Agni Tradecom Private Limited

Agni Tradecom Private Limited - metals and minerals in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2009PTC138283 Incorporated 07 September 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company metals and minerals
Data last updated
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
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Active
MCA master data

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

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

Agni Tradecom Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    4/1A Jagmohan Mullick Lane 4th Floor, Kolkata, West Bengal, India – 700007
  • Industry
    Metals and Minerals, Materials Retail & Distribution
Comprehensive company report
Agni Tradecom Private Limited - 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
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Financials of Agni Tradecom Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
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

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Shankarprasad DeyDirector10 Jan 201412 Years 9 MonthsCurrent
Aman SaraogiDirector24 Aug 201016 Years 2 MonthsCurrent

Charges & borrowings

Open charges
₹10 Cr
Satisfied charges
None
Breakdown by lending institutions
Dena Bank₹10.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
12 Sep 201010241386Dena Bank₹10 CrOpen

Total charge records: 1 View all charges

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.

AGM
Agni Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Agni Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata I.
Ceased
Manish Agarwal ceased to be Director.
Appointed
Shankarprasad Dey was appointed as Director.
Ceased
Sanjay Kumar Shroff ceased to be Director.
Charges
A charge with Dena Bank amounted to Rs. 1,000.00 Lakh with Charge ID 10241386 was registered on 12 Sep 2010.
Ceased
Abhishek Bajoria ceased to be Director.
Appointed
Aman Saraogi was appointed as Director.
Incorporation
07 Sep 2009
Agni Tradecom Private Limited was registered on 07 Sep 2009 with Roc Kolkata I & aged 17 years 1 month as per MCA records.

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:

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.