Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ANMOL RATAN TRADECOM PRIVATE LIMITED
CIN: U74999WB2017PTC219570 As on: 2026-07-13
ANMOL RATAN TRADECOM PRIVATE LIMITED (CIN: U74999WB2017PTC219570) is a Private company incorporated on 22 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ANMOL RATAN TRADECOM 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 ANMOL RATAN TRADECOM PRIVATE LIMITED are CHANDAN KUMAR SHARMA, and ASHUTOSH BANERJEE.
ANMOL RATAN TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2017PTC219570 and its registration number is 219570. Users may contact ANMOL RATAN TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANMOL RATAN TRADECOM PRIVATE LIMITED is 12, DACRES LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700069.
Current status of ANMOL RATAN TRADECOM PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for ANMOL RATAN TRADECOM 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 ANMOL RATAN TRADECOM 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANMOL RATAN TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07710788 | CHANDAN KUMAR SHARMA | Director | 2017-02-22 |
| 07754736 | ASHUTOSH BANERJEE | Director | 2017-05-05 |
Past Directors & Key Managerial Personnel of ANMOL RATAN TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07710765 | BALGOBIND SINGH | Director | - | 2017-05-05 |
Other Directorships of BALGOBIND SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDAN KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RATAN DHAN MULTITRADE PRIVATE LIMITED | U74999WB2017PTC219818 | Director | - | 2017-10-12 |
Other Directorships of ASHUTOSH BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATAN DHAN MULTITRADE PRIVATE LIMITED | U74999WB2017PTC219818 | Director | - | 2017-10-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U58131WB2025PTC284386 | SATYAVERSE MEDIA PRIVATE LIMITED | 12,,DACRES LANE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700069-India |
| U74999WB2017PTC219818 | RATAN DHAN MULTITRADE PRIVATE LIMITED | 12, DACRES LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U46909WB2023PTC261429 | AMRITKAAL VYAPAAR PRIVATE LIMITED | 12, Dacres Lane,3rd floor,Kolkata,Kolkata,West Bengal,700069-India |
| U46909WB2023PTC261494 | NEWAGE MERCHANTS PRIVATE LIMITED | 12, Dacres Lane,3rd floor,Kolkata,Kolkata,West Bengal,700069-India |
| U46909WB2023PTC262743 | AMRITKAAL VANIJYA PRIVATE LIMITED | 12, Dacres Lane,3rd Floor,Kolkata,Kolkata,West Bengal,700069-India |
| U51219WB2006PTC110584 | INSMART COMMODITIES PRIVATE LIMITED | 3, Dacres Lane, 3rd Floor, Kolkata , Kolkata, West Bengal, India - 700069 |
| L65999WB1993PLC060493 | ASK FINANCIAL SERVICES LTD | 3 DACRES LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| AAV-3464 | NEOERA SISTERS LLP | 11 DACRES LANE, 3RD FLOOR ESPLANADE KOLKATA, West Bengal, India - 700069 |
| U01403WB2014PTC200579 | EUREKA PROGRESSIVE PRODUCER COMPANY LIMITED | 3 Dacres Lane, 3rd Floor , Kolkata, West Bengal, India - 700069 |
| U45400WB2013PTC197314 | EVERRISE COMPLEX PRIVATE LIMITED | 3 DACRES LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51909WB2011PTC159908 | LUCKY COMMOSALES PRIVATE LIMITED | 3 DACRES LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U55101WB2008PTC128577 | PINCON HOTELS PRIVATE LIMITED | 3 DACRES LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51109WB2007PTC117331 | GOMUKH COMMERCIAL PRIVATE LIMITED | 3, DACRES LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U67120WB2011PLC170424 | PINCON SECURITIES LIMITED | 3 DACRES LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U74300WB2011PTC163533 | PINCON MEDIA PRIVATE LIMITED | 3, DACRES LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U17114WB2009PTC134304 | ZEBRA MERCANTILE PRIVATE LIMITED | 3RD FLOOR, 8/E DACRES LANE , KOLKATA, West Bengal, India - 700069 |
| U51909WB1994PTC062453 | AKRUTI TREXIM PVT LTD | BAIDYANATH BHAVAN8 E DACRES LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51909WB1995PTC073941 | SYMPHONY TRADECOMM PVT.LTD. | BAIDYANATH BHAWAN 8E DACRES LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U10791WB2024PTC271514 | BOKAHOLA GLOBAL TRADING PRIVATE LIMITED | 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India |
| ACK-0952 | SELENA DEVCON LLP | 11, Dacres Lane,1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-0965 | HELENA BUILDERS LLP | 11, Dacres Lane,1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-0966 | HELENA DEVELOPERS LLP | 11, Dacres Lane,1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-0968 | HELENA ENCLAVE LLP | 11 Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-0969 | HELENA INFRACON LLP | 11 Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-0970 | HELENA INFRAPROMOTERS LLP | 11, Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-0971 | ELENTRA REALTORS LLP | 11, Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-0972 | HELENA NIRMAN LLP | 11, Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-0974 | HELENA PROJECTS LLP | 11, Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-0975 | HELENA TOWERS LLP | 11, Dacres Lane, 1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.