Sempitern Trading Private Limited
About Sempitern Trading Private Limited
Data last updated:
Sempitern Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 19 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC172585.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹10.46 Lakh and EBITDA of ₹10.46 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 12% over five years.
As per MCA filings, the company has open charges of ₹29.54 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sempitern Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressManjushree Apartment Flat No. 202 2nd Floor 24/G Surah 3rd Lane Beliaghata, Kolkata, West Bengal, India – 700010
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Sempitern Trading Private Limited, buy the company report.
- 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 Sempitern Trading Private Limited
FY 2025 filings availableSempitern Trading Private Limited reported revenue of ₹41,475 (up 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 8% growth in the latest year. EBITDA rose 38% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹10.46 Lakh | ||||
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| Net Profit (PAT) | ₹10.46 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Sempitern Trading Private Limited, buy the company report.
Board of directors of Sempitern Trading Private Limited
Sempitern Trading 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 |
|---|---|---|---|---|
| Niraj Kumar Banka Also directs: Natraj Rice Mills Private Limited, Shivangi Paper Mills Private Limited, Natraj Electro Casting Private Limited and 4 more | Director | 16 Jan 2017 | 9 Years 9 Months | Current |
| Vivek Kumar Banka Also directs: Natraj Electro Casting Private Limited, Natrajan Paper Mill Private Limited, Sri Tirupati Pyrolysis Private Limited and 2 more | Director | 16 Jan 2017 | 9 Years 9 Months | Current |
Auditor
Sempitern Trading Private Limited is audited by GAUTAM SUNIL & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAUTAM SUNIL & ASSOCIATES | FY 2021 | 010000C |
Shareholding
The shareholding of Sempitern Trading Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sempitern Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Feb 2017 | 100089195 | Others | ₹29.54 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sempitern Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Company petition | Filed against the company by Raj Aryan Banka and 3 others | Disposed |
To see the full case history of Sempitern Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sempitern Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sempitern Trading has 2 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Sempitern Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sempitern Trading Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Kiran Agarwal ceased to be Director on 16 Jan 2017.
Frequently asked questions
Sempitern Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 19 January 2012 (14+ years old) and is registered under CIN U51909WB2012PTC172585.
Sempitern Trading has 2 current directors:
- Niraj Kumar Banka - Director
- Vivek Kumar Banka - Director
The latest financial statements of Sempitern Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sempitern Trading is U51909WB2012PTC172585. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sempitern Trading has 1 court case on record: 1 filed against it.
Sempitern Trading was incorporated on 19 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Kiran Agarwal ceased to be Director on 16 Jan 2017. Niraj Kumar Banka was appointed as Director on 16 Jan 2017. Sanjay Kumar Agarwal ceased to be Director on 16 Jan 2017. Sempitern Trading has 6 board changes on record in total.
The registered office of Sempitern Trading is at Manjushree Apartment Flat No. 202 2nd Floor 24G Surah 3rd Lane Beliaghata, Kolkata, West Bengal, India – 700010.
Sempitern Trading operates in the trading industry, in the other wholesale segment.
Sempitern Trading has open charges of ₹29.54 Cr and no satisfied charges on record as per latest MCA filings.