Segment Agencies Private Limited - Company overview

Segment Agencies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC17…

2012-03-13 Kolkata, West Bengal Strike Off Unlisted
Share
Connect MCP
SA Segment Agencies Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.96 Lakh
AUTHORISED CAPITAL
11.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-13
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Segment Agencies 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), 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 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AMIT RAY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Segment Agencies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Segment Agencies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC175598). Business overview includes Trading (Wholesale), incorporated on March 13, 2012 (14+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Mercantile Building 9/12, Lal Bazar Street 2Nd Floor Block-B, Kolkata, West Bengal - 700001
Legal NameSegment Agencies Private Limited
CIN / LLPINU51909WB2012PTC175598
Company No.175598
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-13
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

A
Amit Ray
Director | Since 2013-04-01 | DIN: 06450727
N
Nilesh Shivram Mestry
Director | Since 2016-06-21 | DIN: 02968762

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

Board Overlap From MCA / Compliance Filings

Adway Securities Private Limited 1 Shared Director
Baron Vanijya Private Limited 1 Shared Director
Cade Distributors Private Limited 1 Shared Director
Execute Vinimay Private Limited 1 Shared Director
Gangour Infrabuild Private Limited 1 Shared Director
Goldenleap Dealcomm Private Limited 1 Shared Director
Goldenleap Tradecomm Private Limited 1 Shared Director
Khodiyar Pipe Private Limited 1 Shared Director
Lyme Grass Mercantile Private Limited 1 Shared Director
Lyme Grass Properties Private Limited 1 Shared Director
Lyme Grass Suppliers Private Limited 1 Shared Director
Nector Distributors Private Limited 1 Shared Director
Nightshine Commercial Private Limited 1 Shared Director
Padmavati Homes Private Limited 1 Shared Director
Riddhika Agencies Private Limited 1 Shared Director
Riddhika Distributors Private Limited 1 Shared Director
Roselife Properties Private Limited 1 Shared Director
Segment Commotrade Private Limited 1 Shared Director
Segment Dealers Private Limited 1 Shared Director
Segment Vinimay Private Limited 1 Shared Director
Shatabdi Infrastructure Development Private Limited 1 Shared Director

MSME Payment Delays by Segment Agencies 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 Segment Agencies 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 Segment Agencies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Segment Agencies Private Limited?
The Corporate Identification Number (CIN) for Segment Agencies Private Limited is U51909WB2012PTC175598. 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 175598 as per MCA.
When was Segment Agencies Private Limited incorporated?
Segment Agencies Private Limited was incorporated 14 years 7 months ago on 13 Mar 2012.
Who are the current board members and directors of Segment Agencies Private Limited?
Segment Agencies 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 Segment Agencies Private Limited?
Segment Agencies 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 Segment Agencies Private Limited?
Segment Agencies Private Limited ROC code is Roc Kolkata.
What is the company classification of Segment Agencies Private Limited?
Segment Agencies Private Limited is classified as Private Limited Indian Non-Government Company.
Segment Agencies Private Limited - is it listed or unlisted?
Segment Agencies Private Limited is a Unlisted company.
What is the current status of Segment Agencies Private Limited?
Segment Agencies Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Segment Agencies Private Limited associated with?
Segment Agencies Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Segment Agencies Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Segment Agencies 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 Segment Agencies 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.