Achin Vyapaar Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
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About Achin Vyapaar Pvt Ltd

Achin Vyapaar Pvt Ltd, a active private limited company, was established on 23 January 1995 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51109WB1995PTC067785. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹6.93 M.

It upholds a compliant status. Its leadership includes Subh Maloo Karan (Director), Saroj Devi Maloo (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3 Mangoe Lane 2Nd Floor Hare Street, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1995PTC067785

  • Registration Number

    067785

  • Incorporation Date

    23 January 1995

  • Authorized Capital

    ₹7.00 M

  • Paid-Up Capital

    ₹6.93 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 6.93 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Achin Vyapaar Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Achin Vyapaar Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Achin Vyapaar Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Subh Maloo Karan Director 27 Jun 2003 Current
Saroj Devi Maloo Director 27 Jun 2003 Current

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Financial Performance of Achin Vyapaar.

Achin Vyapaar Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Achin Vyapaar revenue growth over time
Achin Vyapaar profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Achin Vyapaar?

In 2017, Achin Vyapaar had a promoter holding of 77.34% and a public holding of 22.66%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Achin Vyapaar?

Unlock and access historical data on people associated with Achin Vyapaar, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Achin Vyapaar
Recent Activity within the Organization
  • Annual General Meeting

    The activity Achin Vyapaar Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Achin Vyapaar Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Director Appointment

    Subh Maloo Karan was appointed as a Director was appointed as a Director on 27 Jun 2003 & has been associated with this company since 22 years 8 months . was recorded as a recent event.

  • Director Appointment

    Saroj Devi Maloo was appointed as a Director was appointed as a Director on 27 Jun 2003 & has been associated with this company since 22 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Achin Vyapaar Pvt Ltd was registered on 23 Jan 1995 with Roc Kolkata I & aged 31 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Achin Vyapaar Pvt Ltd?

The CIN of Achin Vyapaar Pvt Ltd is U51109WB1995PTC067785.

Where is Achin Vyapaar Pvt Ltd headquartered?

Achin Vyapaar Pvt Ltd is headquartered at 3 Mangoe Lane 2Nd Floor Hare Street, Kolkata, West Bengal, 700001.

When was Achin Vyapaar Pvt Ltd incorporated?

Achin Vyapaar Pvt Ltd was incorporated on 23 January 1995.

Who are the current directors of Achin Vyapaar Pvt Ltd?

The current directors of Achin Vyapaar Pvt Ltd are

What is the primary industry of Achin Vyapaar Pvt Ltd?

The primary industry of Achin Vyapaar Pvt Ltd is Financial Services.

Is Achin Vyapaar Pvt Ltd a listed company?

Achin Vyapaar Pvt Ltd is unlisted.

What is the capital structure of Achin Vyapaar Pvt Ltd?

The authorized capital of Achin Vyapaar Pvt Ltd is ₹7.00 M, and the paid-up capital is ₹6.93 M.

What is the compliance status of Achin Vyapaar Pvt Ltd?

The compliance status of Achin Vyapaar Pvt Ltd is Compliant.

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