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
ANIL OIL TRADERS PRIVATE LIMITED
CIN: U51909WB2011PTC162594 As on: 2026-07-13
ANIL OIL TRADERS PRIVATE LIMITED (CIN: U51909WB2011PTC162594) is a Private company incorporated on 13 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
ANIL OIL TRADERS 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.ANIL OIL TRADERS 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 ANIL OIL TRADERS PRIVATE LIMITED are ANIL KUMAR AGARWAL, and SUNIL AGARWAL.
ANIL OIL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC162594 and its registration number is 162594. Users may contact ANIL OIL TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANIL OIL TRADERS PRIVATE LIMITED is P-48,STRAND BANK ROAD POS , KOLKATA, West Bengal, India - 700007.
Current status of ANIL OIL TRADERS 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 ANIL OIL TRADERS 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 ANIL OIL TRADERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANIL OIL TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03495389 | ANIL KUMAR AGARWAL | Director | 2011-05-13 |
| 03495390 | SUNIL AGARWAL | Director | 2011-05-13 |
Past Directors & Key Managerial Personnel of ANIL OIL TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMARO MARKETING PVT LTD | U15491WB1991PTC052547 | Director | - | 2017-03-14 |
| CHOON MOON TRADING & FINANCE PVT LTD | U27109WB1990PTC049530 | Director | - | 2017-03-14 |
| CAMARO PROJECTS PVT LTD | U28113WB1991PTC052548 | Director | - | 2017-03-14 |
| AMBER COMMERCIAL PVT LTD | U51101WB1988PTC044973 | Director | - | 2017-03-14 |
| ROSY COMMERCIAL PVT.LTD. | U51109WB1990PTC049566 | Director | - | 2017-03-14 |
| RAJA TRADE & CREDIT PVT LTD | U51420WB1990PTC049531 | Director | - | 2017-03-14 |
Other Directorships of SUNIL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2011PLC157749 | MAA JAEMANGLA DAIRY CLUSTERS LIMITED | P-48, STRAND BANK ROAD 3rd FLOOR, BARABAZAR , KOLKATA, West Bengal, India - 700007 |
| U51101WB2010PTC147518 | DINESH VANIJYA PRIVATE LIMITED | STRAND BANK ROAD, UNIT - 2 P 200 JAGANNATHGHAT CROSS ROAD , KOLKATA, West Bengal, India - 700007 |
| U74909WB2026OPC287301 | JYOTIRLING KENDRA (OPC) PRIVATE LIMITED | C/o Ram Dhani Pandey, P-210 Strand Bank Road,Kolkata,Kolkata,West Bengal,700007-India |
| U01132WB1999PTC090005 | SRISTHI PACKAGING & MARKETING PRIVATE LI MITED | 48 STRAND BANK ROAD , KOLKATA, West Bengal, India - 700007 |
| U36900WB2006PTC107036 | SUJATA COCO OIL PRIVATE LIMITED | P 45 STRAND BANK ROAD , KOLKATA, West Bengal, India - 700007 |
| U15412WB1990PTC048497 | SUJATA PROTEINS FOOD PRODUCTS PVT LTD | P-45 STRAND BANK ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC152270 | ANSUL RETAIL PRIVATE LIMITED | P - 221/1, STRAND BANK ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U65999WB1991PLC053256 | WORLDWIDE FINANCE & INVESTMENT INDIA LTD . | 48 STRAND BANK ROAD136/7/4 I ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAG-8392 | INSTANT EDUCATION SOLUTIONS LLP | 51/4, Strand Road, First Floor, P.S- Jorabagan, P.O - Kolkata KOLKATA, West Bengal, India - 700007 |
| U15132WB2012PTC183641 | RICHRISH FRESH SPICES PRIVATE LIMITED | 67/45B STRAND BANK ROAD CROSS ROAD NO 7 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC168606 | KEDIA PULSES PRIVATE LIMITED | 67/45B, STRAND BANK ROAD CROSS ROAD NO. 7 , KOLKATA, West Bengal, India - 700007 |
| U63122WB2023OPC264182 | DIGITAL DARPAN (OPC) PRIVATE LIMITED | 67/49, STRAND BANK ROAD,Kolkata,Kolkata,West Bengal,700007-India |
| AAG-2188 | MJM ASSOCIATES LLP | 51/4, Strand Road,First Floor P.S-Jorabagan,Kolkata Kolkata, West Bengal, India - 700007 |
| U58201WB2023PTC263554 | MINDCHAIN LABS TECHNOLOGIES PRIVATE LIMITED | 78/1, STRAND BANK ROAD , Kolkata, West Bengal, India - 700007 |
| U51109WB1929PTC006461 | SANTOSH KUMAR MULLICK AND SON PVT LTD | 78/1 Strand Bank Road, , Kolkata, West Bengal, India - 700007 |
| U70109WB1997PTC083958 | R.J. HAMAS DEVELOPERS PRIVATE LIMITED | 78/1 STRAND BANK ROAD , KOLKATA, West Bengal, India - 700007 |
| U51101WB2010PTC150080 | ASPOLIGHT TRADELINKS PRIVATE LIMITED | 67/46,STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC122085 | VAISHNO COMMOTRADE PRIVATE LIMITED | 67/46,STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1996PTC077445 | APURVA VYAPAAR PVT LTD | 1st Floor Room No. 3 67/46 Strand Bank Road , Kolkata, West Bengal, India - 700007 |
| U01403WB2008PTC128068 | SHREE GANESH PULP PRIVATE LIMITED | P-200, ROOM NO-10A, NAYA MARKET JAGANNATH GHAT CROSS ROAD (STAND BANK RO AD) , KOLKATA, West Bengal, India - 700007 |
| ACO-2010 | GREENHOUSE INDIA FARM PRODUCT LLP | 52 STRAND ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700007 |
| U51909WB2009PTC134717 | DHANLABH TIE-UP PRIVATE LIMITED | 46 STRAND ROAD 3RD ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC134718 | ANUGRAH SALES PRIVATE LIMITED | 46 STRAND ROAD 3RD ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC134733 | ALEXCY TRADELINKS PRIVATE LIMITED | 46 STRAND ROAD 3RD ROAD , KOLKATA, West Bengal, India - 700007 |
| U21029WB2007PTC114594 | SKB PACKERS & PROCESSORS PRIVATE LIMITED | 67/45B, STRAND ROAD CROSS ROAD NO. 7 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC142000 | RISHI VINIMAY PRIVATE LIMITED | 67/45B, STRAND ROAD CROSS ROAD NO. 7 , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PTC177050 | MINDTRACK APARTMENTS PRIVATE LIMITED | 67/45B, STRAND ROAD CROSS ROAD NO. 7 , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PTC177054 | GAJBADAN INFRASTRUCTURE PRIVATE LIMITED | 67/45B, STRAND ROAD CROSS ROAD NO. 7 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC179906 | SOMANSH TRADECOM INDIA PRIVATE LIMITED | 166, MAHATMA GANDHI ROAD P.O. & P.S. BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10399955 | 2012-12-29 | 2018-10-31 | - | 8,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.
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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.
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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.