Shrey Tracon Private Limited
About Shrey Tracon Private Limited
Data last updated:
Shrey Tracon Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the investment companies segment of the financial services sector. It was incorporated on 09 March 1998.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1998PTC086730.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹97.24 Lakh. It was led by directors including Sharda Soni (Whole-Time Director) and Shashi Soni (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 5 Tiljala Road 1st Floor, Kolkata, West Bengal, India – 700039.
As per MCA filings, the company has satisfied charges of ₹9.55 Cr on record.
Company details
Contact details
Shrey Tracon Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address5 Tiljala Road 1st Floor, Kolkata, West Bengal, India – 700039
- IndustryFinancial Services, Investment Companies, Other Financial Intermediation
- 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
Financials of Shrey Tracon Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Shrey Tracon Private Limited, buy the company report.
Board of directors of Shrey Tracon Private Limited
Shrey Tracon has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharda Soni Also directs: Emkayess Investments Pvt Ltd | Whole-Time Director | 07 Dec 2013 | 12 Years 10 Months | As last reported |
| Shashi Soni | Whole-Time Director | 07 Dec 2013 | 12 Years 10 Months | As last reported |
| Siddharth Soni | Director | 07 Mar 2008 | 18 Years 7 Months | As last reported |
| Shreyesh Soni | Director | 07 Mar 2008 | 18 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 2010 | 10248948 | Vijaya Bank | ₹3.2 Cr | Satisfied | |
| 08 May 2003 | 90248384 | Vijaya Bank | ₹6.35 Cr | Satisfied |
To see the full charge records of Shrey Tracon Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Shrey Tracon Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shrey Tracon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shrey Tracon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shrey Tracon Private Limited has 8 board changes on record since 2007: 4 appointments and 4 cessations. The latest: Sharda Soni was appointed as Whole-Time Director on 07 Dec 2013.
4 earlier events are in the company report.
Frequently asked questions
Shrey Tracon has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shrey Tracon was a private limited company based in Kolkata, West Bengal, India. The company worked in investment companies, within the financial services industry. It was incorporated on 09 March 1998 and is registered under CIN U65993WB1998PTC086730. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shrey Tracon is U65993WB1998PTC086730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shrey Tracon had 4 directors:
- Sharda Soni - Whole-Time Director
- Shashi Soni - Whole-Time Director
- Siddharth Soni - Director
- Shreyesh Soni - Director
Shrey Tracon was incorporated on 09 March 1998. It is registered with the Registrar of Companies, Kolkata.
The registered office of Shrey Tracon is at 5 Tiljala Road 1st Floor, Kolkata, West Bengal, India – 700039.
The latest financial statements of Shrey Tracon on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Shrey Tracon operated in the financial services industry, in the investment companies segment.
Sharda Soni was appointed as Whole-Time Director on 07 Dec 2013. Shashi Soni was appointed as Whole-Time Director on 07 Dec 2013. Shreyesh Soni was appointed as Director on 07 Mar 2008. Shrey Tracon has 8 board changes on record in total.
Shrey Tracon has no open charges and satisfied charges of ₹9.55 Cr as per latest MCA filings.