Ankar Traders Private Limited
About Ankar Traders Private Limited
Data last updated: 25 February 2026
Ankar Traders 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 03 August 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51900WB2007PTC117623.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹13.5 Lakh. It is led by directors Archana Agarwal and Amit Agarwal.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Suraj Jute Press Premises No. 10D 1/4C Khagendra Chatterjee Road, Kolkata, West Bengal, India – 700002.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.93 Lakh, a growth of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSuraj Jute Press Premises No. 10D 1/4C Khagendra Chatterjee Road, Kolkata, West Bengal, India – 700002
-
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 Ankar Traders Private Limited
Ankar Traders Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Ankar Traders Private Limited
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 Ankar Traders Private Limited
Ankar Traders Private Limited is audited by AGRAWAL&FRIENDS 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 |
|---|---|---|---|
| AGRAWAL&FRIENDS | Locked | Locked | Locked |
Complete auditor history for Ankar Traders 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 Ankar Traders Private Limited
Ankar Traders Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Archana Agarwal
Also directs:
Megacity Vincom Private Limited
|
Director | 31 Jan 2012 | 14 Years 5 Months | Current |
|
Amit Agarwal
Also directs:
Megacity Vincom Private Limited, Ambit Merchants Private Limited, Megacity Commercial Services Private Limited and 2 more
|
Director | 03 Aug 2007 | 18 Years 11 Months | Current |
Financials of Ankar Traders Private Limited FY 2025 filings available
Ankar Traders Private Limited reported revenue of ₹3.93 Lakh (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Ankar Traders 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 Ankar Traders Private Limited
Shareholding and ownership data for Ankar Traders 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 Ankar Traders Private Limited
Ankar Traders Private Limited has 3 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Ankar Traders Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Ankar Traders Private Limited
Ankar Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ankar Traders Private Limited
View historical data on people associated with Ankar Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ankar Traders 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 Ankar Traders Private Limited
GST registrations and filing compliance for Ankar Traders 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 Ankar Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Ankar Traders 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 Ankar Traders Private Limited
MSME payment history for Ankar Traders 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 Ankar Traders Private Limited
Corporate group structure for Ankar Traders 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 Ankar Traders Private Limited
MCA filings and documents for Ankar Traders 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 Ankar Traders Private Limited
Frequently Asked Questions about Ankar Traders Private Limited
Ankar Traders Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 August 2007 (19+ years old) and is registered under CIN U51900WB2007PTC117623.
Ankar Traders Private Limited reported revenue of ₹3.93 Lakh for FY 2025 (up 3.00% YoY).
The current directors of Ankar Traders Private Limited are:
- Archana Agarwal - Director
- Amit Agarwal - Director
The primary industry of Ankar Traders Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Ankar Traders Private Limited can be reached at the registered office: Suraj Jute Press Premises No. 10D 14C Khagendra Chatterjee Road, Kolkata, West Bengal, India – 700002.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹13.5 Lakh.