Sasmal Traders Private Limited
About Sasmal Traders Private Limited
Data last updated: 19 February 2026
Sasmal Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 21 May 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U51215WB2004PTC098594.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹9.15 Lakh. It is led by directors Sutapa Sasmal and Aloke Bose.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Block – 5 Flat No.1/A Regent Enclave Kaikhali, Kolkata, West Bengal, India – 700052.
As per MCA filings, the company has open charges of ₹29.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBlock – 5 Flat No.1/A Regent Enclave Kaikhali, Kolkata, West Bengal, India – 700052
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Sasmal Traders Private Limited
Sasmal Traders Private Limited operates primarily in the trade 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 | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Sasmal Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Sasmal Traders Private Limited
Sasmal Traders Private Limited is audited by MAHATO PRABIR & 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 |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sasmal Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sasmal Traders Private Limited
Sasmal Traders Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Sutapa Sasmal
Also directs:
Orange Thread Private Limited
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Director | 21 May 2004 | 22 Years 2 Months | Current |
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Aloke Bose
Also directs:
Orange Thread Private Limited
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Director | 24 May 2019 | 7 Years 2 Months | Current |
Financials of Sasmal Traders Private Limited FY 2019 filings available
Ten-year financial statements for Sasmal Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sasmal Traders Private Limited
Shareholding and ownership data for Sasmal Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Sasmal Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2016 | Others | ₹29.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sasmal Traders Private Limited
View historical data on people associated with Sasmal Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sasmal Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sasmal Traders Private Limited
GST registrations and filing compliance for Sasmal Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sasmal Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Sasmal Traders Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sasmal Traders Private Limited
MSME payment history for Sasmal Traders 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
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Subsidiaries & Group Companies of Sasmal Traders Private Limited
Corporate group structure for Sasmal Traders Private Limited
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- Parent company
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MCA Filings & Documents of Sasmal Traders Private Limited
MCA filings and documents for Sasmal Traders 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
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Recent Activity on Sasmal Traders Private Limited
Frequently Asked Questions about Sasmal Traders Private Limited
Sasmal Traders Private Limited is an active private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 21 May 2004 (22+ years old) and is registered under CIN U51215WB2004PTC098594.
The current directors of Sasmal Traders Private Limited are:
- Sutapa Sasmal - Director
- Aloke Bose - Director
The primary industry of Sasmal Traders Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Sasmal Traders Private Limited can be reached at the registered office: Block – 5 Flat No.1A Regent Enclave Kaikhali, Kolkata, West Bengal, India – 700052.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹9.15 Lakh.
The company has its registered office at Block – 5 Flat No.1A Regent Enclave Kaikhali, Kolkata, West Bengal, India – 700052.