Annaneya Trading Private Limited
About Annaneya Trading Private Limited
Data last updated:
Annaneya Trading Private Limited was a private limited company based in Siliguri, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 03 September 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PTC203386.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Kumar Shivraj Satyajeet and Sushil Kumar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Siliguri, West Bengal.
Company details
Contact details
Annaneya Trading Private Limited's registered office is in Siliguri, West Bengal.
- Registered AddressShop No. H1 – 4 1st Floor 2nd Mile Ward No. 41 Shahid Bhagat Singh Commercial Complex S, Evoke Road, Siliguri, West Bengal, India – 734001
- IndustryTrading, Other Wholesale, Wholesale
- 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
Financials of Annaneya Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Annaneya Trading Private Limited, buy the company report.
Board of directors of Annaneya Trading Private Limited
Annaneya Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumar Shivraj Satyajeet | Director | 03 Sep 2014 | 12 Years 1 Months | As last reported |
| Sushil Kumar | Director | 03 Sep 2014 | 12 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Annaneya Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Annaneya Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Annaneya Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Annaneya Trading Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Kumar Shivraj Satyajeet was appointed as Director on 03 Sep 2014.
Frequently asked questions
Annaneya Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Annaneya Trading was a private limited company based in Siliguri, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 03 September 2014 and is registered under CIN U51909WB2014PTC203386. The company has been struck off by the Registrar of Companies and is no longer operational.
Annaneya Trading had 2 directors:
- Kumar Shivraj Satyajeet - Director
- Sushil Kumar - Director
The CIN (Corporate Identification Number) of Annaneya Trading is U51909WB2014PTC203386. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Annaneya Trading is at Shop No. H1 – 4 1st Floor 2nd Mile Ward No. 41 Shahid Bhagat Singh Commercial Complex S, Evoke Road, Siliguri, West Bengal, India – 734001.
Annaneya Trading was incorporated on 03 September 2014. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Annaneya Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Annaneya Trading operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Kumar Shivraj Satyajeet was appointed as Director on 03 Sep 2014. Sushil Kumar was appointed as Director on 03 Sep 2014.
The compliance status of Annaneya Trading is active non-compliant as of 31 July 2026.
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