Augment Traders Private Limited
About Augment Traders Private Limited
Data last updated:
Augment Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in commission agency services, a part of the broader business services sector. Incorporated on 07 February 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51109WB2008PTC122416.
Capital: an authorised share capital of ₹6.25 Lakh and a paid-up capital of ₹6.06 Lakh. It is led by directors Padmini Panigrahi and Prakash Chandra Panigrahi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 101 – T – 7 Horizons Uniworld City Aa – Ii Newtown Rajarhat, Kolkata, West Bengal, India – 700156.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address101 – T – 7 Horizons Uniworld City Aa – Ii Newtown Rajarhat, Kolkata, West Bengal, India – 700156
- IndustryBusiness Services, Commission Agents, Wholesale, Contractual Work
- 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
Auditor Details of Augment Traders
Augment Traders Private Limited is audited by R. GOPAL & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. GOPAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Augment Traders Private Limited
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 Augment Traders Private Limited
Augment Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padmini Panigrahi Also directs: Hirakhand Engineers PVT LTD, Koshala Udyog Private Limited, Koshala Engineers and Services Private Limited and 2 more | Director | 21 May 2010 | 16 Years 4 Months | Current |
| Prakash Chandra Panigrahi Also directs: Hirakhand Engineers PVT LTD, Koshala Udyog Private Limited, Koshala Engineers and Services Private Limited and 3 more | Director | 21 May 2010 | 16 Years 4 Months | Current |
Financials of Augment Traders Private Limited FY 2024 filings available
Ten-year financial statements for Augment Traders Private Limited
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.
Ownership and Shareholding of Augment Traders
Shareholding and ownership data for Augment Traders Private Limited
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.
Group Structure of Augment Traders Private Limited
Augment Traders has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Charges & Borrowings of Augment Traders
Augment Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Augment Traders
Employment history and EPFO contributions of people linked to Augment Traders.
Employee and EPFO history for Augment Traders Private Limited
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.
GST Compliance of Augment Traders
GST registrations and filing compliance for Augment Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Augment Traders
Credit ratings, litigation, and regulatory alerts for Augment Traders Private Limited
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 Augment Traders
MSME payment history for Augment Traders Private Limited
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 Augment Traders
Corporate group structure for Augment Traders Private Limited
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.
MCA Filings & Documents of Augment Traders
MCA filings and documents for Augment Traders Private Limited
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.
Recent Activity on Augment Traders
Frequently Asked Questions about Augment Traders Private Limited
Augment Traders is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 07 February 2008 (18+ years old) and is registered under CIN U51109WB2008PTC122416.
The current directors of Augment Traders are:
- Padmini Panigrahi - Director
- Prakash Chandra Panigrahi - Director
The primary industry of Augment Traders is business services. The company specifically operates in commission agents. The company is currently active in this sector.
Augment Traders can be reached at the registered office: 101 – T – 7 Horizons Uniworld City Aa – Ii Newtown Rajarhat, Kolkata, West Bengal, India – 700156.
The authorised capital is ₹6.25 Lakh, and the paid-up capital is ₹6.06 Lakh.
The company has its registered office at 101 – T – 7 Horizons Uniworld City Aa – Ii Newtown Rajarhat, Kolkata, West Bengal, India – 700156.