Shree Durga Tradecom Private Limited
About Shree Durga Tradecom Private Limited
Data last updated: 10 March 2026
Shree Durga Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 November 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51109WB2007PTC120464.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.76 Lakh. It is led by directors Rakesh Kumar Agrawal and Rohan Kumar Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6 Brabourne Road 3Rd Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹283 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6 Brabourne Road 3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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- PDF report delivered after checkout
Auditor Details of Shree Durga Tradecom Private Limited
Shree Durga Tradecom Private Limited is audited by A P P & CO 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 |
|---|---|---|---|
| A P P & CO | Locked | Locked | Locked |
Complete auditor history for Shree Durga Tradecom 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 Shree Durga Tradecom Private Limited
Shree Durga Tradecom Private Limited is currently managed by 2 directors, with 3 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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Rakesh Kumar Agrawal
Also directs:
Imperial Dealtrade Private Limited
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Director | 02 Jan 2012 | 14 Years 6 Months | Current |
| Rohan Kumar Agrawal | Director | 02 Jan 2012 | 14 Years 6 Months | Current |
Financials of Shree Durga Tradecom Private Limited FY 2025 filings available
Ten-year financial statements for Shree Durga Tradecom Private Limited
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Ownership and Shareholding of Shree Durga Tradecom Private Limited
Shareholding and ownership data for Shree Durga Tradecom Private Limited
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Charges & Borrowings of Shree Durga Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2023 | Others | ₹283 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shree Durga Tradecom Private Limited
View historical data on people associated with Shree Durga Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Durga Tradecom Private Limited
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GST Compliance of Shree Durga Tradecom Private Limited
GST registrations and filing compliance for Shree Durga Tradecom Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Durga Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Durga Tradecom Private Limited
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MSME Payment Delays by Shree Durga Tradecom Private Limited
MSME payment history for Shree Durga Tradecom Private Limited
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Subsidiaries & Group Companies of Shree Durga Tradecom Private Limited
Corporate group structure for Shree Durga Tradecom Private Limited
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MCA Filings & Documents of Shree Durga Tradecom Private Limited
MCA filings and documents for Shree Durga Tradecom Private Limited
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Recent Activity on Shree Durga Tradecom Private Limited
Frequently Asked Questions about Shree Durga Tradecom Private Limited
Shree Durga Tradecom Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 November 2007 (19+ years old) and is registered under CIN U51109WB2007PTC120464.
The current directors of Shree Durga Tradecom Private Limited are:
- Rakesh Kumar Agrawal - Director
- Rohan Kumar Agrawal - Director
The primary industry of Shree Durga Tradecom Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Shree Durga Tradecom Private Limited can be reached at the registered office: 6 Brabourne Road 3Rd Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.76 Lakh.
The company has its registered office at 6 Brabourne Road 3Rd Floor, Kolkata, West Bengal, India – 700001.