Sebika Traders Private Limited - Company overview

Sebika Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999WB2012PTC1748…

2012-02-27 Kolkata, West Bengal Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.50 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-27
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sebika Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANJAY KUMAR BAJORIA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sebika Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sebika Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999WB2012PTC174835). Business overview includes Professional Services (Taxation), incorporated on February 27, 2012 (14+ years old), based in Kolkata. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Professional Services •••••••• •••••••• ••••••••
  • Location 9, Lal Bazar Street, Kolkata, West Bengal - 700001
Legal NameSebika Traders Private Limited
CIN / LLPINU74999WB2012PTC174835
Company No.174835
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-27
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sebika Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shyamal Kumar Banerjee
Director | Since 2015-03-30 | DIN: 06861953
S
Sanjay Kumar Bajoria
Director | Since 2012-02-27 | DIN: 00416379

Financial Performance of Sebika Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–5 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Sebika Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Hanuman Dealcom Private Limited 2 Shared Directors
Aashna Dwellers Pvt Ltd 1 Shared Director
Aditi Agro Oil Private Limited 1 Shared Director
Aditi Health Oils Private Limited 1 Shared Director
Aditi Logistics Private Limited 1 Shared Director
Aditi Oil Extraction Private Limited 1 Shared Director
Aditi Rice Mills Private Limited 1 Shared Director
Ankara Transportation Private Limited 1 Shared Director
Anupam Vinimay Pvt Ltd 1 Shared Director
Astbhuja Vinimay Private Limited 1 Shared Director
Baba Somnath Rice Mill Pvt Ltd 1 Shared Director
Bahubali Vanijya Pvt Ltd 1 Shared Director
Balashree Dealcomm Llp 1 Shared Director
Balashree Steel Llp 1 Shared Director
Brahmbhumi Steel Llp 1 Shared Director
Cantial Retail Private Limited 1 Shared Director
Chitrakoot Commotrade Pvt Ltd 1 Shared Director
Damodar Vanijya Private Limited 1 Shared Director
Davija Retail Private Limited 1 Shared Director
Deepjyoti Vinimay Private Limited 1 Shared Director
Disayam Suppliers Private Limited 1 Shared Director
Distikon Steel Llp 1 Shared Director
Eversafe Vinimay Private Limited 1 Shared Director
Forceful Estates Private Limited 1 Shared Director
Frakshee Agencies Private Limited 1 Shared Director
Gajbadan Commosale Private Limited 1 Shared Director
Gajbadan Exports Private Limited 1 Shared Director
Ganeshvani Logistics Llp 1 Shared Director
Gemini Finance Pvt. Ltd. 1 Shared Director
Gyanmurti Steel Llp 1 Shared Director
Gypsum Builders Llp 1 Shared Director
Himgiri Vanijya Pvt Ltd 1 Shared Director
Jealous Commercial Private Limited 1 Shared Director
Kalinga Vincom Private Limited 1 Shared Director
Lakshyit Agencies Private Limited 1 Shared Director
Lifewood Carrier Private Limited 1 Shared Director
Madusan Vinimay Private Limited 1 Shared Director
Mangalrashi Vinimay Private Limited 1 Shared Director
Mashinri Traders Private Limited 1 Shared Director
Mercova Ventro Traders Private Limited 1 Shared Director
Modipon Traders Pvt Ltd 1 Shared Director
Navshakti Vyapaar Private Limited 1 Shared Director
Neptune Tie-Up Private Limited 1 Shared Director
Rigel Logistic Private Limited 1 Shared Director
Sampurna Vinimay Pvt Ltd 1 Shared Director
Sanklap Tracom Private Limited 1 Shared Director
Savera Barter Pvt Ltd 1 Shared Director
Shalimar Vinimay Private Limited 1 Shared Director
Sindhu Suppliers Private Limited. 1 Shared Director
Sri Chaturbhuj Mata Trading Private Limited 1 Shared Director
Starwise Logistics Private Limited 1 Shared Director
Sterlite Vinimay Private Limited 1 Shared Director
Surudhi Vyapaar Private Limited 1 Shared Director
Techvora Vexo Private Limited 1 Shared Director
Total Financial Services Ltd. 1 Shared Director
Trisakti Goods & Services Pvt. Ltd. 1 Shared Director
Uphar Vanijya Private Limited 1 Shared Director
Vasundhara Forgings And Credits Pvt Ltd 1 Shared Director
Vishisth Mercantile Private Limited 1 Shared Director
Watergrass Agro Products Llp 1 Shared Director
Watergrass Steels Llp 1 Shared Director
Worldwealth Dealers Private Limited 1 Shared Director
Zentoro Traders Private Limited 1 Shared Director

Financial Ratios of Sebika Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sebika Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Sebika Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Sebika Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Sebika Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sebika Traders Private Limited?
The Corporate Identification Number (CIN) for Sebika Traders Private Limited is U74999WB2012PTC174835. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 174835 as per MCA.
When was Sebika Traders Private Limited incorporated?
Sebika Traders Private Limited was incorporated 14 years 7 months ago on 27 Feb 2012.
Who are the current board members and directors of Sebika Traders Private Limited?
Sebika Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sebika Traders Private Limited?
Sebika Traders Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Sebika Traders Private Limited?
Sebika Traders Private Limited ROC code is Roc Kolkata.
What is the company classification of Sebika Traders Private Limited?
Sebika Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Sebika Traders Private Limited - is it listed or unlisted?
Sebika Traders Private Limited is a Unlisted company.
What is the current status of Sebika Traders Private Limited?
Sebika Traders Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Sebika Traders Private Limited associated with?
Sebika Traders Private Limited lists activity aligned with: Professional Services - Taxation - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sebika Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sebika Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.