About Samay Traders Private Limited.
Data last updated: 10 February 2026
Samay Traders Private Limited. is a private limited company based in Kolkata, West Bengal, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 09 July 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC127343.
Capital: an authorised share capital of ₹1.9 Cr and a paid-up capital of ₹6.2 Lakh. It is led by directors Aditi Agarwal and Mahika Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.86 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹50 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website merichai.in.
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Registered AddressA5 – 6/ New Budge Trunk Road Po – Sarkarpool Gopalpur 24 Parganas (South) Ps – Mahesh, Tala, Kolkata, West Bengal, India – 700143
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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
Auditor Details of Samay Traders Private Limited.
Samay Traders Private Limited. is audited by K B & 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 |
|---|---|---|---|
| K B & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Samay Traders Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Samay Traders Private Limited.
Samay Traders Private Limited. is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Aditi Agarwal | Director | 20 Jun 2016 | 10 Years 1 Months | Current |
| Mahika Agarwal | Director | 20 Jun 2016 | 10 Years 1 Months | Current |
Financials of Samay Traders Private Limited. FY 2025 filings available
Samay Traders Private Limited. reported revenue of ₹16.86 Cr (up 114269.00% YoY) for FY 2025.
Ten-year financial statements for Samay Traders Private Limited.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Samay Traders Private Limited.
Shareholding and ownership data for Samay Traders Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Samay Traders Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2014 | Others | ₹50 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Samay Traders Private Limited.
View historical data on people associated with Samay Traders Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Samay Traders Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Samay Traders Private Limited.
GST registrations and filing compliance for Samay Traders Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Samay Traders Private Limited.
Credit ratings, litigation, and regulatory alerts for Samay Traders Private Limited.
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- Rating history
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MSME Payment Delays by Samay Traders Private Limited.
MSME payment history for Samay 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
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Subsidiaries & Group Companies of Samay Traders Private Limited.
Corporate group structure for Samay Traders Private Limited.
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MCA Filings & Documents of Samay Traders Private Limited.
MCA filings and documents for Samay 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 Samay Traders Private Limited.
Frequently Asked Questions about Samay Traders Private Limited.
Samay Traders Private Limited. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 July 2008 (18+ years old) and is registered under CIN U51909WB2008PTC127343.
Samay Traders Private Limited. reported revenue of ₹16.86 Cr for FY 2025 (up 114269.00% YoY).
The current directors of Samay Traders Private Limited. are:
- Aditi Agarwal - Director
- Mahika Agarwal - Director
The primary industry of Samay Traders Private Limited. is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Samay Traders Private Limited. can be reached at the registered office: A5 – 6 New Budge Trunk Road Po – Sarkarpool Gopalpur 24 Parganas South Ps – Mahesh, Tala, Kolkata, West Bengal, India – 700143, or through the website merichai.in.
The authorised capital is ₹1.9 Cr, and the paid-up capital is ₹6.2 Lakh.