A J Trading Pvt Ltd
About A J Trading Pvt Ltd
Data last updated: 08 January 2026
A J Trading Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 September 1988, the company has been in operation for over 38 years.
Registered with ROC Kolkata under CIN U51491WB1988PTC045107.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10.16 Lakh. It is led by directors Jagannath Gupta and Balram Gupta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 26/5/A A. M. Ghosh Road Budge – Budge 24 Paraganas – South, Kolkata, West Bengal, India – 700137.
As per the financials filed for FY 2023, the company reported a revenue of ₹58.58 Lakh, a growth of 118% compared to the previous year.
As per MCA filings, the company has open charges of ₹16.66 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address26/5/A A. M. Ghosh Road Budge – Budge 24 Paraganas – South, Kolkata, West Bengal, India – 700137
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of A J Trading Pvt Ltd
A J Trading Pvt Ltd is audited by PAREEK & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAREEK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for A J Trading Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of A J Trading Pvt Ltd
A J Trading Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jagannath Gupta
Also directs:
Bristol Petroleum Pvt Ltd, J.G. Knitings Private Limited, Bharat Lub Industries Pvt Ltd and 5 more
|
Additional Director | 01 Aug 2023 | 3 Years 0 Months | Current |
|
Balram Gupta
Also directs:
Bristol Petroleum Pvt Ltd, Bharat Lub Industries Pvt Ltd, Bofan Vyapaar Pvt.Ltd. and 3 more
|
Director | 30 Nov 2003 | 22 Years 8 Months | Current |
Financials of A J Trading Pvt Ltd FY 2023 filings available
A J Trading Pvt Ltd reported revenue of ₹58.58 Lakh (up 118.00% YoY) for FY 2023.
Ten-year financial statements for A J Trading Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of A J Trading Pvt Ltd
Shareholding and ownership data for A J Trading Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of A J Trading Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2021 | Indian Bank | ₹16.66 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at A J Trading Pvt Ltd
View historical data on people associated with A J Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for A J Trading Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of A J Trading Pvt Ltd
GST registrations and filing compliance for A J Trading Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for A J Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for A J Trading Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 A J Trading Pvt Ltd
MSME payment history for A J Trading Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A J Trading Pvt Ltd
Corporate group structure for A J Trading Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A J Trading Pvt Ltd
MCA filings and documents for A J Trading Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on A J Trading Pvt Ltd
Frequently Asked Questions about A J Trading Pvt Ltd
A J Trading Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 September 1988 (38+ years old) and is registered under CIN U51491WB1988PTC045107.
A J Trading Pvt Ltd reported revenue of ₹58.58 Lakh for FY 2023 (up 118.00% YoY).
The current directors of A J Trading Pvt Ltd are:
- Jagannath Gupta - Additional Director
- Balram Gupta - Director
The primary industry of A J Trading Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
A J Trading Pvt Ltd can be reached at the registered office: 265A A. M. Ghosh Road Budge – Budge 24 Paraganas – South, Kolkata, West Bengal, India – 700137.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹10.16 Lakh.