Anamarcy Tradecom Limited

Anamarcy Tradecom Limited - business services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U74900WB2014PLC204371 Incorporated 20 November 2014 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company business services
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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Net profit · FY 2017
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In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2021
Balance sheet date

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.

Company Details of Anamarcy Tradecom Limited
CIN U74900WB2014PLC204371
Registration Number 204371
Incorporation Date 20 November 2014
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Key People
Pankaj Kumar Pandey Director Piyush Kumar Pandey Director Aakash Pandey Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    3 Wood Street Room No. 1 2Nd Floor Govind Mahal, Kolkata, West Bengal, India – 700016
  • Industry
    Business Services, Miscellaneous Business Activities
Company report
Anamarcy Tradecom Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Anamarcy Tradecom Limited in one report.

10-year financials Directors & ownership Charges & compliance

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. blur-value blur-value blur-value

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.

Current Directors
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 3 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 10 Months Current
Aakash Pandey
Also directs: Shivam Strips India Limited, Vinayak Infosoft Private Limited
Director 20 Nov 2014 11 Years 7 Months Current
View all directors

Financials of Anamarcy Tradecom Limited FY 2021 filings available

Anamarcy Tradecom Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Anamarcy Tradecom Limited

As of FY 2017, Anamarcy Tradecom Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

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.

1
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Vinayak Infosoft Private Limited U72200WB2007PTC115259
**.**%

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Anamarcy Tradecom Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Anamarcy Tradecom Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Anamarcy Tradecom Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Anamarcy Tradecom Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Anamarcy Tradecom Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Anamarcy Tradecom Limited

MSME Payment Delays by Anamarcy Tradecom Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Anamarcy Tradecom Limited

Subsidiaries & Group Companies of Anamarcy Tradecom Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Anamarcy Tradecom Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Anamarcy Tradecom Limited

MCA Filings & Documents of Anamarcy Tradecom Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Anamarcy Tradecom Limited

Activity
30 Nov 2021
Anamarcy Tradecom Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Activity
31 Mar 2021
Anamarcy Tradecom Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.
Directors
05 Sep 2019
Piyush Kumar Pandey was appointed as a Director on 05 Sep 2019 & has been associated with this company since 6 years 10 months.
Directors
30 Mar 2019
Pankaj Kumar Pandey was appointed as a Director on 30 Mar 2019 & has been associated with this company since 7 years 3 months.
Directors
20 Nov 2014
Aakash Pandey was appointed as a Director on 20 Nov 2014 & has been associated with this company since 11 years 7 months.
Activity
20 Nov 2014
Anamarcy Tradecom Limited was registered on 20 Nov 2014 with Roc Kolkata & aged 11 years 7 months as per MCA records.

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:

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.

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