Siriyari Tradecom Pvt.Ltd.
About Siriyari Tradecom Pvt.Ltd.
Data last updated: 26 July 2025
Siriyari Tradecom Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 15 November 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC075377.
Capital: an authorised share capital of ₹23.2 Lakh and a paid-up capital of ₹23.16 Lakh. It was led by directors Ishwar Sundar and Arun Kumar Agarwal.
Last AGM: 12 August 2022. Financial statements filed for year ended 31 March 2022. Office: 13/1 Maya Dasi Road 3Rd Floor Parnashree, Kolkata, West Bengal, India – 700060.
As per the financials filed for FY 2022, the company reported a revenue of ₹16.76 Cr, a growth of 0% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address13/1 Maya Dasi Road 3Rd Floor Parnashree, Kolkata, West Bengal, India – 700060
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IndustryTrading, Wholesale, Other Wholesale
- 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
Auditor Details of Siriyari Tradecom Pvt.Ltd.
Siriyari Tradecom Pvt.Ltd. is audited by TAMAKHUBALA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TAMAKHUBALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Siriyari Tradecom Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Siriyari Tradecom Pvt.Ltd.
Siriyari Tradecom Pvt.Ltd. is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Ishwar Sundar
Also directs:
Eximpo Tea Ltd., Agarwal Co Ltd
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Director | 10 Jan 2011 | 15 Years 7 Months | As last reported |
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Arun Kumar Agarwal
Also directs:
Eduyou Academy Private Limited
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Director | 14 Mar 2011 | 15 Years 5 Months | As last reported |
Financials of Siriyari Tradecom Pvt.Ltd. FY 2022 filings available
Siriyari Tradecom Pvt.Ltd. reported revenue of ₹16.76 Cr for FY 2022.
Ten-year financial statements for Siriyari Tradecom Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Siriyari Tradecom Pvt.Ltd.
Shareholding and ownership data for Siriyari Tradecom Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Siriyari Tradecom Pvt.Ltd.
Siriyari Tradecom Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siriyari Tradecom Pvt.Ltd.
View historical data on people associated with Siriyari Tradecom Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Siriyari Tradecom Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Siriyari Tradecom Pvt.Ltd.
GST registrations and filing compliance for Siriyari Tradecom Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Siriyari Tradecom Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Siriyari Tradecom Pvt.Ltd.
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
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MSME Payment Delays by Siriyari Tradecom Pvt.Ltd.
MSME payment history for Siriyari Tradecom Pvt.Ltd.
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
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Subsidiaries & Group Companies of Siriyari Tradecom Pvt.Ltd.
Corporate group structure for Siriyari Tradecom Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Siriyari Tradecom Pvt.Ltd.
MCA filings and documents for Siriyari Tradecom Pvt.Ltd.
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
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Recent Activity on Siriyari Tradecom Pvt.Ltd.
Frequently Asked Questions about Siriyari Tradecom Pvt.Ltd.
Siriyari Tradecom Pvt.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Siriyari Tradecom Pvt.Ltd. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 15 November 1995 and is registered under CIN U51909WB1995PTC075377. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Siriyari Tradecom Pvt.Ltd. are:
- Ishwar Sundar - Director
- Arun Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Siriyari Tradecom Pvt.Ltd. is U51909WB1995PTC075377. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Siriyari Tradecom Pvt.Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 131 Maya Dasi Road 3Rd Floor Parnashree, Kolkata, West Bengal, India – 700060.