Anaam Merchants Pvt. Ltd.
About Anaam Merchants Pvt. Ltd.
Data last updated: 22 July 2025
Anaam Merchants Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 May 2002.
Registered with ROC Kolkata under CIN U51909WB2002PTC094635.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.9 Lakh. It was led by directors Bijoy Kumar Daga and Praphullya Pandit.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Kolkata, West Bengal.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1 – B Black Burn Lane 4Th Floor, Room No. 66, Kolkata, West Bengal, India – 700012
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IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Anaam Merchants Pvt. Ltd.
Anaam Merchants Pvt. Ltd. is currently managed by 2 directors, with 5 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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Bijoy Kumar Daga
Also directs:
Jagkarta Agencies Private Limited, Rodhan Vanijya Private Limited
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Director | 12 Jan 2017 | 9 Years 6 Months | As last reported |
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Praphullya Pandit
Also directs:
Shanti Goods Private Limited
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Director | 25 Jan 2017 | 9 Years 5 Months | As last reported |
Financials of Anaam Merchants Pvt. Ltd. FY 2013 filings available
Ten-year financial statements for Anaam Merchants Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Anaam Merchants Pvt. Ltd.
Anaam Merchants Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anaam Merchants Pvt. Ltd.
View historical data on people associated with Anaam Merchants Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Anaam Merchants Pvt. Ltd.
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 Anaam Merchants Pvt. Ltd.
GST registrations and filing compliance for Anaam Merchants Pvt. Ltd.
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 Anaam Merchants Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Anaam Merchants Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Anaam Merchants Pvt. Ltd.
MSME payment history for Anaam Merchants Pvt. Ltd.
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 Anaam Merchants Pvt. Ltd.
Corporate group structure for Anaam Merchants Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Anaam Merchants Pvt. Ltd.
MCA filings and documents for Anaam Merchants Pvt. Ltd.
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 Anaam Merchants Pvt. Ltd.
Frequently Asked Questions about Anaam Merchants Pvt. Ltd.
Anaam Merchants Pvt. Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anaam Merchants Pvt. Ltd. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 09 May 2002 and is registered under CIN U51909WB2002PTC094635. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anaam Merchants Pvt. Ltd. are:
- Bijoy Kumar Daga - Director
- Praphullya Pandit - Director
The CIN (Corporate Identification Number) of Anaam Merchants Pvt. Ltd. is U51909WB2002PTC094635. 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 Anaam Merchants Pvt. Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 1 – B Black Burn Lane 4Th Floor, Room No. 66, Kolkata, West Bengal, India – 700012.