Shrey Tracon Private Limited
About Shrey Tracon Private Limited
Data last updated: 24 July 2025
Shrey Tracon Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in investment companies, a part of the broader financial services sector. Incorporated on 09 March 1998, the company has been in operation for over 28 years.
Registered with ROC Kolkata under CIN U65993WB1998PTC086730.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹97.24 Lakh. It is led by directors including Sharda Soni and Shashi Soni.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5 Tiljala Road 1St Floor, Kolkata, West Bengal, India – 700039
-
IndustryFinancial Services, Investment Companies, Other Financial Intermediation
- 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
Board of Directors of Shrey Tracon Private Limited
Shrey Tracon Private Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
|
Sharda Soni
Also directs:
Emkayess Investments Pvt Ltd
|
Whole-Time Director | 07 Dec 2013 | 12 Years 7 Months | As last reported |
| Shashi Soni | Whole-Time Director | 07 Dec 2013 | 12 Years 7 Months | As last reported |
| Siddharth Soni | Director | 07 Mar 2008 | 18 Years 4 Months | As last reported |
| Shreyesh Soni | Director | 07 Mar 2008 | 18 Years 4 Months | As last reported |
Financials of Shrey Tracon Private Limited FY 2014 filings available
Ten-year financial statements for Shrey Tracon Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shrey Tracon Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2010 | Vijaya Bank | ₹3.2 Cr | Satisfied |
| 08 May 2003 | Vijaya Bank | ₹6.35 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shrey Tracon Private Limited
View historical data on people associated with Shrey Tracon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shrey Tracon Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shrey Tracon Private Limited
GST registrations and filing compliance for Shrey Tracon Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Shrey Tracon Private Limited
Credit ratings, litigation, and regulatory alerts for Shrey Tracon Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shrey Tracon Private Limited
MSME payment history for Shrey Tracon 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shrey Tracon Private Limited
Corporate group structure for Shrey Tracon Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Shrey Tracon Private Limited
MCA filings and documents for Shrey Tracon 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
Verified entity values are shown only after access is granted.
Recent Activity on Shrey Tracon Private Limited
Frequently Asked Questions about Shrey Tracon Private Limited
Shrey Tracon Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. 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 Private Limited is U65993WB1998PTC086730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Shrey Tracon Private Limited are:
- Sharda Soni - Whole-Time Director
- Shashi Soni - Whole-Time Director
- Siddharth Soni - Director
- Shreyesh Soni - Director
The primary industry of Shrey Tracon Private Limited is financial services. The company specifically operates in investment companies.
Shrey Tracon Private Limited was incorporated on 09 March 1998. Registered with ROC Kolkata.