Centurion Tradecom Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Active
Last Updated:
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About Centurion Tradecom Private Limited

Centurion Tradecom Private Limited, a active private limited company, was established on 04 November 2009 in Kolkata, West Bengal, India. Engaging in advisory within the financial services sector, it holds CIN: U51909WB2009PTC139160. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Ashish Karnani (Director), Ashish Soni (Director). Past directors included Manmohan Mimani, Nitu Singh, Usha Devi Agarwal. It holds ₹39.00 Cr open charges and no settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 4A, Tollygunge Circular Road, Kolkata, West Bengal, 700033.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2009PTC139160

  • Registration Number

    139160

  • Incorporation Date

    04 November 2009

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 39.00 Cr
  • Revenue Growth **** 708.91%
  • Profit Growth **** -73.57%
  • Ebitda **** -786.19%
  • Net Worth 1.34%
  • Total Assets -80.28%
Company report

Centurion Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Centurion Tradecom 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 Centurion Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashish Karnani Director 25 Jun 2012 Current
Ashish Soni Director 01 Oct 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Mar 2014 Past
Pramod Abcsdd Director 01 Oct 2012 Past
Pramod Abcsdd Director 01 Oct 2012 Past
Pramod Abcsdd Director 01 Oct 2012 Past

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Financial Performance of Centurion Tradecom.

Centurion Tradecom Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 708.91% increase. The company also saw a substantial fall in profitability, with a 73.57% decrease in profit. The company's net worth moved up by a moderate rise of 1.34%.

Centurion Tradecom revenue growth over time
Centurion Tradecom profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 708.91%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -80.28%
*******
*******
*******
*******
Profit or Loss
*******
 -73.57%
*******
*******
*******
*******
Net Worth
*******
 1.34%
*******
*******
*******
*******
EBITDA
*******
 -786.19%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Centurion Tradecom?

In 2018, Centurion Tradecom had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹390,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • United Bank Of India : 39.00 Cr
Latest Charge Details
Date Lender Amount Status
18 Nov 2013 United Bank Of India ₹39.00 Cr Open

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How Many Employees Work at Centurion Tradecom?

Unlock and access historical data on people associated with Centurion Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Centurion Tradecom, 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 Centurion Tradecom'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.

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Latest Updates, News, and FAQs on Centurion Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Centurion Tradecom Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Centurion Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata I. was recorded as a recent event.

  • Charges

    A charge with United Bank Of India amounted to Rs. 390.00 M with Charge ID 10469500 was registered on 18 Nov 2013. was recorded as a recent event.

  • Director Appointment

    The activity Ashish Soni was appointed as a Director was appointed as a Director on 01 Oct 2012 & has been associated with this company since 13 years 4 months . was completed.

  • Director Appointment

    The activity Ashish Karnani was appointed as a Director was appointed as a Director on 25 Jun 2012 & has been associated with this company since 13 years 7 months . was completed.

  • Company Incorporation

    Centurion Tradecom Private Limited was registered on 04 Nov 2009 with Roc Kolkata I & aged 16 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Centurion Tradecom Private Limited?

The CIN of Centurion Tradecom Private Limited is U51909WB2009PTC139160.

Where is Centurion Tradecom Private Limited headquartered?

Centurion Tradecom Private Limited is headquartered at 4A, Tollygunge Circular Road, Kolkata, West Bengal, 700033.

When was Centurion Tradecom Private Limited incorporated?

Centurion Tradecom Private Limited was incorporated on 04 November 2009.

Who are the current directors of Centurion Tradecom Private Limited?

The current directors of Centurion Tradecom Private Limited are

What is the primary industry of Centurion Tradecom Private Limited?

The primary industry of Centurion Tradecom Private Limited is Financial Services.

Is Centurion Tradecom Private Limited a listed company?

Centurion Tradecom Private Limited is unlisted.

What is the capital structure of Centurion Tradecom Private Limited?

The authorized capital of Centurion Tradecom Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Centurion Tradecom Private Limited?

The compliance status of Centurion Tradecom Private Limited is Active Non-Compliant.

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