Ankit Commotrade Pvt Ltd
About Ankit Commotrade Pvt Ltd
Data last updated:
Ankit Commotrade Pvt Ltd 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 non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 25 April 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC079497. Its GSTIN is 19AACCA2564J1ZL (West Bengal).
The company had an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.3 Cr. It was led by directors Somya Tibrewal and Shweta Tibrewal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Flat10B&10 Clandmarkbuilding228/A Ajcboseroad 10 Thfloor, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.57 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹1.53 Cr (net margin 59.3%) and EBITDA of ₹2.05 Cr (EBITDA margin 79.6%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 14% over five years.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressFlat10B&10 Clandmarkbuilding228/A Ajcboseroad 10 Thfloor, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Ankit Commotrade Pvt Ltd
The main business activity of Ankit Commotrade is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | 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 Ankit Commotrade Pvt Ltd FY 2023 filings available
Ankit Commotrade Pvt Ltd reported revenue of ₹2.57 Cr (up 4% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Ankit Commotrade Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 4% growth in the latest year. EBITDA rose 1% 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 of Ankit Commotrade Pvt Ltd
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | ₹2.05 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 Ankit Commotrade Pvt Ltd
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 79.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 59.3% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
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 Ankit Commotrade are in the company report.
Financial statements from 2015
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.
Peer Comparison of Ankit Commotrade Pvt Ltd
Ankit Commotrade Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| JP Fincap Private Limited | ₹2.58 Cr (FY 2024) | •••• | •••• | 20.0% | •••• | New Delhi, Delhi, India |
| Rajyacosh Trexim Pvt Ltd | ₹2.58 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
| Kay Kay Hire Purchase Private Limited | ₹2.58 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Jalandhar, Punjab, India |
| Vidya Tradecon Pvt Ltd | ₹2.58 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Kolkata, West Bengal, India |
| Maverick Financial Services Private Limited | ₹2.57 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Jaipur, Rajasthan, India |
| Ankit Commotrade Pvt Ltd this company | ₹2.57 Cr (FY 2023) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Sambuddha Tracon Pvt Ltd | ₹2.57 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Kolkata, West Bengal, India |
| Kaul Polymers (India) Private Ltd. | ₹2.57 Cr (FY 2024) | •••• | •••• | 164.0% | •••• | New Delhi, Delhi, India |
| Knack Financial Services Private Limited | ₹2.57 Cr (FY 2025) | •••• | •••• | 85.0% | •••• | Patna, Bihar, India |
| Latin Manharlal Finance & Securities Private Limited | ₹2.57 Cr (FY 2025) | •••• | •••• | -58.0% | •••• | Mumbai, Maharashtra, India |
| Rachna Credit Capital Private Limited | ₹2.57 Cr (FY 2025) | •••• | •••• | -11.0% | •••• | W.E.F. 15.12.1999, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Ankit Commotrade by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), 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 Ankit Commotrade Pvt Ltd
Ankit Commotrade Pvt Ltd is audited by M M CHOPRA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M M CHOPRA & CO | 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.
Board of Directors of Ankit Commotrade Pvt Ltd
Ankit Commotrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Somya Tibrewal | Director | 07 May 2021 | 5 Years 5 Months | As last reported |
| Shweta Tibrewal | Director | 07 Jun 2010 | 16 Years 4 Months | As last reported |
Ownership and Shareholding of Ankit Commotrade Pvt Ltd
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 Ankit Commotrade Pvt Ltd
Ankit Commotrade Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ankit Commotrade Pvt Ltd
Ankit Commotrade Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Company petition | Filed against the company by In the Matter of: Tantia Constructions Limited | Disposed |
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 Ankit Commotrade Pvt Ltd
Employment history and EPFO contributions of people linked to Ankit Commotrade.
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.
CIN History of Ankit Commotrade Pvt Ltd
Ankit Commotrade has one previous CIN (Corporate Identification Number): U51909WB2006PTC079497. The current CIN is U51909WB1996PTC079497, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1996PTC079497 | Current |
| U51909WB2006PTC079497 | Previous |
Recent Activity on Ankit Commotrade Pvt Ltd
Ankit Commotrade Pvt Ltd has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Somya Tibrewal ceased to be Additional Director on 30 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Ankit Commotrade Pvt Ltd
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 Ankit Commotrade Pvt Ltd
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 Ankit Commotrade Pvt Ltd
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 Ankit Commotrade Pvt Ltd
Ankit Commotrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCA2564J1ZL | West Bengal | Active | 13 Aug 2021 |
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 Ankit Commotrade Pvt Ltd
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 Ankit Commotrade Pvt Ltd
Ankit Commotrade 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.
Ankit Commotrade was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 25 April 1996 and is registered under CIN U51909WB1996PTC079497. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ankit Commotrade was incorporated on 25 April 1996. It is registered with the Registrar of Companies, Kolkata.
Ankit Commotrade had 2 directors:
- Somya Tibrewal - Director
- Shweta Tibrewal - Director
The CIN (Corporate Identification Number) of Ankit Commotrade is U51909WB1996PTC079497. 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 Ankit Commotrade is at Flat10B&10 Clandmarkbuilding228A Ajcboseroad 10 Thfloor, Kolkata, West Bengal, India – 700020.
Ankit Commotrade reported revenue of ₹2.57 Cr for FY 2023 (up 4% YoY).
Ankit Commotrade has an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.3 Cr.
Ankit Commotrade reported a net profit of ₹1.53 Cr (net margin 59.3%) and EBITDA of ₹2.05 Cr (EBITDA margin 79.6%) for FY 2023, as per its filed financial statements.
The GSTIN of Ankit Commotrade is 19AACCA2564J1ZL, registered in West Bengal.
Ankit Commotrade operated in the financial services industry, in the nbfc segment.