Ancient Traders Pvt Ltd
About Ancient Traders Pvt Ltd
Data last updated:
Ancient Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 16 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1994PTC062302.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.89 Cr. It is led by directors Sujit Kumar Upadhaya and Devjyoti Upadhaya.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flat No. G/H – 1 'Sukhsagar' 2/5 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.37 Lakh, a decline of 95% compared to the previous year. For the same year it recorded a net loss of ₹1.64 Lakh (net margin -37.5%) and EBITDA of -₹1.62 Lakh (EBITDA margin -37.1%).
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Ancient Traders Pvt Ltd
Ancient Traders has one previous CIN (Corporate Identification Number): U51109WB2005PTC062302. The current CIN is U51109WB1994PTC062302, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1994PTC062302 | Current |
| U51109WB2005PTC062302 | Previous |
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- WebsiteLocked
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- Registered AddressFlat No. G/H – 1 'Sukhsagar' 2/5 Sarat Bose Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Ancient Traders Pvt Ltd FY 2024 filings available
Ancient Traders Pvt Ltd reported revenue of ₹4.37 Lakh (down 95% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Ancient Traders Pvt Ltd
Revenue fell 95% in the latest year. EBITDA fell 102% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Ancient Traders Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹1.62 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.64 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ancient Traders Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -37.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -37.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ancient Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ancient Traders Pvt Ltd
Ancient Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devjyoti Upadhaya | Additional Director | 20 Mar 2014 | 12 Years 7 Months | Current |
| Sujit Kumar Upadhaya | Director | 20 Dec 2012 | 13 Years 10 Months | Current |
Peer Comparison of Ancient Traders Pvt Ltd
Ancient Traders Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nahar Viniyog Pvt. Ltd. | ₹4.47 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Paras Trexim Pvt. Ltd. | ₹4.46 Lakh (FY 2025) | •••• | •••• | -30.0% | •••• | Kolkata, West Bengal, India |
| Sunayana Commercial Pvt Ltd | ₹4.43 Lakh (FY 2025) | •••• | •••• | 16.0% | •••• | Mumbai, Maharashtra, India |
| Larigo Investment Pvt Ltd | ₹4.4 Lakh (FY 2022) | •••• | •••• | -59.0% | •••• | Kolkata, West Bengal, India |
| Sigma Credit and Capital Services Private Limited | ₹4.39 Lakh (FY 2025) | •••• | •••• | -76.0% | •••• | Mumbai, Maharashtra, India |
| Ancient Traders Pvt Ltd this company | ₹4.37 Lakh (FY 2024) | •••• | •••• | -95.0% | •••• | Kolkata, West Bengal, India |
| Future Money Financial Services Limited | ₹4.36 Lakh (FY 2025) | •••• | •••• | -52.0% | •••• | Mumbai, Maharashtra, India |
| Money Ease Capital Private Limited | ₹4.36 Lakh (FY 2023) | •••• | •••• | -3.0% | •••• | Mumbai, Maharashtra, India |
| Batabari Investments Ltd. | ₹4.35 Lakh (FY 2024) | •••• | •••• | 6.0% | •••• | Kolkata, West Bengal, India |
| Selehium Commercial Pvt.Ltd. | ₹4.3 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Kolkata, West Bengal, India |
| Snehapusph Marketing Pvt. Ltd. | ₹4.3 Lakh (FY 2024) | •••• | •••• | 2.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Ancient Traders by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ancient Traders Pvt Ltd
Ancient Traders Pvt Ltd is audited by PACHISIA AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PACHISIA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ancient Traders Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ancient Traders Pvt Ltd
Ancient Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ancient Traders Pvt Ltd
Ancient Traders Pvt Ltd has 1 court case on record: 1 filed by Ancient Traders. All case is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Company petition | Filed by the company against Biren Kr.Mukhopadhyay -VS- the Registrar of Companies | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ancient Traders Pvt Ltd
Employment history and EPFO contributions of people linked to Ancient Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ancient Traders Pvt Ltd
Ancient Traders Pvt Ltd has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Debashish Mukherjee ceased to be Director on 10 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Ancient Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Traders Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Traders Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ancient Traders Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ancient Traders Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ancient Traders Pvt Ltd
Ancient Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 16 March 1994 (32+ years old) and is registered under CIN U51109WB1994PTC062302.
Ancient Traders reported revenue of ₹4.37 Lakh for FY 2024 (down 95% YoY).
Ancient Traders has 2 current directors:
- Devjyoti Upadhaya - Additional Director
- Sujit Kumar Upadhaya - Director
Ancient Traders reported a net loss of ₹1.64 Lakh (net margin -37.5%) and EBITDA of -₹1.62 Lakh (EBITDA margin -37.1%) for FY 2024, as per its filed financial statements.
The CIN (Corporate Identification Number) of Ancient Traders is U51109WB1994PTC062302. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ancient Traders has 1 court case on record: 1 filed by the company.
Ancient Traders was incorporated on 16 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Ancient Traders by revenue are Nahar Viniyog Pvt. Ltd, Paras Trexim Pvt. Ltd, Sunayana Commercial Pvt Ltd, Larigo Investment Pvt Ltd, Sigma Credit and Capital Services Private Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Debashish Mukherjee ceased to be Director on 10 Jun 2019. Devjyoti Upadhaya was appointed as Additional Director on 20 Mar 2014. Biren Kumar Mukhopadhyay ceased to be Director on 11 Jan 2013. Ancient Traders has 6 board changes on record in total.
The registered office of Ancient Traders is at Flat No. GH – 1 Sukhsagar 25 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
Ancient Traders has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.89 Cr.