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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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  • Fund Raising
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ALTONA TRADERS PRIVATE LIMITED

CIN: U74999WB2011PTC169379 As on: 2026-07-13

ALTONA TRADERS PRIVATE LIMITED (CIN: U74999WB2011PTC169379) is a Private company incorporated on 14 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 125000.00.

ALTONA TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALTONA TRADERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of ALTONA TRADERS PRIVATE LIMITED are RAMESH AGARWAL, and AMIT JHA.

ALTONA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC169379 and its registration number is 169379. Users may contact ALTONA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALTONA TRADERS PRIVATE LIMITED is 9 , G.C AVENUE , KOLKATA, West Bengal, India - 700013.

Current status of ALTONA TRADERS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ALTONA TRADERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALTONA TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ALTONA TRADERS
DIN Director Name Designation Appointment Date
06827625 RAMESH AGARWAL Director 2019-06-08
08011855 AMIT JHA Director 2021-11-02
Past Directors & Key Managerial Personnel of ALTONA TRADERS
DIN Director Name Designation Appointment Date Cessation
02273671 JAGAT KUMAR JAIN Director - 2019-06-08
02714212 SUBRATA ROY Director - 2019-06-08
08011900 KHAGESWAR MAITY Director - 2021-11-02
Other Directorships of JAGAT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SURABHI METAL CASTING PRIVATE LIMITED U27310WB2012PTC171612 Director - 2018-09-12
SAFALTA INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC132726 Director - 2011-01-24
SKYSCRAPERS NIRMANS PRIVATE LIMITED U45400WB2009PTC132819 Director - 2011-01-24
ABHILASHINI COMMOSALES PRIVATE LIMITED U51101MP2009PTC051112 Director - 2010-09-08
SOLVENT MARKETING PRIVATE LIMITED U51101WB2009PTC132450 Director - 2012-01-10
SINDHU TARCOM PRIVATE LIMITED U51101WB2009PTC132494 Director - 2011-12-08
ABHILASHINI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132861 Director - 2011-01-24
RAGINI TRADECOM PRIVATE LIMITED U51101WB2010PTC146961 Director - 2014-07-16
SUTANUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147547 Director - 2015-12-24
MANGAL KALASH TIE-UP PRIVATE LIMITED U51109WB2008PTC128088 Director - 2017-07-28
STERLING COMMOSALES PRIVATE LIMITED U51109WB2009PTC132728 Director - 2011-01-24
SARVAVIDYA SUPPLIERS PRIVATE LIMITED U51909JH2010PTC009155 Director - 2014-05-22
ALTONA MERCANTILE PVT LTD U51909WB1993PTC058431 Director - 2017-12-06
SKIPPER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC131682 Director - 2011-10-03
SATYAMEV VINICOM PRIVATE LIMITED U51909WB2009PTC132827 Director - 2012-03-02
BALAKA VANIJYA PRIVATE LIMITED U51909WB2010PTC145708 Director - 2012-07-05
BUSTER COMMODEAL PRIVATE LIMITED U51909WB2010PTC145716 Director - 2014-12-05
ANJANEYAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145962 Director - 2011-12-09
MEGHACITY VINIMAY PRIVATE LIMITED U51909WB2010PTC146836 Director - 2014-07-16
CHAYANIKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147538 Director - 2015-12-23
SHRADHA DEALCOM PRIVATE LIMITED U51909WB2010PTC155103 Director - 2019-05-20
PAROPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157686 Director - 2019-06-03
JAGAT SALES PRIVATE LIMITED U51909WB2011PTC171166 Director 2011-12-26 Ongoing
GANESH STOCKIST PRIVATE LIMITED U51909WB2011PTC171194 Director - 2013-02-27
OVERLOAD MANAGEMANT PRIVATE LIMITED U51909WB2012PTC183759 Director - 2015-01-28
PARITOSH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157257 Director - 2012-01-12
PADMAWATI DEALTRADE PRIVATE LIMITED U74999WB2011PTC164836 Director 2011-07-12 Ongoing
MANGAL KALASH MARKETING PRIVATE LIMITED U74999WB2011PTC164838 Director 2011-07-12 Ongoing
RENEW DEALERS PRIVATE LIMITED U74999WB2011PTC169179 Director - 2019-06-01
BHAGAWATI TRACOM PRIVATE LIMITED U74999WB2011PTC169194 Director 2012-12-01 Ongoing
RAMA DEALTRADE PRIVATE LIMITED U74999WB2011PTC169202 Director - 2019-06-01
RACHNA DEALERS PRIVATE LIMITED U74999WB2011PTC169223 Director 2012-12-01 Ongoing
ALTONA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC169378 Director 2011-11-14 Ongoing
KULDEVI MERCHANTS PRIVATE LIMITED U74999WB2011PTC169794 Director - 2019-06-06
KULDEVI DEALERS PRIVATE LIMITED U74999WB2011PTC169817 Director - 2017-05-06
SADBHAWNA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172596 Director - 2019-06-06
LINKSTAR DEALERS PRIVATE LIMITED U74999WB2012PTC172764 Director 2012-01-23 Ongoing
REGIUS BARTER PRIVATE LIMITED U74999WB2012PTC175688 Director - 2019-05-23
Other Directorships of SUBRATA ROY
Other Directorships of RAMESH AGARWAL
Other Directorships of AMIT JHA
Company Name CIN Designation Appointment Date Cessation
DHANSILK BUILDERS PRIVATE LIMITED U45400WB2012PTC177003 Director 2020-10-07 Ongoing
PRITAM VYAPAR PRIVATE LIMITED U51109WB2005PTC101998 Additional Director - 2021-03-27
ALTONA MERCANTILE PVT LTD U51909WB1993PTC058431 Director 2017-12-06 Ongoing
ARMSTRONG VINIMAY PRIVATE LIMITED U51909WB2010PTC145684 Director 2017-12-13 Ongoing
PAROPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157686 Director 2021-11-05 Ongoing
ROSE BERRY ENTERPRISE PRIVATE LIMITED U51909WB2011PTC170636 Director 2022-10-10 Ongoing
SURABHI DEALCOM PRIVATE LIMITED U51909WB2011PTC170699 Director 2022-10-10 Ongoing
FIDELITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170822 Director 2022-10-08 Ongoing
OVERLOAD MANAGEMANT PRIVATE LIMITED U51909WB2012PTC183759 Director 2022-10-07 Ongoing
SIDDHIPRIYA TRADERS PRIVATE LIMITED U51909WB2014PTC203739 Director 2019-06-04 Ongoing
HONEYDEW DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203750 Director 2018-07-02 Ongoing
DRISTIKON DEALTRADE LIMITED U51909WB2015PLC207199 Director 2017-11-15 Ongoing
NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Additional Director - 2022-07-11
NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Director 2019-03-04 Ongoing
KMK PROMOTERS PRIVATE LIMITED U70109WB2011PTC163085 Director 2022-10-11 Ongoing
NKS MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC126080 Director 2022-10-08 Ongoing
EXPOSURE ASSOCIATES PRIVATE LIMITED U74140WB2010PTC150794 Director 2022-10-07 Ongoing
RENEW DEALERS PRIVATE LIMITED U74999WB2011PTC169179 Director 2021-11-05 Ongoing
KULDEVI MERCHANTS PRIVATE LIMITED U74999WB2011PTC169794 Director 2021-11-11 Ongoing
SADBHAWNA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172596 Director 2021-11-02 Ongoing
CINEWEB TRACON PRIVATE LIMITED U74999WB2012PTC183471 Director 2022-11-07 Ongoing
Other Directorships of KHAGESWAR MAITY

CIN Company Name Company Address
U74120WB1963PTC025842 BHAI & BHAI PVT LTD C/O N C BANERJEE & COR NO 9 COMMERCE HOUSE 1ST FLOOR 2 G C AVENUE , KOLKATA, West Bengal, India - 700013
U51909WB2011PTC157686 PAROPKAR DEALMARK PRIVATE LIMITED 9, G. C. AVENUE , KOLKATA, West Bengal, India - 700013
U74999WB2011PTC169378 ALTONA COMMERCIAL PRIVATE LIMITED 9, G.C AVENUE , KOLKATA, West Bengal, India - 700013
U10200WB1985PTC038857 S B TRADING PVT LTD 2A G C AVENUE9TH FLOOR , KOLKATA, West Bengal, India - 700013
U51109WB1996PTC078627 IMS TELETIME PRIVATE LIMITED 4 G C AVENUE 9TH FLOORPS HARE STREET , KOLKATA, West Bengal, India - 700013
U61100WB2011PTC166416 INTER SEA CONTAINER LINES PRIVATE LIMITE D ROOM NO.9, 1ST FLOOR, COMMERCE HOUSE 2, G.C.AVENUE , KOLKATA, West Bengal, India - 700013
U70109WB2010PTC151831 BOHRA OBR REALDEV PRIVATE LIMITED 2A, G. C. AVENUE 9TH FLOOR, ROOM NO. 6A , KOLKATA, West Bengal, India - 700013
U33116WB2009PTC136645 ISHAN SURGICARE PRIVATE LIMITED 2A, G. C. AVENUE, COMMERCE HOUSE, S. B. TRADING 9TH Floor, Room No – 8E, , Kolkata, West Bengal, India - 700013
U27100WB2009PLC135695 J.H.V. STEELS LIMITED 2A, G. C. AVENUE, COMMERCE HOUSE, S. B. TRADING 9TH Floor, Room No – 8E, , Kolkata, West Bengal, India - 700013
U52190WB2009PTC140000 STAR COMMOTRADE PRIVATE LIMITED 2A, G. C. AVENUE, COMMERCE HOUSE, S. B. TRADING 9TH Floor, Room No – 8E, , Kolkata, West Bengal, India - 700013
U52190WB2012PTC178696 SURFACE COMMODITIES PRIVATE LIMITED 2A, G. C. AVENUE, COMMERCE HOUSE, S. B. TRADING 9TH Floor, Room No – 8E, , Kolkata, West Bengal, India - 700013
U51909WB1998PTC086565 JAGRITI MERCANTILE PRIVATE LIMITED 2A, G. C. AVENUE, COMMERCE HOUSE, S. B. TRADING 9TH Floor, Room No – 8E, , Kolkata, West Bengal, India - 700013
U51101WB2009PTC132655 BHAVISHYA VINCOM PRIVATE LIMITED 2A, G. C. AVENUE, COMMERCE HOUSE, S. B. TRADING 9TH Floor, Room No – 8E, , Kolkata, West Bengal, India - 700013
U55100WB1999PLC090858 HLA HOTELS & RESORTS LIMITED 2A, G. C. AVENUE, COMMERCE HOUSE, S. B. TRADING 9TH Floor, Room No – 8E, , Kolkata, West Bengal, India - 700013
U55101WB2008PLC121977 HLA HOTELS LIMITED 2A, G. C. AVENUE, COMMERCE HOUSE, S. B. TRADING 9TH Floor, Room No – 8E, , Kolkata, West Bengal, India - 700013
U51109WB2005PTC105319 DARSH DEVELOPER PRIVATE LIMITED 2A, G. C. AVENUE, COMMERCE HOUSE, S. B. TRADING 9TH Floor, Room No – 8E, , Kolkata, West Bengal, India - 700013
U72200WB2011PTC170584 PARKOUR TECHNOLOGIES PRIVATE LIMITED 2A, G. C. AVENUE, COMMERCE HOUSE, S. B. TRADING 9TH Floor, Room No – 8E, , Kolkata, West Bengal, India - 700013
U70109WB2001PTC093273 MAHALAKHMI YARNS PRIVATE LIMITED 2A, G. C. AVENUE, COMMERCE HOUSE, S. B. TRADING 9TH Floor, Room No – 8E, , Kolkata, West Bengal, India - 700013
U47219WB2025PTC279164 AVIXM ENTERPRISE PRIVATE LIMITED C/O- PRITE PAL SINGH,,35 G.C.AVENUE,,Kolkata,Kolkata,West Bengal,700013-India
U47219WB2025PTC279256 AVIXM SALES PRIVATE LIMITED C/O- PRITE PAL SINGH,,35 G. C. AVENUE,,Kolkata,Kolkata,West Bengal,700013-India
U27100WB2007PTC116129 AMRIT METALS PRIVATE LIMITED 36, G.C. AVENUE 4TH FLOOR, ROOM NO. 4G , KOLKATA, West Bengal, India - 700013
U51109WB2007PTC114259 HATCH DEALCOM PRIVATE LIMITED 36,G.C.AVENUE 4TH FLOOR, ROOM NO.4G, , KOLKATA, West Bengal, India - 700013
U51420WB2004PTC097799 BIMAL-RATNAKAR TRADING COMPANY PRIVATE LIMITED C/O RAGHUBIR KANORIA, 2-B, G C AVENUE MINI COMMERCE HOUSE, , KOLKATA, West Bengal, India - 700013
U74210WB1993PTC061301 STYLISH ENGINEERING PVT LTD C/O S S ASSOCIATES4 G C AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2008PTC129825 VIRGO MERCHANTS PRIVATE LIMITED C/O RAJ KUMAR & CO., 16 G. C. AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013
U45203WB2022PTC253700 FASTFRONT ASSOCIATES AND INFRASTRUCTURE PRIVATE LIMITED 31, G C AVENUE,KOLKATA,Kolkata,West Bengal,700013-India
U51909WB2012PTC172679 STARWISE COMMERCE PRIVATE LIMITED 7, G. C. AVENUE KOLKATA , KOLKATA, West Bengal, India - 700013
U45400WB2012PTC172576 BHAVSAGAR REALBUILD PRIVATE LIMITED 7, G. C. AVENUE KOLKATA , KOLKATA, West Bengal, India - 700013
U45400WB2012PTC172577 GOODSHINE PROPERTIES PRIVATE LIMITED 7, G. C. AVENUE KOLKATA , KOLKATA, West Bengal, India - 700013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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