It is a business services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveUlka Fintrade Pvt Ltd, a active private limited company, was established on 08 January 1996 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB1996PTC076440. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.41 M.
It upholds a compliant status. Its leadership includes Pankaj Kumar (Director), Shyam Sundar (Director). Past directors included Sushma Bhalotia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 15A, Jawahar Lal Nehru Road 3Rd Floor, Unit-549, Kolkata, West Bengal, 700012.
U51109WB1996PTC076440
076440
08 January 1996
₹1.00 M
₹0.41 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Ulka Fintrade Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Kumar | Director | 25 Jul 2005 | Current |
| Shyam Sundar | Director | 21 Jan 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Jan 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Ulka Fintrade Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Ulka Fintrade had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Ulka Fintrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Ulka Fintrade, 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 Ulka Fintrade's trajectory.
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.
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.
Progress on Ulka Fintrade Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Ulka Fintrade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on Shyam Sundar was appointed as a Director was appointed as a Director on 21 Jan 2014 & has been associated with this company since 11 years 10 months . was documented.
Pankaj Kumar was appointed as a Director was appointed as a Director on 25 Jul 2005 & has been associated with this company since 20 years 4 months . was recorded as a recent event.
Progress on Ulka Fintrade Pvt Ltd was registered on 08 Jan 1996 with Roc Kolkata & aged 29 years 10 months as per MCA records. was documented.
The CIN of Ulka Fintrade Pvt Ltd is U51109WB1996PTC076440.
Ulka Fintrade Pvt Ltd is headquartered at 15A, Jawahar Lal Nehru Road 3Rd Floor, Unit-549, Kolkata, West Bengal, 700012.
Ulka Fintrade Pvt Ltd was incorporated on 08 January 1996.
The current directors of Ulka Fintrade Pvt Ltd are
The primary industry of Ulka Fintrade Pvt Ltd is Business Services.
Ulka Fintrade Pvt Ltd is unlisted.
The authorized capital of Ulka Fintrade Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.41 M.
The compliance status of Ulka Fintrade Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX