A.K.Traders Pvt Ltd
About A.K.Traders Pvt Ltd
Data last updated: 06 March 2026
A.K.Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 September 1988, the company has been in operation for over 38 years.
Registered with ROC Kolkata under CIN U51909WB1988PTC045262.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.95 Cr. It is led by directors Mamta Saboo and Kishore Kumar Saboo.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Fmc Fortuna 234/3A A J C Bose Road 2Nd Floor Room No A14, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.12 Lakh, a growth of 25% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.72 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFmc Fortuna 234/3A A J C Bose Road 2Nd Floor Room No A14, Kolkata, West Bengal, India – 700020
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of A.K.Traders Pvt Ltd
A.K.Traders Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for A.K.Traders Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of A.K.Traders Pvt Ltd
A.K.Traders Pvt Ltd is audited by P K PACHISIA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K PACHISIA & CO | Locked | Locked | Locked |
Complete auditor history for A.K.Traders 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.K.Traders Pvt Ltd
A.K.Traders Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mamta Saboo
Also directs:
Raghav Mercantiles Pvt Ltd, Jaikapeesh Trading Private Limited, Girik Vinimay Private Limited and 1 more
|
Director | 02 Apr 2003 | 23 Years 3 Months | Current |
|
Kishore Kumar Saboo
Also directs:
Raghav Mercantiles Pvt Ltd, Jaikapeesh Trading Private Limited, Girik Vinimay Private Limited and 2 more
|
Director | 26 Sep 1988 | 37 Years 10 Months | Current |
Financials of A.K.Traders Pvt Ltd FY 2025 filings available
A.K.Traders Pvt Ltd reported revenue of ₹15.12 Lakh (up 25.00% YoY) for FY 2025.
Ten-year financial statements for A.K.Traders 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.K.Traders Pvt Ltd
Shareholding and ownership data for A.K.Traders 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.
Group Structure of A.K.Traders Pvt Ltd
A.K.Traders Pvt Ltd has 2 associated companies. This group structure data is as of FY 2020. The corporate group structure reflects A.K.Traders Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of A.K.Traders Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2014 | Icici Bank Limited | ₹1.72 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at A.K.Traders Pvt Ltd
View historical data on people associated with A.K.Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for A.K.Traders 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.K.Traders Pvt Ltd
GST registrations and filing compliance for A.K.Traders 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.K.Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for A.K.Traders 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.K.Traders Pvt Ltd
MSME payment history for A.K.Traders 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.K.Traders Pvt Ltd
Corporate group structure for A.K.Traders 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.K.Traders Pvt Ltd
MCA filings and documents for A.K.Traders 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.K.Traders Pvt Ltd
Frequently Asked Questions about A.K.Traders Pvt Ltd
A.K.Traders Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 September 1988 (38+ years old) and is registered under CIN U51909WB1988PTC045262. The company has 10 employees.
A.K.Traders Pvt Ltd reported revenue of ₹15.12 Lakh for FY 2025 (up 25.00% YoY).
The current directors of A.K.Traders Pvt Ltd are:
- Mamta Saboo - Director
- Kishore Kumar Saboo - Director
The primary industry of A.K.Traders Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
A.K.Traders Pvt Ltd can be reached at the registered office: Fmc Fortuna 2343A A J C Bose Road 2Nd Floor Room No A14, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.95 Cr.