Sanjog Traders Private Limited
About Sanjog Traders Private Limited
Data last updated: 16 April 2026
Sanjog Traders 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 19 February 1998, the company has been in operation for over 28 years.
Registered with ROC Kolkata under CIN U51909WB1998PTC086599.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹65 Lakh. It is led by directors including Jinesh Kumar Jain and Bharat Jain.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Alphanso Estate 5 Surendra Mohan Ghosh Sarani Mangoe Lane 3Rd Floor Suite No. – 302, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.6 Lakh, a growth of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAlphanso Estate 5 Surendra Mohan Ghosh Sarani Mangoe Lane 3Rd Floor Suite No. – 302, 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 Sanjog Traders Private Limited
Sanjog Traders Private Limited 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 Sanjog Traders 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 Sanjog Traders Private Limited
Sanjog Traders Private Limited is audited by U S AGARWAL & ASSOCIATES for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U S AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanjog Traders 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 Sanjog Traders Private Limited
Sanjog Traders Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Jinesh Kumar Jain | Director | 19 Feb 1998 | 28 Years 5 Months | Current |
| Bharat Jain | Director | 30 Sep 2010 | 15 Years 10 Months | Current |
| Rishabh Jain | Director | 16 Mar 2017 | 9 Years 5 Months | Current |
Financials of Sanjog Traders Private Limited FY 2025 filings available
Sanjog Traders Private Limited reported revenue of ₹63.6 Lakh (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Sanjog 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 Sanjog Traders Private Limited
Shareholding and ownership data for Sanjog 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 Sanjog Traders Private Limited
Sanjog Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjog Traders Private Limited
View historical data on people associated with Sanjog Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanjog 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 Sanjog Traders Private Limited
GST registrations and filing compliance for Sanjog 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 Sanjog Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Sanjog 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 Sanjog Traders Private Limited
MSME payment history for Sanjog 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 Sanjog Traders Private Limited
Corporate group structure for Sanjog Traders Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sanjog Traders Private Limited
MCA filings and documents for Sanjog 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
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Recent Activity on Sanjog Traders Private Limited
Frequently Asked Questions about Sanjog Traders Private Limited
Sanjog Traders Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 February 1998 (28+ years old) and is registered under CIN U51909WB1998PTC086599.
Sanjog Traders Private Limited reported revenue of ₹63.6 Lakh for FY 2025 (up 11.00% YoY).
The current directors of Sanjog Traders Private Limited are:
- Jinesh Kumar Jain - Director
- Bharat Jain - Director
- Rishabh Jain - Director
The primary industry of Sanjog Traders Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sanjog Traders Private Limited can be reached at the registered office: Alphanso Estate 5 Surendra Mohan Ghosh Sarani Mangoe Lane 3Rd Floor Suite No. – 302, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹65 Lakh, and the paid-up capital is ₹65 Lakh.