Anamarcy Tradecom Limited
About Anamarcy Tradecom Limited
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Anamarcy Tradecom Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 20 November 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2014PLC204371.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Pankaj Kumar Pandey and Piyush Kumar Pandey.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 3 Wood Street Room No. 1 2nd Floor Govind Mahal, Kolkata, West Bengal, India – 700016.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Anamarcy Tradecom Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3 Wood Street Room No. 1 2nd Floor Govind Mahal, Kolkata, West Bengal, India – 700016
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Anamarcy Tradecom 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 Anamarcy Tradecom Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anamarcy Tradecom Limited, buy the company report.
Board of directors of Anamarcy Tradecom Limited
Anamarcy Tradecom has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar Pandey Also directs: Sivsambhu Cokes Private Limited, Shivam Lohh Product Private Limited, Sivsambhu Ispat Private Limited and 5 more | Director | 30 Mar 2019 | 7 Years 6 Months | Current |
| Piyush Kumar Pandey Also directs: Sivsambhu Cokes Private Limited, Shivam Lohh Product Private Limited, Sivsambhu Ispat Private Limited and 5 more | Director | 05 Sep 2019 | 7 Years 1 Months | Current |
| Aakash Pandey Also directs: Shivam Strips India Limited, Vinayak Infosoft Private Limited | Director | 20 Nov 2014 | 11 Years 11 Months | Current |
Auditor
Anamarcy Tradecom Limited is audited by SANTOSH KUMAR SINGH & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANTOSH KUMAR SINGH & CO. | FY 2017 | 327516E |
Shareholding
The shareholding of Anamarcy Tradecom Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Anamarcy Tradecom Limited, buy the company report.
Legal cases
No court or tribunal cases involving Anamarcy Tradecom 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 Anamarcy Tradecom Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Anamarcy Tradecom has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Vinayak Infosoft Private Limited | U72200WB2007PTC115259 |
To see the full group structure of Anamarcy Tradecom Limited, buy the company report.
GST
No GST registration is on our record for Anamarcy Tradecom Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anamarcy Tradecom Limited has 10 board changes on record since 2014: 3 appointments and 7 cessations. The latest: Pankaj Kumar Pandey ceased to be Additional Director on 30 Sep 2019.
1 earlier event is in the company report.
Frequently asked questions
Anamarcy Tradecom is an active public limited company based in Kolkata, West Bengal, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 20 November 2014 (12+ years old) and is registered under CIN U74900WB2014PLC204371.
Anamarcy Tradecom has 3 current directors:
- Pankaj Kumar Pandey - Director
- Piyush Kumar Pandey - Director
- Aakash Pandey - Director
The latest financial statements of Anamarcy Tradecom on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Anamarcy Tradecom is U74900WB2014PLC204371. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anamarcy Tradecom was incorporated on 20 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
Pankaj Kumar Pandey ceased to be Additional Director on 30 Sep 2019. Piyush Kumar Pandey ceased to be Additional Director on 30 Sep 2019. Arvind Kumar Ojha ceased to be Director on 06 Sep 2019. Anamarcy Tradecom has 10 board changes on record in total.
The registered office of Anamarcy Tradecom is at 3 Wood Street Room No. 1 2nd Floor Govind Mahal, Kolkata, West Bengal, India – 700016.
Anamarcy Tradecom operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Anamarcy Tradecom is compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.
Anamarcy Tradecom has 1 subsidiary company including Vinayak Infosoft Private Limited.