Sujata Tradecom Private Limited
About Sujata Tradecom Private Limited
Data last updated: 27 July 2025
Sujata Tradecom Private Limited was a private limited company based in Kolkkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 03 July 2008.
Registered with ROC Kolkata under CIN U51909WB2008PTC127161.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hardik Gaglani and Sanjay Kumar Thirani.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 99A Park Street Siddha Park Room No 5B 5Th Floor, Kolkkata, West Bengal, India – 700016.
As per the financials filed for FY 2018, the company reported a revenue of ₹5,600.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address99A Park Street Siddha Park Room No 5B 5Th Floor, Kolkkata, West Bengal, India – 700016
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IndustryReal Estate, Real Estate Leasing
- 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 Sujata Tradecom Private Limited
Sujata Tradecom Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Sujata Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sujata Tradecom Private Limited
Sujata Tradecom Private Limited is audited by RAHUL BANSAL & 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 |
|---|---|---|---|
| RAHUL BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sujata Tradecom Private 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 Sujata Tradecom Private Limited
Sujata Tradecom Private Limited is currently managed by 2 directors, with 2 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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Hardik Gaglani
Also directs:
Snowbird Residency Private Limited
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Director | 30 Jun 2014 | 12 Years 0 Months | As last reported |
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Sanjay Kumar Thirani
Also directs:
The Ganges Manufacturing Company, The Angus Company Limited, Limton Electro Optics Pvt Ltd and 1 more
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Director | 03 Jul 2008 | 18 Years 0 Months | As last reported |
Financials of Sujata Tradecom Private Limited FY 2018 filings available
Sujata Tradecom Private Limited reported revenue of ₹5,600 for FY 2018.
Ten-year financial statements for Sujata Tradecom Private 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 Sujata Tradecom Private Limited
Shareholding and ownership data for Sujata Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Sujata Tradecom Private Limited
Sujata Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sujata Tradecom Private Limited
View historical data on people associated with Sujata Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sujata Tradecom Private 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 Sujata Tradecom Private Limited
GST registrations and filing compliance for Sujata Tradecom Private 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 Sujata Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Sujata Tradecom Private 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 Sujata Tradecom Private Limited
MSME payment history for Sujata Tradecom Private 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 Sujata Tradecom Private Limited
Corporate group structure for Sujata Tradecom Private 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 Sujata Tradecom Private Limited
MCA filings and documents for Sujata Tradecom Private 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 Sujata Tradecom Private Limited
Frequently Asked Questions about Sujata Tradecom Private Limited
Sujata Tradecom Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sujata Tradecom Private Limited is a amalgamated private limited company in the real estate sector based in Kolkkata, West Bengal, India. It was incorporated on 03 July 2008 and is registered under CIN U51909WB2008PTC127161. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sujata Tradecom Private Limited was incorporated on 03 July 2008. Registered with ROC Kolkata.
The current directors of Sujata Tradecom Private Limited are:
- Hardik Gaglani - Director
- Sanjay Kumar Thirani - Director
The CIN (Corporate Identification Number) of Sujata Tradecom Private Limited is U51909WB2008PTC127161. 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 Sujata Tradecom Private Limited is real estate. The company specifically operates in real estate leasing.