It is a business services public limited company based in Kolkata, West Bengal, India, established in 2013.
2013 | Kolkata, West Bengal, India | AmalgamatedAaniya Traders Limited, a amalgamated public limited company, was established on 26 February 2013 in Kolkata, West Bengal, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900WB2013PLC190961. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.57 M.
It upholds a compliant status. Its leadership includes Siddhant Prakash Agarwal (Director), Anil Kumar Agarwal (Director), Neera Agarwal (Director). Past directors included Sukanta Das, Ranjita Sharma, Anil Kumar Agarwal. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at B3, Swapnapuri 3Rd Floor, Ae-1, Rajarhat Road, Kolkata, West Bengal, 700059.
U74900WB2013PLC190961
190961
26 February 2013
₹0.60 M
₹0.57 M
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Siddhant Prakash Agarwal | Director | 22 Nov 2013 | Current |
| Anil Kumar Agarwal | Director | 10 Aug 2018 | Current |
| Neera Agarwal | Director | 22 Nov 2013 | Current |
| Vanshaj Agarwal | Director | 02 Sep 2017 | Current |
| Neetika Jain | Director | 09 Mar 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Dec 2013 | Past |
| Pramod Abcsdd | Director | 24 Dec 2013 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 15 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Director | 24 Dec 2013 | Past |
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Aaniya Traders Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 360.77% decrease in profit. The company's net worth dipped by a decrease of 8.3%.
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In 2017, Aaniya Traders had a promoter holding of 11.50% and a public holding of 88.50%. 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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There are no open charges registered against the company as per our records.
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Progress on Aaniya Traders Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was documented.
Anil Kumar Agarwal was appointed as a Director was appointed as a Director on 10 Aug 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.
Aaniya Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.
Vanshaj Agarwal was appointed as a Director was appointed as a Director on 02 Sep 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.
Progress on Neetika Jain was appointed as a Director was appointed as a Director on 09 Mar 2016 & has been associated with this company since 9 years 8 months . was documented.
The activity Siddhant Prakash Agarwal was appointed as a Director was appointed as a Director on 22 Nov 2013 & has been associated with this company since 12 years 6 days . was completed.
The CIN of Aaniya Traders Limited is U74900WB2013PLC190961.
Aaniya Traders Limited is headquartered at B3, Swapnapuri 3Rd Floor, Ae-1, Rajarhat Road, Kolkata, West Bengal, 700059.
Aaniya Traders Limited was incorporated on 26 February 2013.
The current directors of Aaniya Traders Limited are
The primary industry of Aaniya Traders Limited is Business Services.
Aaniya Traders Limited is unlisted.
The authorized capital of Aaniya Traders Limited is ₹0.60 M, and the paid-up capital is ₹0.57 M.
The compliance status of Aaniya Traders Limited is Compliant.
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