
Anaa Universal Trading Private Limited
About Anaa Universal Trading Private Limited
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Anaa Universal Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 20 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2014PTC201186.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Nishi Ahmed and Atif Ahmed.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3A Muzaffar Ahmed Street 3A Ripon Street Mezzanine Floor, Kolkata, West Bengal, India – 700016.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Anaa Universal Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3A Muzaffar Ahmed Street 3A Ripon Street Mezzanine Floor, Kolkata, West Bengal, India – 700016
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Anaa Universal Trading Private Limited, buy the company report.
- 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
Financials of Anaa Universal Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anaa Universal Trading Private Limited, buy the company report.
Board of directors of Anaa Universal Trading Private Limited
Anaa Universal Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishi Ahmed Also directs: Trade (Worldwide) Pvt. Ltd, Waseem Ahmed Foundation | Director | 20 Mar 2014 | 12 Years 7 Months | Current |
| Atif Ahmed | Director | 20 Mar 2014 | 12 Years 7 Months | Current |
Auditor
Anaa Universal Trading Private Limited is audited by A. TORAB & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. TORAB & CO. | FY 2017 | 326244E |
Shareholding
The shareholding of Anaa Universal Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Anaa Universal Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Anaa Universal Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anaa Universal Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anaa Universal Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anaa Universal Trading Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Waseem Ahmed ceased to be Director on 23 May 2021.
Frequently asked questions
Anaa Universal Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 20 March 2014 (12+ years old) and is registered under CIN U51900WB2014PTC201186.
Anaa Universal Trading has 2 current directors:
- Nishi Ahmed - Director
- Atif Ahmed - Director
The latest financial statements of Anaa Universal Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Anaa Universal Trading is U51900WB2014PTC201186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anaa Universal Trading was incorporated on 20 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
Waseem Ahmed ceased to be Director on 23 May 2021. Atif Ahmed was appointed as Director on 20 Mar 2014. Nishi Ahmed was appointed as Director on 20 Mar 2014.
The registered office of Anaa Universal Trading is at 3A Muzaffar Ahmed Street 3A Ripon Street Mezzanine Floor, Kolkata, West Bengal, India – 700016.
Anaa Universal Trading operates in the trading industry, in the specialty segment.
The compliance status of Anaa Universal Trading is compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.
Anaa Universal Trading can be reached at its registered office: 3A Muzaffar Ahmed Street 3A Ripon Street Mezzanine Floor, Kolkata, West Bengal, India – 700016.

