Sambuddha Tracon Pvt Ltd
About Sambuddha Tracon Pvt Ltd
Data last updated: 11 January 2026
Sambuddha Tracon Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 27 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC069965.
Capital: an authorised share capital of ₹1.86 Cr and a paid-up capital of ₹1.65 Cr. It is led by directors including Pranay Patodia and Apurva Patodia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 7A Bentinck Street 2Nd Floor Room No – 217, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.57 Cr, a growth of 23% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7A Bentinck Street 2Nd Floor Room No – 217, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Sambuddha Tracon Pvt Ltd
Sambuddha Tracon Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Sambuddha Tracon Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sambuddha Tracon Pvt Ltd
Sambuddha Tracon Pvt Ltd is audited by GIRDHARI SHARMA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GIRDHARI SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Sambuddha Tracon 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
Verified entity values are shown only after access is granted.
Board of Directors of Sambuddha Tracon Pvt Ltd
Sambuddha Tracon Pvt Ltd is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
|
Pranay Patodia
Also directs:
Peesons Private Limited, Patodia Contract Private Limited, Victoria Apartments Pvt Ltd and 1 more
|
Director | 16 May 2011 | 15 Years 3 Months | Current |
|
Apurva Patodia
Also directs:
Peesons Private Limited, Patodia Contract Private Limited, Victoria Apartments Pvt Ltd and 3 more
|
Director | 16 May 2011 | 15 Years 3 Months | Current |
|
Pradeep Kumar Jhawar
Also directs:
Malahar Commodeal Pvt Ltd, Jubilant Investment Company Pvt. Ltd.
|
Director | 15 Jan 2010 | 16 Years 7 Months | Current |
Financials of Sambuddha Tracon Pvt Ltd FY 2024 filings available
Sambuddha Tracon Pvt Ltd reported revenue of ₹2.57 Cr (up 23.00% YoY) for FY 2025.
Ten-year financial statements for Sambuddha Tracon Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sambuddha Tracon Pvt Ltd
Shareholding and ownership data for Sambuddha Tracon Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Sambuddha Tracon Pvt Ltd
Sambuddha Tracon Pvt Ltd has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Sambuddha Tracon Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Sambuddha Tracon Pvt Ltd
Sambuddha Tracon Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sambuddha Tracon Pvt Ltd
View historical data on people associated with Sambuddha Tracon Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sambuddha Tracon 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
Verified entity values are shown only after access is granted.
GST Compliance of Sambuddha Tracon Pvt Ltd
GST registrations and filing compliance for Sambuddha Tracon 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sambuddha Tracon Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sambuddha Tracon 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sambuddha Tracon Pvt Ltd
MSME payment history for Sambuddha Tracon 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sambuddha Tracon Pvt Ltd
Corporate group structure for Sambuddha Tracon 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sambuddha Tracon Pvt Ltd
MCA filings and documents for Sambuddha Tracon 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 Sambuddha Tracon Pvt Ltd
Frequently Asked Questions about Sambuddha Tracon Pvt Ltd
Sambuddha Tracon Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 March 1995 (31+ years old) and is registered under CIN U51909WB1995PTC069965.
Sambuddha Tracon Pvt Ltd reported revenue of ₹2.57 Cr for FY 2025 (up 23.00% YoY).
The current directors of Sambuddha Tracon Pvt Ltd are:
- Pranay Patodia - Director
- Apurva Patodia - Director
- Pradeep Kumar Jhawar - Director
The primary industry of Sambuddha Tracon Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sambuddha Tracon Pvt Ltd can be reached at the registered office: 7A Bentinck Street 2Nd Floor Room No – 217, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.86 Cr, and the paid-up capital is ₹1.65 Cr.