It is a trading private limited company based in Siliguri, West Bengal, India, established in 2005.
2005 | Siliguri, West Bengal, India | ActiveAnand Merchants Private Limited, a active private limited company, was established on 07 January 2005 in Siliguri, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2005PTC101046. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Sumit Goyal (Director), Priyanka Goyal (Director). Past directors included Amit Goyal. It holds ₹5.64 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Near Mahindra Co., Chayan Para Eastern Bypass, Siliguri, West Bengal, 734008.
U51909WB2005PTC101046
101046
07 January 2005
₹2.50 M
₹1.00 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sumit Goyal | Director | 07 Jan 2005 | Current |
| Priyanka Goyal | Director | 30 Aug 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Aug 2011 | Past |
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Anand Merchants Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 116.23% increase in profit. The company's net worth Soared by an impressive increase of 73.09%.
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In 2018, Anand Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹56,350,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2025 | Axis Bank Limited | ₹3.00 Cr | Open |
| 20 Nov 2024 | Hdfc Bank Limited | ₹0.60 M | Open |
| 19 Nov 2024 | Hdfc Bank Limited | ₹0.75 M | Open |
| 30 Oct 2024 | Hdfc Bank Limited | ₹2.50 Cr | Open |
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A charge with Axis Bank Limited amounted to Rs. 30.00 M with Charge ID 101039335 was registered on 21 Jan 2025. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.60 M with Charge ID 101019920 was registered on 20 Nov 2024. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.75 M with Charge ID 101030091 was registered on 19 Nov 2024. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 25.00 M with Charge ID 100997739 was registered on 30 Oct 2024. was documented.
Progress on Anand Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Anand Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The CIN of Anand Merchants Private Limited is U51909WB2005PTC101046.
Anand Merchants Private Limited is headquartered at Near Mahindra Co., Chayan Para Eastern Bypass, Siliguri, West Bengal, 734008.
Anand Merchants Private Limited was incorporated on 07 January 2005.
The current directors of Anand Merchants Private Limited are
The primary industry of Anand Merchants Private Limited is Trading.
Anand Merchants Private Limited is unlisted.
The authorized capital of Anand Merchants Private Limited is ₹2.50 M, and the paid-up capital is ₹1.00 M.
The compliance status of Anand Merchants Private Limited is Compliant.
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