Centurion Tradecom Private Limited
About Centurion Tradecom Private Limited
Data last updated:
Centurion Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 04 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC139160.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashish Karnani and Ashish Soni.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 4A Tollygunge Circular Road, Kolkata, West Bengal, India – 700033.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.85 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1,738 (net margin 0.3%) and EBITDA of ₹2,358 (EBITDA margin 0.4%). Revenue has grown at a compounded annual rate (CAGR) of 156% over three years and 76% over five years.
As per MCA filings, the company has open charges of ₹39 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address4A Tollygunge Circular Road, Kolkata, West Bengal, India – 700033
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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
Business Activity of Centurion Tradecom Private Limited
The main business activity of Centurion Tradecom is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Centurion Tradecom Private Limited FY 2020 filings available
Centurion Tradecom Private Limited reported revenue of ₹5.85 Lakh (up 709% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Centurion Tradecom Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 76% over five years, including 709% growth in the latest year. EBITDA fell 64% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Centurion Tradecom Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹5.85 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2,358 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1,738 | •••• | •••• | •••• | •••• |
| 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 Centurion Tradecom Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| 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 Centurion Tradecom 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 Centurion Tradecom Private Limited
Centurion Tradecom 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 |
|---|---|---|---|---|
| Ashish Karnani Also directs: Babakripa Brickworks Private Limited, Innobuild Brickworks Private Limited, Harprasad Realtors Private Limited and 2 more | Director | 25 Jun 2012 | 14 Years 3 Months | Current |
| Ashish Soni | Director | 01 Oct 2012 | 14 Years 0 Months | Current |
Peer Comparison of Centurion Tradecom Private Limited
Centurion Tradecom Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cordyhills Nutrition Private Limited | ₹5.86 Lakh (FY 2024) | •••• | •••• | -78.0% | •••• | Sirsa, Haryana, India |
| Khanday Cements Private Limited | ₹5.86 Lakh (FY 2024) | •••• | •••• | •••• | Srinagar, Jammu and Kashmir, India | |
| KLN Foods Private Limited | ₹5.85 Lakh (FY 2024) | •••• | •••• | •••• | Varanasi, Uttar Pradesh, India | |
| Zahvi Imports and Exports Private Limited | ₹5.85 Lakh (FY 2016) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Salvation Trades Limited | ₹5.85 Lakh (FY 2016) | •••• | •••• | 184.0% | •••• | Delhi, India |
| Centurion Tradecom Private Limited this company | ₹5.85 Lakh (FY 2020) | •••• | •••• | 709.0% | •••• | Kolkata, West Bengal, India |
| Simcha E-Goshop Private Limited | ₹5.85 Lakh (FY 2025) | •••• | •••• | -5.0% | •••• | Varanasi, Uttar Pradesh, India |
| Metamix Technologies Private Limited | ₹5.85 Lakh (FY 2024) | •••• | •••• | 124.0% | •••• | Delhi, India |
| CPL Cars Private Limited | ₹5.85 Lakh (FY 2022) | •••• | •••• | 285.0% | •••• | Pathankot, Punjab, India |
| Ropanorgo Private Limited | ₹5.85 Lakh (FY 2025) | •••• | •••• | -71.0% | •••• | Jawahar Nagar, Uttar Pradesh, India |
| CRP Properties Private Limited | ₹5.85 Lakh (FY 2025) | •••• | •••• | 122.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Centurion Tradecom by revenue in the same principal business activity (Retail Trading), 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 Centurion Tradecom Private Limited
Centurion Tradecom Private Limited is audited by MUKHERJEE SANYAL SAMANTA & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKHERJEE SANYAL SAMANTA & CO | 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 Centurion Tradecom Private Limited
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 Centurion Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2013 | United Bank of India | ₹39 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Centurion Tradecom Private Limited
Employment history and EPFO contributions of people linked to Centurion Tradecom.
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 Centurion Tradecom Private Limited
Centurion Tradecom Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Manmohan Mimani ceased to be Director on 29 Mar 2014.
Credit Ratings, Litigation & Regulatory Alerts for Centurion Tradecom Private Limited
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 Centurion Tradecom Private Limited
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 Centurion Tradecom Private Limited
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 Centurion Tradecom Private Limited
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 Centurion Tradecom Private Limited
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 Centurion Tradecom Private Limited
Centurion Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in advisory, within the financial services industry. It was incorporated on 04 November 2009 (17+ years old) and is registered under CIN U51909WB2009PTC139160.
Centurion Tradecom reported revenue of ₹5.85 Lakh for FY 2020 (up 709% YoY).
Centurion Tradecom has 2 current directors:
- Ashish Karnani - Director
- Ashish Soni - Director
Centurion Tradecom reported a net profit of ₹1,738 (net margin 0.3%) and EBITDA of ₹2,358 (EBITDA margin 0.4%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Centurion Tradecom is 156% over three years and 76% over five years. In the latest year (FY 2020) revenue rose 709%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Centurion Tradecom is U51909WB2009PTC139160. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Centurion Tradecom was incorporated on 04 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Centurion Tradecom by revenue are Cordyhills Nutrition Private Limited, Khanday Cements Private Limited, KLN Foods Private Limited, Zahvi Imports and Exports Private Limited, Salvation Trades Limited and 5 more, all in the same principal business activity (Retail Trading).
Manmohan Mimani ceased to be Director on 29 Mar 2014. Ashish Soni was appointed as Director on 01 Oct 2012. Nitu Singh ceased to be Director on 01 Oct 2012. Centurion Tradecom has 6 board changes on record in total.
The registered office of Centurion Tradecom is at 4A Tollygunge Circular Road, Kolkata, West Bengal, India – 700033.
Centurion Tradecom has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.