It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1998.
1998 | Kolkata, West Bengal, India | Converted to LLPShrey Tracon Private Limited, a converted to llp private limited company, was established on 09 March 1998 in Kolkata, West Bengal, India. Engaging in investment companies within the financial services sector, it holds CIN: U65993WB1998PTC086730. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.72 M.
Its leadership includes Sharda Soni (Whole-Time Director), Shashi Soni (Whole-Time Director), Siddharth Soni (Director). Past directors included Nand Kishore Soni, Mahendra Kumar Soni, Shashi Soni. It holds no open charges and ₹9.55 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 5, Tiljala Road 1St Floor, Kolkata, West Bengal, 700039.
U65993WB1998PTC086730
086730
09 March 1998
₹1.00 Cr
₹9.72 M
Roc Kolkata
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sharda Soni | Whole-Time Director | 07 Dec 2013 | Current |
| Shashi Soni | Whole-Time Director | 07 Dec 2013 | Current |
| Siddharth Soni | Director | 07 Mar 2008 | Current |
| Shreyesh Soni | Director | 07 Mar 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Feb 2007 | Past |
| Pramod Abcsdd | Director | 10 Feb 2007 | Past |
| Pramod Abcsdd | Director | 16 Jul 2007 | Past |
| Pramod Abcsdd | Director | 28 Mar 2007 | Past |
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₹0
₹95,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2010 | Vijaya Bank | ₹3.20 Cr | Satisfied |
| 08 May 2003 | Vijaya Bank | ₹6.35 Cr | Satisfied |
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The activity A charge registered on 08 May 2003 via Charge ID 90248384 with Vijaya Bank was fully satisfied on 28 Mar 2015. was completed.
A charge registered on 25 Sep 2010 via Charge ID 10248948 with Vijaya Bank was fully satisfied on 06 Jan 2015. was recorded as a recent event.
Shrey Tracon Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.
Shrey Tracon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata. was recorded as a recent event.
Sharda Soni was appointed as a Whole-time director was appointed as a Whole-time director on 07 Dec 2013 & has been associated with this company since 11 years 11 months . was recorded as a recent event.
Progress on Shashi Soni was appointed as a Whole-time director was appointed as a Whole-time director on 07 Dec 2013 & has been associated with this company since 11 years 11 months . was documented.
The CIN of Shrey Tracon Private Limited is U65993WB1998PTC086730.
Shrey Tracon Private Limited is headquartered at 5, Tiljala Road 1St Floor, Kolkata, West Bengal, 700039.
Shrey Tracon Private Limited was incorporated on 09 March 1998.
The current directors of Shrey Tracon Private Limited are
The primary industry of Shrey Tracon Private Limited is Financial Services.
Shrey Tracon Private Limited is unlisted.
The authorized capital of Shrey Tracon Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.72 M.
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