Shreeshaya Traders Private Limited

Shreeshaya Traders Private Limited — trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U74900WB2011PTC157975 Incorporated 25 January 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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In full report
Net profit · FY 2017
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In full report
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹52 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2025
Balance sheet date

About Shreeshaya Traders Private Limited

Data last updated: 13 February 2026

Shreeshaya Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 January 2011, the company has been in operation for over 15 years.

Registered with ROC Kolkata under CIN U74900WB2011PTC157975.

Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹52 Lakh. It is led by directors Deepu Kumar and Santosh Ray.

Last AGM: 25 August 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd-Fr; South West Side 31/2/B Ramkrishna Samadhi Road Kolkata 700054, West Bengal, India – 700054.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Shreeshaya Traders Private Limited
CIN U74900WB2011PTC157975
Registration Number 157975
Incorporation Date 25 January 2011
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 25 August 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Deepu Kumar Director Santosh Ray Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    2Nd-Fr; South West Side 31/2/B Ramkrishna Samadhi Road Kolkata 700054, West Bengal, India – 700054
  • Industry
    Trading, Wholesale, Other Wholesale
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Financials, compliance, directors, charges, ownership and filings for Shreeshaya Traders Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Shreeshaya Traders Private Limited

Shreeshaya Traders Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Trade ********* Wholesale Trading *********

Auditor Details of Shreeshaya Traders Private Limited

Shreeshaya Traders Private Limited is audited by RAHUL BANSAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
RAHUL BANSAL & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Shreeshaya Traders Private Limited

Shreeshaya Traders Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Deepu Kumar
Also directs: Mehmosh Fuel And Energy Llp, Mansa Natural Resources Private Limited, Rashbihari Barter Private Limited and 1 more
Director 06 Jun 2022 4 Years 1 Months Current
Santosh Ray
Also directs: Mansa Natural Resources Private Limited, Rashbihari Barter Private Limited, Devarata Traders Private Limited
Director 06 Jun 2022 4 Years 1 Months Current
View all directors

Financials of Shreeshaya Traders Private Limited FY 2025 filings available

Shreeshaya Traders Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
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Purchase of Traded Goods
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Employee Cost
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Insurance
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Power & Fuel
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Interest
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Total Equity & Liabilities
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Cash & Bank Balance
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- Dividend Income
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Closing Cash & Equivalents
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Asset Turnover
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Profitability
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ROE %
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated — Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Shreeshaya Traders Private Limited

As of FY 2017, Shreeshaya Traders Private Limited's shareholding pattern shows 100.00% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Shreeshaya Traders Private Limited

Shreeshaya Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shreeshaya Traders Private Limited

View historical data on people associated with Shreeshaya Traders Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shreeshaya Traders Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shreeshaya Traders Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shreeshaya Traders Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shreeshaya Traders Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay — Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shreeshaya Traders Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shreeshaya Traders Private Limited

MSME Payment Delays by Shreeshaya Traders Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shreeshaya Traders Private Limited

Subsidiaries & Group Companies of Shreeshaya Traders Private Limited

See the full corporate group — holding company, subsidiaries, associates and joint ventures of Shreeshaya Traders Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shreeshaya Traders Private Limited

MCA Filings & Documents of Shreeshaya Traders Private Limited

Download official documents filed with the Ministry of Corporate Affairs — from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shreeshaya Traders Private Limited

Activity
25 Aug 2025
Shreeshaya Traders Private Limited last Annual general meeting of members was held on 25 Aug 2025 as per latest MCA records.
Activity
31 Mar 2025
Shreeshaya Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Directors
06 Jun 2022
Deepu Kumar was appointed as a Director on 06 Jun 2022 & has been associated with this company since 4 years 1 month.
Directors
06 Jun 2022
Santosh Ray was appointed as a Director on 06 Jun 2022 & has been associated with this company since 4 years 1 month.
Activity
25 Jan 2011
Shreeshaya Traders Private Limited was registered on 25 Jan 2011 with Roc Kolkata & aged 15 years 5 months as per MCA records.

Frequently Asked Questions about Shreeshaya Traders Private Limited

Shreeshaya Traders Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 25 January 2011 (15+ years old) and is registered under CIN U74900WB2011PTC157975.

The current directors of Shreeshaya Traders Private Limited are:

The primary industry of Shreeshaya Traders Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.

Shreeshaya Traders Private Limited can be reached at the registered office: 2Nd-Fr; South West Side 312B Ramkrishna Samadhi Road Kolkata 700054, West Bengal, India – 700054.

The authorised capital is ₹60 Lakh, and the paid-up capital is ₹52 Lakh.

The company has its registered office at 2Nd-Fr; South West Side 312B Ramkrishna Samadhi Road Kolkata 700054, West Bengal, India – 700054.

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