Ancestor Tradecom Private Limited
About Ancestor Tradecom Private Limited
Data last updated: 08 February 2026
Ancestor Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 12 May 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51909WB2009PTC135062.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.95 Lakh. It is led by directors Madan Lal Sharma and Samar Bahadur Tiwari.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: P – 39 C.I.T. Scheme – Vii – M Block – 1 Ground Floor Kankurgachi, Kolkata, West Bengal, India – 700054.
As per the financials filed for FY 2017, the company reported a revenue of ₹24,700.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressP – 39 C.I.T. Scheme – Vii – M Block – 1 Ground Floor Kankurgachi, Kolkata, West Bengal, India – 700054
-
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 Ancestor Tradecom Private Limited
Ancestor Tradecom Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Ancestor Tradecom Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ancestor Tradecom Private Limited
Ancestor Tradecom Private Limited is audited by D K DE SARKAR & 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 |
|---|---|---|---|
| D K DE SARKAR & CO | Locked | Locked | Locked |
Complete auditor history for Ancestor Tradecom 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 Ancestor Tradecom Private Limited
Ancestor Tradecom Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Madan Lal Sharma
Also directs:
Zenith Credit Private Ltd., Amritvani Vincom Private Limited, Precious Tie Up Private Limited and 5 more
|
Director | 15 Mar 2019 | 7 Years 5 Months | Current |
|
Samar Bahadur Tiwari
Also directs:
Amritvani Vincom Private Limited, Precious Tie Up Private Limited, Samarpan Tradecom Private Limited and 5 more
|
Director | 18 Nov 2009 | 16 Years 9 Months | Current |
Financials of Ancestor Tradecom Private Limited FY 2025 filings available
Ancestor Tradecom Private Limited reported revenue of ₹24,700 for FY 2017.
Ten-year financial statements for Ancestor Tradecom 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 Ancestor Tradecom Private Limited
Shareholding and ownership data for Ancestor Tradecom 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.
Group Structure of Ancestor Tradecom Private Limited
Ancestor Tradecom Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Ancestor Tradecom Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Ancestor Tradecom Private Limited
Ancestor Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ancestor Tradecom Private Limited
View historical data on people associated with Ancestor Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ancestor Tradecom 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 Ancestor Tradecom Private Limited
GST registrations and filing compliance for Ancestor Tradecom 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 Ancestor Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Ancestor Tradecom 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 Ancestor Tradecom Private Limited
MSME payment history for Ancestor Tradecom 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 Ancestor Tradecom Private Limited
Corporate group structure for Ancestor Tradecom 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ancestor Tradecom Private Limited
MCA filings and documents for Ancestor Tradecom 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 Ancestor Tradecom Private Limited
Frequently Asked Questions about Ancestor Tradecom Private Limited
Ancestor Tradecom Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 May 2009 (17+ years old) and is registered under CIN U51909WB2009PTC135062.
Ancestor Tradecom Private Limited reported revenue of ₹24,700 for FY 2017.
The current directors of Ancestor Tradecom Private Limited are:
- Madan Lal Sharma - Director
- Samar Bahadur Tiwari - Director
The primary industry of Ancestor Tradecom Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Ancestor Tradecom Private Limited can be reached at the registered office: P – 39 C.I.T. Scheme – Vii – M Block – 1 Ground Floor Kankurgachi, Kolkata, West Bengal, India – 700054.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.95 Lakh.