Sanket Tradecom Private Limited
About Sanket Tradecom Private Limited
Data last updated: 10 March 2026
Sanket Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 23 April 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52100WB2010PTC145883.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anand Parasrampuria and Sanjay Mohta.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5/1A Hungerford Street 1St Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.68 Lakh, a growth of 105% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹120 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5/1A Hungerford Street 1St Floor, Kolkata, West Bengal, India – 700017
-
IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Sanket Tradecom Private Limited
Sanket Tradecom Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Sanket Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sanket Tradecom Private Limited
Sanket Tradecom Private Limited is audited by A K MEHARIA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K MEHARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanket Tradecom 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
Verified entity values are shown only after access is granted.
Board of Directors of Sanket Tradecom Private Limited
Sanket Tradecom Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Anand Parasrampuria
Also directs:
Mangalrashi Builders Private Limited, Subhvani Constructions Private Limited, Gaylord Vinimay Pvt Ltd and 5 more
|
Director | 20 Jul 2011 | 15 Years 0 Months | Current |
|
Sanjay Mohta
Also directs:
Mangalrashi Builders Private Limited, Subhvani Constructions Private Limited, Spotlight Agencies Pvt Ltd and 5 more
|
Director | 01 Nov 2016 | 9 Years 8 Months | Current |
Financials of Sanket Tradecom Private Limited FY 2025 filings available
Sanket Tradecom Private Limited reported revenue of ₹16.68 Lakh (up 105.00% YoY) for FY 2025.
Ten-year financial statements for Sanket Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sanket Tradecom Private Limited
Shareholding and ownership data for Sanket 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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanket Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2019 | Tata Capital Housing Finance Limited | ₹48 Cr | Satisfied |
| 19 Feb 2018 | Tata Capital Housing Finance Limited | ₹22 Cr | Satisfied |
| 20 Dec 2016 | Others | ₹20 Cr | Satisfied |
| 26 Feb 2014 | Icici Bank Limited | ₹30 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sanket Tradecom Private Limited
View historical data on people associated with Sanket Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanket 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
Verified entity values are shown only after access is granted.
GST Compliance of Sanket Tradecom Private Limited
GST registrations and filing compliance for Sanket 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sanket Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Sanket 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanket Tradecom Private Limited
MSME payment history for Sanket 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanket Tradecom Private Limited
Corporate group structure for Sanket 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanket Tradecom Private Limited
MCA filings and documents for Sanket 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
Verified entity values are shown only after access is granted.
Recent Activity on Sanket Tradecom Private Limited
Frequently Asked Questions about Sanket Tradecom Private Limited
Sanket Tradecom Private Limited is an active private limited company in the home and lifestyle sector based in Kolkata, West Bengal, India. It was incorporated on 23 April 2010 (16+ years old) and is registered under CIN U52100WB2010PTC145883.
Sanket Tradecom Private Limited reported revenue of ₹16.68 Lakh for FY 2025 (up 105.00% YoY).
The current directors of Sanket Tradecom Private Limited are:
- Anand Parasrampuria - Director
- Sanjay Mohta - Director
The primary industry of Sanket Tradecom Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Sanket Tradecom Private Limited can be reached at the registered office: 51A Hungerford Street 1St Floor, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.