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ANAKI GLOBAL PRIVATE LIMITED




Anaki Global Private Limited is a Private incorporated on 27 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 15,000,000. It is inolved in Manufacture of plastic products

Anaki Global Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Anaki Global Private Limited are Vimal Kumar Agarwala and Akash Agarwala.

Anaki Global Private Limited's Corporate Identification Number is (CIN) U25209WB2019PTC232107 and its registration number is 232107.Its Email address is [email protected] and its registered address is 14B, ABANINDRA NATH THAKUR SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017.

Current status of Anaki Global Private Limited is - Active.

Company Details

CIN

U25209WB2019PTC232107

Company Name

ANAKI GLOBAL PRIVATE LIMITED

Company Status

Active

RoC

ROC Kolkata

Registration Number

232107

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

27 May 2019

Age of Company

5 years, 1 month, 22 days

Activity

Manufacture of plastic products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹15,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ANAKI GLOBAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

14B, ABANINDRA NATH THAKUR SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017

Director Details

DIN Director Name Designation Appointment Date

00600858

VIMAL KUMAR AGARWALA

Director

07 December 2020

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03041715

AKASH AGARWALA

Director

27 May 2019

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U25209WB2019PTC232107
ANAKI GLOBAL PRIVATE LIMITED 14B, ABANINDRA NATH THAKUR SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017 KOLKATA West Bengal India 700017
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100509290

2021-09-16

-0001-11-30

2024-02-13

35,000,000

HDFC BANK LIMITED

100552092

2022-01-27

-0001-11-30

-0001-11-30

2,000,000

HDFC BANK LIMITED

100866660

2024-02-16

-0001-11-30

-0001-11-30

40,000,000

ICICI BANK LIMITED

100891949

2023-11-01

-0001-11-30

-0001-11-30

1,500,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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