Accely Trading Private Limited
About Accely Trading Private Limited
Data last updated:
Accely Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 08 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52603MH2020PTC343513. Its GSTIN is 27AATCA8223H1ZC (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sourabh Jain and Ankit Meratwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹40.57 Cr, a decline of 47% compared to the previous year. For the same year it recorded a net profit of ₹1.53 Cr (net margin 3.8%) and EBITDA of ₹1.85 Cr (EBITDA margin 4.6%).
Court records list 1 case involving the company; 1 case is pending.
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- Registered AddressOffice No 16 Plumber House Plot No 555 559, Jss Road Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Accely Trading Private Limited
The main business activity of Accely Trading is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Accely Trading Private Limited FY 2025 filings available
Accely Trading Private Limited reported revenue of ₹40.57 Cr (down 47% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Accely Trading Private Limited
Revenue fell 47% in the latest year. EBITDA rose 208% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Accely Trading Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.85 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.53 Cr | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Accely Trading Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 4.6% | •••• | •••• | •••• |
| Net Profit Margin | 3.8% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Accely Trading are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Accely Trading Private Limited
Accely Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sourabh Jain Also directs: Mehandipur Balaji Exports Private Limited | Director | 30 Mar 2022 | 4 Years 6 Months | Current |
| Ankit Meratwal | Director | 30 Mar 2022 | 4 Years 6 Months | Current |
Peer Comparison of Accely Trading Private Limited
Accely Trading Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Jewellery and Gems Retail and Distribution, Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| BMS Forex Private Limited | ₹40.78 Cr (FY 2025) | •••• | •••• | -63.0% | •••• | Lucknow, Uttar Pradesh, India |
| Midas Alternative Investment Manager Private Limited | ₹40.73 Cr (FY 2025) | •••• | •••• | 8545.0% | •••• | New Delhi, Delhi, India |
| Manish Gold and Diamond Private Limited | ₹40.72 Cr (FY 2024) | •••• | •••• | 22.0% | •••• | Gwalior, Madhya Pradesh, India |
| Sea Glimpse Investments Private Limited | ₹40.71 Cr (FY 2025) | •••• | •••• | 100.0% | •••• | Mumbai, Maharashtra, India |
| Tagetes Advisory Private Limited | ₹40.63 Cr (FY 2023) | •••• | •••• | -17.0% | •••• | Mumbai, Maharashtra, India |
| Accely Trading Private Limited this company | ₹40.57 Cr (FY 2024) | •••• | •••• | -47.0% | •••• | Mumbai, Maharashtra, India |
| Ravalnath Forex Private Limited | ₹40.52 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Mumbai, Maharashtra, India |
| Apertum Online Private Limited | ₹40.36 Cr (FY 2025) | •••• | •••• | 34.0% | •••• | Mumbai, Maharashtra, India |
| Whiteinc Securities Private Limited | ₹40.34 Cr (FY 2022) | •••• | •••• | 10139.0% | •••• | New Delhi, Delhi, India |
| Shiva Gems Private Limited | ₹40.31 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Delhi, India |
| S. O. Gold Private Limited | ₹40.26 Cr (FY 2025) | •••• | •••• | 44.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Accely Trading by revenue in the BFSI industry (Jewellery and Gems Retail and Distribution, Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Accely Trading Private Limited
Accely Trading Private Limited is audited by RISHI SEKHRI AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RISHI SEKHRI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Accely Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Accely Trading Private Limited
Accely Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Accely Trading Private Limited
Accely Trading Private Limited has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Company is another party | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Accely Trading Private Limited
Accely Trading Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Accely Trading Private Limited
Accely Trading Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Ankit Meratwal was appointed as Director on 30 Mar 2022.
Credit Ratings, Litigation & Regulatory Alerts for Accely Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Accely Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Accely Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Accely Trading Private Limited
Accely Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AATCA8223H1ZC | Maharashtra | Active | 13 Apr 2022 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Accely Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Accely Trading Private Limited
Accely Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 08 August 2020 (6+ years old) and is registered under CIN U52603MH2020PTC343513.
Accely Trading reported revenue of ₹40.57 Cr for FY 2024 (down 47% YoY).
Accely Trading has 2 current directors:
- Sourabh Jain - Director
- Ankit Meratwal - Director
Accely Trading reported a net profit of ₹1.53 Cr (net margin 3.8%) and EBITDA of ₹1.85 Cr (EBITDA margin 4.6%) for FY 2024, as per its filed financial statements.
The GSTIN of Accely Trading is 27AATCA8223H1ZC, registered in Maharashtra.
The CIN (Corporate Identification Number) of Accely Trading is U52603MH2020PTC343513. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Accely Trading has 1 court case on record. 1 is pending.
Accely Trading was incorporated on 08 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Accely Trading by revenue are BMS Forex Private Limited, Midas Alternative Investment Manager Private Limited, Manish Gold and Diamond Private Limited, Sea Glimpse Investments Private Limited, Tagetes Advisory Private Limited and 5 more, all in the BFSI industry (Jewellery and Gems Retail and Distribution, Other Financial Services).
Ankit Meratwal was appointed as Director on 30 Mar 2022. Geeta Gupta ceased to be Director on 30 Mar 2022. Mukesh Gupta ceased to be Director on 30 Mar 2022. Accely Trading has 4 board changes on record in total.
The registered office of Accely Trading is at Office No 16 Plumber House Plot No 555 559, Jss Road Kalbadevi, Mumbai, Maharashtra, India – 400002.