Aaniya Traders Limited
About Aaniya Traders Limited
Data last updated:
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
- 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
- PDF report delivered after checkout
Auditor Details of Aaniya Traders
Aaniya Traders Limited is audited by M.DHANDHANIA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.DHANDHANIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aaniya Traders Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aaniya Traders Limited
Aaniya Traders has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddhant Prakash Agarwal Also directs: Navira Jewellers LLP, Elite Leasings Limited, Natraj Technosoft Private Limited and 1 more | Director | 22 Nov 2013 | 12 Years 10 Months | As last reported |
| Anil Kumar Agarwal Also directs: Navira Jewellers LLP, Elite Leasings Limited, Natraj Technosoft Private Limited and 1 more | Director | 10 Aug 2018 | 8 Years 1 Months | As last reported |
| Neera Agarwal Also directs: Vintage Nirman Private Limited | Director | 22 Nov 2013 | 12 Years 10 Months | As last reported |
| Vanshaj Agarwal | Director | 02 Sep 2017 | 9 Years 1 Months | As last reported |
| Neetika Jain Also directs: Elite Leasings Limited | Director | 09 Mar 2016 | 10 Years 6 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aaniya Traders
Shareholding and ownership data for Aaniya Traders Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Aaniya Traders Limited
Aaniya Traders has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Aaniya Traders
Aaniya Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaniya Traders
Employment history and EPFO contributions of people linked to Aaniya Traders.
Employee and EPFO history for Aaniya Traders Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aaniya Traders
GST registrations and filing compliance for Aaniya Traders Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aaniya Traders
Credit ratings, litigation, and regulatory alerts for Aaniya Traders Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aaniya Traders
MSME payment history for Aaniya Traders Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aaniya Traders
Corporate group structure for Aaniya Traders Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aaniya Traders
MCA filings and documents for Aaniya Traders Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aaniya Traders
Frequently Asked Questions about Aaniya Traders Limited
Aaniya Traders 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 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 was incorporated on 26 February 2013. Registered with ROC Kolkata.
The current directors of Aaniya Traders 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 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 is business services. The company specifically operates in miscellaneous business activities.