Sanjay Tradecom Private Limited
About Sanjay Tradecom Private Limited
Data last updated: 17 December 2025
Sanjay Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 30 September 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC129787.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.38 Lakh. It is led by directors Sankar Mondal and Amar Chand Baid.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 39A Armenian Street 3Rd Floor, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
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EmailLocked
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Registered Address39A Armenian Street 3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sanjay Tradecom Private Limited
Sanjay Tradecom Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Sanjay Tradecom Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Sanjay Tradecom Private Limited
Sanjay Tradecom Private Limited is audited by S. K. Dhar & 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 |
|---|---|---|---|
| S. K. Dhar & Co. | Locked | Locked | Locked |
Complete auditor history for Sanjay 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 Sanjay Tradecom Private Limited
Sanjay Tradecom Private Limited is currently managed by 2 directors, with 12 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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Sankar Mondal
Also directs:
Milestone Dealcomm Private Limited, Skyview Dealmark Private Limited, Suresh Dealer Private Limited and 5 more
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Director | 21 Dec 2023 | 2 Years 6 Months | Current |
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Amar Chand Baid
Also directs:
Milestone Dealcomm Private Limited, Skyview Dealmark Private Limited, Suresh Dealer Private Limited and 5 more
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Director | 25 Aug 2023 | 2 Years 10 Months | Current |
Financials of Sanjay Tradecom Private Limited FY 2024 filings available
Ten-year financial statements for Sanjay Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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- Cash-flow statements
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Ownership and Shareholding of Sanjay Tradecom Private Limited
Shareholding and ownership data for Sanjay Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Sanjay Tradecom Private Limited
Sanjay Tradecom Private Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Sanjay Tradecom Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Sanjay Tradecom Private Limited
Sanjay Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjay Tradecom Private Limited
View historical data on people associated with Sanjay Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanjay Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sanjay Tradecom Private Limited
GST registrations and filing compliance for Sanjay Tradecom 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 Sanjay Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Sanjay 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 Sanjay Tradecom Private Limited
MSME payment history for Sanjay 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
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Subsidiaries & Group Companies of Sanjay Tradecom Private Limited
Corporate group structure for Sanjay Tradecom Private Limited
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MCA Filings & Documents of Sanjay Tradecom Private Limited
MCA filings and documents for Sanjay 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 Sanjay Tradecom Private Limited
Frequently Asked Questions about Sanjay Tradecom Private Limited
Sanjay Tradecom Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 30 September 2008 (18+ years old) and is registered under CIN U51909WB2008PTC129787.
The current directors of Sanjay Tradecom Private Limited are:
- Sankar Mondal - Director
- Amar Chand Baid - Director
The primary industry of Sanjay Tradecom Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Sanjay Tradecom Private Limited can be reached at the registered office: 39A Armenian Street 3Rd Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.38 Lakh.
The company has its registered office at 39A Armenian Street 3Rd Floor, Kolkata, West Bengal, India – 700001.