• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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ANAMIKA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED

CIN: U51101WB2009PTC134138 As on: 2026-07-13

ANAMIKA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED (CIN: U51101WB2009PTC134138) is a Private company incorporated on 23 Mar 2009. 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. 100000.00.ANAMIKA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of ANAMIKA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED are RITESH PRAFULBHAI DESAI, RAJAN KANTILAL SHAH, PRASENJIT CHATTERJEE, and PRANAB CHATTERJEE.

ANAMIKA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2009PTC134138 and its registration number is 134138. Users may contact ANAMIKA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANAMIKA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED is 52,WESTON STREET , KOLKATA, West Bengal, India - 700012.

Current status of ANAMIKA INVESTMENT ADVISORY SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for ANAMIKA INVESTMENT ADVISORY SERVICES 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 ANAMIKA INVESTMENT ADVISORY SERVICES 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 ANAMIKA INVESTMENT ADVISORY SERVICES
DIN Director Name Designation Appointment Date
02862678 RITESH PRAFULBHAI DESAI Director 2010-02-09
00932062 RAJAN KANTILAL SHAH Director 2010-02-09
02194207 PRASENJIT CHATTERJEE Director 2009-03-23
02195253 PRANAB CHATTERJEE Director 2009-03-23
Past Directors & Key Managerial Personnel of ANAMIKA INVESTMENT ADVISORY SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RITESH PRAFULBHAI DESAI
Other Directorships of RAJAN KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
GOLDCRETE INFRASTRUCTURE PRIVATE LIMITED U45203PN2005PTC020644 Director 2005-04-27 Ongoing
Other Directorships of PRASENJIT CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
VINOD COTFAB PRIVATE LIMITED U17120GJ2008PTC072709 Director - 2008-11-12
M.K. AGRO PRODUCTS PRIVATE LIMITED U20232WB2008PTC130126 Director - 2010-01-13
SRI SATNAM JEWELLS PRIVATE LIMITED U36100OR2008PTC031594 Director - 2010-01-15
INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director - 2008-12-16
PARAS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51101WB2009PTC134105 Director - 2017-03-26
PRAGISH TEXTILES PRIVATE LIMITED U51101WB2009PTC134129 Director - 2010-03-18
SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2009-08-25
MANOKAMNA VINCOM PRIVATE LIMITED U51109AS2008PTC012069 Director - 2008-12-24
ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director - 2014-03-20
RUPAKAR TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123161 Director - 2008-08-13
VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director - 2013-04-18
JASMINE SALES PRIVATE LIMITED U51109WB2008PTC125757 Director 2008-05-26 Ongoing
DHANSRI TRADING PRIVATE LIMITED U51109WB2008PTC125808 Director 2008-05-26 Ongoing
MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director - 2010-06-30
EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director - 2008-12-16
PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director - 2008-12-15
RUKMANI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126641 Director - 2008-09-01
DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2009-07-20
ARIES TIE-UP PRIVATE LIMITED U51909WB2008PTC130158 Director - 2008-12-30
TARUN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130454 Director 2008-11-11 Ongoing
SABHYATA SALES PRIVATE LIMITED U51909WB2008PTC131113 Director - 2010-01-15
GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director - 2009-08-02
AMK BEARINGS INDIA PRIVATE LIMITED U51909WB2009PTC133800 Director - 2009-12-06
ACCURATE TIE-UP PRIVATE LIMITED U51909WB2009PTC133816 Director 2009-03-14 Ongoing
VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director - 2010-10-01
SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2011-07-18
MATARANI MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134115 Director - 2019-05-15
COMPACT COMMODEAL PRIVATE LIMITED U51909WB2009PTC134130 Director - 2012-03-05
ANCENT TIE-UP PRIVATE LIMITED U51909WB2009PTC134131 Director - 2017-05-03
RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
PACIFIC MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U55101WB2009PTC134136 Director - 2009-07-14
VEDULA TECHNOLOGY PRIVATE LIMITED U72900WB2009PTC133801 Director - 2012-11-23
Other Directorships of PRANAB CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
M.K. AGRO PRODUCTS PRIVATE LIMITED U20232WB2008PTC130126 Director - 2010-01-13
SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2009-04-20
SRI SATNAM JEWELLS PRIVATE LIMITED U36100OR2008PTC031594 Director - 2010-01-15
VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director - 2009-07-10
PARAS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51101WB2009PTC134105 Director - 2017-03-26
PRAGISH TEXTILES PRIVATE LIMITED U51101WB2009PTC134129 Director - 2010-03-18
SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2009-11-28
MANOKAMNA VINCOM PRIVATE LIMITED U51109AS2008PTC012069 Director - 2008-12-24
RUPAKAR TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123161 Director - 2008-08-13
VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director - 2013-04-18
JASMINE SALES PRIVATE LIMITED U51109WB2008PTC125757 Director 2008-05-26 Ongoing
DHANSRI TRADING PRIVATE LIMITED U51109WB2008PTC125808 Director 2008-05-26 Ongoing
MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director - 2010-06-30
EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director - 2008-12-16
PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director - 2008-12-15
DEVINE DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC244284 Director - 2015-03-31
RUKMANI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126641 Director - 2008-09-01
MANGALDEEP MERCHANTS PRIVATE LIMITED U51909WB2008PTC129474 Director - 2009-10-13
ARIES TIE-UP PRIVATE LIMITED U51909WB2008PTC130158 Director - 2009-10-16
BHAWNA VINTRADE PRIVATE LIMITED U51909WB2008PTC130418 Director - 2008-12-16
TARUN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130454 Director 2008-11-11 Ongoing
PUSHPANJALI VINIMAY PRIVATE LIMITED U51909WB2008PTC131107 Director - 2009-10-15
UTSAV VINTRADE PRIVATE LIMITED U51909WB2008PTC131108 Director - 2013-04-18
SABHYATA SALES PRIVATE LIMITED U51909WB2008PTC131113 Director - 2010-01-15
ARADHANA VINCOM PRIVATE LIMITED U51909WB2008PTC131238 Director - 2010-01-15
PRATIMA TRADERS PRIVATE LIMITED U51909WB2009PTC133733 Director 2009-03-12 Ongoing
GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director - 2009-08-02
AMK BEARINGS INDIA PRIVATE LIMITED U51909WB2009PTC133800 Director - 2009-12-06
ACCURATE TIE-UP PRIVATE LIMITED U51909WB2009PTC133816 Director 2009-03-14 Ongoing
DWARIKESH BUSINESS PRIVATE LIMITED U51909WB2009PTC134067 Director - 2009-11-14
MAGNOLIA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134101 Director - 2010-11-22
VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director - 2010-10-01
SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2011-07-18
MATARANI MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134115 Director - 2019-05-15
COMPACT COMMODEAL PRIVATE LIMITED U51909WB2009PTC134130 Director - 2012-03-05
ANCENT TIE-UP PRIVATE LIMITED U51909WB2009PTC134131 Director - 2017-05-03
RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
NANDINI VANIJYA PRIVATE LIMITED U55100JH2008PTC010137 Director - 2010-05-03
PACIFIC MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U55101WB2009PTC134136 Director - 2009-07-14
VEDULA TECHNOLOGY PRIVATE LIMITED U72900WB2009PTC133801 Director - 2012-11-23
ABHILASHA COMMODITIES PRIVATE LIMITED U74110WB2009PTC132140 Director - 2010-01-15

CIN Company Name Company Address
U74140WB2004PTC100432 SWADESHI ADVISORY SERVICES PRIVATE LIMITED 52 WESTON STREET1ST FLOOR HARE STREET , KOLKATA, West Bengal, India - 700012
U51909WB1995PTC074178 KANCHAN TRADERS PVT.LTD. 52 WESTON STREET 3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700012
U52520WB2019PTC233950 CAMSTER METALS PRIVATE LIMITED 52 WESTON STREET KOLKATA , KOLKATA, West Bengal, India - 700012
U66190WB2026PTC285976 CREDNEST FINANCIAL SOLUTIONS PRIVATE LIMITED 52, WESTON STREET,5TH FLOOR, ROOM NO. 506,Kolkata,Kolkata,West Bengal,700012-India
AAF-4957 PROMINENT FINANCIAL CONSULTANTS LLP 52, WESTON STREET KOLKATA, West Bengal, India - 700012
AAF-5806 SEPARATE AGENCY LLP 52, WESTON STREET KOLKATA, West Bengal, India - 700012
AAF-8996 PERFECT FINANCIAL MANAGEMENT LLP 52, WESTON STREET KOLKATA, West Bengal, India - 700012
AAH-2874 VEENAPANI ADVISORY SERVICES LLP 52,WESTON STREET KOLKATA, West Bengal, India - 700012
AAG-2061 SHRIYAI SUPPLIERS LLP 52 WESTON STREET KOLKATA, West Bengal, India - 700012
AAG-2077 SINCERE LAND & HOUSING DEVELOPMENT LLP 52 WESTON STREET KOLKATA, West Bengal, India - 700012
AAG-6880 PARMATMA VYAPAAR LLP 52, WESTON STREET KOLKATA, West Bengal, India - 700012
L51109WB1983PLC035659 USHITA TRADING & AGENCIES LTD 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
U17125WB2011PTC160644 SWASTIK JUTE & JUTEX PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
U18101WB2003PTC097255 ANMOL BHAWAN PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
U36999WB2006PTC108121 DREAM WEAVER PVT LTD 52,WESTON STREET , KOLKATA, West Bengal, India - 700012
U45201WB2004PTC099455 S.N.P. PROJECT ASSOCIATES PRIVATE LIMITED 52 WESTON STREET , KOLKATA, West Bengal, India - 700012
U45309WB2018PTC228195 AVYAAN CONSTRUCTIONS PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
U45309WB2018PTC228674 AVYAAN HEIGHTS PRIVATE LIMITED 52,WESTON STREET , KOLKATA, West Bengal, India - 700012
U40109WB2011PTC157895 SWIFT AGENCIES PRIVATE LIMITED 52 WESTON STREET , KOLKATA, West Bengal, India - 700012
U51420WB1995PTC067076 SARDAR MOTORS (AUTOWHEEL) PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
U52590WB2012PTC177389 TRICKY SALES PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
U52339WB2019PTC233497 KINTION ENTERPRISES PRIVATE LIMITED 52 WESTON STREET , KOLKATA, West Bengal, India - 700012
U52190WB2009PTC133544 YASH RETAILS PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
U52100WB2009PLC135599 EASTERN ADVISORY SERVICES LIMITED 52,WESTON STREET , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC156593 GAGANDEEP COMMOSALE PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC156594 FASTNER VANIJYA PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC156595 PAROPKAR COMMODITIES TRADE PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
U52190WB2012PTC176590 BANGMATA SALES PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
U52190WB2012PTC177337 ARUNABHA SUPPLIERS PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
U52190WB2012PTC177341 ARUNESH DISTRIBUTORS PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012

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

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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.

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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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