Anamika Import & Export Private Limited
About Anamika Import & Export Private Limited
Data last updated: 22 July 2025
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 specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 04 August 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U63030WB2016PTC216986.
Capital: 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.
Office: 82/13 Jawpore Road, Kolkata, West Bengal, India – 700074.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address82/13 Jawpore Road, Kolkata, West Bengal, India – 700074
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
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Board of Directors of Anamika Import & Export Private Limited
Anamika Import & Export Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Gupta | Director | 04 Aug 2016 | 10 Years 0 Months | Current |
| Gopal Krishna Sharma | Director | 04 Aug 2016 | 10 Years 0 Months | Current |
Financials of Anamika Import & Export Private Limited
Ten-year financial statements for Anamika Import & Export Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with Anamika Import & Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anamika Import & Export Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Anamika Import & Export Private Limited
GST registrations and filing compliance for Anamika Import & Export Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anamika Import & Export Private Limited
Credit ratings, litigation, and regulatory alerts for Anamika Import & Export Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Anamika Import & Export Private Limited
MSME payment history for Anamika Import & Export Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Anamika Import & Export Private Limited
Corporate group structure for Anamika Import & Export Private Limited
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MCA Filings & Documents of Anamika Import & Export Private Limited
MCA filings and documents for Anamika Import & Export Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Anamika Import & Export Private Limited
Frequently Asked Questions about Anamika Import & Export Private Limited
Anamika Import & Export Private Limited 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 Private Limited is a company pending strike off, currently registered as a private limited company in the transportation sector based in Kolkata, West Bengal, India. 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 Private Limited is active non-compliant as of 22 July 2025.
The current directors of Anamika Import & Export Private Limited are:
- Santosh Kumar Gupta - Director
- Gopal Krishna Sharma - Director
The CIN (Corporate Identification Number) of Anamika Import & Export Private Limited is U63030WB2016PTC216986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anamika Import & Export Private Limited is transportation. The company specifically operates in transportation services.