Sree Comtrade Private Limited

U51494WB2002PTC094557ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sree Comtrade Private Limited is a Private Non-govt company company incorporated in 2002 and based in West Bengal, India. It was founded by Manoj and Monika. Sree Comtrade Private Limited operates in Wholesale Trade (NIC 51494) with authorized capital of ₹25.00 L and paid-up capital of ₹20.47 L. For 2020-21, the company reported revenue of ₹2.65 Cr and a net loss of ₹8.20 L. 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)
₹2.65 Cr
2020-21
PAT (latest FY)
₹-8.20 L
Margin -3.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹20.47 L
82% of authorized
Filings on Record
0
All current
Incorporated
2002
24 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51494
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹20.47 L
82% utilized
Members
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
Registered Email
m***(at)chemtradeasia.com
Registered Office
THE SILVER ARCADE, 5, JBS HALDER AVENUE, SHOP NO. G-11, GROUND FLOOR, KOLKATA Kolkata WB 700105 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
THE SILVER ARCADE, 5, JBS HALDER AVENUE, SHOP NO. G-11, GROUND FLOOR, KOLKATA Kolkata WB 700105 IN
NIC code
51494
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m***(at)chemtradeasia.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Apr 2002 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Additional Director
4.6y · Ahmedabad · DIN 3494737
AM
Arun Malhotra
Additional Director
4.5y · Pune · DIN 2295219
Get the full board of directors

Directors, DINs & appointment history for Sree Comtrade 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+35dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+27dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sree Comtrade 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
650239204HDFC Bank Ltd(Bank)₹18.56 Cr04 Jul 2019Open
353851551Axis Bank Ltd(Bank)₹7.74 Cr12 Mar 2019Satisfied
470588644ICICI Bank Ltd(Bank)₹17.75 Cr19 Sep 2022Satisfied
890490973HDFC Bank Ltd(Bank)₹10.26 Cr27 Jan 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Sree Comtrade 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₹12.98 Cr₹25.96 Cr₹38.94 Cr₹0₹0₹4.47 Cr₹37.08 Cr₹8.80 Cr2015-162016-172017-182018-192020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2018-19
2017-18
2016-17
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2020-212018-192017-182016-17
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
Revenue2020-21-42.0%
Profit after Tax2020-21-544.0%
Net Worth2020-21-72.0%-24.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-4.75%-1.41%3.37
2016-17-0.33%-0.97%0.35
2017-18+7.68%+34.13%+6.02%5.67
2018-19+1.47%+114.37%+12.25%+3.23%3.79
2020-21-3.09%-83.47%-5.97%-1.31%4.56

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,85,02,93864.92%
Institutional Investors348,14,65110.97%
Public & Others261,05,86,22124.11%
See the full shareholding pattern

Promoter, institutional & public holding for Sree Comtrade 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

439 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P85
PAT (latest FY)
Bottom quartile · P5
Employees
Paid-up capital
2nd quartile · P58
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
24 Apr 2002
Company incorporated
Sree Comtrade Private Limited registered with RoC-Kolkata; year 2002
24 Apr 2002
Manoj appointed as Director
24 Apr 2002
Monika appointed as Director

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 Sree Comtrade Private Limited

When was Sree Comtrade Private Limited incorporated?
Sree Comtrade Private Limited was incorporated in 2002 (around 24 Apr 2002). Its CIN is U51494WB2002PTC094557 and it is registered with RoC-Kolkata.
Where is Sree Comtrade Private Limited located?
Sree Comtrade Private Limited is headquartered in West Bengal, at: THE SILVER ARCADE, 5, JBS HALDER AVENUE, SHOP NO. G-11, GROUND FLOOR, KOLKATA Kolkata WB 700105 IN .
What sector does Sree Comtrade Private Limited operate in?
Sree Comtrade Private Limited operates in the Wholesale Trade sector (NIC code 51494), classified as Non-govt company.
Who are the directors of Sree Comtrade Private Limited?
Director details for Sree Comtrade Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sree Comtrade Private Limited?
Sree Comtrade Private Limited has authorized capital of ₹25.00 L and paid-up capital of ₹20.47 L.
Does Sree Comtrade Private Limited have any open charges?
Sree Comtrade Private Limited has no open MCA-registered charges on record.
What is Sree Comtrade Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sree Comtrade 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.