S & G Tradefin Pvt Ltd
About S & G Tradefin Pvt Ltd
Data last updated: 22 December 2025
S & G Tradefin Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 24 July 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U80586WB1996PTC080586.
Capital: an authorised share capital of ₹1.8 Cr and a paid-up capital of ₹1.76 Cr. It is led by directors including Rajesh Jha and Narendra Kharka.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mercantile Building Block – B 1St Floor 9/12 Lalbazar Street R.No – 4, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹30,500, a growth of 41.86% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMercantile Building Block – B 1St Floor 9/12 Lalbazar Street R.No – 4, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of S & G Tradefin Pvt Ltd
S & G Tradefin Pvt Ltd operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for S & G Tradefin Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of S & G Tradefin Pvt Ltd
S & G Tradefin Pvt Ltd is audited by P Kasera & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P Kasera & Associates | Locked | Locked | Locked |
Complete auditor history for S & G Tradefin Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of S & G Tradefin Pvt Ltd
S & G Tradefin Pvt Ltd is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Jha | Director | 23 Oct 2007 | 18 Years 9 Months | Current |
|
Narendra Kharka
Also directs:
Nkr Ventures Llp, Adhunik Ventures Private Limited, Boris Ferro Alloys Private Limited and 5 more
|
Director | 10 Oct 2007 | 18 Years 10 Months | Current |
| Amitabh Jha | Director | 20 Jan 2021 | 5 Years 6 Months | Current |
|
Pankaj Kumar Pathak
Also directs:
Mauryan Mercantiles Pvt Ltd, Calendula Agencies Private Limited, Nirajfiscal Services P. Ltd. and 1 more
|
Director | 14 Aug 2020 | 6 Years 0 Months | Current |
Financials of S & G Tradefin Pvt Ltd FY 2024 filings available
S & G Tradefin Pvt Ltd reported revenue of ₹30,500 (up 41.86% YoY) for FY 2023.
Ten-year financial statements for S & G Tradefin Pvt Ltd
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.
Ownership and Shareholding of S & G Tradefin Pvt Ltd
Shareholding and ownership data for S & G Tradefin Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of S & G Tradefin Pvt Ltd
S & G Tradefin Pvt Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects S & G Tradefin Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings S & G Tradefin Pvt Ltd
S & G Tradefin Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S & G Tradefin Pvt Ltd
View historical data on people associated with S & G Tradefin Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for S & G Tradefin Pvt Ltd
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 S & G Tradefin Pvt Ltd
GST registrations and filing compliance for S & G Tradefin Pvt Ltd
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 S & G Tradefin Pvt Ltd
Credit ratings, litigation, and regulatory alerts for S & G Tradefin Pvt Ltd
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 S & G Tradefin Pvt Ltd
MSME payment history for S & G Tradefin Pvt Ltd
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 S & G Tradefin Pvt Ltd
Corporate group structure for S & G Tradefin Pvt Ltd
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 S & G Tradefin Pvt Ltd
MCA filings and documents for S & G Tradefin Pvt Ltd
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 S & G Tradefin Pvt Ltd
Frequently Asked Questions about S & G Tradefin Pvt Ltd
S & G Tradefin Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 July 1996 (30+ years old) and is registered under CIN U80586WB1996PTC080586.
S & G Tradefin Pvt Ltd reported revenue of ₹30,500 for FY 2023 (up 41.86% YoY).
The current directors of S & G Tradefin Pvt Ltd are:
- Rajesh Jha - Director
- Narendra Kharka - Director
- Amitabh Jha - Director
- Pankaj Kumar Pathak - Director
The primary industry of S & G Tradefin Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
S & G Tradefin Pvt Ltd can be reached at the registered office: Mercantile Building Block – B 1St Floor 912 Lalbazar Street R.No – 4, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.8 Cr, and the paid-up capital is ₹1.76 Cr.