Agni Tradecom Private Limited

Agni Tradecom Private Limited - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2009PTC138283 Incorporated 07 September 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹36 Lakh
Issued & subscribed
Open charges
₹10 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2014
Balance sheet date

About Agni Tradecom Private Limited

Data last updated: 27 February 2026

Agni Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 07 September 2009, the company has been in operation for over 17 years.

Registered with ROC Kolkata under CIN U51909WB2009PTC138283.

Capital: 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.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 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 of Agni Tradecom Private Limited
CIN U51909WB2009PTC138283
Registration Number 138283
Incorporation Date 07 September 2009
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    4/1A Jagmohan Mullick Lane 4Th Floor, Kolkata, West Bengal, India – 700007
  • Industry
    Metals and Minerals, Materials Retail & Distribution
Company report
Agni Tradecom Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Agni Tradecom Private Limited report

Financials, compliance, directors, charges, ownership and filings for Agni Tradecom Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Agni Tradecom Private Limited

Agni Tradecom Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Shankarprasad Dey Director 10 Jan 2014 12 Years 8 Months Current
Aman Saraogi Director 24 Aug 2010 16 Years 0 Months Current

Financials of Agni Tradecom Private Limited FY 2014 filings available

Premium access

Ten-year financial statements for Agni Tradecom Private Limited

Historical statement values and trend charts require an active report plan.

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

Verified entity values are shown only after access is granted.

Charges & Borrowings of Agni Tradecom Private Limited

Open charges
₹10 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Dena Bank₹10.00 Cr
Latest charge details
DateLenderAmountStatus
12 Sep 2010 Dena Bank ₹10 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Agni Tradecom Private Limited

View historical data on people associated with Agni Tradecom Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Agni Tradecom Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

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

Verified entity values are shown only after access is granted.

GST Compliance of Agni Tradecom Private Limited

Premium access

GST registrations and filing compliance for Agni Tradecom Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Agni Tradecom Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Agni Tradecom Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Agni Tradecom Private Limited

Premium access

MSME payment history for Agni Tradecom Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Agni Tradecom Private Limited

Premium access

Corporate group structure for Agni Tradecom Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Agni Tradecom Private Limited

Premium access

MCA filings and documents for Agni Tradecom Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

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

Verified entity values are shown only after access is granted.

Recent Activity on Agni Tradecom Private Limited

Activity
30 Sep 2014
Agni Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Agni Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata I.
Directors
10 Jan 2014
Shankarprasad Dey was appointed as a Director on 10 Jan 2014 & has been associated with this company since 12 years 8 months.
Charges
12 Sep 2010
A charge with Dena Bank amounted to Rs. 1,000.00 Lakh with Charge ID 10241386 was registered on 12 Sep 2010.
Directors
24 Aug 2010
Aman Saraogi was appointed as a Director on 24 Aug 2010 & has been associated with this company since 16 years 17 days.
Activity
07 Sep 2009
Agni Tradecom Private Limited was registered on 07 Sep 2009 with Roc Kolkata I & aged 17 years 3 days as per MCA records.

Frequently Asked Questions about Agni Tradecom Private Limited

Agni Tradecom Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 07 September 2009 (17+ years old) and is registered under CIN U51909WB2009PTC138283.

The current directors of Agni Tradecom Private Limited are:

The primary industry of Agni Tradecom Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.

Agni Tradecom Private Limited can be reached at the registered office: 41A Jagmohan Mullick Lane 4Th Floor, Kolkata, West Bengal, India – 700007, or through the website sonthaliagroup.com.

The authorised capital is ₹40 Lakh, and the paid-up capital is ₹36 Lakh.

The company has its registered office at 41A Jagmohan Mullick Lane 4Th Floor, Kolkata, West Bengal, India – 700007.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available