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Key Metrics
AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.95 cr
COMPANY AGE
37 Years 9 Months
since 1988-09-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
1.72 cr
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for A.K.Traders 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
75/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (56), financial health (75), director (95) and company-foundation signals.
- Operating for 37+ years.
Compliance Score
Moderate
56/100
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
75/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 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 A.K.Traders Pvt Ltd
A.K.Traders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1988PTC045262). Business overview includes Financial Services (NBFC), incorporated on September 26, 1988 (38+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
NBFC
Investment & Credit NBFC
- Location Fmc Fortuna, 234/3A A J C Bose Road 2Nd Floor, Room No A14, Kolkata, West Bengal - 700020
CIN / LLPINU51909WB1988PTC045262
Company No.045262
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1988-09-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of A.K.Traders Pvt Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Revenue | — | — | — | — | — |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of A.K.Traders Pvt Ltd (2)
Charges of A.K.Traders Pvt Ltd
Icici Bank Limited : 1.72 cr
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Icici Bank Limited
Creation Date: 30 Aug 2014
|
1.72 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of A.K.Traders Pvt Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about A.K.Traders Pvt Ltd
What is CIN of A.K.Traders Pvt Ltd?
The Corporate Identification Number (CIN) for A.K.Traders Pvt Ltd is U51909WB1988PTC045262. 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 045262 as per MCA.
When was A.K.Traders Pvt Ltd incorporated?
A.K.Traders Pvt Ltd was incorporated 37 years 9 months ago on 26 Sep 1988.
What is paid-up capital and authorised share capital of A.K.Traders Pvt Ltd?
The paid-up capital of A.K.Traders Pvt Ltd is ₹ 19,539,500.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of A.K.Traders Pvt Ltd?
A.K.Traders Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of A.K.Traders Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of A.K.Traders Pvt Ltd is Fmc Fortuna, 234/3A A J C Bose Road 2Nd Floor, Room No A14, Kolkata, West Bengal, 700020, India.
What is the ROC code of A.K.Traders Pvt Ltd?
A.K.Traders Pvt Ltd ROC code is Roc Kolkata I.
What is the company classification of A.K.Traders Pvt Ltd?
A.K.Traders Pvt Ltd is classified as Private Limited Indian Non-Government Company.
A.K.Traders Pvt Ltd - is it listed or unlisted?
A.K.Traders Pvt Ltd is a Unlisted company.
What is the current status of A.K.Traders Pvt Ltd?
A.K.Traders Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is A.K.Traders Pvt Ltd associated with?
A.K.Traders Pvt Ltd lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for A.K.Traders Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for A.K.Traders Pvt Ltd.
What is the turnover or revenue of A.K.Traders 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 A.K.Traders 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.
