Anant Tradecom Private Limited
About Anant Tradecom Private Limited
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Anant Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 02 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U55100WB2008PTC124713. Its GSTIN is 19AAGCA9344N1Z1 (West Bengal).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.25 Lakh. It is led by directors including Soham Mishra and Neha Mishra.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 1 Dharmadas Row Kolkata, West Bengal, India – 700026.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Anant Tradecom has one previous CIN (Corporate Identification Number): U51109WB2008PTC124713. The current CIN is U55100WB2008PTC124713, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55100WB2008PTC124713 | Current |
| U51109WB2008PTC124713 | Previous |
Contact details
Anant Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Dharmadas Row Kolkata, West Bengal, India – 700026
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Anant Tradecom Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activities of Anant Tradecom are construction, trade and real estate. In detail, this covers buildings, retail trading and real estate activities with own or leased property. 3 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | |
| G | Trade | G2 | Retail Trading | |
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Anant Tradecom Private Limited, buy the company report.
Financials of Anant Tradecom Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anant Tradecom Private Limited, buy the company report.
Board of directors of Anant Tradecom Private Limited
Anant Tradecom has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soham Mishra | Additional Director | 08 Aug 2020 | 6 Years 2 Months | Current |
| Neha Mishra | Additional Director | 25 May 2017 | 9 Years 4 Months | Current |
| Lalita Mishra | Additional Director | 25 May 2017 | 9 Years 4 Months | Current |
Auditor
Anant Tradecom Private Limited is audited by AAYUSH SARAF & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AAYUSH SARAF & ASSOCIATES | FY 2019 | 329898E |
Shareholding
The shareholding of Anant Tradecom Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Anant Tradecom Private Limited, buy the company report.
Legal cases
Anant Tradecom Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Anant Tradecom Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anant Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anant Tradecom has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAGCA9344N1Z1 | West Bengal | Active | 23 Apr 2018 |
To see the full GST registrations and return filing status of Anant Tradecom Private Limited, buy the company report.
Recent activity
Anant Tradecom Private Limited has 10 board changes on record since 2011: 3 appointments and 7 cessations. The latest: Soham Mishra was appointed as Additional Director on 08 Aug 2020.
1 earlier event is in the company report.
Frequently asked questions
Anant Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 02 April 2008 (18+ years old) and is registered under CIN U55100WB2008PTC124713.
Anant Tradecom has 3 current directors:
- Soham Mishra - Additional Director
- Neha Mishra - Additional Director
- Lalita Mishra - Additional Director
The latest financial statements of Anant Tradecom on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Anant Tradecom is 19AAGCA9344N1Z1, registered in West Bengal.
The CIN (Corporate Identification Number) of Anant Tradecom is U55100WB2008PTC124713. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anant Tradecom has 3 court cases on record: 3 filed against it. 2 are pending.
Anant Tradecom was incorporated on 02 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Soham Mishra was appointed as Additional Director on 08 Aug 2020. Vikas Mishra ceased to be Additional Director on 08 Aug 2020. Vinay Mishra ceased to be Additional Director on 08 Aug 2020. Anant Tradecom has 10 board changes on record in total.
The registered office of Anant Tradecom is at 1 Dharmadas Row Kolkata, West Bengal, India – 700026.
Anant Tradecom operates in the food and beverages industry, in the food and beverage retail and distribution segment.