Saurav Tradecom Private Limited
About Saurav Tradecom Private Limited
Data last updated:
Saurav Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Dhansilk Dealer Private Limited. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 29 July 2008.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2008PTC127943.
The company has an authorised share capital of ₹2.4 Cr and a paid-up capital of ₹2.39 Cr. It is led by directors Ali Hossain and Daulal Mundra.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 23/1 Maharshi Devendra Road Ground Floor, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Saurav Tradecom Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address23/1 Maharshi Devendra Road Ground Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
- 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
Financials of Saurav Tradecom Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Saurav Tradecom Private Limited, buy the company report.
Board of directors of Saurav Tradecom Private Limited
Saurav Tradecom has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ali Hossain | Director | 13 Mar 2018 | 8 Years 8 Months | Current |
| Daulal Mundra | Director | 10 Nov 2017 | 9 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Saurav Tradecom Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saurav Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Saurav Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saurav Tradecom Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Ali Hossain was appointed as Director on 13 Mar 2018.
Frequently asked questions
Saurav Tradecom is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Saurav Tradecom is a dormant private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 29 July 2008 and is registered under CIN U51109WB2008PTC127943. The company is legally registered but not currently conducting business.
Saurav Tradecom has 2 current directors:
- Ali Hossain - Director
- Daulal Mundra - Director
The CIN (Corporate Identification Number) of Saurav Tradecom is U51109WB2008PTC127943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saurav Tradecom was incorporated on 29 July 2008. It is registered with the Registrar of Companies, Kolkata.
The registered office of Saurav Tradecom is at 231 Maharshi Devendra Road Ground Floor, Kolkata, West Bengal, India – 700007.
The latest financial statements of Saurav Tradecom on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Saurav Tradecom operates in the financial services industry, in the financial activities segment.
Ali Hossain was appointed as Director on 13 Mar 2018. Santosh Kumar Gupta ceased to be Director on 13 Mar 2018. Bharat Jain ceased to be Director on 10 Nov 2017. Saurav Tradecom has 6 board changes on record in total.
Saurav Tradecom can be reached at its registered office: 231 Maharshi Devendra Road Ground Floor, Kolkata, West Bengal, India – 700007.
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