Ancient Commercial Pvt. Ltd.
About Ancient Commercial Pvt. Ltd.
Data last updated: 21 July 2025
Ancient Commercial Pvt. Ltd. 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 real estate financing, a part of the broader financial services sector. Incorporated on 16 February 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC068363.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Madhav Bhagat and Raghav Bhagat.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 7 Vivekanand Road Shanti Bhawan, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2023, the company reported a revenue of ₹42,300, a decline of 73% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹18.25 Cr on record.
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 Address7 Vivekanand Road Shanti Bhawan, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Real Estate Financing
- 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 Ancient Commercial Pvt. Ltd.
Ancient Commercial Pvt. Ltd. is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Ancient Commercial Pvt. Ltd.
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 Ancient Commercial Pvt. Ltd.
Ancient Commercial Pvt. Ltd. is audited by S PAROLIA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S PAROLIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ancient Commercial Pvt. Ltd.
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 Ancient Commercial Pvt. Ltd.
Ancient Commercial Pvt. Ltd. is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Madhav Bhagat | Director | 30 Jul 2007 | 19 Years 0 Months | As last reported |
| Raghav Bhagat | Director | 30 Jul 2007 | 19 Years 0 Months | As last reported |
| Gautam Bhagat | Director | 30 Jul 2007 | 19 Years 0 Months | As last reported |
Financials of Ancient Commercial Pvt. Ltd. FY 2023 filings available
Ancient Commercial Pvt. Ltd. reported revenue of ₹42,300 (down 73.00% YoY) for FY 2023.
Ten-year financial statements for Ancient Commercial Pvt. Ltd.
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 Ancient Commercial Pvt. Ltd.
Shareholding and ownership data for Ancient Commercial Pvt. Ltd.
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 of Ancient Commercial Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2003 | Ing Vysya Bank Ltd. | ₹11 Cr | Satisfied |
| 25 Oct 2002 | Icici Bank Ltd. | ₹7.25 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ancient Commercial Pvt. Ltd.
View historical data on people associated with Ancient Commercial Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Ancient Commercial Pvt. Ltd.
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 Ancient Commercial Pvt. Ltd.
GST registrations and filing compliance for Ancient Commercial Pvt. Ltd.
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 Ancient Commercial Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Ancient Commercial Pvt. Ltd.
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 Ancient Commercial Pvt. Ltd.
MSME payment history for Ancient Commercial Pvt. Ltd.
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 Ancient Commercial Pvt. Ltd.
Corporate group structure for Ancient Commercial Pvt. Ltd.
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 Ancient Commercial Pvt. Ltd.
MCA filings and documents for Ancient Commercial Pvt. Ltd.
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 Ancient Commercial Pvt. Ltd.
Frequently Asked Questions about Ancient Commercial Pvt. Ltd.
Ancient Commercial Pvt. Ltd. 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.
Ancient Commercial Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 February 1995 and is registered under CIN U51109WB1995PTC068363. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ancient Commercial Pvt. Ltd. was incorporated on 16 February 1995. Registered with ROC Kolkata.
The current directors of Ancient Commercial Pvt. Ltd. are:
- Madhav Bhagat - Director
- Raghav Bhagat - Director
- Gautam Bhagat - Director
The CIN (Corporate Identification Number) of Ancient Commercial Pvt. Ltd. is U51109WB1995PTC068363. 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 Ancient Commercial Pvt. Ltd. is financial services. The company specifically operates in real estate financing.