Sugreev Traders Private Limited
About Sugreev Traders Private Limited
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Sugreev Traders Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Neeldeep Tradecome Private Limited. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 17 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2005PTC101182. Its GSTIN is 19AAICS7226D1Z9 (West Bengal).
The company has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.46 Lakh. It is led by directors Binay Kumar Shaw and Santosh Kumar Prasad.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Woodburn Central 5A Woodburn Park, Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹84.5 Lakh, 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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- Registered AddressWoodburn Central 5A Woodburn Park, 4th Floor Room No – 401, Kolkata, West Bengal, India – 700020
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Business Activity of Sugreev Traders
The main business activity of Sugreev Traders is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Sugreev Traders 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 Sugreev Traders
Sugreev Traders Private Limited is audited by ARKT & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARKT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sugreev Traders 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 Sugreev Traders Private Limited
Sugreev Traders has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binay Kumar Shaw Also directs: Ayushi Infrareality Private Limited, Merlin Tie Up Pvt Ltd, Surpati Merchandise Private Limited and 5 more | Director | 13 May 2025 | 1 Years 4 Months | Current |
| Santosh Kumar Prasad Also directs: Aaaprasad Realty LLP, Aaaprasad Builders LLP, M.L. Buildmore Private Limited and 5 more | Director | 23 Aug 2016 | 10 Years 1 Months | Current |
Financials of Sugreev Traders Private Limited FY 2024 filings available
Sugreev Traders Private Limited reported revenue of ₹84.5 Lakh (up 323.00% YoY) for FY 2025.
Ten-year financial statements for Sugreev Traders 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 Sugreev Traders
Shareholding and ownership data for Sugreev Traders 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 Sugreev Traders
Sugreev Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugreev Traders
Employment history and EPFO contributions of people linked to Sugreev Traders.
Employee and EPFO history for Sugreev Traders 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 Sugreev Traders
Sugreev Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAICS7226D1Z9 | West Bengal | Active | 12 Sep 2024 |
GST registrations and filing compliance for Sugreev Traders 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 Sugreev Traders
Credit ratings, litigation, and regulatory alerts for Sugreev Traders 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 Sugreev Traders
MSME payment history for Sugreev Traders 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 Sugreev Traders
Corporate group structure for Sugreev Traders 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 Sugreev Traders
MCA filings and documents for Sugreev Traders 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 Sugreev Traders
Frequently Asked Questions about Sugreev Traders Private Limited
Sugreev Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 17 January 2005 (21+ years old) and is registered under CIN U51909WB2005PTC101182.
Sugreev Traders reported revenue of ₹84.5 Lakh for FY 2025 (up 323.00% YoY).
Sugreev Traders has 2 current directors:
- Binay Kumar Shaw - Director
- Santosh Kumar Prasad - Director
The GSTIN of Sugreev Traders is 19AAICS7226D1Z9, registered in West Bengal.
The CIN (Corporate Identification Number) of Sugreev Traders is U51909WB2005PTC101182. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sugreev Traders was incorporated on 17 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Sugreev Traders is at Woodburn Central 5A Woodburn Park, 4th Floor Room No – 401, Kolkata, West Bengal, India – 700020.
Sugreev Traders has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.46 Lakh.
Sugreev Traders operates in the real estate industry, in the real estate leasing segment.