Augment Traders Private Limited - Company overview

Registered with ROC Kolkata on 7 February 2008, Augment Traders Private Limited is an active private limited company that has been around fo…

2008-02-07 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
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 34.4%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 41.6%
FY 2023
NET WORTH
₹1–5 Cr
▼ -0.1%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 0.1%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.06 Lakh
AUTHORISED CAPITAL
6.25 Lakh
COMPANY AGE
18 Years 8 Months
since 2008-02-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Augment Traders 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • 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 Augment Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 7 February 2008, Augment Traders Private Limited is an active private limited company that has been around for about 18 years. The registered office is at 101-T-7, Horizons, Uniworld City Aa-Ii, Newtown, Rajarhat, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Commission Agents segment.

Its two current directors - Padmini Panigrahi and Prakash Chandra Panigrahi - were all appointed on 21 May 2010. Four former directors are on record; the most recent to leave was Raj Kumar Gopalka in March 2015. Between them, the directors also sit on the boards of 6 other companies, including Hirakhand Engineers Pvt Ltd and Koshala Automobiles Private Limited.

₹6.06 lakh of its ₹6.25 lakh authorised capital is paid up (about 97%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location 101-T-7, Horizons, Uniworld City Aa-Ii, Newtown,Rajarhat, Kolkata, West Bengal - 700156
Legal NameAugment Traders Private Limited
CIN / LLPINU51109WB2008PTC122416
Company No.122416
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-02-07
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Padmini Panigrahi
Director | Since 2010-05-21 | DIN: 01678321
P
Prakash Chandra Panigrahi
Director | Since 2010-05-21 | DIN: 00923016

Financial Performance of Augment Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 34.4%
EBITDA Loss · Under ₹1 Lakh ▲ 41.6%
Net worth ₹1–5 Cr ▼ -0.1%

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

Board Overlap From MCA / Compliance Filings

Hirakhand Engineers Pvt Ltd 2 Shared Directors
Koshala Automobiles Private Limited 2 Shared Directors
Koshala Engineers And Services Private Limited 2 Shared Directors
Koshala Enterprises Private Limited 2 Shared Directors
Koshala Udyog Private Limited 2 Shared Directors
Koshala Agencies Private Limited 1 Shared Director

Financial Ratios of Augment Traders Private Limited 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 Augment Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Augment Traders 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

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MCA Filings & Documents of Augment Traders 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

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Frequently Asked Questions about Augment Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Augment Traders Private Limited?
MCA does not publish an "owner" field. Augment Traders Private Limited is run by its directors, Padmini Panigrahi and Prakash Chandra Panigrahi. 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 Augment Traders Private Limited?
Augment Traders Private Limited has two current directors: Padmini Panigrahi (since May 2010) and Prakash Chandra Panigrahi (since May 2010).
What is CIN of Augment Traders Private Limited?
The CIN of Augment Traders Private Limited is U51109WB2008PTC122416. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, WB is West Bengal, 2008 is the year it was registered, PTC is the company type and 122416 is its registration number.
When was Augment Traders Private Limited incorporated?
Augment Traders Private Limited was incorporated on 7 February 2008 with ROC Kolkata. That makes it about 18 years old.
What is the registered address of Augment Traders Private Limited?
The registered office on MCA records is 101-T-7, Horizons, Uniworld City Aa-Ii, Newtown, Rajarhat, Kolkata, West Bengal - 700156.
What is the current status of Augment Traders Private Limited?
MCA shows Augment Traders Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Augment Traders Private Limited?
You can post to its registered office at 101-T-7, Horizons, Uniworld City Aa-Ii, Newtown, Rajarhat, Kolkata, West Bengal - 700156.
What industry or business activity is Augment Traders Private Limited associated with?
It is grouped under Business Services, in the Commission Agents segment.
What is paid-up capital and authorised share capital of Augment Traders Private Limited?
Paid-up capital is ₹6.06 lakh and authorised capital is ₹6.25 lakh, so about 97% of the authorised amount has been issued.
When did Augment Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Augment Traders Private Limited?
MCA shows no charges registered against Augment Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Augment Traders Private Limited?
Yes, four former directors are on record. The most recent to leave were Raj Kumar Gopalka (March 2015), Nilkantha Sengupta (March 2014) and Krishnendu De (March 2014).
Which companies share directors with Augment Traders Private Limited?
6 companies share directors with Augment Traders Private Limited. Among them are Hirakhand Engineers Pvt Ltd, Koshala Automobiles Private Limited, Koshala Engineers And Services Private Limited and 3 more.
What is the net worth of Augment Traders Private Limited?
For FY 2023, the net worth of Augment Traders Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Augment Traders Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Augment Traders Private Limited - is it listed or unlisted?
Augment Traders Private Limited 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 Augment Traders Private Limited?
Augment Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Augment Traders Private Limited?
MCA classifies Augment Traders Private Limited 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.