Ancient Commotrade Llp - Company Profile

It is a financial services limited liability partnership based in Kolkata, West Bengal, India, established in 2015.
2015 Kolkata, West Bengal, India Active
Last Updated:
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About Ancient Commotrade Llp

Ancient Commotrade Llp, a active limited liability partnership, was established on 13 April 2015 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds LLPIN: AAD-7526. Registered under ROC Roc Kolkata. It has total obligation of contribution of ₹3.00 M.

Its leadership includes Tushar Malkani (Designated Partner), Mahesh Kumar Malkani (Designated Partner). It holds ₹2.13 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 124/1, Block F New Alipore, Kolkata, West Bengal, 700053.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAD-7526

  • Incorporation Date

    13 April 2015

  • Total Obligation of Contribution

    ₹3.00 M

  • ROC Code

    Roc Kolkata

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 3.00 M
  • Company Age 11 Year, 11 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.13 Cr
Company report

Ancient Commotrade Llp

Company Report FY 2026-2027

Comprehensive Company Insights

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Who are the key members and board of directors at Ancient Commotrade Llp?
Current Designated Partners
Name Designation Appointment Date Status
Tushar Malkani Designated Partner 13 Apr 2015 Current
Mahesh Kumar Malkani Designated Partner 13 Apr 2015 Current

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Financial Performance of Ancient Commotrade Llp.

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Ancient Commotrade Llp revenue growth over time
Ancient Commotrade Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Ancient Commotrade Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹21,300,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 2.13 Cr
Latest Charge Details
Date Lender Amount Status
10 Jun 2019 Hdfc Bank Limited ₹2.13 Cr Open

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How Many Employees Work at Ancient Commotrade Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Ancient Commotrade Llp
Recent Activity within the Organization
  • Annual General Meeting

    Ancient Commotrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Ancient Commotrade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 21.30 M registered on 10 Jun 2019 with Charge ID 100275746 was modified on 28 Nov 2022. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 21.30 M with Charge ID 100275746 was registered on 10 Jun 2019. was recorded as a recent event.

  • Director Appointment

    Tushar Malkani was appointed as a Designated Partner was appointed as a Designated Partner on 13 Apr 2015 & has been associated with this company since 11 years 11 days . was recorded as a recent event.

  • Director Appointment

    Progress on Mahesh Kumar Malkani was appointed as a Designated Partner was appointed as a Designated Partner on 13 Apr 2015 & has been associated with this company since 11 years 11 days . was documented.

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Frequently Asked Questions
What is the LLPIN of Ancient Commotrade Llp?

The LLPIN of Ancient Commotrade Llp is AAD-7526.

Where is Ancient Commotrade Llp headquartered?

Ancient Commotrade Llp is headquartered at 124/1, Block F New Alipore, Kolkata, West Bengal, 700053.

When was Ancient Commotrade Llp incorporated?

Ancient Commotrade Llp was incorporated on 13 April 2015.

Who are the current directors of Ancient Commotrade Llp?

The current directors of Ancient Commotrade Llp are

What is the primary industry of Ancient Commotrade Llp?

The primary industry of Ancient Commotrade Llp is Financial Services.

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