A.K.Traders Pvt Ltd - Company overview

A.K.Traders Pvt Ltd was incorporated on 26 September 1988 and is registered with ROC Kolkata I.

1988-09-26 Kolkata, West Bengal Active 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
₹10–50 Lakh
▼ -2.5%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 4.5%
FY 2022
EBITDA
₹1–10 Lakh
▼ -1.2%
FY 2022
NET WORTH
₹1–5 Cr
▲ 1.7%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 1.0%
FY 2022
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
1.72 cr
PAID-UP CAPITAL
1.95 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
38 Years 1 Months
since 1988-09-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (75), director (95) and company-foundation signals.
  • Operating for 38+ years.
Compliance Score High risk
44/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Company identity, industry, contact, and registration details from MCA and company records.

A.K.Traders Pvt Ltd was incorporated on 26 September 1988 and is registered with ROC Kolkata I. It is an active private limited company, now more than 38 years old. Its registered office is at Fmc Fortuna, 234/3A A J C Bose Road 2Nd Floor, Room No A14, Kolkata, West Bengal.

Its filings describe the main line of business as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

It has two directors: Mamta Saboo and Kishore Kumar Saboo. The longest-serving is Kishore Kumar Saboo, on the board since 1988; the most recent to join is Mamta Saboo, appointed in April 2003. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Girik Vinimay Private Limited and Jaikapeesh Trading Private Limited.

Paid-up capital stands at ₹1.95 crore out of ₹2 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Icici Bank Limited among the lenders.

Financial Services •••••••• ••••••••
  • Location Fmc Fortuna, 234/3A A J C Bose Road 2Nd Floor, Room No A14, Kolkata, West Bengal - 700020
Legal NameA.K.Traders Pvt Ltd
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

Current Directors of A.K.Traders Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

M
Mamta Saboo
Director | Since 2003-04-02 | DIN: 00511114
K
Kishore Kumar Saboo
Director | Since 1988-09-26 | DIN: 00511238

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

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▼ -2.5%
P&L ₹1–10 Lakh ▲ 4.5%
EBITDA ₹1–10 Lakh ▼ -1.2%
Net worth ₹1–5 Cr ▲ 1.7%

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Charges of A.K.Traders Pvt Ltd Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 1.72 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.72 cr
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 30 Aug 2014
 1.72 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

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

Board Overlap From MCA / Compliance Filings

Girik Vinimay Private Limited 2 Shared Directors
Jaikapeesh Trading Private Limited 2 Shared Directors
Raghav Mercantiles Pvt Ltd 2 Shared Directors
Regent Financial Consultants Private Limited 2 Shared Directors
Highrise Roller Flour Mills Pvt Ltd 1 Shared Director

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of A.K.Traders Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at A.K.Traders Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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

3 regulatory flags on record

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

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MSME Payment Delays by A.K.Traders 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

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MCA Filings & Documents of A.K.Traders 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

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Frequently Asked Questions about A.K.Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of A.K.Traders Pvt Ltd?
MCA does not publish an "owner" field. A.K.Traders Pvt Ltd is run by its directors, Mamta Saboo and Kishore Kumar Saboo. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of A.K.Traders Pvt Ltd?
A.K.Traders Pvt Ltd has two current directors: Mamta Saboo (since April 2003) and Kishore Kumar Saboo (since September 1988).
What is CIN of A.K.Traders Pvt Ltd?
The CIN of A.K.Traders Pvt Ltd is U51909WB1988PTC045262. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1988 is the year it was registered, PTC is the company type and 045262 is its registration number.
When was A.K.Traders Pvt Ltd incorporated?
A.K.Traders Pvt Ltd was incorporated on 26 September 1988 with ROC Kolkata I. That makes it more than 38 years old.
What is the registered address of A.K.Traders Pvt Ltd?
The registered office on MCA records is Fmc Fortuna, 234/3A A J C Bose Road 2Nd Floor, Room No A14, Kolkata, West Bengal - 700020.
What is the current status of A.K.Traders Pvt Ltd?
MCA shows A.K.Traders Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for A.K.Traders Pvt Ltd?
You can post to its registered office at Fmc Fortuna, 234/3A A J C Bose Road 2Nd Floor, Room No A14, Kolkata, West Bengal - 700020.
What industry or business activity is A.K.Traders Pvt Ltd associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of A.K.Traders Pvt Ltd?
Paid-up capital is ₹1.95 crore and authorised capital is ₹2 crore, so about 98% of the authorised amount has been issued.
When did A.K.Traders Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for A.K.Traders Pvt Ltd?
One charge against A.K.Traders Pvt Ltd is still open. Lenders named in the filings include Icici Bank Limited.
Have any directors left A.K.Traders Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with A.K.Traders Pvt Ltd?
5 companies share directors with A.K.Traders Pvt Ltd. Among them are Girik Vinimay Private Limited, Jaikapeesh Trading Private Limited, Raghav Mercantiles Pvt Ltd and 2 more.
What is the turnover or revenue of A.K.Traders Pvt Ltd?
Based on filed financial statements, the revenue of A.K.Traders Pvt Ltd for FY 2022 was in the ₹10–50 Lakh range. That is down 2.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of A.K.Traders Pvt Ltd?
For FY 2022, the net worth of A.K.Traders Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of A.K.Traders Pvt Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
A.K.Traders Pvt Ltd - is it listed or unlisted?
A.K.Traders Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of A.K.Traders Pvt Ltd?
A.K.Traders Pvt Ltd is registered with ROC Kolkata I.
What is the company classification of A.K.Traders Pvt Ltd?
MCA classifies A.K.Traders Pvt Ltd as: Private Limited Indian Non-Government Company.

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.