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
ANAA UNIVERSAL TRADING PRIVATE LIMITED
CIN: U51900WB2014PTC201186 As on: 2026-07-13
ANAA UNIVERSAL TRADING PRIVATE LIMITED (CIN: U51900WB2014PTC201186) is a Private company incorporated on 20 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.
ANAA UNIVERSAL TRADING 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.ANAA UNIVERSAL TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ANAA UNIVERSAL TRADING PRIVATE LIMITED are NISHI AHMED, and ATIF AHMED.
ANAA UNIVERSAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2014PTC201186 and its registration number is 201186. Users may contact ANAA UNIVERSAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANAA UNIVERSAL TRADING PRIVATE LIMITED is 3A, MUZAFFAR AHMED STREET 3A, RIPON STREET, MEZZANINE FLOOR , KOLKATA, West Bengal, India - 700016.
Current status of ANAA UNIVERSAL TRADING 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 CINs
ZaubaCorp's company report for ANAA UNIVERSAL TRADING 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 ANAA UNIVERSAL TRADING 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 ANAA UNIVERSAL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01235106 | NISHI AHMED | Director | 2014-03-20 |
| 02648252 | ATIF AHMED | Director | 2014-03-20 |
Past Directors & Key Managerial Personnel of ANAA UNIVERSAL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01235110 | WASEEM AHMED | Director | - | 2021-05-23 |
Other Directorships of NISHI AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADE (WORLDWIDE) PVT. LTD | U51909WB1992PTC055428 | Director | 1992-05-14 | Ongoing |
| WASEEM AHMED FOUNDATION | U80903WB2022NPL250714 | Director | 2022-01-05 | Ongoing |
Other Directorships of WASEEM AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADE (WORLDWIDE) PVT. LTD | U51909WB1992PTC055428 | Director | - | 2021-05-23 |
Other Directorships of ATIF AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FICKLE FOODS PRIVATE LIMITED | U15490WB2022PTC255808 | Director | 2022-07-21 | Ongoing |
| TRADE (WORLDWIDE) PVT. LTD | U51909WB1992PTC055428 | Director | 2009-05-15 | Ongoing |
| WASEEM AHMED FOUNDATION | U80903WB2022NPL250714 | Director | 2022-01-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403WB2013PLC191799 | ELLENBARRIE AGRO PRODUCTS LIMITED | 3A MUZAFZR AHMED STREET (FORMERLY 3A RIPON STREET) FLAT NO. 1, 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB2022PTC256636 | AVINYA EXIM PRIVATE LIMITED | 3A MIRA MAHAL BUILDING, 1ST FLOOR MUZAFFAR AHMED STREET, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB2022PTC256488 | ALTURA VENTURES PRIVATE LIMITED | 3A Miramahal Building Muzaffar Ahmed Street, Park Street , Kolkata, West Bengal, India - 700016 |
| U85110WB1992PTC055371 | MAKHAN SINGH HOSPITAL AND ENTERPRISES PVT. LTD. | MUZAFFAR AHMED STREET, (RIPON STREET), 119, SANGRILA BUILDING, IST FLOOR, , KOLKATA, West Bengal, India - 700016 |
| AAE-0660 | SPL REALCON LLP | 5/1, Muzaffar Ahmed Street (Ripon Street)Ward No. 63 3rd Floor Kolkata, West Bengal, India - 700016 |
| AAW-0702 | S.H. GARMENTS PARK LLP | 5/1, Muzaffar Ahmed Street (Rippon Street) 2nd Floor, Unit l, Kolkata Kolkata, West Bengal, India - 700016 |
| AAW-3051 | SWASTIKA SHILPA LLP | 5/1, Muzaffar Ahmed Street (Rippon Street) 2nd Floor, Unit l, Kolkata Kolkata, West Bengal, India - 700016 |
| AAV-7616 | SWASTIKA AUDYOGIK PARK LLP | 5/1, Muzaffar Ahmed Street (Rippon Street) 2nd Floor, Unit l, Kolkata Kolkata, West Bengal, India - 700016 |
| U51109WB1988PTC045657 | THAKKAR IMPEX ENTERPRISES PVT LTD. | 3A MUZAFFAR AHMED STREET , KOLKATA, West Bengal, India - 700016 |
| U15490WB2022PTC255808 | FICKLE FOODS PRIVATE LIMITED | 3/A MUZAFFAR AHMED STREET, MEZZANINE FLOOR , KOLKATA, West Bengal, India - 700016 |
| U65921WB1995PLC073253 | NIRMAL HOLDINGS LTD. | FIRST FLOOR, 119A MUZAFFAR AHMED STREET,(RIPON ST) , KOLKATA, West Bengal, India - 700016 |
| U24222WB1990PTC049694 | ARMATIX (INDIA)PRIVATE LIMITED | 1ST FLOOR, FLAT-1D, 119A MUZAFFAR AHMED STREET (RIPON ST) , KOLKATA, West Bengal, India - 700016 |
| U74210WB1994PTC064024 | FOUR SIGMA MANAGEMENT PVT LTD | 1ST FLOOR, FLAT-1D, 119A MUZAFFAR AHMED STREET (RIPON ST) , KOLKATA, West Bengal, India - 700016 |
| U80302WB2007PTC119669 | CONTEMPORARY TRAINING PRIVATE LIMITED | 1ST FLOOR, FLAT-1D, 119A MUZAFFAR AHMED STREET (RIPON ST) , KOLKATA, West Bengal, India - 700016 |
| AAY-9162 | SSPL BUSINESS PARK LLP | 5/1, Muzaffar Ahmed Street (Rippon Street) 2nd Floor KOLKATA, West Bengal, India - 700016 |
| AAM-5210 | SAIF AUTOMATIONS SERVICES LLP | 35, MUZAFFAR AHMED STREET (RIPON STREET) BLOCK B, FLAT 308 KOLKATA, West Bengal, India - 700016 |
| U17291WB2015PTC206077 | LABONI IMPEX PRIVATE LIMITED | 3A, MUZZAFFAR AHMED STREET, MEZZANINE FLOOR, PS-PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U52100WB2012PTC178316 | KALSOFT INFOTECH PRIVATE LIMITED | 25, MUZAFFAR AHMED STREET, P.S. PARK STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U51900WB2008PTC129814 | BIKI OVERSEAS PRIVATE LIMITED. | 3A, MUZZAFFAR AHMED STREET, MEZZANINE FLOOR, PS-PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U18109WB2020PTC240173 | TAROMS FASHION PRIVATE LIMITED | 91 RIPON STREET MUZAFFAR AHMED STREET, 1ST FLR, BLOCK-A , KOLKATA, West Bengal, India - 700016 |
| U45309WB2016PTC215852 | ANCHOR BOND PRIVATE LIMITED | 119A RIPON STREET 1ST FLOOR MUZZAFAR AHMED STREET SHANGRILA APARTMENT , KOLKATA, West Bengal, India - 700016 |
| U74999WB2022PTC258424 | AALA GLASS DECOR PRIVATE LIMITED | 87/1, RIPON STREET (MUZZAFFAR AHMED STREET) PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U74900WB2013PTC195901 | SANRHY EXIM PRIVATE LIMITED | 3A MUZAFFAR AHMED STREET MIRA MAHAL BUILDING, 1ST FLOOR KOLKATA Kolkata WB 700016 IN |
| U24112WB1973PLC029102 | ELLENBARRIE INDUSTRIAL GASES LTD | 3A RIPON STREET , KOLKATA, West Bengal, India - 700016 |
| U01132WB1981PTC033481 | SUPERIOR TEA AND ALLIED INDUSTRIES PVT LTD | 3A RIPON STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB2005PTC102634 | GUNJAN SUPPLIERS PRIVATE LIMITED | 3A RIPON STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB1982PLC035367 | LIME LIGHT TRADE & COMMERCE LTD | 3A RIPON STREET , KOLKATA, West Bengal, India - 700016 |
| U62100WB1985PLC039296 | FLOREAT POWER PROJECT LIMITED | 3A RIPON STREET , KOLKATA, West Bengal, India - 700016 |
| U70100WB2018PTC224585 | AQSA DREAM PROJECTS PRIVATE LIMITED | 91, MUZAFFAR AHMED STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700016 |
| 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.