• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      ANAKI GLOBAL PRIVATE LIMITED

      CIN: U25209WB2019PTC232107 As on: 2026-07-13
      Purchase Report

      ANAKI GLOBAL PRIVATE LIMITED (CIN: U25209WB2019PTC232107) is a Private company incorporated on 27 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.

      ANAKI GLOBAL 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.ANAKI GLOBAL PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

      Directors of ANAKI GLOBAL PRIVATE LIMITED are AKASH AGARWALA, and VIMAL KUMAR AGARWALA.

      ANAKI GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209WB2019PTC232107 and its registration number is 232107. Users may contact ANAKI GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANAKI GLOBAL PRIVATE LIMITED is 14B, ABANINDRA NATH THAKUR SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017.

      Current status of ANAKI GLOBAL 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 ANAKI GLOBAL 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 ANAKI GLOBAL 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 ANAKI GLOBAL
      DIN Director Name Designation Appointment Date
      03041715 AKASH AGARWALA Director 2019-05-27
      00600858 VIMAL KUMAR AGARWALA Director 2020-12-07
      Past Directors & Key Managerial Personnel of ANAKI GLOBAL
      DIN Director Name Designation Appointment Date Cessation
      03041706 MEGHA AGARWALA Additional Director - 2021-09-27
      03041706 MEGHA AGARWALA Director - 2022-08-25
      07177920 AAKASH CHOWDHARY Director - 2020-08-17
      00600858 VIMAL KUMAR AGARWALA Additional Director - 2020-12-07
      00600858 VIMAL KUMAR AGARWALA Director - 2021-07-30
      Other Directorships of MEGHA AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      RASIWASIA IMPEX PVT. LTD. U51109WB1994PTC063265 Additional Director - 2019-05-22
      SIDENY VINCOM PVT. LTD U51109WB1994PTC065358 Additional Director - 2018-09-29
      SIDENY VINCOM PVT. LTD U51109WB1994PTC065358 Director 2018-09-29 Ongoing
      SURYAKIRAN AGENCY PRIVATE LIMITED U51909WB2009PTC134725 Additional Director - 2017-09-08
      SURYAKIRAN AGENCY PRIVATE LIMITED U51909WB2009PTC134725 Director 2017-09-08 Ongoing
      DHANLAXMI BARTER PRIVATE LIMITED U51909WB2009PTC134727 Additional Director - 2017-09-08
      DHANLAXMI BARTER PRIVATE LIMITED U51909WB2009PTC134727 Director 2017-09-08 Ongoing
      BLUE PEARL MARKETING PRIVATE LIMITED U74110WB2010PTC234775 Director 2010-05-12 Ongoing
      PANDORA MARKETING PRIVATE LIMITED U74110WB2010PTC234776 Director 2010-05-06 Ongoing
      Other Directorships of AKASH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      KUBER KHANIJ PRIVATE LIMITED U14200ML2008PTC008341 Additional Director - 2014-09-17
      KUBER KHANIJ PRIVATE LIMITED U14200ML2008PTC008341 Director - 2017-06-22
      NEWZONE MINES PRIVATE LIMITED U14200ML2008PTC008349 Additional Director - 2014-09-17
      NEWZONE MINES PRIVATE LIMITED U14200ML2008PTC008349 Director 2014-09-17 Ongoing
      KHASI MINERALS PRIVATE LIMITED U14200ML2011PTC008460 Additional Director - 2014-09-17
      KHASI MINERALS PRIVATE LIMITED U14200ML2011PTC008460 Director 2014-09-17 Ongoing
      TOP METALS LIMITED U27205WB2009PLC256236 Director 2013-02-13 Ongoing
      SRI VAIBHAV LAXMI METALS PRIVATE LIMITED U27310AP2012PTC084395 Director 2013-02-13 Ongoing
      SIDENY VINCOM PVT. LTD U51109WB1994PTC065358 Additional Director - 2017-09-29
      SIDENY VINCOM PVT. LTD U51109WB1994PTC065358 Director 2017-09-29 Ongoing
      SIDENY VINCOM PVT. LTD U51109WB1994PTC065358 Director - 2021-11-15
      SURYAKIRAN AGENCY PRIVATE LIMITED U51909WB2009PTC134725 Additional Director - 2017-09-08
      SURYAKIRAN AGENCY PRIVATE LIMITED U51909WB2009PTC134725 Director 2017-09-08 Ongoing
      DHANLAXMI BARTER PRIVATE LIMITED U51909WB2009PTC134727 Additional Director - 2017-09-08
      DHANLAXMI BARTER PRIVATE LIMITED U51909WB2009PTC134727 Director 2017-09-08 Ongoing
      BLUE PEARL MARKETING PRIVATE LIMITED U74110WB2010PTC234775 Director 2010-05-12 Ongoing
      PANDORA MARKETING PRIVATE LIMITED U74110WB2010PTC234776 Director 2010-05-06 Ongoing
      DOYEN OVERSEAS PRIVATE LIMITED U74900WB2010PTC149114 Director 2010-05-24 Ongoing
      Other Directorships of AAKASH CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      SEACRAFT BEVERAGES PRIVATE LIMITED U15122WB2014PTC203000 Additional Director 2015-05-06 Ongoing
      INDRANI POLYMERS PRIVATE LIMITED U25209WB2021PTC249207 Director 2021-10-27 Ongoing
      Other Directorships of VIMAL KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      PRIMAX TEA PRIVATE LIMITED U01132AS1997PTC005116 Director - 2010-12-15
      NITISHREE MEGHA MINES PRIVATE LIMITED U14200ML2007PTC008296 Additional Director - 2014-09-17
      NITISHREE MEGHA MINES PRIVATE LIMITED U14200ML2007PTC008296 Director 2014-09-17 Ongoing
      PRITHVI MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008334 Additional Director - 2015-09-25
      PRITHVI MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008334 Director 2015-09-25 Ongoing
      KAZIRANGA MINES PRIVATE LIMITED U14200ML2008PTC008350 Additional Director - 2014-09-17
      KAZIRANGA MINES PRIVATE LIMITED U14200ML2008PTC008350 Director 2014-09-17 Ongoing
      ADITYA KHANIJ PRIVATE LIMITED U14200ML2008PTC008351 Additional Director - 2014-09-17
      ADITYA KHANIJ PRIVATE LIMITED U14200ML2008PTC008351 Director 2014-09-17 Ongoing
      STARK OVERSEAS PRIVATE LIMITED U27100WB2014PTC204640 Additional Director - 2019-09-28
      STARK OVERSEAS PRIVATE LIMITED U27100WB2014PTC204640 Director 2019-09-28 Ongoing
      D S METALS PVT LTD U27103WB1988PTC044523 Director - 2012-03-31
      TOP METALS LIMITED U27205WB2009PLC256236 Director - 2013-02-13
      SRI VAIBHAV LAXMI METALS PRIVATE LIMITED U27310AP2012PTC084395 Director - 2013-02-13
      RASIWASIA IMPEX PVT. LTD. U51109WB1994PTC063265 Director - 2010-06-01
      GREENWEIZ PROJECTS LIMITED U65920MH1993PLC071301 Additional Director - 2013-06-01
      GREENWEIZ PROJECTS LIMITED U65920MH1993PLC071301 Director - 2013-06-01
      TAPI ENERGY PROJECTS LIMITED U65920MH1993PLC072958 Additional Director - 2011-07-15
      TAPI ENERGY PROJECTS LIMITED U65920MH1993PLC072958 Director - 2013-06-01
      DOYEN OVERSEAS PRIVATE LIMITED U74900WB2010PTC149114 Director 2020-12-31 Ongoing

      CIN Company Name Company Address
      AAP-7992 COVIDA HOSPITALITY LLP 14B ABANINDRA NATH THAKUR SARANI 2ND FLOOR KOLKATA, West Bengal, India - 700017
      U47912WB2023PTC265265 ROSADA UNICORN PRIVATE LIMITED 14B-Abanindra Nath Thakur,Sarani, 2nd Floor, 2E-1,Kolkata,Kolkata,West Bengal,700017-India
      AAA-1830 MICROSEC INVICTUS ADVISORS LLP Azimganj House, 2nd Floor, 7 Abanindra Nath Thakur Sarani (formerly Camac Street), Kolkata, West Bengal, India - 700017
      L65993WB1989PLC047002 HEALTH X PLATFORM LIMITED Azimganj House, 2nd Floor, 7 Abanindra Nath Thakur Sarani (Formerly Camac Street), , Kolkata, West Bengal, India - 700017
      U74140WB2004PTC099797 COMMACC CONSULTANTS PRIVATE LIMITED 8 ABANINDRA NATH THAKUR SARANI, SANTINIKETAN BUILDING FLAT NO 4, 2ND FLOOR , Kolkata, West Bengal, India - 700017
      AAA-2316 RUCHIKA ADVISORY SERVICES LLP Microsec Block, Azimganj House, 7 Abanindra Nath Thakur Sarani (formerly Camac Street), 2nd Floor, Kolkata, West Bengal, India - 700017
      AAA-2319 DREAMSCAPE ADVISORS LLP Microsec Block, Azimganj House, 7 Abanindra Nath Thakur Sarani (formerly Camac Street), 2nd Floor, Kolkata, West Bengal, India - 700017
      AAA-2351 STUTI ADVISORY SERVICES LLP Microsec Block, Azimganj House, 7 Abanindra Nath Thakur Sarani (formerly Camac Street), 2nd Floor, Kolkata, West Bengal, India - 700017
      AAA-2357 ALOKIK ADVISORY SERVICES LLP Microsec Block, Azimganj House, 7 Abanindra Nath Thakur Sarani (formerly Camac Street), 2nd Floor, Kolkata, West Bengal, India - 700017
      U65990WB2018PLC224460 MICROSEC WEALTH MANAGEMENT LIMITED AJIMGANJ HOUSE, 2nd Floor, 7,Abanindra Nath Thakur Sarani,(formerly 7 Camac St) , Kolkata, West Bengal, India - 700017
      AAC-5806 PRAKRITI EMINENT HEIGHTS LLP 6, Abanindra Nath Thakur Sarani (Camac Street)Fort Knox Building, 2nd Floor, Room No- 204 KOLKATA, West Bengal, India - 700017
      U72200WB2011PTC164402 MYJOY TECHNOLOGIES PRIVATE LIMITED Microsec Block, Azimganj House, 2nd Floor, 7 Abanindra Nath Thakur Sarani(Formerly Camac St.) , Kolkata, West Bengal, India - 700017
      U70102WB2013PTC196022 ONEX DEVELOPERS PRIVATE LIMITED 6, Abanindra Nath Thakur Sarani (Camac Street) Fort Knox Building, 2nd Floor, Room No- 204 , KOLKATA, West Bengal, India - 700017
      U70102WB2013PTC196254 ONEX HOUSING PRIVATE LIMITED 6, Abanindra Nath Thakur Sarani (Camac Street) Fort Knox Building, 2nd Floor, Room No- 204 , KOLKATA, West Bengal, India - 700017
      U70109WB2012PTC185910 MOONLIFE ENCLAVE PRIVATE LIMITED 6, ABANINDRA NATH THAKUR SARANI (CAMAC STREET), FORT KNOX BUILDING, 2ND FLOOR, ROOM NO-2 04, , KOLKATA, West Bengal, India - 700017
      U15311WB2012PTC187502 NITYADHARA PROPERTIES PRIVATE LIMITED 6, ABANINDRA NATH THAKUR SARANI (CAMAC STREET), FORT KNOX BUILDING , 2ND FLOOR , ROOM NO -204, , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC186770 LOOKLIKE COMPLEX PRIVATE LIMITED 6, ABANINDRA NATH THAKUR SARANI (CAMAC STREET), FORT KNOX BUILDING , 2ND FLOOR , ROOM NO -204, , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC186773 MANGALSHIV PROPERTIES PRIVATE LIMITED 6, ABANINDRA NATH THAKUR SARANI (CAMAC STREET) FORT KNOX BUILDING , 2ND FLOOR , ROOM NO -204 , KOLKATA, West Bengal, India - 700017
      U79110WB2023PTC263053 SWARNIM TRAVELS PRIVATE LIMITED No.8, Abanindra Nath,Thakur Sarani, 7th Floor,Kolkata,Kolkata,West Bengal,700017-India
      U21002WB2025PTC277295 AVCORP INDUSTRIES PRIVATE LIMITED 8, ABANINDRA NATH THAKUR SARANI,SPACE -8, 7TH FLOOR,Kolkata,Kolkata,West Bengal,700017-India
      AAG-6050 FASHIONBEAN STYLES LLP Ground Floor,18 ,Abanindra Nath Thakur Sarani Camac Street Kolkata, West Bengal, India - 700017
      U65993WB1992PTC056094 SOFET INVESTMENTS PVT LTD 8, ABANINDRA NATH THAKUR SARANI 8TH FLOOR , KOLKATA, West Bengal, India - 700017
      U25111WB2017PTC222335 ARCTIC RUBBER INDUSTRIES PRIVATE LIMITED 8, ABANINDRA NATH THAKUR SARANI, ROOM NO 26, GROUND FLOOR, , KOLKATA, West Bengal, India - 700017
      AAD-9619 PARAVATI PROJECTS LLP 8 ,ABANINDRA NATH THAKUR SARANI 9TH FLOOR, FLAT NO. 11 KOLKATA, West Bengal, India - 700017
      AAX-8239 SWARNIM BHOOMI LLP 8, ABANINDRA NATH THAKUR SARANI 7TH FLOOR, ROOM NO 06 KOLKATA, West Bengal, India - 700017
      U51909WB2013PTC196734 GARCIA VANIJYA PRIVATE LIMITED 8, ABANINDRA NATH THAKUR SARANI 5TH FLOOR, SPACE NO, , KOLKATA, West Bengal, India - 700017
      AAU-6721 INFINITY ENCLAVE LLP 8, ABANINDRA NATH THAKUR SARANI SPACE NO. 5, 10TH FLOOR, SANTINIKETAN KOLKATA, West Bengal, India - 700017
      AAY-1462 AUROMA VENTURES LLP 8, ABANINDRA NATH THAKUR SARANI SHANTINIKETAN BUILDING, 7TH FLOOR, ROOMNO.6 KOLKATA, West Bengal, India - 700017
      AAK-3318 BHAGIRATHI VANIJYA LLP 8, ABANINDRA NATH THAKUR SARANI, SHANTINIKETAN, 4TH FLOOR, FLAT NO: 12 KOLKATA, West Bengal, India - 700017
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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
      Download Audited Financials
      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
      Download Audited Financials
      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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