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Anamica Traders Pvt Ltd - Company Profile

It is a financial services private limited company based in Guwahati, Assam, India, established in 1995.

1995 | Guwahati, Assam, India | Active
Last Updated:

About Anamica Traders Pvt Ltd

Anamica Traders Pvt Ltd, a active private limited company, was established on 22 June 1995 in Guwahati, Assam, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51109AS1995PTC004478. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.04 Cr.

It upholds a compliant status. Its leadership includes Santosh Kumar Jain (Director), Sarita Jain (Director), Swati Jain (Director). Past directors included Santosh Kumar Jain, Tapan Chandra Kalita, Kishore Kumar Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at City Trade Centre, Room No 4A, 4Th Floor Near Athgaon Flyover, A.T Road, Guwahati, Assam, 781001.

Company Details

  • CIN/LLPIN

    U51109AS1995PTC004478

  • Registration Number

    004478

  • Incorporation Date

    22 June 1995

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹1.04 Cr

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.04 Cr
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth -1.32%
  • Profit Growth -48.17%
  • Ebitda 33.22%
  • Net Worth 1.06%
  • Total Assets 42.64%
Company report

Anamica Traders Pvt Ltd

Company Report FY 2025-2026

Explore comprehensive insights into Anamica Traders Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Anamica Traders Pvt Ltd?

Current Directors

NameDesignationAppointment DateStatus
Santosh Kumar JainDirector01 Oct 1998Current
Sarita JainDirector01 Oct 1998Current
Swati JainDirector13 Oct 2003Current
Shreyans JainDirector01 Apr 2009Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector14 Jun 2018Past
Pramod AbcsddDirector01 Apr 2013Past
Pramod AbcsddDirector01 Apr 2009Past

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Financial Performance of Anamica Traders.

Anamica Traders Pvt Ltd, for the financial year ended 2017, experienced Minor drop in revenue, with a 1.32% decrease. The company also saw a substantial fall in profitability, with a 48.17% decrease in profit. The company's net worth moved up by a moderate rise of 1.06%.

Anamica Traders revenue growth over time
Anamica Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-1.32%
Revenue from Operations
77.01%
Total Assets
42.64%
Profit or Loss
-48.17%
Net Worth
1.06%
EBITDA
33.22%

What is the Ownership and Shareholding Structure of Anamica Traders?

In 2017, Anamica Traders had a promoter holding of 100.00%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Anamica Traders?

Unlock and access historical data on people associated with Anamica Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Anamica Traders Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anamica Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Anamica Traders's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Anamica Traders

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Anamica Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Anamica Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati. was documented.

  • Director Appointment

    Shreyans Jain was appointed as a Director was appointed as a Director on 01 Apr 2009 & has been associated with this company since 16 years 7 months . was recorded as a recent event.

  • Director Appointment

    Swati Jain was appointed as a Director was appointed as a Director on 13 Oct 2003 & has been associated with this company since 22 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Santosh Kumar Jain was appointed as a Director was appointed as a Director on 01 Oct 1998 & has been associated with this company since 27 years 1 month . was completed.

  • Director Appointment

    The activity Sarita Jain was appointed as a Director was appointed as a Director on 01 Oct 1998 & has been associated with this company since 27 years 1 month . was completed.

Frequently Asked Questions

  • What is the CIN of Anamica Traders Pvt Ltd?

    The CIN of Anamica Traders Pvt Ltd is U51109AS1995PTC004478.

  • Where is Anamica Traders Pvt Ltd headquartered?

    Anamica Traders Pvt Ltd is headquartered at City Trade Centre, Room No 4A, 4Th Floor Near Athgaon Flyover, A.T Road, Guwahati, Assam, 781001.

  • When was Anamica Traders Pvt Ltd incorporated?

    Anamica Traders Pvt Ltd was incorporated on 22 June 1995.

  • Who are the current directors of Anamica Traders Pvt Ltd?

    The current directors of Anamica Traders Pvt Ltd are

  • What is the primary industry of Anamica Traders Pvt Ltd?

    The primary industry of Anamica Traders Pvt Ltd is Financial And Insurance Service.

  • Is Anamica Traders Pvt Ltd a listed company?

    Anamica Traders Pvt Ltd is unlisted.

  • What is the capital structure of Anamica Traders Pvt Ltd?

    The authorized capital of Anamica Traders Pvt Ltd is ₹1.25 Cr, and the paid-up capital is ₹1.04 Cr.

  • What is the compliance status of Anamica Traders Pvt Ltd?

    The compliance status of Anamica Traders Pvt Ltd is Compliant.

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