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Albertine Trading Private Limited

U51909WB2017PTC219576ActivePrivate · Non-govt companyROC - KOLKATAUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Albertine Trading Private Limited is a Private Non-govt company company incorporated in 2017 and based in West Bengal, India. It was founded by Bimalesh. Albertine Trading Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹33.42 Cr and profit after tax of ₹2.10 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2050d ago · may be overdue
Revenue (latest FY)
₹33.42 Cr
2019-20
PAT (latest FY)
₹2.10 L
Margin 0.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
31 Dec 2020
2050d ago
Last Balance Sheet
31 Mar 2020
2325d ago
Latest Filing
—
Registered Email
a*******************(at)gmail.com
Registered Office
Room No.02, N/5/1, Bhattacharjee Para, Bamunmura P.O. Badu, Barasat, Dist.24 Parganas(North) KOLKATA Kolkata WB 700128 IN
ALBERTINE TRADING PRIVATE LIMITED
Brand ALBERTINE TRADING PRIVATE LIMITED · Legal entity Albertine Trading Private Limited

Explore the complete profile of ALBERTINE TRADING PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2017
Joined to MCA on CIN U51909WB2017PTC219576

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Room No.02, N/5/1, Bhattacharjee Para, Bamunmura P.O. Badu, Barasat, Dist.24 Parganas(North) KOLKATA Kolkata WB 700128 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*******************(at)gmail.com
Section
Wholesale Trade
ROC
ROC - KOLKATA
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Feb 2017 · 31 Dec 2020

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Director
3.7y · Mumbai · DIN 2995251
KB
Kunal Bhatia
Director
1.9y · Pune · DIN 5157401
VS
Vikram Singh Rathore
Managing Director
1.8y · Bengaluru · DIN 4545532
RK
Rajesh Kumar Sharma
Managing Director
1.8y · Hyderabad · DIN 3591358
Get the full board of directors

Directors, DINs & appointment history for Albertine Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+38dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+3dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Albertine Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
480051272ICICI Bank Ltd(Bank)₹18.30 Cr04 Jul 2021Open
216051537HDFC Bank Ltd(Bank)₹22.46 Cr27 Jan 2019Open
762687172Kotak Mahindra Bank Ltd(Bank)₹15.56 Cr04 Jul 2023Satisfied
347154429State Bank of India(Bank)₹20.90 Cr04 Jul 2022Open
840834753HDFC Bank Ltd(Bank)₹3.51 Cr19 Sep 2020Open
486050614Kotak Mahindra Bank Ltd(Bank)₹21.78 Cr12 Mar 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Albertine Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹26.83 Cr₹53.65 Cr₹80.48 Cr₹2.13 Cr₹63.76 L₹34.88 Cr₹76.65 Cr2017-172017-182018-192019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—
2018-19—
2017-18—
2017-17—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2019-202018-192017-182017-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2019-20-57.0%+734.0%—
Profit after Tax2019-20—+454.0%—
Net Worth2019-20+43.0%+56.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-17+0.06%—+18.80%+1.96%9.58
2017-18+1.38%-75.45%+55.27%+6.19%8.92
2018-19+0.00%+5628.00%-0.68%-0.08%8.73
2019-20+0.06%-34.92%+48.65%+9.75%4.99

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,31,86,78480.36%
Institutional Investors331,34,2717.59%
Public & Others4649,77,83612.05%
See the full shareholding pattern

Promoter, institutional & public holding for Albertine Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

497 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P97
PAT (latest FY)
Top quartile · P85
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P2
Compliance Health
96
96
96
Bottom quartile · P11

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
19 Dec 2017
Bimalesh appointed as Director
22 Feb 2017
Company incorporated
Albertine Trading Private Limited registered with ROC - KOLKATA; year 2017

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Albertine Trading Private Limited

When was Albertine Trading Private Limited incorporated?
Albertine Trading Private Limited was incorporated in 2017 (around 22 Feb 2017). Its CIN is U51909WB2017PTC219576 and it is registered with ROC - KOLKATA.
Where is Albertine Trading Private Limited located?
Albertine Trading Private Limited is headquartered in West Bengal, at: Room No.02, N/5/1, Bhattacharjee Para, Bamunmura P.O. Badu, Barasat, Dist.24 Parganas(North) KOLKATA Kolkata WB 700128 IN .
What sector does Albertine Trading Private Limited operate in?
Albertine Trading Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Albertine Trading Private Limited?
Director details for Albertine Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Albertine Trading Private Limited?
Albertine Trading Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Albertine Trading Private Limited have any open charges?
Albertine Trading Private Limited has no open MCA-registered charges on record.
What is Albertine Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Albertine Trading Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.