Sankatmochan Barter Private Limited
About Sankatmochan Barter Private Limited
Data last updated: 07 February 2026
Sankatmochan Barter 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 01 July 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U74900WB2009PTC136434.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5.6 Lakh. It is led by directors Prabhu Dayal Gupta and Naresh Agarwal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No 405 27 Brabourne Road Narayani Building 4Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.32 Lakh.
As per MCA filings, the company has satisfied charges of ₹6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No 405 27 Brabourne Road Narayani Building 4Th Floor, 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 Sankatmochan Barter Private Limited
Sankatmochan Barter Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sankatmochan Barter Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Sankatmochan Barter Private Limited
Sankatmochan Barter Private Limited is audited by JAIN ANAND & 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 |
|---|---|---|---|
| JAIN ANAND & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sankatmochan Barter 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 Sankatmochan Barter Private Limited
Sankatmochan Barter Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Prabhu Dayal Gupta | Director | 16 Sep 2015 | 10 Years 10 Months | Current |
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Naresh Agarwal
Also directs:
Pbs Packaging Pvt Ltd, Manbhari Bags Private Limited, Jagatguru Properties Private Limited and 5 more
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Director | 15 Mar 2011 | 15 Years 4 Months | Current |
Financials of Sankatmochan Barter Private Limited FY 2025 filings available
Sankatmochan Barter Private Limited reported revenue of ₹4.32 Lakh for FY 2017.
Ten-year financial statements for Sankatmochan Barter 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 Sankatmochan Barter Private Limited
Shareholding and ownership data for Sankatmochan Barter Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Sankatmochan Barter Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2015 | Axis Bank Ltd | ₹6 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sankatmochan Barter Private Limited
View historical data on people associated with Sankatmochan Barter Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sankatmochan Barter 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 Sankatmochan Barter Private Limited
GST registrations and filing compliance for Sankatmochan Barter 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 Sankatmochan Barter Private Limited
Credit ratings, litigation, and regulatory alerts for Sankatmochan Barter 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 Sankatmochan Barter Private Limited
MSME payment history for Sankatmochan Barter 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
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Subsidiaries & Group Companies of Sankatmochan Barter Private Limited
Corporate group structure for Sankatmochan Barter 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 Sankatmochan Barter Private Limited
MCA filings and documents for Sankatmochan Barter 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 Sankatmochan Barter Private Limited
Frequently Asked Questions about Sankatmochan Barter Private Limited
Sankatmochan Barter Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 July 2009 (17+ years old) and is registered under CIN U74900WB2009PTC136434.
Sankatmochan Barter Private Limited reported revenue of ₹4.32 Lakh for FY 2017.
The current directors of Sankatmochan Barter Private Limited are:
- Prabhu Dayal Gupta - Director
- Naresh Agarwal - Director
The primary industry of Sankatmochan Barter Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sankatmochan Barter Private Limited can be reached at the registered office: Room No 405 27 Brabourne Road Narayani Building 4Th Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹5.6 Lakh.