Collate Dealers Private Limited
About Collate Dealers Private Limited
Data last updated:
Collate Dealers Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial product distributors segment of the financial services sector. It was incorporated on 23 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U64990WB2012PTC172702.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹26.86 Lakh (net margin -25%) and EBITDA of ₹3.62 Lakh (EBITDA margin 3.4%). Revenue has declined at a compounded annual rate (CAGR) of 86% over three years and 24% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Collate Dealers 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 |
Contact details
Collate Dealers Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 R.N Mukherjee Road Martin Burn Building 4th Floor Room N, O. – 36, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Product Distributors
To see the full contact details of Collate Dealers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Collate Dealers is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Collate Dealers Private Limited, buy the company report.
Financials of Collate Dealers Private Limited
FY 2025 filings availableCollate Dealers Private Limited reported revenue of ₹1.07 Cr (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 24% over five years. EBITDA fell 99% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.62 Lakh | ||||
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| Net Profit (PAT) | -₹26.86 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.4% | ||||
| Net Profit Margin | -25% | ||||
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To see the full financial statements and ratios of Collate Dealers Private Limited, buy the company report.
Board of directors of Collate Dealers Private Limited
Collate Dealers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 9 Months | Current |
| Nidhi Gupta | Director | 29 Jan 2020 | 6 Years 9 Months | Current |
Auditor
Collate Dealers Private Limited is audited by Harish Bansal for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Harish Bansal | FY 2023 | 062186 |
Shareholding
The shareholding of Collate Dealers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Collate Dealers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Collate Dealers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Collate Dealers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Collate Dealers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Collate Dealers Private Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Sushila Kedia ceased to be Director on 02 Nov 2020.
Frequently asked questions
Collate Dealers is an active private limited company based in Kolkata, West Bengal, India. The company works in financial product distributors, within the financial services industry. It was incorporated on 23 January 2012 (14+ years old) and is registered under CIN U64990WB2012PTC172702.
Collate Dealers has 2 current directors:
- Amit Gupta - Director
- Nidhi Gupta - Director
The latest financial statements of Collate Dealers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Collate Dealers is U64990WB2012PTC172702. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Collate Dealers was incorporated on 23 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Sushila Kedia ceased to be Director on 02 Nov 2020. Gopal Krishna Kedia ceased to be Director on 14 Feb 2020. Amit Gupta was appointed as Director on 29 Jan 2020. Collate Dealers has 6 board changes on record in total.
The registered office of Collate Dealers is at 1 R.N Mukherjee Road Martin Burn Building 4th Floor Room N, O. – 36, Kolkata, West Bengal, India – 700001.
Collate Dealers operates in the financial services industry, in the financial product distributors segment.
The compliance status of Collate Dealers is compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.
Collate Dealers can be reached at its registered office: 1 R.N Mukherjee Road Martin Burn Building 4th Floor Room N, O. – 36, Kolkata, West Bengal, India – 700001.
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