Sempitern Trading Private Limited

A trading company dealing in a wide range of products such as tobacco, timber, jewelry, electronics, and more.

2012 | Kolkata, West Bengal (India) | Active
Last Updated: December 28, 2024

Sempitern Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.83 M
  • Paid Up Capital ₹ 1.80 M
  • Company Age 13 Year, 13 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 29.54 Cr
  • Revenue Growth 85.98%
  • Profit Growth 6.53%
  • Ebitda 0.02%
  • Net Worth
  • Total Assets 0.03%

About Sempitern Trading

Sempitern Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 January 2012 and has a history of 13 years. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.83 M and a paid-up capital of Rs 1.80 M.

The company currently has active open charges totaling ₹29.54 Cr.

Niraj Banka and Vivek Banka serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2012PTC172585

  • Company No.

    172585

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jan 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Sempitern Trading?

Board Members (2)

Name Designation Appointment Date Status
Niraj Banka Country flag representing In Director 16-Jan-2017 Current
Vivek Banka Country flag representing In Director 16-Jan-2017 Current

Financial Performance of Sempitern Trading.

Sempitern Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 85.98% increase. The company also saw a slight improvement in profitability, with a 6.53% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
85.98%
Revenue from Operations
Total Assets
0.03%
Profit or Loss
6.53%
Net Worth
EBITDA
0.02%

What is the Ownership and Shareholding Structure of Sempitern Trading?

In 2021, Sempitern Trading had a public holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹295.35 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 29.54 Cr

Latest Charge Details

Date Lender Amount Status
20 Feb 2017 Others ₹29.54 Cr Open

How Many Employees Work at Sempitern Trading?

Unlock and access historical data on people associated with Sempitern Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sempitern Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sempitern Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sempitern Trading

Recent activity within the organization

  • Annual General Meeting

    Sempitern Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sempitern Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 295.35 M with Charge ID 100089195 was registered on 20 Feb 2017.

    20 Feb 2017

  • Director Appointment

    Niraj Kumar Banka was appointed as a Director was appointed as a Director on 16 Jan 2017 & has been associated with this company since 8 years 15 days .

    16 Jan 2017

  • Director Appointment

    Vivek Kumar Banka was appointed as a Director was appointed as a Director on 16 Jan 2017 & has been associated with this company since 8 years 15 days .

    16 Jan 2017

  • Company Incorporation

    Sempitern Trading Private Limited was registered on 19 Jan 2012 with Roc Kolkata & aged 13 years 13 days as per MCA records.

    19 Jan 2012

Frequently asked questions

  • Sempitern Trading Private Limited was incorporated on 19 Jan 2012.

  • The authorized share capital of Sempitern Trading Private Limited is ₹ 1.83 M and paid-up capital is ₹ 1.80 M.

  • Currently 2 directors are associated with Sempitern Trading Private Limited.

    • Niraj Kumar Banka
    • Vivek Kumar Banka
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sempitern Trading Private Limited is Manjushree Apartment Flat No. 202 2Nd Floor 24/G Surah 3Rd Lane, Beliaghata India, Kolkata, West Bengal, 700010.

  • The corporate identification number (CIN) of Sempitern Trading Private Limited is U51909WB2012PTC172585 and the company number is 172585 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Sempitern Trading Private Limited has risen by 85.98%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Sempitern Trading Private Limited amount to ₹ 29.54 Cr.

  • The most recent Balance Sheet for Sempitern Trading Private Limited was filed with the ROC on 31 Mar 2024.

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