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Ancient Merchants Private Limited

U51109WB2008PTC125672ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ancient Merchants Private Limited is a Private Non-govt company company incorporated in 2008 and based in West Bengal, India. Ancient Merchants Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹27.00 L and paid-up capital of ₹26.06 L. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹8.20 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 1717d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹8.20 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹26.06 L
97% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹27.00 L
Paid-up Capital
₹26.06 L
97% utilized
Members
—
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
a*****************(at)gmail.com
Registered Office
417, Kamalalaya Centre 156A Lenin Sarani KOLKATA Kolkata WB 700013 IN
ANCIENT MERCHANTS PRIVATE LIMITED
Brand ANCIENT MERCHANTS PRIVATE LIMITED · Legal entity Ancient Merchants Private Limited

Explore the complete profile of ANCIENT MERCHANTS 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
2008
Joined to MCA on CIN U51109WB2008PTC125672

Quick facts

Identity · Activity · Auditor · Contact
Registered office
417, Kamalalaya Centre 156A Lenin Sarani KOLKATA Kolkata WB 700013 IN
NIC code
51109
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
14 May 2008 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Whole-time Director
7.7y · Ahmedabad · DIN 4984492
AD
Anita Desai
Additional Director
9.0y · Pune · DIN 7594760
RK
Rajesh Kumar Sharma
Director
4.4y · Mumbai · DIN 1569979
VS
Vikram Singh Rathore
Additional Director
8.5y · New Delhi · DIN 8511362
Get the full board of directors

Directors, DINs & appointment history for Ancient Merchants 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+33dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+1dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ancient Merchants 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
239744465Axis Bank Ltd(Bank)₹16.12 Cr12 Mar 2021Satisfied
181619849HDFC Bank Ltd(Bank)₹2.79 Cr27 Jan 2023Satisfied
735780194Kotak Mahindra Bank Ltd(Bank)₹1.04 Cr27 Jan 2022Open
556048738Axis Bank Ltd(Bank)₹21.99 Cr04 Jul 2019Open
189012528Kotak Mahindra Bank Ltd(Bank)₹10.94 Cr12 Mar 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Ancient Merchants 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.90 L₹3.80 L₹5.70 L₹0₹0₹02015-162020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2020-21—
2015-16—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232020-212015-16
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
Revenue2022-23———
Profit after Tax2022-23———
Net Worth2022-23+84.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16——+0.25%+0.22%1.13
2020-21——-0.56%-0.55%1.01
2022-23——+0.56%+0.56%1.01

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,61,86,53177.01%
Institutional Investors212,26,2763.61%
Public & Others2565,91,91219.39%
See the full shareholding pattern

Promoter, institutional & public holding for Ancient Merchants 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

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Top quartile · P84
Employees
—
—
—
—
Paid-up capital
2nd quartile · P68
Compliance Health
96
96
96
Bottom quartile · P5

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
27 Dec 2017
Hemant appointed as Director
14 May 2008
Company incorporated
Ancient Merchants Private Limited registered with RoC-Kolkata; year 2008

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 Ancient Merchants Private Limited

When was Ancient Merchants Private Limited incorporated?
Ancient Merchants Private Limited was incorporated in 2008 (around 14 May 2008). Its CIN is U51109WB2008PTC125672 and it is registered with RoC-Kolkata.
Where is Ancient Merchants Private Limited located?
Ancient Merchants Private Limited is headquartered in West Bengal, at: 417, Kamalalaya Centre 156A Lenin Sarani KOLKATA Kolkata WB 700013 IN .
What sector does Ancient Merchants Private Limited operate in?
Ancient Merchants Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Ancient Merchants Private Limited?
Director details for Ancient Merchants Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ancient Merchants Private Limited?
Ancient Merchants Private Limited has authorized capital of ₹27.00 L and paid-up capital of ₹26.06 L.
Does Ancient Merchants Private Limited have any open charges?
Ancient Merchants Private Limited has no open MCA-registered charges on record.
What is Ancient Merchants Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ancient Merchants 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.