Sangati Traders Private Limited
About Sangati Traders Private Limited
Data last updated: 27 February 2026
Sangati Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 16 October 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51909WB2007PTC119694.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shrija Loharuka and Chandi Charan Jha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Holding No. – As/96/216/08 2Nd Floor Ramkrishnapally Mondalganthi Vip Road, Kolkata, West Bengal, India – 700052.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHolding No. – As/96/216/08 2Nd Floor Ramkrishnapally Mondalganthi Vip Road, Kolkata, West Bengal, India – 700052
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Sangati Traders Private Limited
Sangati Traders Private Limited is audited by V KHANDELWAL & ASSOCIATES 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 |
|---|---|---|---|
| V KHANDELWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sangati Traders 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 Sangati Traders Private Limited
Sangati Traders Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Shrija Loharuka
Also directs:
Kayamat Traders Private Limited, Kayamat Vanijya Private Limited, Kayamat Vyapaar Private Limited and 5 more
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Director | 26 Jul 2014 | 12 Years 0 Months | Current |
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Chandi Charan Jha
Also directs:
Kayamat Traders Private Limited, Kayamat Vanijya Private Limited, Kayamat Vyapaar Private Limited and 5 more
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Director | 09 Mar 2015 | 11 Years 5 Months | Current |
Financials of Sangati Traders Private Limited FY 2025 filings available
Ten-year financial statements for Sangati Traders Private Limited
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 Sangati Traders Private Limited
Shareholding and ownership data for Sangati Traders 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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Charges & Borrowings Sangati Traders Private Limited
Sangati Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sangati Traders Private Limited
View historical data on people associated with Sangati Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sangati Traders 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 Sangati Traders Private Limited
GST registrations and filing compliance for Sangati Traders 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 Sangati Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Sangati Traders 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 Sangati Traders Private Limited
MSME payment history for Sangati 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sangati Traders Private Limited
Corporate group structure for Sangati Traders 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 Sangati Traders Private Limited
MCA filings and documents for Sangati 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
Verified entity values are shown only after access is granted.
Recent Activity on Sangati Traders Private Limited
Frequently Asked Questions about Sangati Traders Private Limited
Sangati Traders Private Limited is an active private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 16 October 2007 (19+ years old) and is registered under CIN U51909WB2007PTC119694.
The current directors of Sangati Traders Private Limited are:
- Shrija Loharuka - Director
- Chandi Charan Jha - Director
The primary industry of Sangati Traders Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Sangati Traders Private Limited can be reached at the registered office: Holding No. – As9621608 2Nd Floor Ramkrishnapally Mondalganthi Vip Road, Kolkata, West Bengal, India – 700052.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Holding No. – As9621608 2Nd Floor Ramkrishnapally Mondalganthi Vip Road, Kolkata, West Bengal, India – 700052.