Anz Trade Private Limited
About Anz Trade Private Limited
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Anz Trade Private Limited is a private limited company based in Howrah, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 15 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2020PTC238036. Its GSTIN is 10AATCA6866A1ZS (Bihar).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Anuj Kumar Shaw and Manisha Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Village And P.O. – Banharishpur Mistri Para P.S. – Panchla, Howrah, West Bengal, India – 711322.
Company details
Contact details
Anz Trade Private Limited's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVillage And P.O. – Banharishpur Mistri Para P.S. – Panchla, Howrah, West Bengal, India – 711322
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Anz Trade 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 activity of Anz Trade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Anz Trade Private Limited, buy the company report.
Financials of Anz Trade Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anz Trade Private Limited, buy the company report.
Board of directors of Anz Trade Private Limited
Anz Trade has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Kumar Shaw Also directs: Framekarts Eye Care Solutions Private Limited | Additional Director | 20 Jul 2023 | 3 Years 3 Months | Current |
| Manisha Gupta Also directs: Framekarts Eye Care Solutions Private Limited, Uniframe World LLP | Additional Director | 20 Jul 2023 | 3 Years 3 Months | Current |
| Manauar Ali Khan Also directs: Patna Concreto Private Limited | Additional Director | 20 Jul 2023 | 3 Years 3 Months | Current |
Auditor
Anz Trade Private Limited is audited by RAMESH KUMAR VERMA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMESH KUMAR VERMA | FY 2023 | 059617 |
Shareholding
The shareholding of Anz Trade Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Anz Trade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Anz Trade 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 Anz Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Anz Trade Private Limited has 1 active EPFO establishment as of Mar 30, 2024.
GST
Anz Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 10AATCA6866A1ZS | Bihar | Active | 01 Jul 2024 |
To see the full GST registrations and return filing status of Anz Trade Private Limited, buy the company report.
Recent activity
Anz Trade Private Limited has 7 board changes on record since 2023: 3 appointments and 4 cessations. The latest: Adnan Ahmed Mullick ceased to be Director on 02 May 2024.
Frequently asked questions
Anz Trade is an active private limited company based in Howrah, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 15 July 2020 (6+ years old) and is registered under CIN U51900WB2020PTC238036.
Anz Trade has 3 current directors:
- Anuj Kumar Shaw - Additional Director
- Manisha Gupta - Additional Director
- Manauar Ali Khan - Additional Director
The latest financial statements of Anz Trade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Anz Trade is 10AATCA6866A1ZS, registered in Bihar.
The CIN (Corporate Identification Number) of Anz Trade is U51900WB2020PTC238036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anz Trade was incorporated on 15 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Adnan Ahmed Mullick ceased to be Director on 02 May 2024. Dipmala Kumari ceased to be Additional Director on 02 May 2024. Momim Mullick ceased to be Director on 02 May 2024. Anz Trade has 7 board changes on record in total.
The registered office of Anz Trade is at Village And P.O. – Banharishpur Mistri Para P.S. – Panchla, Howrah, West Bengal, India – 711322.
Anz Trade operates in the trading industry, in the specialty segment.
Anz Trade can be reached at its registered office: Village And P.O. – Banharishpur Mistri Para P.S. – Panchla, Howrah, West Bengal, India – 711322.
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