Sarada Trafin Private Limited
About Sarada Trafin Private Limited
Data last updated: 25 July 2025
Sarada Trafin 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 27 March 1997.
Registered with ROC Kolkata under CIN U51909WB1997PTC083750.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18.5 Lakh. It was led by directors Pankaj Bagaria and Puspa Bagaria.
Last AGM: 20 August 2008. Financial statements filed for year ended 31 March 2008. Office: 4 Synagogue Street 10Th Floorroom No – 10/5, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address4 Synagogue Street 10Th Floorroom No – 10/5, Kolkata, West Bengal, India – 700001
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Sarada Trafin Private Limited
Sarada Trafin Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Bagaria | Director | 20 Feb 2006 | 20 Years 5 Months | As last reported |
| Puspa Bagaria | Director | 23 Nov 2001 | 24 Years 8 Months | As last reported |
Financials of Sarada Trafin Private Limited FY 2008 filings available
Ten-year financial statements for Sarada Trafin Private Limited
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Charges & Borrowings Sarada Trafin Private Limited
Sarada Trafin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarada Trafin Private Limited
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Employee and EPFO history for Sarada Trafin Private Limited
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GST Compliance of Sarada Trafin Private Limited
GST registrations and filing compliance for Sarada Trafin Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sarada Trafin Private Limited
Credit ratings, litigation, and regulatory alerts for Sarada Trafin Private Limited
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MSME Payment Delays by Sarada Trafin Private Limited
MSME payment history for Sarada Trafin Private Limited
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Subsidiaries & Group Companies of Sarada Trafin Private Limited
Corporate group structure for Sarada Trafin Private Limited
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MCA Filings & Documents of Sarada Trafin Private Limited
MCA filings and documents for Sarada Trafin Private Limited
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Recent Activity on Sarada Trafin Private Limited
Frequently Asked Questions about Sarada Trafin Private Limited
Sarada Trafin 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.
Sarada Trafin Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 March 1997 and is registered under CIN U51909WB1997PTC083750. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sarada Trafin Private Limited was incorporated on 27 March 1997. Registered with ROC Kolkata.
The current directors of Sarada Trafin Private Limited are:
- Pankaj Bagaria - Director
- Puspa Bagaria - Director
The CIN (Corporate Identification Number) of Sarada Trafin Private Limited is U51909WB1997PTC083750. 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 Sarada Trafin Private Limited is trading. The company specifically operates in specialty.