Aaniya Traders Limited
About Aaniya Traders Limited
Data last updated: 26 July 2025
Aaniya Traders Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 26 February 2013.
Registered with ROC Kolkata under CIN U74900WB2013PLC190961.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.65 Lakh. It was led by directors including Siddhant Prakash Agarwal and Anil Kumar Agarwal.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: B3 Swapnapuri 3Rd Floor Ae – 1 Rajarhat Road, Kolkata, West Bengal, India – 700059.
As per the financials filed for FY 2018, the company reported a revenue of ₹50,000.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressB3 Swapnapuri 3Rd Floor Ae – 1 Rajarhat Road, Kolkata, West Bengal, India – 700059
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Aaniya Traders Limited
Aaniya Traders Limited is audited by M.DHANDHANIA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.DHANDHANIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aaniya Traders Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Aaniya Traders Limited
Aaniya Traders Limited is currently managed by 5 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Siddhant Prakash Agarwal
Also directs:
Navira Jewellers Llp, Elite Leasings Limited, Natraj Technosoft Private Limited and 1 more
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Director | 22 Nov 2013 | 12 Years 8 Months | As last reported |
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Anil Kumar Agarwal
Also directs:
Navira Jewellers Llp, Elite Leasings Limited, Natraj Technosoft Private Limited and 1 more
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Director | 10 Aug 2018 | 8 Years 0 Months | As last reported |
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Neera Agarwal
Also directs:
Vintage Nirman Private Limited
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Director | 22 Nov 2013 | 12 Years 8 Months | As last reported |
| Vanshaj Agarwal | Director | 02 Sep 2017 | 8 Years 11 Months | As last reported |
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Neetika Jain
Also directs:
Elite Leasings Limited
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Director | 09 Mar 2016 | 10 Years 5 Months | As last reported |
Financials of Aaniya Traders Limited FY 2018 filings available
Aaniya Traders Limited reported revenue of ₹50,000 for FY 2018.
Ten-year financial statements for Aaniya Traders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Aaniya Traders Limited
Shareholding and ownership data for Aaniya Traders Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Aaniya Traders Limited
Aaniya Traders Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Aaniya Traders Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Aaniya Traders Limited
Aaniya Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaniya Traders Limited
View historical data on people associated with Aaniya Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aaniya Traders Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aaniya Traders Limited
GST registrations and filing compliance for Aaniya Traders Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aaniya Traders Limited
Credit ratings, litigation, and regulatory alerts for Aaniya Traders Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Aaniya Traders Limited
MSME payment history for Aaniya Traders Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aaniya Traders Limited
Corporate group structure for Aaniya Traders Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aaniya Traders Limited
MCA filings and documents for Aaniya Traders Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aaniya Traders Limited
Frequently Asked Questions about Aaniya Traders Limited
Aaniya Traders Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Aaniya Traders Limited is a amalgamated public limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 26 February 2013 and is registered under CIN U74900WB2013PLC190961. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Aaniya Traders Limited was incorporated on 26 February 2013. Registered with ROC Kolkata.
The current directors of Aaniya Traders Limited are:
- Siddhant Prakash Agarwal - Director
- Anil Kumar Agarwal - Director
- Neera Agarwal - Director
- Vanshaj Agarwal - Director
- Neetika Jain - Director
The CIN (Corporate Identification Number) of Aaniya Traders Limited is U74900WB2013PLC190961. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aaniya Traders Limited is business services. The company specifically operates in miscellaneous business activities.