It is a business services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveAftek Traders Private Limited, a active private limited company, was established on 19 November 1996 in Kolkata, West Bengal, India. Engaging in commission agents within the business services sector, it holds CIN: U51109WB1996PTC082061. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹5.25 Cr.
It upholds a active non-compliant status. Its leadership includes Arjun Kumar Santhalia (Additional Director), Bipin Kumar Vohra (Additional Director). Past directors included Arjun Kumar Santhalia, Sanjukta Vohra, Nadir Rohinton Babaycon. It holds ₹127.21 Cr open charges and ₹32.08 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Elegant Towers 224A, Ajc Bose Road, Kolkata, West Bengal, 700017.
U51109WB1996PTC082061
082061
19 November 1996
₹6.00 Cr
₹5.25 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arjun Kumar Santhalia | Additional Director | 04 Oct 2018 | Current |
| Bipin Kumar Vohra | Additional Director | 04 Oct 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Oct 2014 | Past |
| Pramod Abcsdd | Director | 01 Jan 2013 | Past |
| Pramod Abcsdd | Director | 16 Apr 2015 | Past |
| Pramod Abcsdd | Director | 23 Jul 2012 | Past |
| Pramod Abcsdd | Director | 27 Feb 2012 | Past |
| Pramod Abcsdd | Director | 05 Oct 2018 | Past |
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Aftek Traders Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 67.91% decrease. The company also saw a substantial fall in profitability, with a 1477.17% decrease in profit. The company's net worth observed a substantial decline by a decrease of 34.86%.
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In 2021, Aftek Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,272,060,000.00
₹320,849,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2014 | Indian Overseas Bank | ₹127.07 Cr | Open |
| 27 Mar 2009 | Hdfc Bank Limited | ₹1.36 M | Open |
| 28 Apr 2017 | Others | ₹5.25 Cr | Satisfied |
| 25 Aug 2010 | Kotak Mahindra Bank Limited | ₹2.25 Cr | Satisfied |
| 30 Aug 2007 | Kotak Mahindra Bank Limited | ₹2.25 Cr | Satisfied |
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Aftek Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Aftek Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on Arjun Kumar Santhalia was appointed as a Additional Director was appointed as a Additional Director on 04 Oct 2018 & has been associated with this company since 7 years 1 month . was documented.
Progress on Bipin Kumar Vohra was appointed as a Additional Director was appointed as a Additional Director on 04 Oct 2018 & has been associated with this company since 7 years 1 month . was documented.
Progress on A charge registered on 28 Apr 2017 via Charge ID 100099216 with Others was fully satisfied on 17 Aug 2017. was documented.
A charge with Others amounted to Rs. 5.25 Cr with Charge ID 100099216 was registered on 28 Apr 2017. was recorded as a recent event.
The CIN of Aftek Traders Private Limited is U51109WB1996PTC082061.
Aftek Traders Private Limited is headquartered at Elegant Towers 224A, Ajc Bose Road, Kolkata, West Bengal, 700017.
Aftek Traders Private Limited was incorporated on 19 November 1996.
The current directors of Aftek Traders Private Limited are
The primary industry of Aftek Traders Private Limited is Business Services.
Aftek Traders Private Limited is unlisted.
The authorized capital of Aftek Traders Private Limited is ₹6.00 Cr, and the paid-up capital is ₹5.25 Cr.
The compliance status of Aftek Traders Private Limited is Active Non-Compliant.
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