Sheetla Tradecom Private Limited

U51909WB2007PTC114020ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sheetla Tradecom Private Limited is a Private Non-govt company company incorporated in 2007 and based in West Bengal, India. Sheetla Tradecom Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹29.00 L and paid-up capital of ₹28.45 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹3.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-3.4K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹28.45 L
98% of authorized
Filings on Record
0
All current
Incorporated
2007
19 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹29.00 L
Paid-up Capital
₹28.45 L
98% utilized
Members
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
Registered Email
m*************(at)gmail.com
Registered Office
132/1 M. G. ROAD 4TH FLOOR KOLKATA WB 700007 IN
SHEETLA TRADECOM PRIVATE LIMITED
Brand SHEETLA TRADECOM PRIVATE LIMITED · Legal entity Sheetla Tradecom Private Limited

Explore the complete profile of SHEETLA TRADECOM PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2007
Joined to MCA on CIN U51909WB2007PTC114020

Quick facts

Identity · Activity · Auditor · Contact
Registered office
132/1 M. G. ROAD 4TH FLOOR KOLKATA WB 700007 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m*************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
08 Mar 2007 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Director
2.5y · Gurugram · DIN 9091021
SI
Suresh Iyer
Whole-time Director
3.7y · Pune · DIN 7176265
SG
Sneha Gupta
Director
4.1y · Mumbai · DIN 5323824
Get the full board of directors

Directors, DINs & appointment history for Sheetla Tradecom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+4dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sheetla Tradecom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
250232136State Bank of India(Bank)₹20.88 Cr12 Mar 2020Satisfied
899463027Kotak Mahindra Bank Ltd(Bank)₹24.46 Cr19 Sep 2023Open
775099642ICICI Bank Ltd(Bank)₹8.61 Cr04 Jul 2022Open
697450026State Bank of India(Bank)₹10.68 Cr19 Sep 2022Open
990515457Kotak Mahindra Bank Ltd(Bank)₹19.53 Cr04 Jul 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Sheetla Tradecom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹130₹260₹391₹0₹0₹0₹0₹02014-152015-162018-192020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2020-21
2018-19
2015-16
2014-15

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232020-212018-192015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23
Profit after Tax2022-23-970.0%
Net Worth2022-23+0.0%+0.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15-0.06%-0.06%1.00
2015-16-0.05%-0.05%1.00
2018-19-0.06%-0.06%1.00
2020-21+0.00%+0.00%1.00
2022-23-0.01%-0.01%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,67,45,92982.50%
Institutional Investors322,91,0047.07%
Public & Others1033,81,06610.43%
See the full shareholding pattern

Promoter, institutional & public holding for Sheetla Tradecom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P34
Employees
Paid-up capital
2nd quartile · P69
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
30 Nov 2021
Rittwik appointed as Director
30 Nov 2021
Rohit appointed as Director
08 Mar 2007
Company incorporated
Sheetla Tradecom Private Limited registered with RoC-Kolkata; year 2007

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sheetla Tradecom Private Limited

When was Sheetla Tradecom Private Limited incorporated?
Sheetla Tradecom Private Limited was incorporated in 2007 (around 08 Mar 2007). Its CIN is U51909WB2007PTC114020 and it is registered with RoC-Kolkata.
Where is Sheetla Tradecom Private Limited located?
Sheetla Tradecom Private Limited is headquartered in West Bengal, at: 132/1 M. G. ROAD 4TH FLOOR KOLKATA WB 700007 IN .
What sector does Sheetla Tradecom Private Limited operate in?
Sheetla Tradecom Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Sheetla Tradecom Private Limited?
Director details for Sheetla Tradecom Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sheetla Tradecom Private Limited?
Sheetla Tradecom Private Limited has authorized capital of ₹29.00 L and paid-up capital of ₹28.45 L.
Does Sheetla Tradecom Private Limited have any open charges?
Sheetla Tradecom Private Limited has no open MCA-registered charges on record.
What is Sheetla Tradecom Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sheetla Tradecom Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.