Akp Traders Private Limited
About Akp Traders Private Limited
Data last updated:
Akp Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 04 April 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC115006.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.3 Lakh. It was led by directors including Ajitabh Shrivastava and Dipti Shrivastava.
Its last annual general meeting (AGM) was held on 31 July 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 21 Camac Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.77 Cr, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹1.07 Lakh (net margin 0.3%) and EBITDA of ₹1.2 Lakh (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 79% over three years and 126% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Akp Traders Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21 Camac Street, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Financial Activities
To see the full contact details of Akp Traders Private Limited, buy the company report.
- 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
Business activity
The main business activity of Akp Traders is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Akp Traders Private Limited, buy the company report.
Financials of Akp Traders Private Limited
FY 2021 filings availableAkp Traders Private Limited reported revenue of ₹3.77 Cr (down 13% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 13% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 126%. EBITDA rose 195% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 | ₹1.2 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.07 Lakh | ||||
| 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.3% | ||||
| Net Profit Margin | 0.3% | ||||
| 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 | |||||
To see the full financial statements and ratios of Akp Traders Private Limited, buy the company report.
Board of directors of Akp Traders Private Limited
Akp Traders has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reshma Rungta Also directs: Khatuwala Vanijya Private Limited | Additional Director | 12 Apr 2022 | 4 Years 6 Months | As last reported |
| Ajitabh Shrivastava Also directs: Khatuwala Vanijya Private Limited | Director | 31 Mar 2012 | 14 Years 7 Months | As last reported |
| Dipti Shrivastava | Director | 10 Dec 2013 | 12 Years 10 Months | As last reported |
Peer comparison
Akp Traders Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Decimal Fund Private Limited | ₹3.78 Cr (FY 2025) | -43.0% | Gurgaon, Haryana, India | |||
| Nuqi Wealth India Private Limited | ₹3.78 Cr (FY 2025) | 103.0% | Mumbai, Maharashtra, India | |||
| Bright Kuries Private Limited | ₹3.77 Cr (FY 2025) | 4.0% | Thrissur, Kerala, India | |||
| Netfx Forex Private Limited | ₹3.77 Cr (FY 2025) | -52.0% | Mandya, Karnataka, India | |||
| Omega Trade Enterprises Ltd | ₹3.77 Cr (FY 2025) | 64.0% | Kolkata, West Bengal, India | |||
| Akp Traders Private Limitedthis company | ₹3.77 Cr (FY 2021) | ₹1.07 Lakh | 0.3% | -13.0% | Kolkata, West Bengal, India | |
| Ramesh Nidhi Limited | ₹3.77 Cr (FY 2025) | 7.0% | Walajabad, Tamil Nadu, India | |||
| Gaja Corporate Advisors Private Limited | ₹3.77 Cr (FY 2025) | -70.0% | New Delhi, Delhi, India | |||
| Pny Forex & Travels Private Limited | ₹3.77 Cr (FY 2025) | 6.0% | Delhi, India | |||
| Grace Ornaments Private Limited | ₹3.76 Cr (FY 2017) | 9079.0% | New Delhi, Delhi, India | |||
| Marktesh Trading Limited | ₹3.76 Cr (FY 2025) | 271.0% | New Delhi, Delhi, India |
To see the full peer comparison of Akp Traders Private Limited, buy the company report.
Auditor
Akp Traders Private Limited is audited by MAHESH SONIKA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHESH SONIKA & CO. | FY 2017 | 324602E |
Shareholding
The shareholding of Akp Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Akp Traders Private Limited, buy the company report.
Legal cases
Akp Traders Private Limited has 1 court case on record: 1 filed by Akp Traders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Akp Traders Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Akp Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Akp Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Akp Traders Private Limited has 9 board changes on record since 2007: 3 appointments and 6 cessations. The latest: Reshma Rungta was appointed as Additional Director on 12 Apr 2022.
Frequently asked questions
Akp Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Akp Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 04 April 2007 and is registered under CIN U51109WB2007PTC115006. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Akp Traders was incorporated on 04 April 2007. It is registered with the Registrar of Companies, Kolkata.
Akp Traders had 3 directors:
- Reshma Rungta - Additional Director
- Ajitabh Shrivastava - Director
- Dipti Shrivastava - Director
The CIN (Corporate Identification Number) of Akp Traders is U51109WB2007PTC115006. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Akp Traders is at 21 Camac Street, Kolkata, West Bengal, India – 700016.
The latest financial statements of Akp Traders on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 July 2021. Year-wise statements from 2015 are in the company report.
Akp Traders operated in the financial services industry, in the financial activities segment.
The peers of Akp Traders by revenue are Decimal Fund Private Limited, Nuqi Wealth India Private Limited, Bright Kuries Private Limited, Netfx Forex Private Limited, Omega Trade Enterprises Ltd and 5 more, all in the same principal business activity (other financial activities).
Akp Traders has 1 court case on record: 1 filed by the company.
Reshma Rungta was appointed as Additional Director on 12 Apr 2022. Dipti Shrivastava was appointed as Director on 10 Dec 2013. Vikash Rungta ceased to be Additional Director on 27 Sep 2013. Akp Traders has 9 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
