Samagra Multi Trade & Services Private Limited
About Samagra Multi Trade & Services Private Limited
Data last updated: 23 July 2025
Samagra Multi Trade & Services 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 distribution, a part of the broader trading and commerce sector. Incorporated on 02 March 2009.
Registered with ROC Kolkata under CIN U74900WB2009PTC241405.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Swarup Kumar Dash and Ashis Bhowmik.
Last AGM: 19 November 2021. Financial statements filed for year ended 31 March 2021. Office: 217 A.J.C. Bose Road 2Nd Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2021, the company reported a revenue of ₹98,980, a growth of 68% compared to the previous year.
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 Address217 A.J.C. Bose Road 2Nd Floor, Kolkata, West Bengal, India – 700017
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IndustryTrading, Other Wholesale, Wholesale
- 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
CIN History of Samagra Multi Trade & Services Private Limited
Samagra Multi Trade & Services Private Limited has one previous CIN (Corporate Identification Number): U74900UP2009PTC036898. The current CIN is U74900WB2009PTC241405, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB2009PTC241405 | Current |
| U74900UP2009PTC036898 | Previous |
Auditor Details of Samagra Multi Trade & Services Private Limited
Samagra Multi Trade & Services Private Limited is audited by KESHAV DAMANI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KESHAV DAMANI & CO. | Locked | Locked | Locked |
Complete auditor history for Samagra Multi Trade & Services 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 Samagra Multi Trade & Services Private Limited
Samagra Multi Trade & Services Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Swarup Kumar Dash
Also directs:
Luckyprime Tradelink Private Limited, Mayukh Iron & Steel Private Limited, Orissa Khanij Private Limited and 4 more
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Director | 08 Jan 2020 | 6 Years 7 Months | As last reported |
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Ashis Bhowmik
Also directs:
Sursadhana Sponge & Ispat Pvt Ltd, Swarna Kalash Commercial Private Limited, Uday Barter Private Limited and 2 more
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Director | 17 Aug 2018 | 8 Years 0 Months | As last reported |
Financials of Samagra Multi Trade & Services Private Limited FY 2021 filings available
Samagra Multi Trade & Services Private Limited reported revenue of ₹98,980 (up 68.00% YoY) for FY 2021.
Ten-year financial statements for Samagra Multi Trade & Services 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 Samagra Multi Trade & Services Private Limited
Shareholding and ownership data for Samagra Multi Trade & Services 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 Samagra Multi Trade & Services Private Limited
Samagra Multi Trade & Services Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Samagra Multi Trade & Services Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Samagra Multi Trade & Services Private Limited
Samagra Multi Trade & Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samagra Multi Trade & Services Private Limited
View historical data on people associated with Samagra Multi Trade & Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samagra Multi Trade & Services 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 Samagra Multi Trade & Services Private Limited
GST registrations and filing compliance for Samagra Multi Trade & Services 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 Samagra Multi Trade & Services Private Limited
Credit ratings, litigation, and regulatory alerts for Samagra Multi Trade & Services 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 Samagra Multi Trade & Services Private Limited
MSME payment history for Samagra Multi Trade & Services 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 Samagra Multi Trade & Services Private Limited
Corporate group structure for Samagra Multi Trade & Services 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 Samagra Multi Trade & Services Private Limited
MCA filings and documents for Samagra Multi Trade & Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Samagra Multi Trade & Services Private Limited
Frequently Asked Questions about Samagra Multi Trade & Services Private Limited
Samagra Multi Trade & Services 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.
Samagra Multi Trade & Services Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 02 March 2009 and is registered under CIN U74900WB2009PTC241405. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Samagra Multi Trade & Services Private Limited was incorporated on 02 March 2009. Registered with ROC Kolkata.
The current directors of Samagra Multi Trade & Services Private Limited are:
- Swarup Kumar Dash - Director
- Ashis Bhowmik - Director
The CIN (Corporate Identification Number) of Samagra Multi Trade & Services Private Limited is U74900WB2009PTC241405. 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 Samagra Multi Trade & Services Private Limited is trading. The company specifically operates in other wholesale.