Sncl Paper Trading Limited
About Sncl Paper Trading Limited
Data last updated: 08 February 2026
Sncl Paper Trading Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 24 March 2014, the company has been in operation for over 12 years.
Registered with ROC Kolkata under CIN U51909WB2014PLC201276.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sumon Mondal and Somnath Halder.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 85/16 G.T Road (West) Ward No.4 Serampore, Kolkata, West Bengal, India – 712203.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address85/16 G.T Road (West) Ward No.4 Serampore, Kolkata, West Bengal, India – 712203
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sncl Paper Trading Limited
Sncl Paper Trading Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sncl Paper Trading Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sncl Paper Trading Limited
Sncl Paper Trading Limited is audited by A V S B & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A V S B & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sncl Paper Trading Limited
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 Sncl Paper Trading Limited
Sncl Paper Trading Limited is currently managed by 3 directors, with 7 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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Sumon Mondal
Also directs:
Qfs Gem And Jewelleries Limited, Amm Commercial Limited, Sncl Marketing Limited and 2 more
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Director | 18 Apr 2019 | 7 Years 3 Months | Current |
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Somnath Halder
Also directs:
Qfs Gem And Jewelleries Limited, Amm Commercial Limited, Sncl Marketing Limited and 2 more
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Director | 02 May 2019 | 7 Years 2 Months | Current |
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Komal Singh
Also directs:
Wallbridge Infracon Llp, Ritz Dealcon Llp, Devayani Merchants Private Limited and 5 more
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Director | 03 Oct 2025 | 0 Years 9 Months | Current |
Financials of Sncl Paper Trading Limited FY 2025 filings available
Ten-year financial statements for Sncl Paper Trading Limited
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 Sncl Paper Trading Limited
Shareholding and ownership data for Sncl Paper Trading Limited
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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Group Structure of Sncl Paper Trading Limited
Sncl Paper Trading Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Sncl Paper Trading Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Sncl Paper Trading Limited
Sncl Paper Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sncl Paper Trading Limited
View historical data on people associated with Sncl Paper Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sncl Paper Trading Limited
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 Sncl Paper Trading Limited
GST registrations and filing compliance for Sncl Paper Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Sncl Paper Trading Limited
Credit ratings, litigation, and regulatory alerts for Sncl Paper Trading 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
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MSME Payment Delays by Sncl Paper Trading Limited
MSME payment history for Sncl Paper Trading 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
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Subsidiaries & Group Companies of Sncl Paper Trading Limited
Corporate group structure for Sncl Paper Trading 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
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MCA Filings & Documents of Sncl Paper Trading Limited
MCA filings and documents for Sncl Paper Trading 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 Sncl Paper Trading Limited
Frequently Asked Questions about Sncl Paper Trading Limited
Sncl Paper Trading Limited is an active public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 24 March 2014 (12+ years old) and is registered under CIN U51909WB2014PLC201276.
The current directors of Sncl Paper Trading Limited are:
- Sumon Mondal - Director
- Somnath Halder - Director
- Komal Singh - Director
The primary industry of Sncl Paper Trading Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Sncl Paper Trading Limited can be reached at the registered office: 8516 G.T Road West Ward No.4 Serampore, Kolkata, West Bengal, India – 712203.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 8516 G.T Road West Ward No.4 Serampore, Kolkata, West Bengal, India – 712203.