Furnum Tradecom Limited
About Furnum Tradecom Limited
Data last updated:
Furnum Tradecom Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Scandia Properties Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 10 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2017PLC219873. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sandeep Goyal and Sandip Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Furnum Tradecom Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address1 Abdul Hamid Street, 2nd Floor Block – S, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Furnum Tradecom Limited, buy the company report.
- 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
Business activity
The main business activity of Furnum Tradecom is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Furnum Tradecom Limited, buy the company report.
Financials of Furnum Tradecom Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Furnum Tradecom Limited, buy the company report.
Board of directors of Furnum Tradecom Limited
Furnum Tradecom has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanskriti Agrawal Also directs: Isholer Traders Limited | Additional Director | 28 Aug 2022 | 4 Years 2 Months | Current |
| Sandeep Goyal Also directs: Payagpour Vyapaar Pvt. Ltd., Scandia Investments Private Limited, Scandia Exports Private Limited and 2 more | Director | 25 Jul 2018 | 8 Years 3 Months | Current |
| Sandip Agrawal Also directs: Scandia Estates LLP, Payagpour Vyapaar Pvt. Ltd., Scandia Investments Private Limited and 3 more | Director | 25 Jul 2018 | 8 Years 3 Months | Current |
Auditor
Furnum Tradecom Limited is audited by M GARODIA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M GARODIA & CO | FY 2020 | 322015E |
Shareholding
The shareholding of Furnum Tradecom Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Furnum Tradecom Limited, buy the company report.
Legal cases
Furnum Tradecom Limited has 2 court cases on record: 1 filed by Furnum Tradecom, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against The Commissioner State GST and Ors. | Pending |
| Calcutta High Court | Court case (AP-COM) | Filed against the company by M/S. Anwesha Real Estate Developer and Anr. | Disposed |
To see the full case history of Furnum Tradecom Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Furnum Tradecom Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Furnum Tradecom has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Furnum Tradecom Limited, buy the company report.
Recent activity
Furnum Tradecom Limited has 7 board changes on record since 2018: 3 appointments and 4 cessations. The latest: Anjan Sarkar ceased to be Director on 28 Aug 2022.
Frequently asked questions
Furnum Tradecom is an active public limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 10 March 2017 (9+ years old) and is registered under CIN U74999WB2017PLC219873.
Furnum Tradecom has 3 current directors:
- Sanskriti Agrawal - Additional Director
- Sandeep Goyal - Director
- Sandip Agrawal - Director
The latest financial statements of Furnum Tradecom on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
No. Furnum Tradecom has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Furnum Tradecom is U74999WB2017PLC219873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Furnum Tradecom has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Furnum Tradecom was incorporated on 10 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Anjan Sarkar ceased to be Director on 28 Aug 2022. Sanskriti Agrawal was appointed as Additional Director on 28 Aug 2022. Debasish Das ceased to be Director on 15 Jan 2019. Furnum Tradecom has 7 board changes on record in total.
The registered office of Furnum Tradecom is at 1 Abdul Hamid Street, 2nd Floor Block – S, Kolkata, West Bengal, India – 700069.
Furnum Tradecom operates in the financial services industry, in the diversified financial services segment.
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