Sempitern Trading Private Limited
About Sempitern Trading Private Limited
Data last updated: 17 December 2025
Sempitern Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 19 January 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC172585.
Capital: an authorised share capital of ₹18.25 Lakh and a paid-up capital of ₹18 Lakh. It is led by directors Niraj Kumar Banka and Vivek Kumar Banka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Manjushree Apartment Flat No. 202 2Nd Floor 24/G Surah 3Rd Lane Beliaghata, Kolkata, West Bengal, India – 700010.
As per the financials filed for FY 2025, the company reported a revenue of ₹41,475, a growth of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹29.54 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressManjushree Apartment Flat No. 202 2Nd Floor 24/G Surah 3Rd Lane Beliaghata, Kolkata, West Bengal, India – 700010
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IndustryTrading, Other Wholesale, Wholesale
- 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 Sempitern Trading Private Limited
Sempitern Trading Private Limited is audited by GAUTAM SUNIL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAUTAM SUNIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sempitern Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sempitern Trading Private Limited
Sempitern Trading Private Limited is currently managed by 2 directors, with 4 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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Niraj Kumar Banka
Also directs:
Natraj Rice Mills Private Limited, Shivangi Paper Mills Private Limited, Natraj Electro Casting Private Limited and 4 more
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Director | 16 Jan 2017 | 9 Years 6 Months | Current |
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Vivek Kumar Banka
Also directs:
Natraj Electro Casting Private Limited, Natrajan Paper Mill Private Limited, Sri Tirupati Pyrolysis Private Limited and 2 more
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Director | 16 Jan 2017 | 9 Years 6 Months | Current |
Financials of Sempitern Trading Private Limited FY 2025 filings available
Sempitern Trading Private Limited reported revenue of ₹41,475 (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Sempitern Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sempitern Trading Private Limited
Shareholding and ownership data for Sempitern Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Sempitern Trading Private Limited
Sempitern Trading Private Limited has 2 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Sempitern Trading Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Sempitern Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2017 | Others | ₹29.54 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sempitern Trading Private Limited
View historical data on people associated with Sempitern Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sempitern Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sempitern Trading Private Limited
GST registrations and filing compliance for Sempitern Trading Private Limited
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 Sempitern Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sempitern Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Sempitern Trading Private Limited
MSME payment history for Sempitern Trading Private Limited
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 Sempitern Trading Private Limited
Corporate group structure for Sempitern Trading Private Limited
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- Parent company
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MCA Filings & Documents of Sempitern Trading Private Limited
MCA filings and documents for Sempitern Trading 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 Sempitern Trading Private Limited
Frequently Asked Questions about Sempitern Trading Private Limited
Sempitern Trading Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 19 January 2012 (14+ years old) and is registered under CIN U51909WB2012PTC172585.
Sempitern Trading Private Limited reported revenue of ₹41,475 for FY 2025 (up 8.00% YoY).
The current directors of Sempitern Trading Private Limited are:
- Niraj Kumar Banka - Director
- Vivek Kumar Banka - Director
The primary industry of Sempitern Trading Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Sempitern Trading Private Limited can be reached at the registered office: Manjushree Apartment Flat No. 202 2Nd Floor 24G Surah 3Rd Lane Beliaghata, Kolkata, West Bengal, India – 700010.
The authorised capital is ₹18.25 Lakh, and the paid-up capital is ₹18 Lakh.