Sree Comtrade Private Limited
About Sree Comtrade Private Limited
Data last updated:
Sree Comtrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 24 April 2002, the company has been in operation for over 24 years.
Registered with ROC Kolkata under CIN U51494WB2002PTC094557.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.47 Lakh. It is led by directors including Monika Bawaria Singhania and Kaml Kumar Singhania.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: The Silver Arcade 5 Jbs Halder Avenue Shop No. G – 11 Ground Floor, Kolkata, West Bengal, India – 700105.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.31 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Social Media
- Registered AddressThe Silver Arcade 5 Jbs Halder Avenue Shop No. G – 11 Ground Floor, Kolkata, West Bengal, India – 700105
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Business Activity of Sree Comtrade
The main business activity of Sree Comtrade is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sree Comtrade Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sree Comtrade
Sree Comtrade Private Limited is audited by SARAF & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARAF & CO | Locked | Locked | Locked |
Complete auditor history for Sree Comtrade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sree Comtrade Private Limited
Sree Comtrade has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika Bawaria Singhania Also directs: Tradeasia International Private Limited | Director | 24 Apr 2002 | 24 Years 5 Months | Current |
| Kaml Kumar Singhania Also directs: Tradeasia International Private Limited | Director | 16 Apr 2022 | 4 Years 5 Months | Current |
| Manoj Kumar Singhania Also directs: Tradeasia International Private Limited | Director | 24 Apr 2002 | 24 Years 5 Months | Current |
Financials of Sree Comtrade Private Limited FY 2025 filings available
Sree Comtrade Private Limited reported revenue of ₹23.31 Cr (up 1204.00% YoY) for FY 2025.
Ten-year financial statements for Sree Comtrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sree Comtrade
Shareholding and ownership data for Sree Comtrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sree Comtrade
Sree Comtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sree Comtrade
Employment history and EPFO contributions of people linked to Sree Comtrade.
Employee and EPFO history for Sree Comtrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sree Comtrade
GST registrations and filing compliance for Sree Comtrade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sree Comtrade
Credit ratings, litigation, and regulatory alerts for Sree Comtrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sree Comtrade
MSME payment history for Sree Comtrade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sree Comtrade
Corporate group structure for Sree Comtrade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sree Comtrade
MCA filings and documents for Sree Comtrade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sree Comtrade
Frequently Asked Questions about Sree Comtrade Private Limited
Sree Comtrade is an active private limited company in the chemicals and materials sector based in Kolkata, West Bengal, India. It was incorporated on 24 April 2002 (24+ years old) and is registered under CIN U51494WB2002PTC094557.
Sree Comtrade reported revenue of ₹23.31 Cr for FY 2025 (up 1204.00% YoY).
The current directors of Sree Comtrade are:
- Monika Bawaria Singhania - Director
- Kaml Kumar Singhania - Director
- Manoj Kumar Singhania - Director
The primary industry of Sree Comtrade is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Sree Comtrade can be reached at the registered office: The Silver Arcade 5 Jbs Halder Avenue Shop No. G – 11 Ground Floor, Kolkata, West Bengal, India – 700105.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹20.47 Lakh.