Collate Dealers Private Limited
About Collate Dealers Private Limited
Data last updated: 21 December 2025
Collate Dealers Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial product distributors, a part of the broader financial services sector. Incorporated on 23 January 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC172702.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.57 Lakh. It is led by directors Amit Gupta and Nidhi Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.07 Cr, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 R.N Mukherjee Road Martin Burn Building 4Th Floor Room N, O. – 36, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Product Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Collate Dealers Private Limited
Collate Dealers Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U64990WB2012PTC172702, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64990WB2012PTC172702 | Current |
| U51909WB2012PTC172702 | Previous |
| U70100WB2012PTC172702 | Previous |
Business Activity of Collate Dealers Private Limited
Collate Dealers Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Collate Dealers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Collate Dealers Private Limited
Collate Dealers Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
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Amit Gupta
Also directs:
Algo Trade Management Private Limited, Suniyojit Merchants Pvt Ltd, Kantilal Chhaganlal Securities Private Limited and 1 more
|
Director | 29 Jan 2020 | 6 Years 6 Months | Current |
| Nidhi Gupta | Director | 29 Jan 2020 | 6 Years 6 Months | Current |
Financials of Collate Dealers Private Limited FY 2025 filings available
Collate Dealers Private Limited reported revenue of ₹1.07 Cr (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Collate Dealers Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Collate Dealers Private Limited
Collate Dealers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Collate Dealers Private Limited
View historical data on people associated with Collate Dealers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Collate Dealers Private Limited
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- Monthly headcount
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GST Compliance of Collate Dealers Private Limited
GST registrations and filing compliance for Collate Dealers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Collate Dealers Private Limited
Credit ratings, litigation, and regulatory alerts for Collate Dealers Private Limited
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MSME Payment Delays by Collate Dealers Private Limited
MSME payment history for Collate Dealers Private Limited
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Subsidiaries & Group Companies of Collate Dealers Private Limited
Corporate group structure for Collate Dealers Private Limited
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MCA Filings & Documents of Collate Dealers Private Limited
MCA filings and documents for Collate Dealers Private Limited
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- Annual returns and statements
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Recent Activity on Collate Dealers Private Limited
Frequently Asked Questions about Collate Dealers Private Limited
Collate Dealers Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 January 2012 (14+ years old) and is registered under CIN U64990WB2012PTC172702.
Collate Dealers Private Limited reported revenue of ₹1.07 Cr for FY 2025 (down 100.00% YoY).
The current directors of Collate Dealers Private Limited are:
- Amit Gupta - Director
- Nidhi Gupta - Director
The primary industry of Collate Dealers Private Limited is financial services. The company specifically operates in financial product distributors. The company is currently active in this sector.
Collate Dealers Private Limited can be reached at the registered office: 1 R.N Mukherjee Road Martin Burn Building 4Th Floor Room N, O. – 36, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.57 Lakh.