Sasmal Traders Private Limited
About Sasmal Traders Private Limited
Data last updated:
Sasmal Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 21 May 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51215WB2004PTC098594. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBlock – 5 Flat No.1/A Regent Enclave Kaikhali, Kolkata, West Bengal, India – 700052
- IndustryAgriculture, Agro Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Sasmal Traders
Sasmal Traders operates primarily in the trade sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sasmal Traders
Sasmal Traders Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sasmal Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sasmal Traders Private Limited
Sasmal Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sutapa Sasmal Also directs: Orange Thread Private Limited | Director | 21 May 2004 | 22 Years 4 Months | Current |
| Aloke Bose Also directs: Orange Thread Private Limited | Director | 24 May 2019 | 7 Years 4 Months | Current |
Financials of Sasmal Traders Private Limited FY 2019 filings available
Ten-year financial statements for Sasmal Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sasmal Traders
Shareholding and ownership data for Sasmal Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sasmal Traders
| 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
Employment history and EPFO contributions of people linked to Sasmal Traders.
Employee and EPFO history for Sasmal Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sasmal Traders
Sasmal Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Sasmal Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Sasmal Traders
Credit ratings, litigation, and regulatory alerts for Sasmal Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sasmal Traders
MSME payment history for Sasmal Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sasmal Traders
Corporate group structure for Sasmal Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Sasmal Traders
MCA filings and documents for Sasmal Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sasmal Traders
Frequently Asked Questions about Sasmal Traders Private Limited
Sasmal Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 21 May 2004 (22+ years old) and is registered under CIN U51215WB2004PTC098594.
Sasmal Traders has 2 current directors:
- Sutapa Sasmal - Director
- Aloke Bose - Director
No. Sasmal Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sasmal Traders is U51215WB2004PTC098594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sasmal Traders was incorporated on 21 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Sasmal Traders is at Block – 5 Flat No.1A Regent Enclave Kaikhali, Kolkata, West Bengal, India – 700052.
Sasmal Traders has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹9.15 Lakh.
Sasmal Traders operates in the agriculture industry, in the agro retail and distribution segment.
No. Sasmal Traders is not listed on any stock exchange. It is an unlisted company.