It is a financial services private limited company based in Park Circus, West Bengal, India, established in 1995.
1995 | Park Circus, West Bengal, India | ActiveToten Trade & Credit Pvt.Ltd., a active private limited company, was established on 26 April 1995 in Park Circus, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U67120WB1995PTC071220. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.10 Cr and a paid-up capital of ₹2.32 Cr.
It upholds a compliant status. Its leadership includes Junaid Ahmad (Director), Mossawar Alam (Director). Past directors included Gajanand Sharma, Fahmida Serajuddin, Dipankar Bengani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3Rd Floor, Mallika House,, 6/7A Ajc Bose Road,, Park Circus, West Bengal, 700017.
U67120WB1995PTC071220
071220
26 April 1995
₹3.10 Cr
₹2.32 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Junaid Ahmad | Director | 07 Dec 2024 | Current |
| Mossawar Alam | Director | 07 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Jun 2007 | Past |
| Pramod Abcsdd | Director | 08 Sep 2007 | Past |
| Pramod Abcsdd | Director | 26 Mar 2016 | Past |
| Pramod Abcsdd | Director | 30 Dec 2021 | Past |
| Pramod Abcsdd | Additional Director | 27 Dec 2024 | Past |
| Pramod Abcsdd | Director | 08 Jun 2019 | Past |
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Toten Trade & Credit Pvt.Ltd., for the financial year ended 2020, experienced significant growth in revenue, with a 129.97% increase. The company also saw a substantial improvement in profitability, with a 334.13% increase in profit. The company's net worth moved up by a moderate rise of 3.14%.
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In 2020, Toten Trade & Credit.Ltd. had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Junaid Ahmad was appointed as a Director was appointed as a Director on 07 Dec 2024 & has been associated with this company since 11 months 20 days . was documented.
Mossawar Alam was appointed as a Director was appointed as a Director on 07 Dec 2024 & has been associated with this company since 11 months 20 days . was recorded as a recent event.
Progress on Toten Trade & Credit Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Toten Trade & Credit Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on Toten Trade & Credit Pvt.Ltd. was registered on 26 Apr 1995 with Roc Kolkata & aged 30 years 7 months as per MCA records. was documented.
The CIN of Toten Trade & Credit Pvt.Ltd. is U67120WB1995PTC071220.
Toten Trade & Credit Pvt.Ltd. is headquartered at 3Rd Floor, Mallika House,, 6/7A Ajc Bose Road,, Park Circus, West Bengal, 700017.
Toten Trade & Credit Pvt.Ltd. was incorporated on 26 April 1995.
The current directors of Toten Trade & Credit Pvt.Ltd. are
The primary industry of Toten Trade & Credit Pvt.Ltd. is Financial Services.
Toten Trade & Credit Pvt.Ltd. is unlisted.
The authorized capital of Toten Trade & Credit Pvt.Ltd. is ₹3.10 Cr, and the paid-up capital is ₹2.32 Cr.
The compliance status of Toten Trade & Credit Pvt.Ltd. is Compliant.
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