Ansh Dealtrade Private Limited Company Logo

Ansh Dealtrade Private Limited - Company Profile

It is a transport and logistics private limited company based in Borjora, West Bengal, India, established in 2011.

2011 | Borjora, West Bengal, India | Active
Last Updated:

About Ansh Dealtrade Private Limited

Ansh Dealtrade Private Limited, a active private limited company, was established on 28 June 2011 in Borjora, West Bengal, India. Engaging in carriers services within the trade sector, it holds CIN: U52190WB2011PTC164291. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹8.60 M and a paid-up capital of ₹8.50 M.

It upholds a compliant status. Its leadership includes Dharmendra Ray (Director), Lal Babu Yadav (Director). Past directors included Mohammad Ali Asgar, Rajkishore Yadav, Mohammad Ramjan Ansari. It holds ₹29.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Barjora, Bankura, Borjora, West Bengal, 722202.

Company Details

  • CIN/LLPIN

    U52190WB2011PTC164291

  • Registration Number

    164291

  • Incorporation Date

    28 June 2011

  • Authorized Capital

    ₹8.60 M

  • Paid-Up Capital

    ₹8.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 8.60 M
  • Paid Up Capital ₹ 8.50 M
  • Company Age 14 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 29.00 Cr
  • Revenue Growth 92.97%
  • Profit Growth 52.14%
  • Ebitda -243.26%
  • Net Worth 1.35%
  • Total Assets 3.04%
Company report

Ansh Dealtrade Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Ansh Dealtrade Private Limited — 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 Ansh Dealtrade Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Dharmendra RayDirector22 Apr 2019Current
Lal Babu YadavDirector09 Mar 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector23 Aug 2020Past
Pramod AbcsddDirector09 Mar 2021Past
Pramod AbcsddDirector06 Feb 2018Past
Pramod AbcsddDirector21 Feb 2014Past
Pramod AbcsddDirector21 Oct 2011Past
Pramod AbcsddDirector29 Mar 2014Past

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Financial Performance of Ansh Dealtrade.

Ansh Dealtrade Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 92.97% increase. The company also saw a substantial improvement in profitability, with a 52.14% increase in profit. The company's net worth moved up by a moderate rise of 1.35%.

Ansh Dealtrade revenue growth over time
Ansh Dealtrade profit and loss trends over time
  • 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
92.97%
Revenue from Operations
147.33%
Total Assets
3.04%
Profit or Loss
52.14%
Net Worth
1.35%
EBITDA
-243.26%

What is the Ownership and Shareholding Structure of Ansh Dealtrade?

In 2023, Ansh Dealtrade had a public holding of 100.00%. The company had 1 Subsidiary and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹290,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 29.00 Cr

Latest Charge Details

DateLenderAmountStatus
16 Jun 2022Canara Bank₹29.00 CrOpen

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How Many Employees Work at Ansh Dealtrade?

Ansh Dealtrade has a workforce of 0 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Ansh Dealtrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ansh Dealtrade, 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 Ansh Dealtrade'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.

Latest Updates, News, and FAQs on Ansh Dealtrade

Recent Activity within the Organization

  • Charges

    A charge with Canara Bank of Rs. 290.00 M registered on 16 Jun 2022 with Charge ID 100585738 was modified on 11 Jun 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Ansh Dealtrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Ansh Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 290.00 M with Charge ID 100585738 was registered on 16 Jun 2022. was completed.

  • Director Appointment

    Progress on Lal Babu Yadav was appointed as a Director was appointed as a Director on 09 Mar 2021 & has been associated with this company since 4 years 10 months . was documented.

  • Director Appointment

    Progress on Dharmendra Ray was appointed as a Director was appointed as a Director on 22 Apr 2019 & has been associated with this company since 6 years 8 months . was documented.

Frequently Asked Questions

  • What is the CIN of Ansh Dealtrade Private Limited?

    The CIN of Ansh Dealtrade Private Limited is U52190WB2011PTC164291.

  • Where is Ansh Dealtrade Private Limited headquartered?

    Ansh Dealtrade Private Limited is headquartered at Barjora, Bankura, Borjora, West Bengal, 722202.

  • When was Ansh Dealtrade Private Limited incorporated?

    Ansh Dealtrade Private Limited was incorporated on 28 June 2011.

  • Who are the current directors of Ansh Dealtrade Private Limited?

    The current directors of Ansh Dealtrade Private Limited are

  • What is the primary industry of Ansh Dealtrade Private Limited?

    The primary industry of Ansh Dealtrade Private Limited is Trade.

  • Is Ansh Dealtrade Private Limited a listed company?

    Ansh Dealtrade Private Limited is unlisted.

  • What is the capital structure of Ansh Dealtrade Private Limited?

    The authorized capital of Ansh Dealtrade Private Limited is ₹8.60 M, and the paid-up capital is ₹8.50 M.

  • What is the compliance status of Ansh Dealtrade Private Limited?

    The compliance status of Ansh Dealtrade Private Limited is Compliant.

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