 2009 (17+ years old) and is registered under CIN U51909WB2009PTC138283.
Agni Tradecom has 2 current directors:
- Shankarprasad Dey - Director
- Aman Saraogi - Director
The latest financial statements of Agni Tradecom on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Agni Tradecom is U51909WB2009PTC138283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agni Tradecom was incorporated on 07 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Manish Agarwal ceased to be Director on 10 Jan 2014. Shankarprasad Dey was appointed as Director on 10 Jan 2014. Sanjay Kumar Shroff ceased to be Director on 17 Feb 2012. Agni Tradecom has 5 board changes on record in total.
Agni Tradecom can be reached through the website sonthaliagroup.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Agni Tradecom is at 41A Jagmohan Mullick Lane 4th Floor, Kolkata, West Bengal, India – 700007.
Agni Tradecom operates in the metals and minerals industry, in the materials retail and distribution segment.
Agni Tradecom has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.
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