Anz Trade Private Limited - trading in Howrah, West Bengal, India. FY 2026 financials & compliance.
CIN U51900WB2020PTC238036 Incorporated 15 July 2020 ROC Kolkata HQ Howrah, West Bengal, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data

About Anz Trade Private Limited

Data last updated:

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

CIN U51900WB2020PTC238036
Registration Number 238036
Incorporation Date 15 July 2020
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024

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 Address
    Village And P.O. – Banharishpur Mistri Para P.S. – Panchla, Howrah, West Bengal, India – 711322
  • Industry
    Trading, Specialty, Wholesale

To see the full contact details of Anz Trade Private Limited, buy the company report.

Comprehensive company report
Anz Trade Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Anz Trade is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale 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 available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Anuj Kumar ShawAdditional Director20 Jul 20233 Years 3 MonthsCurrent
Manisha GuptaAdditional Director20 Jul 20233 Years 3 MonthsCurrent
Manauar Ali KhanAdditional Director20 Jul 20233 Years 3 MonthsCurrent

Auditor

Anz Trade Private Limited is audited by RAMESH KUMAR VERMA for the financial year 2023.

Auditor firmFinancial yearFirm registration number
RAMESH KUMAR VERMAFY 2023059617

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 categoryFY 2023FY 2022FY 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.

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.

Active EPFO establishments
1

GST

Anz Trade has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
10AATCA6866A1ZSBiharActive01 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.

AGM
Anz Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Adnan Ahmed Mullick ceased to be Director.
Ceased
Dipmala Kumari ceased to be Additional Director.
Ceased
Momim Mullick ceased to be Director.
Filing
Anz Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata Ii.
Appointed
Anuj Kumar Shaw was appointed as Additional Director.
Appointed
Manauar Ali Khan was appointed as Additional Director.
Appointed
Manisha Gupta was appointed as Additional Director.
Ceased
Nasiruddin Shaikh ceased to be Director.
Incorporation
15 Jul 2020
Anz Trade Private Limited was registered on 15 Jul 2020 with Roc Kolkata Ii & aged 6 years 3 months as per MCA records.

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:

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.