Akin Trading Pvt.Ltd.
About Akin Trading Pvt.Ltd.
Data last updated:
Akin Trading Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 24 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC069850. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.33 Cr. It is led by directors including Komal Chhajer and Samta Sethia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 134/4 M.G. Road, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.49 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net loss of ₹1.62 Cr (net margin -65%) and EBITDA of -₹1.62 Cr (EBITDA margin -65.2%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 127% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address134/4 M.G. Road, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Akin Trading Pvt.Ltd.
The main business activity of Akin Trading is financial and insurance activities. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Akin Trading Pvt.Ltd. FY 2025 filings available
Akin Trading Pvt.Ltd. reported revenue of ₹2.49 Cr (down 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Akin Trading Pvt.Ltd.
Revenue fell 15% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 127%. EBITDA fell 177% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Akin Trading Pvt.Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹1.62 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.62 Cr | •••• | •••• | •••• | •••• |
| 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 of Akin Trading Pvt.Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -65.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -65% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Akin Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Akin Trading Pvt.Ltd.
Akin Trading Pvt.Ltd. is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shubham Capital and Leasing Private Limited | ₹2.49 Cr (FY 2025) | •••• | •••• | 146.0% | •••• | Delhi, India |
| Vikramshilla Credit & Finvest Pvt Ltd | ₹2.49 Cr (FY 2024) | •••• | •••• | -55.0% | •••• | Kolkata, West Bengal, India |
| B Daulat Ltd | ₹2.49 Cr (FY 2025) | •••• | •••• | 45.0% | •••• | Kolkata, West Bengal, India |
| Khetan Developers Private Limited | ₹2.49 Cr (FY 2025) | •••• | •••• | 66.0% | •••• | Kolkata, West Bengal, India |
| C N M P Investments Private Limited | ₹2.49 Cr (FY 2025) | •••• | •••• | 130.0% | •••• | New Delhi, Delhi, India |
| Akin Trading Pvt.Ltd. this company | ₹2.49 Cr (FY 2025) | •••• | •••• | -15.0% | •••• | Kolkata, West Bengal, India |
| Baldev Finlease Private Limited. | ₹2.48 Cr (FY 2024) | •••• | •••• | 3.0% | •••• | New Delhi, Delhi, India |
| Nikon Commercial Pvt.Ltd. | ₹2.48 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Kolkata, West Bengal, India |
| Emkey Commercial Company Ltd | ₹2.48 Cr (FY 2023) | •••• | •••• | 226.0% | •••• | Kolkata, West Bengal, India |
| Master Exchange & Finance Limited | ₹2.48 Cr (FY 2025) | •••• | •••• | -89.0% | •••• | Kolkata, West Bengal, India |
| Sagun Commercials Private Ltd | ₹2.47 Cr (FY 2024) | •••• | •••• | 28.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Akin Trading by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Akin Trading Pvt.Ltd.
Akin Trading Pvt.Ltd. is audited by VIRENDRA SURANA & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIRENDRA SURANA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Akin Trading Pvt.Ltd.
Akin Trading has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Komal Chhajer Also directs: Sethia Creations Private Limited | Director | 11 Jun 2019 | 7 Years 3 Months | Current |
| Samta Sethia Also directs: Sethia Creations Private Limited | Director | 11 Jun 2019 | 7 Years 3 Months | Current |
| Nilam Devi Sethia Also directs: Sethia Creations Private Limited | Director | 02 Nov 1999 | 26 Years 11 Months | Current |
| Usha Rajeev Jain Also directs: Sethia Creations Private Limited | Director | 11 Jun 2019 | 7 Years 3 Months | Current |
| Vinay Jajodia Also directs: Giriraj Capital Aif LLP, SSV Capital Management LLP, Juggernaut Corporate Advisors LLP and 5 more | Additional Director | 16 Jan 2026 | 0 Years 8 Months | Current |
Ownership and Shareholding of Akin Trading Pvt.Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Akin Trading Pvt.Ltd.
Akin Trading Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Akin Trading Pvt.Ltd.
Akin Trading Pvt.Ltd. has 1 court case on record: 1 filed by Akin Trading. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against Acumen Capital Market (India) Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Akin Trading Pvt.Ltd.
Employment history and EPFO contributions of people linked to Akin Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Akin Trading Pvt.Ltd.
Akin Trading Pvt.Ltd. has 10 board changes on record since 1999: 6 appointments and 4 cessations. The latest: Vinay Jajodia was appointed as Additional Director on 16 Jan 2026.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Akin Trading Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Akin Trading Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Akin Trading Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Akin Trading Pvt.Ltd.
Akin Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Akin Trading Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Akin Trading Pvt.Ltd.
Akin Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 24 March 1995 (31+ years old) and is registered under CIN U51909WB1995PTC069850.
Akin Trading reported revenue of ₹2.49 Cr for FY 2025 (down 15% YoY).
Akin Trading has 5 current directors:
- Komal Chhajer - Director
- Samta Sethia - Director
- Nilam Devi Sethia - Director
- Usha Rajeev Jain - Director
- Vinay Jajodia - Additional Director
Akin Trading reported a net loss of ₹1.62 Cr (net margin -65%) and EBITDA of -₹1.62 Cr (EBITDA margin -65.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Akin Trading is 15% over three years and 127% over five years. In the latest year (FY 2025) revenue fell 15%. CAGR is the steady yearly rate that links the first and the last year.
No. Akin Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Akin Trading is U51909WB1995PTC069850. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Akin Trading has 1 court case on record: 1 filed by the company.
Akin Trading was incorporated on 24 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Akin Trading by revenue are Shubham Capital and Leasing Private Limited, Vikramshilla Credit & Finvest Pvt Ltd, B Daulat Ltd, Khetan Developers Private Limited, C N M P Investments Private Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Vinay Jajodia was appointed as Additional Director on 16 Jan 2026. Raichand Sethia ceased to be Director on 05 May 2025. Komal Chhajer ceased to be Additional Director on 30 Sep 2019. Akin Trading has 10 board changes on record in total.