Sansar Tradecom Private Limited
About Sansar Tradecom Private Limited
Data last updated: 26 July 2025
Sansar Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 23 April 2008.
Registered with ROC Kolkata under CIN U51109WB2008PTC125127.
Capital: an authorised share capital of ₹43 Lakh and a paid-up capital of ₹42.48 Lakh. It was led by directors including Arihant Jain and Mahendra Mandal.
Last AGM: 23 September 2009. Financial statements filed for year ended 31 March 2009. Office: 56 Sir Hariram Goenka Street 1St Floor, Kolkata, West Bengal, India – 700007.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address56 Sir Hariram Goenka Street 1St Floor, Kolkata, West Bengal, India – 700007
-
IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Board of Directors of Sansar Tradecom Private Limited
Sansar Tradecom 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 |
|---|---|---|---|---|
| Arihant Jain | Additional Director | 14 Dec 2009 | 16 Years 7 Months | As last reported |
| Mahendra Mandal | Additional Director | 23 Dec 2008 | 17 Years 6 Months | As last reported |
| Chandresh Kumar Jain | Director | 23 Apr 2008 | 18 Years 2 Months | As last reported |
Financials of Sansar Tradecom Private Limited FY 2009 filings available
Ten-year financial statements for Sansar 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.
Charges & Borrowings Sansar Tradecom Private Limited
Sansar Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sansar Tradecom Private Limited
View historical data on people associated with Sansar Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sansar 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 Sansar Tradecom Private Limited
GST registrations and filing compliance for Sansar 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 Sansar Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Sansar 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 Sansar Tradecom Private Limited
MSME payment history for Sansar 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 Sansar Tradecom Private Limited
Corporate group structure for Sansar 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 Sansar Tradecom Private Limited
MCA filings and documents for Sansar 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 Sansar Tradecom Private Limited
Frequently Asked Questions about Sansar Tradecom Private Limited
Sansar Tradecom Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sansar Tradecom Private Limited is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 23 April 2008 and is registered under CIN U51109WB2008PTC125127. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sansar Tradecom Private Limited was incorporated on 23 April 2008. Registered with ROC Kolkata.
The current directors of Sansar Tradecom Private Limited are:
- Arihant Jain - Additional Director
- Mahendra Mandal - Additional Director
- Chandresh Kumar Jain - Director
The CIN (Corporate Identification Number) of Sansar Tradecom Private Limited is U51109WB2008PTC125127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sansar Tradecom Private Limited is business services. The company specifically operates in wholesale.