Sampurna Tradecom Private Limited
About Sampurna Tradecom Private Limited
Data last updated: 09 February 2026
Sampurna Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 12 March 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51909WB2009PTC133725.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Narendra Kumar Dakalia and Rajesh Kumar Dakalia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9 India Exchange Place 3Rd Floor Room No.8/9, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹43.72 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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Registered Address9 India Exchange Place 3Rd Floor Room No.8/9, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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 Sampurna Tradecom Private Limited
Sampurna Tradecom Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | ********* |
Auditor Details of Sampurna Tradecom Private Limited
Sampurna Tradecom Private Limited is audited by NEHA DAKALIA AND COMPANY 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 |
|---|---|---|---|
| NEHA DAKALIA AND COMPANY | blur-value | blur-value | blur-value |
Board of Directors of Sampurna Tradecom Private Limited
Sampurna Tradecom Private Limited is currently managed by 4 directors, with 5 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 |
|---|---|---|---|---|
| Narendra Kumar Dakalia | Director | 08 Dec 2012 | 13 Years 7 Months | Current |
| Rajesh Kumar Dakalia | Director | 18 Jun 2009 | 17 Years 0 Months | Current |
| Kushal Dakalia | Director | 28 Feb 2025 | 1 Years 4 Months | Current |
|
Rishika Dakalia
Also directs:
Ankus Suppliers Private Limited
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Director | 28 Feb 2025 | 1 Years 4 Months | Current |
Financials of Sampurna Tradecom Private Limited FY 2025 filings available
Sampurna Tradecom Private Limited reported revenue of ₹43.72 Lakh (up 155% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Sampurna Tradecom Private Limited
As of FY 2017, Sampurna Tradecom Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings Sampurna Tradecom Private Limited
Sampurna Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sampurna Tradecom Private Limited
View historical data on people associated with Sampurna Tradecom Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Sampurna Tradecom Private Limited
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GST Compliance of Sampurna Tradecom Private Limited
GSTIN & GST Filing Data of Sampurna Tradecom Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sampurna Tradecom Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Sampurna Tradecom Private Limited
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MSME Payment Delays by Sampurna Tradecom Private Limited
MSME Payment Delays by Sampurna Tradecom Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Sampurna Tradecom Private Limited
Subsidiaries & Group Companies of Sampurna Tradecom Private Limited
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MCA Filings & Documents of Sampurna Tradecom Private Limited
MCA Filings & Documents of Sampurna Tradecom Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Sampurna Tradecom Private Limited
Frequently Asked Questions about Sampurna Tradecom Private Limited
Sampurna Tradecom Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 March 2009 (17+ years old) and is registered under CIN U51909WB2009PTC133725.
Sampurna Tradecom Private Limited reported revenue of ₹43.72 Lakh for FY 2025 (up 155.00% YoY).
The current directors of Sampurna Tradecom Private Limited are:
The primary industry of Sampurna Tradecom Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sampurna Tradecom Private Limited can be reached at the registered office: 9 India Exchange Place 3Rd Floor Room No.89, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹25 Lakh.