Shresth Traders Private Limited
About Shresth Traders Private Limited
Data last updated: 27 July 2025
Shresth Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-metallic mineral products, a part of the broader plastics and polymers sector. Incorporated on 17 October 1996.
Registered with ROC Kolkata under CIN U14599WB1996PTC081815.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17.7 Lakh. It was led by directors Bina Jain and Priyanka Jain.
Last AGM: 23 July 2021. Financial statements filed for year ended 31 March 2021. Office: Poddar Court Unit No. 547 5Th Floor Gate No. 1 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2021, the company reported a revenue of ₹7.27 Lakh, a decline of 38% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPoddar Court Unit No. 547 5Th Floor Gate No. 1 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001
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IndustryPlastics, Non-Metallic Mineral Products, Rubber Products, Fabricated Metal Products, Plastic Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shresth Traders Private Limited
Shresth Traders Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Shresth Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Shresth Traders Private Limited
Shresth Traders Private Limited is audited by RAKESH KUMAR JAIN 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 |
|---|---|---|---|
| RAKESH KUMAR JAIN | Locked | Locked | Locked |
Complete auditor history for Shresth Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shresth Traders Private Limited
Shresth Traders 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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Bina Jain
Also directs:
Suparsva Infotech Private Limited
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Director | 01 Aug 2020 | 6 Years 0 Months | As last reported |
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Priyanka Jain
Also directs:
Suparsva Infotech Private Limited
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Director | 09 May 2018 | 8 Years 3 Months | As last reported |
Financials of Shresth Traders Private Limited FY 2021 filings available
Shresth Traders Private Limited reported revenue of ₹7.27 Lakh (down 38.00% YoY) for FY 2021.
Ten-year financial statements for Shresth Traders Private Limited
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- Income statements
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Ownership and Shareholding of Shresth Traders Private Limited
Shareholding and ownership data for Shresth Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shresth Traders Private Limited
Shresth Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shresth Traders Private Limited
View historical data on people associated with Shresth Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shresth Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Shresth Traders Private Limited
GST registrations and filing compliance for Shresth Traders Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Shresth Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Shresth Traders Private Limited
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- Rating history
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MSME Payment Delays by Shresth Traders Private Limited
MSME payment history for Shresth Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Shresth Traders Private Limited
Corporate group structure for Shresth Traders Private Limited
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MCA Filings & Documents of Shresth Traders Private Limited
MCA filings and documents for Shresth Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shresth Traders Private Limited
Frequently Asked Questions about Shresth Traders Private Limited
Shresth Traders Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shresth Traders Private Limited is a amalgamated private limited company in the plastics sector based in Kolkata, West Bengal, India. It was incorporated on 17 October 1996 and is registered under CIN U14599WB1996PTC081815. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shresth Traders Private Limited was incorporated on 17 October 1996. Registered with ROC Kolkata.
The current directors of Shresth Traders Private Limited are:
- Bina Jain - Director
- Priyanka Jain - Director
The CIN (Corporate Identification Number) of Shresth Traders Private Limited is U14599WB1996PTC081815. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shresth Traders Private Limited is plastics. The company specifically operates in non-metallic mineral products.