Anamarcy Tradecom Limited
About Anamarcy Tradecom Limited
Data last updated: 11 February 2026
Anamarcy Tradecom Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 20 November 2014, the company has been in operation for over 12 years.
Registered with ROC Kolkata under CIN U74900WB2014PLC204371.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3 Wood Street Room No. 1 2Nd Floor Govind Mahal, Kolkata, West Bengal, India – 700016
-
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 Anamarcy Tradecom Limited
Anamarcy Tradecom Limited is audited by SANTOSH KUMAR SINGH & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANTOSH KUMAR SINGH & CO. | Locked | Locked | Locked |
Complete auditor history for Anamarcy Tradecom Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Anamarcy Tradecom Limited
Anamarcy Tradecom Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
|
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 4 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 | 6 Years 11 Months | Current |
|
Aakash Pandey
Also directs:
Shivam Strips India Limited, Vinayak Infosoft Private Limited
|
Director | 20 Nov 2014 | 11 Years 9 Months | Current |
Financials of Anamarcy Tradecom Limited FY 2021 filings available
Ten-year financial statements for Anamarcy Tradecom Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Anamarcy Tradecom Limited
Shareholding and ownership data for Anamarcy Tradecom Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Anamarcy Tradecom Limited
Anamarcy Tradecom Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Anamarcy Tradecom Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Vinayak Infosoft Private Limited | U72200WB2007PTC115259 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Anamarcy Tradecom Limited
Anamarcy Tradecom Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anamarcy Tradecom Limited
View historical data on people associated with Anamarcy Tradecom Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anamarcy Tradecom Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Anamarcy Tradecom Limited
GST registrations and filing compliance for Anamarcy Tradecom Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Anamarcy Tradecom Limited
Credit ratings, litigation, and regulatory alerts for Anamarcy Tradecom Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anamarcy Tradecom Limited
MSME payment history for Anamarcy Tradecom Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anamarcy Tradecom Limited
Corporate group structure for Anamarcy Tradecom Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Anamarcy Tradecom Limited
MCA filings and documents for Anamarcy Tradecom Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Anamarcy Tradecom Limited
Frequently Asked Questions about Anamarcy Tradecom Limited
Anamarcy Tradecom Limited is an active public limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 20 November 2014 (12+ years old) and is registered under CIN U74900WB2014PLC204371.
The current directors of Anamarcy Tradecom Limited are:
- Pankaj Kumar Pandey - Director
- Piyush Kumar Pandey - Director
- Aakash Pandey - Director
The primary industry of Anamarcy Tradecom Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Anamarcy Tradecom Limited can be reached at the registered office: 3 Wood Street Room No. 1 2Nd Floor Govind Mahal, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 3 Wood Street Room No. 1 2Nd Floor Govind Mahal, Kolkata, West Bengal, India – 700016.