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SHATHI TRADECOM PRIVATE LIMITED

CIN : U51909WB2009PTC133483
|
ROC : RoC-Kolkata
Active
Last Updated On : 05-02-2023
CINU51909WB2009PTC133483
Company NameSHATHI TRADECOM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number133483
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)7,00,000
Paid up Capital (Rs)6,97,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-03-2009
Registered Address64 BENTINCK STREET KOLKATA Kolkata WB 700069 IN
Email Idaic.ashok@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
01922698ASHOK KUMAR AGARWAL29-06-2011
03562959RADHIKA AGARWAL29-06-2011
SHATHI TRADECOM PRIVATE LIMITED 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 05-03-2009. Its Corporate Identification Number (CIN) is U51909WB2009PTC133483, and it carries the registration number 133483. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHATHI TRADECOM PRIVATE LIMITED has an authorised share capital of ₹7,00,000 and paid-up capital of ₹6,97,000. 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 64 BENTINCK STREET KOLKATA Kolkata WB 700069 IN. Correspondence or inquiries may be sent to the official email address, aic.ashok@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 SHATHI TRADECOM PRIVATE LIMITED?
    64 BENTINCK STREET KOLKATA Kolkata WB 700069 IN
  • Who are the owners / directors of SHATHI TRADECOM PRIVATE LIMITED?
    • ASHOK KUMAR AGARWAL
    • RADHIKA AGARWAL
  • How can I contact SHATHI TRADECOM PRIVATE LIMITED?
    aic.ashok@gmail.com
  • When was SHATHI TRADECOM PRIVATE LIMITED established?
    It was founded on 05-03-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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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.