Sfep Multitrade Private Limited
About Sfep Multitrade Private Limited
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Sfep Multitrade Private Limited is a private limited company based in Englishbazar, West Bengal, India. It operates in the paper and paper products segment of the paper and packaging sector. It was incorporated on 22 December 2023.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U21003WB2023PTC266960.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mrityunjoy Mandal and Sanjit Roy.
The registered office is at Englishbazar, West Bengal.
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- Registered AddressC/O Supriya Saha, Uttar Ram Chandra Pur, Englishbazar, West Bengal, India – 732208
- IndustryPaper, Paper & Paper Products, Manufacturing
- 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
Board of Directors of Sfep Multitrade Private Limited
Sfep Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mrityunjoy Mandal Also directs: Fep Multitrade Private Limited | Director | 22 Dec 2023 | 2 Years 9 Months | Current |
| Sanjit Roy | Director | 22 Dec 2023 | 2 Years 9 Months | Current |
Financials of Sfep Multitrade Private Limited
Ten-year financial statements for Sfep Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sfep Multitrade
Sfep Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sfep Multitrade
Employment history and EPFO contributions of people linked to Sfep Multitrade.
Employee and EPFO history for Sfep Multitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sfep Multitrade
GST registrations and filing compliance for Sfep Multitrade 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 Sfep Multitrade
Credit ratings, litigation, and regulatory alerts for Sfep Multitrade 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
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MSME Payment Delays by Sfep Multitrade
MSME payment history for Sfep Multitrade 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
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Subsidiaries & Group Companies of Sfep Multitrade
Corporate group structure for Sfep Multitrade 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
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MCA Filings & Documents of Sfep Multitrade
MCA filings and documents for Sfep Multitrade 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
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Recent Activity on Sfep Multitrade
Frequently Asked Questions about Sfep Multitrade Private Limited
Sfep Multitrade is an active private limited company based in Englishbazar, West Bengal, India. The company works in paper and paper products, within the paper industry. It was incorporated on 22 December 2023 (3+ years old) and is registered under CIN U21003WB2023PTC266960.
Sfep Multitrade has 2 current directors:
- Mrityunjoy Mandal - Director
- Sanjit Roy - Director
The CIN (Corporate Identification Number) of Sfep Multitrade is U21003WB2023PTC266960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sfep Multitrade was incorporated on 22 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Sfep Multitrade is at CO Supriya Saha, Uttar Ram Chandra Pur, Englishbazar, West Bengal, India – 732208.
Sfep Multitrade has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Sfep Multitrade operates in the paper industry, in the paper and paper products segment.
No. Sfep Multitrade is not listed on any stock exchange. It is an unlisted company.
Sfep Multitrade can be reached at its registered office: CO Supriya Saha, Uttar Ram Chandra Pur, Englishbazar, West Bengal, India – 732208.