Shrabani Traders Private Limited
About Shrabani Traders Private Limited
Data last updated:
Shrabani Traders Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 26 August 2015, the company has been in operation for over 11 years.
Registered with ROC Cuttack under CIN U51432OR2015PTC019334.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Sukanta Kumar Sarangi and Rashmi Ranjan Panda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. Sector 2 540/541 Niladri Vihar Po Sailashree Vihar, Bhubaneswar, Orissa, India – 751021.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.52 Cr, a decline of 46.36% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No. Sector 2 540/541 Niladri Vihar Po Sailashree Vihar, Bhubaneswar, Orissa, India – 751021
- IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shrabani Traders
Shrabani 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 | Wholesale Trading | Locked |
Detailed business activity records for Shrabani 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 Shrabani Traders
Shrabani Traders Private Limited is audited by M A R P & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M A R P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shrabani 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 Shrabani Traders Private Limited
Shrabani Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukanta Kumar Sarangi | Director | 26 Aug 2015 | 11 Years 1 Months | Current |
| Rashmi Ranjan Panda | Managing Director | 26 Aug 2015 | 11 Years 1 Months | Current |
Financials of Shrabani Traders Private Limited FY 2025 filings available
Shrabani Traders Private Limited reported revenue of ₹2.52 Cr (down 46.36% YoY) for FY 2020.
Ten-year financial statements for Shrabani 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 Shrabani Traders
Shareholding and ownership data for Shrabani 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 Shrabani Traders
Shrabani Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shrabani Traders
Employment history and EPFO contributions of people linked to Shrabani Traders.
Employee and EPFO history for Shrabani 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 Shrabani Traders
GST registrations and filing compliance for Shrabani 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 Shrabani Traders
Credit ratings, litigation, and regulatory alerts for Shrabani 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 Shrabani Traders
MSME payment history for Shrabani 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 Shrabani Traders
Corporate group structure for Shrabani 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 Shrabani Traders
MCA filings and documents for Shrabani 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 Shrabani Traders
Frequently Asked Questions about Shrabani Traders Private Limited
Shrabani Traders is an active private limited company in the trading sector based in Bhubaneswar, Orissa, India. It was incorporated on 26 August 2015 (11+ years old) and is registered under CIN U51432OR2015PTC019334.
Shrabani Traders reported revenue of ₹2.52 Cr for FY 2020 (down 46.36% YoY).
The current directors of Shrabani Traders are:
- Sukanta Kumar Sarangi - Director
- Rashmi Ranjan Panda - Managing Director
The primary industry of Shrabani Traders is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Shrabani Traders can be reached at the registered office: Plot No. Sector 2 540541 Niladri Vihar Po Sailashree Vihar, Bhubaneswar, Orissa, India – 751021.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹4 Lakh.