Akin Trading Pvt.Ltd. - Company overview

Akin Trading Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC069850). Busi…

1995-03-24 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP
AT Akin Trading Pvt.Ltd.

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

REVENUE
₹50 Lakh–1 Cr
▲ 78.9%
FY 2018
PROFIT / LOSS
₹10–50 Lakh
▲ 161.5%
FY 2018
EBITDA
₹10–50 Lakh
▲ 162.2%
FY 2018
NET WORTH
₹1–5 Cr
▲ 6.6%
FY 2018
TOTAL ASSETS
₹1–5 Cr
▼ -2.2%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.33 cr
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
31 Years 5 Months
since 1995-03-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-25 23:58:36
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Akin Trading Pvt.Ltd. 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (85), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Akin Trading Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Akin Trading Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC069850). Business overview includes Financial Services (NBFC), incorporated on March 24, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 134/4, M.G. Road,, Kolkata, West Bengal - 700007
Legal NameAkin Trading Pvt.Ltd.
CIN / LLPINU51909WB1995PTC069850
Company No.069850
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Akin Trading Pvt.Ltd. (5) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2019-06-11 | DIN: 08475650
S
Director | Since 2019-06-11 | DIN: 08475653
N
Director | Since 1999-11-02 | DIN: 00720210
U
Director | Since 2019-06-11 | DIN: 08475649
V
Additional Director | Since 2026-01-16 | DIN: 06582780

Financial Performance of Akin Trading Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹50 Lakh–1 Cr ▲ 78.9%
P&L ₹10–50 Lakh ▲ 161.5%
EBITDA ₹10–50 Lakh ▲ 162.2%
Net worth ₹1–5 Cr ▲ 6.6%

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities99.85

Companies With Common Directors Of Akin Trading Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Akin Trading Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years 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 Akin Trading Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Akin Trading Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Akin Trading Pvt.Ltd. 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 Akin Trading Pvt.Ltd. 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 Akin Trading Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Akin Trading Pvt.Ltd.?
The Corporate Identification Number (CIN) for Akin Trading Pvt.Ltd. is U51909WB1995PTC069850. 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 069850 as per MCA.
When was Akin Trading Pvt.Ltd. incorporated?
Akin Trading Pvt.Ltd. was incorporated 31 years 6 months ago on 24 Mar 1995.
Who are the current board members and directors of Akin Trading Pvt.Ltd.?
Akin Trading Pvt.Ltd. shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Akin Trading Pvt.Ltd.?
Akin Trading Pvt.Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Akin Trading Pvt.Ltd.?
Akin Trading Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Akin Trading Pvt.Ltd.?
Akin Trading Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Akin Trading Pvt.Ltd. - is it listed or unlisted?
Akin Trading Pvt.Ltd. is a Unlisted company.
What is the current status of Akin Trading Pvt.Ltd.?
Akin Trading Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Akin Trading Pvt.Ltd. associated with?
Akin Trading Pvt.Ltd. lists activity aligned with: Financial Services - NBFC - Activities auxiliary to financial service and insurance activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Akin Trading Pvt.Ltd.?
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 Akin Trading Pvt.Ltd.?
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.