Anamika Import & Export Private Limited
About Anamika Import & Export Private Limited
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Anamika Import & Export Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 04 August 2016.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63030WB2016PTC216986.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Santosh Kumar Gupta and Gopal Krishna Sharma.
The registered office is at 82/13 Jawpore Road, Kolkata, West Bengal, India – 700074.
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- Registered Address82/13 Jawpore Road, Kolkata, West Bengal, India – 700074
- IndustryTransportation, Transportation Services
- 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
- One PDF report, delivered after checkout
Financials of Anamika Import & Export Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Anamika Import & Export Private Limited
Anamika Import & Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Gupta | Director | 04 Aug 2016 | 10 Years 2 Months | Current |
| Gopal Krishna Sharma | Director | 04 Aug 2016 | 10 Years 2 Months | Current |
Charges & Borrowings of Anamika Import & Export Private Limited
Anamika Import & Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anamika Import & Export Private Limited
Employment history and EPFO contributions of people linked to Anamika Import & Export.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Anamika Import & Export Private Limited
Anamika Import & Export Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Gopal Krishna Sharma was appointed as Director on 04 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for Anamika Import & Export Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Anamika Import & Export Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Anamika Import & Export Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Anamika Import & Export Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anamika Import & Export Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Anamika Import & Export Private Limited
Anamika Import & Export is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Anamika Import & Export is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. The company works in transportation services, within the transportation industry. It was incorporated on 04 August 2016 and is registered under CIN U63030WB2016PTC216986. The company may be struck off soon - caution is advised.
The compliance status of Anamika Import & Export is active non-compliant as of 15 August 2026.
Anamika Import & Export has 2 current directors:
- Santosh Kumar Gupta - Director
- Gopal Krishna Sharma - Director
The CIN (Corporate Identification Number) of Anamika Import & Export is U63030WB2016PTC216986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anamika Import & Export was incorporated on 04 August 2016. It is registered with the Registrar of Companies, Kolkata.
The registered office of Anamika Import & Export is at 8213 Jawpore Road, Kolkata, West Bengal, India – 700074.
Anamika Import & Export has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Anamika Import & Export operates in the transportation industry, in the transportation services segment.
No. Anamika Import & Export is not listed on any stock exchange. It is an unlisted company.