Anaam Merchants Pvt. Ltd.
About Anaam Merchants Pvt. Ltd.
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 May 2002.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2002PTC094635.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Kolkata, West Bengal.
Company details
Contact details
Anaam Merchants Pvt. Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address1 – B Black Burn Lane 4th Floor, Room No. 66, Kolkata, West Bengal, India – 700012
- IndustryTrading, Wholesale, Specialty
- 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 Anaam Merchants Pvt. Ltd.
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anaam Merchants Pvt. Ltd., buy the company report.
Board of directors of Anaam Merchants Pvt. Ltd.
Anaam Merchants has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bijoy Kumar Daga Also directs: Jagkarta Agencies Private Limited, Rodhan Vanijya Private Limited | Director | 12 Jan 2017 | 9 Years 9 Months | As last reported |
| Praphullya Pandit Also directs: Shanti Goods Private Limited | Director | 25 Jan 2017 | 9 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Anaam Merchants Pvt. Ltd. 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 Anaam Merchants Pvt. Ltd.; 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 Anaam Merchants Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anaam Merchants Pvt. Ltd. has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Praphullya Pandit was appointed as Director on 25 Jan 2017.
Frequently asked questions
Anaam Merchants 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. 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.
Anaam Merchants had 2 directors:
- Bijoy Kumar Daga - Director
- Praphullya Pandit - Director
The CIN (Corporate Identification Number) of Anaam Merchants is U51909WB2002PTC094635. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anaam Merchants is at 1 – B Black Burn Lane 4th Floor, Room No. 66, Kolkata, West Bengal, India – 700012.
Anaam Merchants was incorporated on 09 May 2002. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Anaam Merchants on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Anaam Merchants operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Praphullya Pandit was appointed as Director on 25 Jan 2017. Zameer Abbas ceased to be Director on 25 Jan 2017. Bijoy Kumar Daga was appointed as Director on 12 Jan 2017. Anaam Merchants has 7 board changes on record in total.
Anaam Merchants can be reached at its registered office: 1 – B Black Burn Lane 4th Floor, Room No. 66, Kolkata, West Bengal, India – 700012.