Aaniya Commercial Limited Company Logo

Aaniya Commercial Limited - Company Profile

It is a business services public limited company based in Kolkata, West Bengal, India, established in 2013.

2013 | Kolkata, West Bengal, India | Active
Last Updated:

About Aaniya Commercial Limited

Aaniya Commercial Limited, a active public limited company, was established on 15 January 2013 in Kolkata, West Bengal, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900WB2013PLC189764. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Ankit Lakhotia (Director), Venkatesh Lakhotia (Director), Anil Kumar Gautam (Whole-Time Director). Past directors included Mukesh Kumar, Ankit Lakhotia, Venkatesh Lakhotia. Its latest AGM occurred on 06 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3Rd Floor, 135A, Biplabi Rash Behari Basu Road, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U74900WB2013PLC189764

  • Registration Number

    189764

  • Incorporation Date

    15 January 2013

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 12 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Aaniya Commercial Limited

Company Report FY 2025-2026

Explore comprehensive insights into Aaniya Commercial Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aaniya Commercial Limited?

Current Directors

NameDesignationAppointment DateStatus
Ankit LakhotiaDirector01 Jan 2020Current
Venkatesh LakhotiaDirector01 Jan 2020Current
Anil Kumar GautamWhole-Time Director01 Feb 2020Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector24 Oct 2014Past
Pramod AbcsddAdditional Director01 Jan 2020Past
Pramod AbcsddDirector01 Apr 2016Past
Pramod AbcsddDirector30 Sep 2021Past
Pramod AbcsddDirector01 Oct 2013Past
Pramod AbcsddDirector17 Dec 2019Past

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Financial Performance of Aaniya Commercial.

Aaniya Commercial Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Aaniya Commercial revenue growth over time
Aaniya Commercial profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Aaniya Commercial?

In 2017, Aaniya Commercial had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Aaniya Commercial?

Unlock and access historical data on people associated with Aaniya Commercial, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Aaniya Commercial Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aaniya Commercial, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aaniya Commercial's trajectory.

Rating

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Aaniya Commercial

Recent Activity within the Organization

  • Annual General Meeting

    Aaniya Commercial Limited last Annual general meeting of members was held on 06 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Aaniya Commercial Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Anil Kumar Gautam was appointed as a Whole-time director was appointed as a Whole-time director on 01 Feb 2020 & has been associated with this company since 5 years 11 months . was documented.

  • Director Appointment

    Ankit Lakhotia was appointed as a Director was appointed as a Director on 01 Jan 2020 & has been associated with this company since 6 years 11 days . was recorded as a recent event.

  • Director Appointment

    Venkatesh Lakhotia was appointed as a Director was appointed as a Director on 01 Jan 2020 & has been associated with this company since 6 years 11 days . was recorded as a recent event.

  • Company Incorporation

    Aaniya Commercial Limited was registered on 15 Jan 2013 with Roc Kolkata & aged 12 years 11 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Aaniya Commercial Limited?

    The CIN of Aaniya Commercial Limited is U74900WB2013PLC189764.

  • Where is Aaniya Commercial Limited headquartered?

    Aaniya Commercial Limited is headquartered at 3Rd Floor, 135A, Biplabi Rash Behari Basu Road, Kolkata, West Bengal, 700001.

  • When was Aaniya Commercial Limited incorporated?

    Aaniya Commercial Limited was incorporated on 15 January 2013.

  • Who are the current directors of Aaniya Commercial Limited?

    The current directors of Aaniya Commercial Limited are

  • What is the primary industry of Aaniya Commercial Limited?

    The primary industry of Aaniya Commercial Limited is Business Services.

  • Is Aaniya Commercial Limited a listed company?

    Aaniya Commercial Limited is unlisted.

  • What is the capital structure of Aaniya Commercial Limited?

    The authorized capital of Aaniya Commercial Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

  • What is the compliance status of Aaniya Commercial Limited?

    The compliance status of Aaniya Commercial Limited is Compliant.

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