It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveArpan Fintrade Pvt Ltd, a active private limited company, was established on 02 April 1996 in Kolkata, West Bengal, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120WB1996PTC079000. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.50 M and a paid-up capital of ₹5.19 M.
It upholds a compliant status. Its leadership includes Somnath Bhattacharyya (Director), Kamal Kumar Dalmia (Director). Past directors included Rabindra Nath Mukherjee, Aloke Kumar Dutt. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 17/1C, Alipore Road, Loor, Kolkata, West Bengal, 700027.
U67120WB1996PTC079000
079000
02 April 1996
₹6.50 M
₹5.19 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Arpan Fintrade Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Somnath Bhattacharyya | Director | 29 Sep 2012 | Current |
| Kamal Kumar Dalmia | Director | 13 Feb 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Apr 2021 | Past |
| Pramod Abcsdd | Director | 29 Sep 2012 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Arpan Fintrade Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Arpan Fintrade had a promoter holding of 34.83% and a public holding of 65.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Arpan Fintrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Arpan Fintrade, 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 Arpan Fintrade's trajectory.
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.
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.
The activity Arpan Fintrade Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Arpan Fintrade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on Somnath Bhattacharyya was appointed as a Director was appointed as a Director on 29 Sep 2012 & has been associated with this company since 13 years 2 months . was documented.
Progress on Kamal Kumar Dalmia was appointed as a Director was appointed as a Director on 13 Feb 1997 & has been associated with this company since 28 years 9 months . was documented.
Progress on Arpan Fintrade Pvt Ltd was registered on 02 Apr 1996 with Roc Kolkata & aged 29 years 7 months as per MCA records. was documented.
The CIN of Arpan Fintrade Pvt Ltd is U67120WB1996PTC079000.
Arpan Fintrade Pvt Ltd is headquartered at 17/1C, Alipore Road, Loor, Kolkata, West Bengal, 700027.
Arpan Fintrade Pvt Ltd was incorporated on 02 April 1996.
The current directors of Arpan Fintrade Pvt Ltd are
The primary industry of Arpan Fintrade Pvt Ltd is Financial Services.
Arpan Fintrade Pvt Ltd is unlisted.
The authorized capital of Arpan Fintrade Pvt Ltd is ₹6.50 M, and the paid-up capital is ₹5.19 M.
The compliance status of Arpan Fintrade Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX