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S & G TRADEFIN PVT LTD

CIN : U80586WB1996PTC080586
|
ROC : RoC-Kolkata
Active
Last Updated On : 26-05-2023
CINU80586WB1996PTC080586
Company NameS & G TRADEFIN PVT LTD
ROC CodeRoC-Kolkata
Registration Number080586
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,80,00,000
Paid up Capital (Rs)1,76,42,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-07-1996
Registered AddressMERCANTILE BUILDING , BLOCK - B , 1ST FLOOR , 912, LALBAZAR STREET , R.NO - 4 KOLKATA WB 700001 IN
Email Idr.rajeshjha1968@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00010333RAJESH JHA23-10-2007
01029546NARENDRA KHARKA10-10-2007
08072739AMITABH JHA20-01-2021
08116560PANKAJ KUMAR PATHAK14-08-2020
S & G TRADEFIN PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-07-1996. Its Corporate Identification Number (CIN) is U80586WB1996PTC080586, and it carries the registration number 080586. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, S & G TRADEFIN PVT LTD has an authorised share capital of ₹1,80,00,000 and paid-up capital of ₹1,76,42,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is MERCANTILE BUILDING , BLOCK - B , 1ST FLOOR , 912, LALBAZAR STREET , R.NO - 4 KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, r.rajeshjha1968@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for S & G TRADEFIN PVT LTD?
    MERCANTILE BUILDING , BLOCK - B , 1ST FLOOR , 912, LALBAZAR STREET , R.NO - 4 KOLKATA WB 700001 IN
  • Who are the owners / directors of S & G TRADEFIN PVT LTD?
    • RAJESH JHA
    • NARENDRA KHARKA
    • AMITABH JHA
    • PANKAJ KUMAR PATHAK
  • How can I contact S & G TRADEFIN PVT LTD?
    r.rajeshjha1968@gmail.com
  • When was S & G TRADEFIN PVT LTD established?
    It was founded on 24-07-1996 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.