ANAAM MERCHANTS PVT. LTD. (CIN: U51909WB2002PTC094635) is a Private company incorporated on 09 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 289692.00.
ANAAM MERCHANTS PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ANAAM MERCHANTS 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 ANAAM MERCHANTS PVT. LTD. are BIJOY KUMAR DAGA, and PRAPHULLYA PANDIT.
ANAAM MERCHANTS PVT. LTD.'s Corporate Identification Number (CIN) is U51909WB2002PTC094635 and its registration number is 94635. Users may contact ANAAM MERCHANTS PVT. LTD. on its Email address - [email protected]. Registered address of ANAAM MERCHANTS PVT. LTD. is 1-B, BLACK BURN LANE 4TH FLOOR ROOM NO. 66 , KOLKATA, West Bengal, India - 700012.
Current status of ANAAM MERCHANTS PVT. LTD. is - Strike Off.
| CIN | U51909WB2002PTC094635 |
| Name | ANAAM MERCHANTS PVT. LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 94635 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-05-09 |
| Age of Company | 22 years, 10 months, 4 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-30 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 289,692.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANAAM MERCHANTS PVT. LTD. |
| U51909WB2002PTC094635 |
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Get a list of all litigations ANAAM MERCHANTS . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANAAM MERCHANTS .. This report helps you understand the risk associated in dealing with ANAAM MERCHANTS . and its Directors better.
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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 ANAAM MERCHANTS . 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07698382 | BIJOY KUMAR DAGA | Director | 2017-01-12 |
| 07736946 | PRAPHULLYA PANDIT | Director | 2017-01-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00977935 | VINOD KUMAR GONTU | Director | - | 2012-06-28 |
| 01187675 | SUBHASH KUMAR KEJRIWAL | Director | - | 2016-08-08 |
| 05306686 | PARTHA PROTIM NANDY | Director | - | 2016-06-08 |
| 07557656 | ZAMEER ABBAS | Director | - | 2017-01-25 |
| 08323320 | GIAR RAHAMAN | Director | - | 2017-01-12 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15122WB2010PTC142296 | PANCHANAN FOOD PRODUCTS PRIVATE LIMITED | 1/B, BLACK BURN LANE 5TH FLOOR, ROOM NO-88 , KOLKATA, West Bengal, India - 700012 |
| U15491WB1998PTC087053 | EVERGREEN DOOARS TEA PRIVATE LIMITED | 1-B, BLACK BURN LANE 4TH FLOOR, SUITE NO. - 60 & 61 , KOLKATA, West Bengal, India - 700012 |
| U22300WB2018PTC224298 | DARPAN TIMES PRIVATE LIMITED | 25, BLACK BURN LANE, 4TH FLOOR ROOM NO-403, , KOLKATA, West Bengal, India - 700012 |
| U18204WB2014PTC202517 | LI-LAFY FASHIONS PRIVATE LIMITED | 25, BLACK BURN LANE 4TH FLOOR, ROOM NO. - 401 , KOLKATA, West Bengal, India - 700012 |
| U28129WB1995PTC068621 | KAYPIN RUBBER PRODUCTS PVT.LTD. | 1 B BLACK BURN LANE 4TH FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700012 |
| U23109WB1991PTC053725 | JAWAI COAL SUPPLIERS PVT. LTD. | 1 B BLACK BURN LANE 4TH FLR , KOLKATA, West Bengal, India - 700012 |
| U05001WB2012PTC178308 | S. D. HEAVY SEA FOOD PRIVATE LIMITED | 25, BLACK BURN LANE ROOM NO-307, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U15490WB2010PTC148848 | MADENA SEA FOOD PRIVATE LIMITED | 25, BLACK BURN LANE ROOM NO-307, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U15490WB2010PTC154218 | MADENA EXPORT PRIVATE LIMITED | 25, BLACK BURN LANE ROOM NO-307, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U27310WB1989PTC047146 | MAHENDRA STEELS & CREDITS PVT LTD. | 2B GRANT LANE 4TH FLOOR ROOM NO 88 , KOLKATA, West Bengal, India - 700012 |
| U24299WB1997PTC083076 | VINITA PACKAGING PRIVATE LIMITED | 25 BLACK BURN LANE 3RD FLOOR, ROOM NO.-304 , KOLKATA, West Bengal, India - 700012 |
| U24233WB1995PTC068724 | OSWAL COLOUR WORLD PRIVATE LIMITED | Room No 91, 4th floor, 2B, Grant Lane, , KOLKATA, West Bengal, India - 700012 |
| U25209WB2007PTC113163 | R.P. POLY PACKS PRIVATE LIMITED | 25, BLACK BURN LANE 3RD FLOOR, ROOM NO. 304 , KOLKATA, West Bengal, India - 700012 |
| U25209WB2012PTC181393 | TECH TUBE POLYMERS PRIVATE LIMITED | 2B, GRANT LANE, 4TH FLOOR, ROOM NO 56, , KOLKATA, West Bengal, India - 700012 |
| U01409WB2005PTC105037 | ECOLINK VENTURE PRIVATE LIMITED | 1-B BLACK BURN LANE 4TH FLP S BOW BAZAR , KOLKATA, West Bengal, India - 700012 |
| U15312WB1951PTC019654 | PRUSHOTTAM IRON & STEEL INDUSTRIES PVT LTD | 7/1A Grant Lane, 4th Floor Room No.4 , Kolkata, West Bengal, India - 700012 |
| AAV-7396 | AVIP FISCAL SOLUTIONS LLP | 2B, Grant Lane, Bajrang Kunj, 4th Floor, Room No. 412 Kolkata, West Bengal, India - 700012 |
| U27310WB2007PTC113741 | MRITUNJAYA IRON DEALERS PRIVATE LIMITED | 7/1A, GRANT LANE 4TH FLOOR, ROOM NO 401 , KOLKATA, West Bengal, India - 700012 |
| U17120WB2009PTC137196 | RUKMANI SAREE WHOLESELLERS PRIVATE LIMITED | 2B, GRANT LANE 1ST FLOOR, ROOM NO.18A , KOLKATA, West Bengal, India - 700012 |
| U17120WB2009PTC136948 | EXCLUSIVE SAREES PRIVATE LIMITED | 2B, GRANT LANE 1ST FLOOR, ROOM NO.18A , KOLKATA, West Bengal, India - 700012 |
| U22219WB2008PTC124148 | MINDFRAME PUBLISHERS & PRINTERS PRIVATE LIMITED | 2B GRANT LANE 1ST FLOOR ROOM NO -27A , KOLKATA, West Bengal, India - 700012 |
| U22190WB2012PTC173475 | BLUEMOTION MEDIA PRIVATE LIMITED | 7/1A, GRANT LANE 4TH FLOOR, ROOM NO 402 , KOLKATA, West Bengal, India - 700012 |
| U24100WB2008PTC128716 | DR. VISTA NATURAL PRODUCTS (INDIA) PRIVATE LIMITED | 7/1B GRANT LANE 2ND FLOOR, ROOM NO.24 , KOLKATA, West Bengal, India - 700012 |
| U24110WB2009PTC139348 | VISTA CHEMTECH PRIVATE LIMITED | 7/1B, Grant Lane, 2nd Floor, Room No. 24, , KOLKATA, West Bengal, India - 700012 |
| U28112WB2008PTC123688 | CHOKHANI ISPAT PRIVATE LIMITED | 7/1A, GRANT LANE 4TH FLOOR, ROOM NO 401 , KOLKATA, West Bengal, India - 700012 |
| U17291WB2014PTC200038 | SHREENIKITA TEXOFAB PRIVATE LIMITED | 7/1A Grant Lane, 4th Floor Room No.4A , Kolkata, West Bengal, India - 700012 |
| U17299WB2018PTC225796 | AJA ENTERPRISE PRIVATE LIMITED | 7/1A Grant Lane, 4th Floor Room No.4A , Kolkata, West Bengal, India - 700012 |
| U20296WB2007PTC116465 | A.V. PLYBOARD & LAMINATES PRIVATE LIMITED | BJARANG KUNJ 4TH FLOOR ROOM NO. 412 & 413 2B GRANT LANE , KOLKATA, West Bengal, India - 700012 |
| U28991WB1995PLC070228 | AVON MERCANTILE LTD. | 1-B,BLACK BURN LANE,4TH FLOOR,W.E.F.01.02.2001 P.S.BOW BAZAR , KOLKATA, West Bengal, India - 700012 |
| U27109WB2004PTC100560 | CREDENCE INFRA ENGINEERING PRIVATE LIMIT ED | Cabin No 4/1, Room No 2 7/1A Grant Lane, 2nd Floor, Shyam Chambers , Kolkata, West Bengal, India - 700012 |
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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.
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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.
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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.
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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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