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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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ANJALI CREDIT PVT LTD

CIN: U51909WB1992PTC056801 As on: 2026-07-13

ANJALI CREDIT PVT LTD (CIN: U51909WB1992PTC056801) is a Private company incorporated on 16 Oct 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 94700000.00 and its paid up capital is Rs. 77715000.00.

ANJALI CREDIT PVT LTD'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.ANJALI CREDIT PVT LTD'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 ANJALI CREDIT PVT LTD are NITESH KABRA, and SHIV KUMAR SHITALAPRASAD TIWARI.

ANJALI CREDIT PVT LTD's Corporate Identification Number (CIN) is U51909WB1992PTC056801 and its registration number is 56801. Users may contact ANJALI CREDIT PVT LTD on its Email address - [email protected]. Registered address of ANJALI CREDIT PVT LTD is Kamalalaya Centre, 156A, Lenin Sarani, 2nd Floor, Room No.214 , Kolkata, West Bengal, India - 700013.

Current status of ANJALI CREDIT PVT LTD 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 ANJALI CREDIT 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 ANJALI CREDIT 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 ANJALI CREDIT
DIN Director Name Designation Appointment Date
00041578 NITESH KABRA Director 2021-09-21
06653714 SHIV KUMAR SHITALAPRASAD TIWARI Director 2021-09-21
Past Directors & Key Managerial Personnel of ANJALI CREDIT
DIN Director Name Designation Appointment Date Cessation
00585925 MANOJ KUMAR MODI Director - 2010-04-19
01941878 AJAY KUMAR PODDAR Director - 2019-06-15
02900101 NISHA PODDAR Director - 2019-06-15
00014493 NARAYAN PODDAR Director - 2010-05-25
00032219 KRISHNA GOPAL KABRA Director - 2021-09-21
00130147 RAMESH SHIVRAM SALVI Director - 2021-09-21
Other Directorships of MANOJ KUMAR MODI
Other Directorships of AJAY KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
PURSHOTTAM REAL ESTATE PRIVATE LIMITED U45400WB2009PTC132456 Director - 2010-04-26
HAMLET GOODS PRIVATE LIMITED U51909WB2008PTC131479 Director - 2010-04-26
ORANGE TRADE-LINK PRIVATE LIMITED U51909WB2008PTC131550 Director - 2010-04-26
Other Directorships of NISHA PODDAR
Company Name CIN Designation Appointment Date Cessation
PURSHOTTAM REAL ESTATE PRIVATE LIMITED U45400WB2009PTC132456 Director - 2010-04-26
UNION COMMODITIES PRIVATE LIMITED U51909MP2012PTC028111 Director 2012-07-02 Ongoing
HAMLET GOODS PRIVATE LIMITED U51909WB2008PTC131479 Director - 2010-04-26
ORANGE TRADE-LINK PRIVATE LIMITED U51909WB2008PTC131550 Director - 2010-04-26
Other Directorships of NARAYAN PODDAR
Company Name CIN Designation Appointment Date Cessation
MEGACITY TOWERS LLP ACF-9023 Partner 2024-03-06 Ongoing
MEGACITY VILLA LLP ACG-1847 Designated Partner 2024-03-21 Ongoing
MEGACITY CONDOMINIUM LLP ACG-8285 Partner 2024-05-15 Ongoing
AMBO AGRO PRODUCTS LIMITED U15141WB2003PLC097233 Alternate Director - 2007-12-19
INDRAPRASTHA TOWERS PVT LTD U45201WB1990PTC049976 Director - 2016-03-31
LEADING VANIJYA PVT LTD U51109WB2006PTC107070 Additional Director - 2013-09-30
LEADING VANIJYA PVT LTD U51109WB2006PTC107070 Director 2013-09-30 Ongoing
COMDEX DEALERS PRIVATE LIMITED U51909WB2003PTC097149 Director 2003-10-21 Ongoing
BETTER VIEW SALES PRIVATE LIMITED U51909WB2004PTC099619 Director - 2017-11-28
DESTINY SECURITIES LIMITED U67120WB2004PLC098157 Director - 2013-07-16
ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Director - 2010-02-08
VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Director - 2010-02-08
PRATHNA REAL ESTATE PRIVATE LIMITED U70101WB2003PTC096710 Director 2005-11-30 Ongoing
MEGACITY RESIDENCY PRIVATE LIMITED U70101WB2004PTC098042 Director 2006-06-15 Ongoing
LUCID INFRAHEIGHTS LIMITED U70101WB2006PLC109330 Director 2006-05-12 Ongoing
MEGACITY REALTORS PVT LTD U70101WB2006PTC109491 Director 2007-03-01 Ongoing
MEGACITY VILLA PRIVATE LIMITED U70101WB2006PTC110913 Director 2006-07-29 Ongoing
SWASTIK ENCLAVE PRIVATE LIMITED U70109WB1996PTC082206 Director 2004-01-12 Ongoing
DESTINY COMMODITIES PVT LTD U74999WB2006PTC107190 Director - 2013-06-15
SAKET MERCHANTS PRIVATE LIMITED U83699WB1997PTC083699 Director 2001-11-27 Ongoing
Other Directorships of KRISHNA GOPAL KABRA
Company Name CIN Designation Appointment Date Cessation
BRIGHT IMPEX & AGENCIES PVT LTD U51909WB1992PTC056223 Director - 2021-09-21
YYAVI TRADERS LIMITED U74110MH1992PLC069449 Director - 2016-04-05
EKAVIRA VENTURES LIMITED U74110MH1996PLC151955 Director - 2016-04-05
Other Directorships of NITESH KABRA
Company Name CIN Designation Appointment Date Cessation
KL ENTERPRISES LLP AAA-5012 Designated Partner 2020-01-31 Ongoing
ARCHANA TRADEDEAL LLP AAE-2650 Partner - 2015-09-28
VANDANA TRADEDEAL LLP AAE-5556 Partner - 2015-09-28
BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Additional Director - 2010-09-30
BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Director - 2010-12-10
LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Additional Director - 2007-09-17
LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Director - 2011-06-30
INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2007-06-29
MIRACLE AGRO PRODUCTS PRIVATE LIMITED U51100MH1997PTC105353 Director - 2007-03-26
SHRI SANWARIA COMMODITIES PRIVATE LIMITED U51909MP2012PTC028109 Director 2021-08-02 Ongoing
SHRI SANWARIA COMMODITIES PRIVATE LIMITED U51909MP2012PTC028109 Director - 2012-06-27
UNION COMMODITIES PRIVATE LIMITED U51909MP2012PTC028111 Director 2021-08-02 Ongoing
BRIGHT IMPEX & AGENCIES PVT LTD U51909WB1992PTC056223 Director 2021-09-21 Ongoing
INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Additional Director - 2012-09-28
INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director - 2013-09-02
SNEH SHARES & SECURITIES PRIVATE LIMITED U67120MH1993PTC070886 Director - 2007-03-26
INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Whole-time director - 2010-08-01
YYAVI TRADERS LIMITED U74110MH1992PLC069449 Director 2011-01-15 Ongoing
EKAVIRA VENTURES LIMITED U74110MH1996PLC151955 Director 2004-07-15 Ongoing
SIDDHI MULTI-TRADE PRIVATE LIMITED U74140MH2006PTC161341 Director - 2011-12-26
Other Directorships of RAMESH SHIVRAM SALVI
Company Name CIN Designation Appointment Date Cessation
BRIGHT IMPEX & AGENCIES PVT LTD U51909WB1992PTC056223 Additional Director - 2016-09-30
BRIGHT IMPEX & AGENCIES PVT LTD U51909WB1992PTC056223 Director - 2021-09-21
Other Directorships of SHIV KUMAR SHITALAPRASAD TIWARI
Company Name CIN Designation Appointment Date Cessation
KL ENTERPRISES LLP AAA-5012 Designated Partner 2020-10-15 Ongoing
SHRI SANWARIA COMMODITIES PRIVATE LIMITED U51909MP2012PTC028109 Director 2021-08-02 Ongoing
UNION COMMODITIES PRIVATE LIMITED U51909MP2012PTC028111 Director 2021-08-02 Ongoing
BRIGHT IMPEX & AGENCIES PVT LTD U51909WB1992PTC056223 Director 2021-09-21 Ongoing
SIDDHI MULTI-TRADE PRIVATE LIMITED U74140MH2006PTC161341 Director - 2020-10-15

CIN Company Name Company Address
U23109WB2004PTC099809 RAMA VINIMAY COAL PRIVATE LIMITED KAMALALAYA CENTRE, 2ND FLOOR, ROOM NO. 214 156A, LENIN SARANI , KOLKATA, West Bengal, India - 700013
U23109WB2004PTC100061 HILLVIEW COALS PRIVATE LIMITED KAMALALAYA CENTRE, 156A, LENIN SARANI 2ND FLOOR, ROOM NO. 214 , KOLKATA, West Bengal, India - 700013
U51909WB2022PTC252075 TROPHY JUNCTION PRIVATE LIMITED KAMALALAYA CENTRE, 2ND FLOOR, 156A, LENIN SARANI, ROOM NO. 214 , KOLKATA, West Bengal, India - 700013
U51109WB1993PTC058275 ATMA MARKETIERS PVT LTD. 156A, LENIN SARANI, 2ND FLOOR, ROOM NO.214, KAMALALAYA CENTRE , KOLKATA, West Bengal, India - 700013
U51909WB1992PTC056223 BRIGHT IMPEX & AGENCIES PVT LTD Kamalalaya Centre, 156A, Lenin Sarani, 2nd Floor, Room No.214 , Kolkata, West Bengal, India - 700013
L64202WB2004PLC099086 RAMA TELECOM LIMITED KAMALALAYA CENTRE 156A, LENIN SARANI, ROOM NO-302, 3RD FLOOR KOLKATA WEST BENGAL-700013,Kolkata,Kolkata,West Bengal,700013-India
U22203WB2025PTC285351 RSG POLYCHEM PRIVATE LIMITED 158 LENIN SARANI,ROOM NO 6/2B 2ND FLOOR,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013,Kolkata,Kolkata,West Bengal,700013-India
U10803WB2025PTC283879 FURMIDABLE PETS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B, 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
U55101WB2026PTC285769 RSG HOTEL AND RESORTS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
AAN-5232 AMIT HOSPITALITY LLP 156A Lenin Sarani Kamalalaya Centre, 4th Floor, Room No. 401 Kolkata, West Bengal, India - 700013
AAN-8355 AARAV REALCON LLP 156A Lenin Sarani Kamalalaya Centre, 4th Floor, Room No. 401 Kolkata, West Bengal, India - 700013
U27310WB2000PTC091543 CENTRICAST ENGINEERING PRIVATE LIMITED ROOM NO-301 KAMALALAYA CENTRE 3RD FLOOR 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC144623 ECONOMY DEALTRADE PRIVATE LIMITED KAMALALAYA CENTRE, 2ND FLOOR, ROOM NO. 215 156A, LENIN SARANI , KOLKATA, West Bengal, India - 700013
U51909WB2011PTC170619 DEVANSH BARTER PRIVATE LIMITED KAMALALAYA CENTRE, 2ND FLOOR, ROOM NO. 215 156A, LENIN SARANI , KOLKATA, West Bengal, India - 700013
U51101WB2010PTC147942 MONOPOLY DEALERS PRIVATE LIMITED KAMALALAYA CENTRE, 2ND FLOOR, ROOM NO. 215 156A, LENIN SARANI , KOLKATA, West Bengal, India - 700013
U55101WB2017PTC223557 SACRED WILDS PRIVATE LIMITED ROOM NO-301 KAMALALAYA CENTRE 3RD FLOOR 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013
U72900WB2016PTC216885 SUPER STAR GAMING PRIVATE LIMITED KAMALALAYA CENTRE ROOM NO F-25 (FIRST FLOOR) 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013
U72200WB2005PTC104801 DEVANSH MANAGEMENT SERVICES PRIVATE LIMITED KAMALALAYA CENTRE, 2ND FLOOR, ROOM NO. 215 156A, LENIN SARANI , KOLKATA, West Bengal, India - 700013
U67120WB2010PTC142893 SARAF SHARES AND SECURITIES PRIVATE LIMITED ROOM NO-301 KAMALALAYA CENTRE 3RD FLOOR 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013
U74991WB2009PTC133223 DEVANSH FINANCIAL CONSULTANTS PRIVATE LIMITED KAMALALAYA CENTRE, 2ND FLOOR, ROOM NO. 215 156A, LENIN SARANI , KOLKATA, West Bengal, India - 700013
U74999WB2012PTC181760 SIMULATED TELECOMMUNICATIONS INDIA PRIVATE LIMITED Room No 302 3rd Floor Kamalalaya Centre 156A Lenin Sarani , Kolkata, West Bengal, India - 700013
U74999WB2017OPC219733 NK MANAGEMENT CONSULTANTS (OPC) PRIVATE LIMITED ROOM NO-301 KAMALALAYA CENTRE 3RD FLOOR 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013
U92199WB2005PTC102772 ANJANI MOVIES PRIVATE LIMITED 156A LENIN SARANI, KAMALALAYA CENTRE 4TH FLOOR, ROOM NO 409 , KOLKATA, West Bengal, India - 700013
U93000WB2012PTC184800 V.K. FUN RIDES PRIVATE LIMITED 156A LENIN SARANI KAMALALAYA CENTRE 4TH FLOOR ROOM NO 401 , KOLKATA, West Bengal, India - 700013
U51909WB2001PTC093427 HERITAGE COMMERCIAL PRIVATE LIMITED KAMALALAYA CENTRE 1ST FLOOR ROOM NO F/77 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC151608 GIRIRAJ DEALTRADE PRIVATE LIMITED KAMALALAYA CENTRE, 156A LENIN SARANI 5TH FLOOR, ROOM NO. 502A , KOLKATA, West Bengal, India - 700013
U74999WB2011PTC160019 KOLKATA UNITED FOOTBALL TEAM PRIVATE LIMITED KAMALALAYA CENTRE, 156A LENIN SARANI, 5TH FLOOR ROOM NO. 502A , KOLKATA, West Bengal, India - 700013
U26960WB2013PTC198080 ABHISEK POLYMERS PRIVATE LIMITED 156A LENIN SARANI - KAMALALAYA CENTRE ROOM NO.F-28 , IST FLOOR , KOLKATA, West Bengal, India - 700013
U50404WB2009PTC138535 PUNAM AUTOCARE PRIVATE LIMITED 156A LENIN SARANI KAMLALAYA CENTRE, 2ND FLOOR, ROOM nO. 21 0 , KOLKATA, West Bengal, India - 700013

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

  • Email ID
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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
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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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