Ancient Traders Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
Last Updated:
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About Ancient Traders Pvt Ltd

Ancient Traders Pvt Ltd, a active private limited company, was established on 16 March 1994 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51109WB1994PTC062302. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.89 Cr.

It upholds a compliant status. Its leadership includes Devjyoti Upadhaya (Additional Director), Sujit Kumar Upadhaya (Director). Past directors included Biren Kumar Mukhopadhyay, Debashish Mukherjee, Pradip Mazumder. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. G/H-1, 'Sukhsagar' 2/5, Sarat Bose Road, Kolkata, West Bengal, 700020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1994PTC062302

  • Registration Number

    062302

  • Incorporation Date

    16 March 1994

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.89 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.89 Cr
  • Company Age 32 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -83.12%
  • Profit Growth **** -63.23%
  • Ebitda **** -8.71%
  • Net Worth 2.50%
  • Total Assets **** 0.35%
Company report

Ancient Traders Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Ancient Traders Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ancient Traders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Devjyoti Upadhaya Additional Director 20 Mar 2014 Current
Sujit Kumar Upadhaya Director 20 Dec 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Jan 2013 Past
Pramod Abcsdd Director 10 Jun 2019 Past
Pramod Abcsdd Director 11 Jan 2013 Past
Pramod Abcsdd Director 07 Jul 2012 Past

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Financial Performance of Ancient Traders.

Ancient Traders Pvt Ltd, for the financial year ended 2017, experienced significant reduction in revenue, with a 83.12% decrease. The company also saw a substantial fall in profitability, with a 63.23% decrease in profit. The company's net worth moved up by a moderate rise of 2.5%.

Ancient Traders revenue growth over time
Ancient Traders 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
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -83.12%
*******
*******
*******
*******
Revenue from Operations
*******
 -1.04%
*******
*******
*******
*******
Total Assets
*******
 0.35%
*******
*******
*******
*******
Profit or Loss
*******
 -63.23%
*******
*******
*******
*******
Net Worth
*******
 2.50%
*******
*******
*******
*******
EBITDA
*******
 -8.71%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ancient Traders?

In 2017, Ancient Traders had a promoter holding of 32.06% and a public holding of 67.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Ancient Traders?

Unlock and access historical data on people associated with Ancient Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Ancient Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ancient Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    The activity Ancient Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Ancient Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Devjyoti Upadhaya was appointed as a Additional Director was appointed as a Additional Director on 20 Mar 2014 & has been associated with this company since 12 years 3 months . was documented.

  • Director Appointment

    Sujit Kumar Upadhaya was appointed as a Director was appointed as a Director on 20 Dec 2012 & has been associated with this company since 13 years 6 months . was recorded as a recent event.

  • Company Incorporation

    The activity Ancient Traders Pvt Ltd was registered on 16 Mar 1994 with Roc Kolkata & aged 32 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Ancient Traders Pvt Ltd?

The CIN of Ancient Traders Pvt Ltd is U51109WB1994PTC062302.

Where is Ancient Traders Pvt Ltd headquartered?

Ancient Traders Pvt Ltd is headquartered at Flat No. G/H-1, 'Sukhsagar' 2/5, Sarat Bose Road, Kolkata, West Bengal, 700020.

When was Ancient Traders Pvt Ltd incorporated?

Ancient Traders Pvt Ltd was incorporated on 16 March 1994.

Who are the current directors of Ancient Traders Pvt Ltd?

The current directors of Ancient Traders Pvt Ltd are

What is the primary industry of Ancient Traders Pvt Ltd?

The primary industry of Ancient Traders Pvt Ltd is Financial And Insurance Service.

Is Ancient Traders Pvt Ltd a listed company?

Ancient Traders Pvt Ltd is unlisted.

What is the capital structure of Ancient Traders Pvt Ltd?

The authorized capital of Ancient Traders Pvt Ltd is ₹5.00 Cr, and the paid-up capital is ₹3.89 Cr.

What is the compliance status of Ancient Traders Pvt Ltd?

The compliance status of Ancient Traders Pvt Ltd is Compliant.

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