Assorted Traders Private Limited

Assorted Traders Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74900WB2014PTC199998 Incorporated 05 February 2014 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹9.71 Cr
▼ 33% YoY
Net profit · FY 2017
₹8,553
Net margin 0%
EBITDA · FY 2017
₹11,952
EBITDA margin 0%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Assorted Traders Private Limited

Data last updated:

Assorted Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 05 February 2014.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2014PTC199998.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dipak Rajbansi and Tapan Samanta.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 17/2/H/2 Canal West Road, Kolkata, West Bengal, India – 700009.

As per the financials filed for FY 2017, the company reported a revenue of ₹9.71 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net profit of ₹8,553 (net margin 0%) and EBITDA of ₹11,952 (EBITDA margin 0%).

Company details

CIN U74900WB2014PTC199998
Registration Number 199998
Incorporation Date 05 February 2014
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Assorted 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 Address
    17/2/H/2 Canal West Road, Kolkata, West Bengal, India – 700009
  • Industry
    Trading, Retailers, Retail Trading

To see the full contact details of Assorted Traders Private Limited, buy the company report.

Comprehensive company report
Assorted Traders Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Assorted Traders is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Assorted Traders Private Limited, buy the company report.

Financials of Assorted Traders Private Limited

FY 2017 filings available

Assorted Traders Private Limited reported revenue of ₹9.71 Cr (down 33% YoY) for FY 2017.

Revenue · FY 2017
₹9.71 Cr ▼ 33%
Net profit · FY 2017
₹8,553 margin 0%
EBITDA · FY 2017
₹11,952 margin 0%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 33%
EBITDA CAGR growth
1 year
▼ 9%

Revenue fell 33% in the latest year. EBITDA fell 9% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹9.71 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹11,952
Profit Before Tax
Tax Expense
Net Profit (PAT)₹8,553
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin0%
Net Profit Margin0%
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 Assorted Traders Private Limited, buy the company report.

Board of directors of Assorted Traders Private Limited

Assorted Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dipak RajbansiDirector08 Feb 201412 Years 8 MonthsAs last reported
Tapan SamantaDirector02 May 201511 Years 5 MonthsAs last reported

Peer comparison

Assorted Traders Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Toniq Retail Brands Private Limited₹9.72 Cr (FY 2024)18.0%Mumbai, Maharashtra, India
T4 Texultants Private Limited₹9.72 Cr (FY 2025)-26.0%Indore, Madhya Pradesh, India
Topsel Marketing South Private Limited₹9.72 Cr (FY 2025)1.0%Chennai, Tamil Nadu, India
Healthway India Private Limited₹9.72 Cr (FY 2025)127.0%Chennai, Tamil Nadu, India
Magnality Metal Product Private Limited₹9.71 Cr (FY 2024)-45.0%Aligarh, Uttar Pradesh, India
Assorted Traders Private Limitedthis company₹9.71 Cr (FY 2017)₹8,5530%-33.0%Kolkata, West Bengal, India
Esvastica Technologies Private Limited₹9.71 Cr (FY 2024)213.0%Kolkata, West Bengal, India
SRK Tradelinks Limited₹9.71 Cr (FY 2017)176.0%New Delhi, Delhi, India
Arogya Rahasya Private Limited₹9.7 Cr (FY 2024)14.0%Secunderabad, Telangana, India
Banarasi Kuthi Private Limited₹9.7 Cr (FY 2024)-1.0%Kolkata, West Bengal, India
Concept Vehicles and Services India Private Limited₹9.7 Cr (FY 2024)62.0%Ulloor, Kerala, India

To see the full peer comparison of Assorted Traders Private Limited, buy the company report.

Auditor

Assorted Traders Private Limited is audited by C.K.DE AND ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
C.K.DE AND ASSOCIATESFY 2017323453E

Shareholding

The shareholding of Assorted 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Assorted Traders Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Assorted 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 Assorted Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Assorted Traders Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Ganesh Das ceased to be Director on 04 May 2015.

AGM
Assorted Traders Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Assorted Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Ceased
Ganesh Das ceased to be Director.
Appointed
Tapan Samanta was appointed as Director.
Ceased
Jayant Kumar Singh ceased to be Director.
Ceased
Pushpa Devi Sharma ceased to be Director.
Appointed
Dipak Rajbansi was appointed as Director.
Incorporation
05 Feb 2014
Assorted Traders Private Limited was registered on 05 Feb 2014 with Roc Kolkata & aged 12 years 8 months as per MCA records.

Frequently asked questions

Assorted Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Assorted Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 05 February 2014 and is registered under CIN U74900WB2014PTC199998. The company has been struck off by the Registrar of Companies and is no longer operational.

Assorted Traders had 2 directors:

The CIN (Corporate Identification Number) of Assorted Traders is U74900WB2014PTC199998. 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 Assorted Traders is at 172H2 Canal West Road, Kolkata, West Bengal, India – 700009.

Assorted Traders was incorporated on 05 February 2014. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Assorted Traders on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

Assorted Traders operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.

The peers of Assorted Traders by revenue are Toniq Retail Brands Private Limited, T4 Texultants Private Limited, Topsel Marketing South Private Limited, Healthway India Private Limited, Magnality Metal Product Private Limited and 5 more, all in the same principal business activity (retail trading).

Ganesh Das ceased to be Director on 04 May 2015. Tapan Samanta was appointed as Director on 02 May 2015. Jayant Kumar Singh ceased to be Director on 10 Feb 2014. Assorted Traders has 5 board changes on record in total.

The compliance status of Assorted Traders is active non-compliant as of 12 August 2026.