Sarthak Trades Pvt.Ltd.
About Sarthak Trades Pvt.Ltd.
Data last updated: 11 January 2026
Sarthak Trades Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 17 February 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC068448.
Capital: an authorised share capital of ₹2.23 Cr and a paid-up capital of ₹2.14 Cr. It is led by directors Parshva Kumar Daga and Kaushik Daga.
Last AGM: 28 September 2025. Financial statements filed for year ended 31 March 2025. Office: 19 Armenian Street 3Rd Floor Room No – 407, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4,040, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address19 Armenian Street 3Rd Floor Room No – 407, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sarthak Trades Pvt.Ltd.
Sarthak Trades Pvt.Ltd. is audited by G P A & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G P A & CO | Locked | Locked | Locked |
Complete auditor history for Sarthak Trades Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sarthak Trades Pvt.Ltd.
Sarthak Trades Pvt.Ltd. is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
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Parshva Kumar Daga
Also directs:
Crisp Trade Llp, Betul Minerals And Construction Private Limited, Betul Oil Limited and 3 more
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Director | 27 Mar 2019 | 7 Years 5 Months | Current |
| Kaushik Daga | Director | 24 Nov 2016 | 9 Years 9 Months | Current |
Financials of Sarthak Trades Pvt.Ltd. FY 2025 filings available
Sarthak Trades Pvt.Ltd. reported revenue of ₹4,040 for FY 2025.
Ten-year financial statements for Sarthak Trades Pvt.Ltd.
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Ownership and Shareholding of Sarthak Trades Pvt.Ltd.
Shareholding and ownership data for Sarthak Trades Pvt.Ltd.
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Charges & Borrowings Sarthak Trades Pvt.Ltd.
Sarthak Trades Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarthak Trades Pvt.Ltd.
View historical data on people associated with Sarthak Trades Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sarthak Trades Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sarthak Trades Pvt.Ltd.
GST registrations and filing compliance for Sarthak Trades Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sarthak Trades Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sarthak Trades Pvt.Ltd.
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MSME Payment Delays by Sarthak Trades Pvt.Ltd.
MSME payment history for Sarthak Trades Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sarthak Trades Pvt.Ltd.
Corporate group structure for Sarthak Trades Pvt.Ltd.
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MCA Filings & Documents of Sarthak Trades Pvt.Ltd.
MCA filings and documents for Sarthak Trades Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sarthak Trades Pvt.Ltd.
Frequently Asked Questions about Sarthak Trades Pvt.Ltd.
Sarthak Trades Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 February 1995 (31+ years old) and is registered under CIN U51109WB1995PTC068448.
Sarthak Trades Pvt.Ltd. reported revenue of ₹4,040 for FY 2025 (up 0.00% YoY).
The current directors of Sarthak Trades Pvt.Ltd. are:
- Parshva Kumar Daga - Director
- Kaushik Daga - Director
The primary industry of Sarthak Trades Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sarthak Trades Pvt.Ltd. can be reached at the registered office: 19 Armenian Street 3Rd Floor Room No – 407, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2.23 Cr, and the paid-up capital is ₹2.14 Cr.