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ANAMIKA HOLDINGS PVT LTD




Anamika Holdings Pvt Ltd is a Private incorporated on 30 April 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 36,000,000 and its paid up capital is Rs. 35,771,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Anamika Holdings Pvt Ltd'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 2021.

Directors of Anamika Holdings Pvt Ltd are Mitesh Chandrakant Sheth, Moksha Sheth and Madhubala Sheth.

Anamika Holdings Pvt Ltd's Corporate Identification Number is (CIN) U65921WB1990PTC048925 and its registration number is 48925.Its Email address is [email protected] and its registered address is 12 POLLOCK STREET 2ND FLOOR KOLKATA WB 700001 IN.

Current status of Anamika Holdings Pvt Ltd is - Active.

Company Details

CIN

U65921WB1990PTC048925

Company Name

ANAMIKA HOLDINGS PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

48925

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 April 1990

Age of Company

33 years, 10 month, 29 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹36,000,000

Paid up capital

₹35,771,000

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 2021

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 ANAMIKA HOLDINGS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

12 POLLOCK STREET 2ND FLOOR KOLKATA WB 700001 IN

Director Details

DINDirector NameDesignationAppointment Date

00298468

MITESH CHANDRAKANT SHETH

Director

08 February 1993

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

01 January 2015

-

Designated Partner

05 July 2015

-

Designated Partner

05 February 2015

-

Designated Partner

05 February 2015

GOURISUT VINIMAY LLP

Designated Partner

23 June 2015

AGROPLUS ENERGY LLP

Designated Partner

16 May 2017

OASIS CHEMICALS LTD.

Director

24 April 2003

GROWBOOST TECHNO PRIVATE LIMITED

Director

18 December 2017

ASHIRWAD CREATION PVT LTD

Director

10 February 2016

SHETH ENTERPRISES PVT LTD

Director

18 February 1992

SHETH IMPEX PVT LTD.

Director

17 December 2007

CANA PROPERTIES PVT LTD

Director

25 February 2004

INDICO BUILDERS PRIVATE LIMITED

Director

17 March 2010

BARAKAR COMMODITIES PRIVATE LIMITED

Director

05 May 2004

JAIKISHAN TRADECOM PRIVATE LIMITED

Director

05 October 2009

GANDHI SYNTHETIC PRIVATE LIMITED

Director

04 September 1991

AUTOLEC INTERNATIONAL PVT LTD

Director

16 August 2005

VITRAG COMMERCIAL PRIVATE LIMITED

Director

12 March 2010

VITRAG VYAPAAR PRIVATE LIMITED

Director

12 March 2010

SHETH COMMERCIAL PVT.LTD.

Director

31 May 2006

VANI FINVEST PVT LTD

Director

31 March 2006

GLOBAL STOCK BROKING SERVICES PRIVATELIMITED

Director

10 March 2000

SHETH INTERNATIONAL PVT.LTD.

Director

01 September 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00298505

MOKSHA SHETH

Director

16 August 1994

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Other Companies Associated with

CompanyDesignationAppointment Date

AGROPLUS ENERGY LLP

Designated Partner

16 May 2017

REJUVENATE REALTY LLP

Designated Partner

18 October 2021

OASIS CHEMICALS LTD.

Director

10 March 2004

GROWBOOST TECHNO PRIVATE LIMITED

Director

18 December 2017

ASHIRWAD CREATION PVT LTD

Director

18 March 2015

SHETH ENTERPRISES PVT LTD

Director

02 January 1995

SHETH IMPEX PVT LTD.

Director

12 November 1999

CANA PROPERTIES PVT LTD

Director

12 March 2015

BARAKAR COMMODITIES PRIVATE LIMITED

Director

05 May 2004

JAIKISHAN TRADECOM PRIVATE LIMITED

Director

05 October 2009

GANDHI SYNTHETIC PRIVATE LIMITED

Director

01 November 2022

GURUPATH SUPPLIERS PVT LTD

Director

22 February 2008

GLOBAL STOCK BROKING SERVICES PRIVATELIMITED

Director

10 March 2000

SHETH INTERNATIONAL PVT.LTD.

Director

12 November 1999

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00298695

MADHUBALA SHETH

Director

04 January 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

ASHIRWAD CREATION PVT LTD

Director

25 September 2008

SHETH ENTERPRISES PVT LTD

Director

04 January 2016

SHETH IMPEX PVT LTD.

Director

05 January 2016

CANA PROPERTIES PVT LTD

Director

04 January 2016

JAIKISHAN TRADECOM PRIVATE LIMITED

Director

04 January 2016

GANDHI SYNTHETIC PRIVATE LIMITED

Director

01 August 1995

SHETH COMMERCIAL PVT.LTD.

Director

05 January 2016

SHETH INTERNATIONAL PVT.LTD.

Director

07 September 1995

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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