Shrey Tracon Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1998.
1998 Kolkata, West Bengal, India Converted to LLP
Last Updated:
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About Shrey Tracon Private Limited

Shrey 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993WB1998PTC086730

  • Registration Number

    086730

  • Incorporation Date

    09 March 1998

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.72 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.72 M
  • Company Age 27 Year, 11 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 9.55 Cr
Company report

Shrey Tracon Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Shrey Tracon Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Shrey Tracon.

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Shrey Tracon revenue growth over time
Shrey Tracon profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shrey Tracon?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹95,500,000.00

Charges Breakdown by Lending Institutions
  • Vijaya Bank : 9.55 Cr
Latest Charge Details
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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How Many Employees Work at Shrey Tracon?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Shrey Tracon
Recent Activity within the Organization
  • Charges

    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.

  • Charges

    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.

  • Annual General Meeting

    Progress on Shrey Tracon Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shrey Tracon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata. was completed.

  • Director Appointment

    The activity 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 12 years 2 months . was completed.

  • Director Appointment

    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 12 years 2 months . was documented.

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Frequently Asked Questions
What is the CIN of Shrey Tracon Private Limited?

The CIN of Shrey Tracon Private Limited is U65993WB1998PTC086730.

Where is Shrey Tracon Private Limited headquartered?

Shrey Tracon Private Limited is headquartered at 5, Tiljala Road 1St Floor, Kolkata, West Bengal, 700039.

When was Shrey Tracon Private Limited incorporated?

Shrey Tracon Private Limited was incorporated on 09 March 1998.

Who are the current directors of Shrey Tracon Private Limited?

The current directors of Shrey Tracon Private Limited are

What is the primary industry of Shrey Tracon Private Limited?

The primary industry of Shrey Tracon Private Limited is Financial Services.

Is Shrey Tracon Private Limited a listed company?

Shrey Tracon Private Limited is unlisted.

What is the capital structure of Shrey Tracon Private Limited?

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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