Sahal Traders Private Limited
About Sahal Traders Private Limited
Data last updated: 25 July 2025
Sahal Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 05 January 2009.
Registered with ROC Kolkata under CIN U51101WB2009PTC131693.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh. It was led by directors Namrata Kaushal Mohta and Anup Keshav Shiwankar.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 63 Radha Bazar Street 3Rd Floor Room No.29, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address63 Radha Bazar Street 3Rd Floor Room No.29, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sahal Traders Private Limited
Sahal Traders Private Limited is audited by ROHIT PODDAR & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROHIT PODDAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sahal Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sahal Traders Private Limited
Sahal Traders Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Namrata Kaushal Mohta | Director | 11 Nov 2013 | 12 Years 8 Months | As last reported |
| Anup Keshav Shiwankar | Director | 09 Feb 2015 | 11 Years 5 Months | As last reported |
Financials of Sahal Traders Private Limited FY 2020 filings available
Ten-year financial statements for Sahal Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sahal Traders Private Limited
Shareholding and ownership data for Sahal Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Sahal Traders Private Limited
Sahal Traders Private Limited has 3 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects Sahal Traders Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Sahal Traders Private Limited
Sahal Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sahal Traders Private Limited
View historical data on people associated with Sahal Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sahal Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sahal Traders Private Limited
GST registrations and filing compliance for Sahal Traders Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Sahal Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Sahal Traders Private Limited
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
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MSME Payment Delays by Sahal Traders Private Limited
MSME payment history for Sahal Traders Private Limited
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
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Subsidiaries & Group Companies of Sahal Traders Private Limited
Corporate group structure for Sahal Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sahal Traders Private Limited
MCA filings and documents for Sahal Traders Private Limited
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
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Recent Activity on Sahal Traders Private Limited
Frequently Asked Questions about Sahal Traders Private Limited
Sahal Traders Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sahal Traders Private Limited is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 05 January 2009 and is registered under CIN U51101WB2009PTC131693. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sahal Traders Private Limited was incorporated on 05 January 2009. Registered with ROC Kolkata.
The current directors of Sahal Traders Private Limited are:
- Namrata Kaushal Mohta - Director
- Anup Keshav Shiwankar - Director
The CIN (Corporate Identification Number) of Sahal Traders Private Limited is U51101WB2009PTC131693. 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 Sahal Traders Private Limited is business services. The company specifically operates in wholesale.