Sakhi Tradecom Pvt.Ltd.
About Sakhi Tradecom Pvt.Ltd.
Data last updated: 13 March 2026
Sakhi Tradecom Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 02 July 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51109WB1996PTC080296.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.67 Lakh. It is led by directors Preety Agarwal and Hetram Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1 Shibtolla Streetground Floor P S Posta, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.92 Cr, a growth of 13.63% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 Shibtolla Streetground Floor P S Posta, Kolkata, West Bengal, India – 700007
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Sakhi Tradecom Pvt.Ltd.
Sakhi Tradecom Pvt.Ltd. operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sakhi Tradecom Pvt.Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Sakhi Tradecom Pvt.Ltd.
Sakhi Tradecom Pvt.Ltd. is audited by H K AGRAWAL & CO 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 |
|---|---|---|---|
| H K AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Sakhi Tradecom 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
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Board of Directors of Sakhi Tradecom Pvt.Ltd.
Sakhi Tradecom Pvt.Ltd. 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 |
|---|---|---|---|---|
| Preety Agarwal | Director | 01 Jan 2019 | 7 Years 7 Months | Current |
| Hetram Agarwal | Director | 01 Jan 2020 | 6 Years 7 Months | Current |
Financials of Sakhi Tradecom Pvt.Ltd. FY 2024 filings available
Sakhi Tradecom Pvt.Ltd. reported revenue of ₹2.92 Cr (up 13.63% YoY) for FY 2020.
Ten-year financial statements for Sakhi Tradecom Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sakhi Tradecom Pvt.Ltd.
Shareholding and ownership data for Sakhi Tradecom Pvt.Ltd.
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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Charges & Borrowings Sakhi Tradecom Pvt.Ltd.
Sakhi Tradecom Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sakhi Tradecom Pvt.Ltd.
View historical data on people associated with Sakhi Tradecom Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sakhi Tradecom 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
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GST Compliance of Sakhi Tradecom Pvt.Ltd.
GST registrations and filing compliance for Sakhi Tradecom 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
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Credit Ratings, Litigation & Regulatory Alerts for Sakhi Tradecom Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sakhi Tradecom 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
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MSME Payment Delays by Sakhi Tradecom Pvt.Ltd.
MSME payment history for Sakhi Tradecom 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
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Subsidiaries & Group Companies of Sakhi Tradecom Pvt.Ltd.
Corporate group structure for Sakhi Tradecom 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
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MCA Filings & Documents of Sakhi Tradecom Pvt.Ltd.
MCA filings and documents for Sakhi Tradecom 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 Sakhi Tradecom Pvt.Ltd.
Frequently Asked Questions about Sakhi Tradecom Pvt.Ltd.
Sakhi Tradecom Pvt.Ltd. is an active private limited company in the home and lifestyle sector based in Kolkata, West Bengal, India. It was incorporated on 02 July 1996 (30+ years old) and is registered under CIN U51109WB1996PTC080296.
Sakhi Tradecom Pvt.Ltd. reported revenue of ₹2.92 Cr for FY 2020 (up 13.63% YoY).
The current directors of Sakhi Tradecom Pvt.Ltd. are:
- Preety Agarwal - Director
- Hetram Agarwal - Director
The primary industry of Sakhi Tradecom Pvt.Ltd. is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Sakhi Tradecom Pvt.Ltd. can be reached at the registered office: 1 Shibtolla Streetground Floor P S Posta, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.67 Lakh.