Saha Tradecom Private Limited
About Saha Tradecom Private Limited
Data last updated:
Saha Tradecom Private Limited was a private limited company based in Malda, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 04 October 2018.
Registered with ROC Kolkata under CIN U51909WB2018PTC228331.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Akash Saha and Amit Saha.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: D / 9 N.S. Market English Bazar, Malda, West Bengal, India – 732101.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressD / 9 N.S. Market English Bazar, Malda, West Bengal, India – 732101
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Saha Tradecom Private Limited
Saha Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Saha | Director | 04 Oct 2018 | 7 Years 11 Months | As last reported |
| Amit Saha | Director | 04 Oct 2018 | 7 Years 11 Months | As last reported |
Financials of Saha Tradecom Private Limited FY 2020 filings available
Ten-year financial statements for Saha Tradecom 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 Saha Tradecom
Shareholding and ownership data for Saha Tradecom 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.
Charges & Borrowings of Saha Tradecom
Saha Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saha Tradecom
Employment history and EPFO contributions of people linked to Saha Tradecom.
Employee and EPFO history for Saha Tradecom 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 Saha Tradecom
GST registrations and filing compliance for Saha Tradecom 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 Saha Tradecom
Credit ratings, litigation, and regulatory alerts for Saha Tradecom 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 Saha Tradecom
MSME payment history for Saha Tradecom 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 Saha Tradecom
Corporate group structure for Saha Tradecom 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 Saha Tradecom
MCA filings and documents for Saha Tradecom 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 Saha Tradecom
Frequently Asked Questions about Saha Tradecom Private Limited
Saha Tradecom has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Saha Tradecom is a struck-off private limited company in the trading sector based in Malda, West Bengal, India. It was incorporated on 04 October 2018 and is registered under CIN U51909WB2018PTC228331. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saha Tradecom are:
- Akash Saha - Director
- Amit Saha - Director
The CIN (Corporate Identification Number) of Saha Tradecom is U51909WB2018PTC228331. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Saha Tradecom is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at D 9 N.S. Market English Bazar, Malda, West Bengal, India – 732101.