Akp Traders Private Limited
About Akp Traders Private Limited
Data last updated: 24 July 2025
Akp Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 04 April 2007.
Registered with ROC Kolkata under CIN U51109WB2007PTC115006.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.3 Lakh. It was led by directors including Reshma Rungta and Ajitabh Shrivastava.
Last AGM: 31 July 2021. Financial statements filed for year ended 31 March 2021. Office: 21 Camac Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.77 Cr, a decline of 13% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address21 Camac Street, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Financial Activities
- 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 Akp Traders Private Limited
Akp Traders Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Akp Traders Private Limited
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 Akp Traders Private Limited
Akp Traders Private Limited is audited by MAHESH SONIKA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESH SONIKA & CO. | Locked | Locked | Locked |
Complete auditor history for Akp Traders Private Limited
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 Akp Traders Private Limited
Akp Traders Private Limited is currently managed by 3 directors, with 6 former directors 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 |
|---|---|---|---|---|
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Reshma Rungta
Also directs:
Khatuwala Vanijya Private Limited
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Additional Director | 12 Apr 2022 | 4 Years 3 Months | As last reported |
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Ajitabh Shrivastava
Also directs:
Khatuwala Vanijya Private Limited
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Director | 31 Mar 2012 | 14 Years 3 Months | As last reported |
| Dipti Shrivastava | Director | 10 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Akp Traders Private Limited FY 2021 filings available
Akp Traders Private Limited reported revenue of ₹3.77 Cr (down 13.00% YoY) for FY 2021.
Ten-year financial statements for Akp Traders Private Limited
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 Akp Traders Private Limited
Shareholding and ownership data for Akp Traders Private Limited
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 Akp Traders Private Limited
Akp Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akp Traders Private Limited
View historical data on people associated with Akp Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akp Traders Private Limited
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 Akp Traders Private Limited
GST registrations and filing compliance for Akp Traders Private Limited
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 Akp Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Akp Traders Private Limited
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 Akp Traders Private Limited
MSME payment history for Akp Traders Private Limited
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 Akp Traders Private Limited
Corporate group structure for Akp Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Akp Traders Private Limited
MCA filings and documents for Akp Traders Private Limited
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 Akp Traders Private Limited
Frequently Asked Questions about Akp Traders Private Limited
Akp Traders Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Akp Traders Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 April 2007 and is registered under CIN U51109WB2007PTC115006. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Akp Traders Private Limited was incorporated on 04 April 2007. Registered with ROC Kolkata.
The current directors of Akp Traders Private Limited are:
- Reshma Rungta - Additional Director
- Ajitabh Shrivastava - Director
- Dipti Shrivastava - Director
The CIN (Corporate Identification Number) of Akp Traders Private Limited is U51109WB2007PTC115006. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Akp Traders Private Limited is financial services. The company specifically operates in financial activities.