Sangini Tradecom Private Limited
About Sangini Tradecom Private Limited
Data last updated: 23 December 2025
Sangini Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 25 October 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U70100WB2007PTC120026.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.7 Lakh. It is led by directors including Nand Kishore Agarwal and Aditi Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.41 Lakh, a growth of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹94.4 Cr and satisfied charges of ₹34 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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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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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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 Sangini Tradecom Private Limited
Sangini Tradecom Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Sangini Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sangini Tradecom Private Limited
Sangini Tradecom Private Limited is audited by SUNIL KEDIA & Co. 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 |
|---|---|---|---|
| SUNIL KEDIA & Co. | Locked | Locked | Locked |
Complete auditor history for Sangini Tradecom 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 Sangini Tradecom Private Limited
Sangini Tradecom Private Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
| Nand Kishore Agarwal | Director | 09 Jan 2020 | 6 Years 7 Months | Current |
| Aditi Agarwal | Director | 20 Jun 2016 | 10 Years 2 Months | Current |
| Mahika Agarwal | Director | 20 Jun 2016 | 10 Years 2 Months | Current |
Financials of Sangini Tradecom Private Limited FY 2024 filings available
Sangini Tradecom Private Limited reported revenue of ₹10.41 Lakh (up 1.00% YoY) for FY 2024.
Ten-year financial statements for Sangini Tradecom 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 Sangini Tradecom Private Limited
Shareholding and ownership data for Sangini Tradecom 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 of Sangini Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jun 2022 | Others | ₹15 Cr | Open |
| 08 Mar 2022 | Others | ₹38 Cr | Open |
| 18 Feb 2021 | State Bank of India | ₹41.4 Cr | Open |
| 25 Sep 2019 | Others | ₹34 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sangini Tradecom Private Limited
View historical data on people associated with Sangini Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sangini Tradecom 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 Sangini Tradecom Private Limited
GST registrations and filing compliance for Sangini Tradecom 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 Sangini Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Sangini Tradecom 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 Sangini Tradecom Private Limited
MSME payment history for Sangini Tradecom 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 Sangini Tradecom Private Limited
Corporate group structure for Sangini Tradecom 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 Sangini Tradecom Private Limited
MCA filings and documents for Sangini Tradecom 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 Sangini Tradecom Private Limited
Frequently Asked Questions about Sangini Tradecom Private Limited
Sangini Tradecom Private Limited is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 25 October 2007 (19+ years old) and is registered under CIN U70100WB2007PTC120026.
Sangini Tradecom Private Limited reported revenue of ₹10.41 Lakh for FY 2024 (up 1.00% YoY).
The current directors of Sangini Tradecom Private Limited are:
- Nand Kishore Agarwal - Director
- Aditi Agarwal - Director
- Mahika Agarwal - Director
The primary industry of Sangini Tradecom Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Sangini Tradecom 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.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹16.7 Lakh.