Shreya Tradecom Private Limited
About Shreya Tradecom Private Limited
Data last updated:
Shreya Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 28 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51396WB1996PTC079864. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Laltu Pal and Bijay Kumar Mundhra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 10 R N Mukherjee Rd, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has satisfied charges of ₹1.3 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shreya Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address10 R N Mukherjee Rd, Kolkata, West Bengal, India – 700001
- IndustryHome Appliances, Household Goods, Wholesale
To see the full contact details of Shreya Tradecom Private Limited, buy the company report.
- 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 Shreya Tradecom Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shreya Tradecom Private Limited, buy the company report.
Board of directors of Shreya Tradecom Private Limited
Shreya Tradecom has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laltu Pal Also directs: Pansy Commodities Private Limited, Lithe Vanijya Private Limited | Director | 23 Mar 2017 | 9 Years 7 Months | Current |
| Bijay Kumar Mundhra Also directs: Global IT Services Private Limited, Mundhra Properties Private Limited, Pansy Commodities Private Limited and 3 more | Director | 23 Mar 2017 | 9 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Apr 1998 | 90245380 | Central Bank of India | ₹1.3 Cr | Satisfied |
To see the full charge records of Shreya Tradecom Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shreya Tradecom Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Ellora Paper Mills Ltd. | Disposed |
To see the full case history of Shreya Tradecom Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreya Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shreya Tradecom has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shreya Tradecom Private Limited, buy the company report.
Recent activity
Shreya Tradecom Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Debabrata Mukherjee ceased to be Director on 01 May 2019.
Frequently asked questions
Shreya Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in household goods, within the home appliances industry. It was incorporated on 28 May 1996 (30+ years old) and is registered under CIN U51396WB1996PTC079864.
Shreya Tradecom has 2 current directors:
- Laltu Pal - Director
- Bijay Kumar Mundhra - Director
The latest financial statements of Shreya Tradecom on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Shreya Tradecom has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shreya Tradecom is U51396WB1996PTC079864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreya Tradecom has 1 court case on record: 1 filed against it.
Shreya Tradecom was incorporated on 28 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Debabrata Mukherjee ceased to be Director on 01 May 2019. Rajeesh Prasad Das ceased to be Director on 24 Mar 2017. Bijay Kumar Mundhra was appointed as Director on 23 Mar 2017. Shreya Tradecom has 5 board changes on record in total.
The registered office of Shreya Tradecom is at 10 R N Mukherjee Rd, Kolkata, West Bengal, India – 700001.
Shreya Tradecom operates in the home appliances industry, in the household goods segment.
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