Ananya Traders Pvt Ltd
About Ananya Traders Pvt Ltd
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Ananya Traders Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commission agency services segment of the business services sector. It was incorporated on 26 July 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1996PTC080654.
The company had an authorised share capital of ₹30 Lakh.
The registered office was at 240 S N Roy Rd, Kolkata, West Bengal, India – 700038.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.
Company details
Contact details
Ananya Traders Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address240 S N Roy Rd, Kolkata, West Bengal, India – 700038
- IndustryBusiness Services, Commission Agents, Wholesale, Contractual Work
- 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
Financials of Ananya Traders Pvt Ltd
Year-wise financial statements and ratios of Ananya Traders Pvt Ltd are in the company report Buy the company report.
Board of directors of Ananya Traders Pvt Ltd
No directors are listed for Ananya Traders in the MCA records available to us.
Legal cases
Ananya Traders Pvt Ltd has 3 court cases on record: 2 filed by Ananya Traders, 1 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Securities and Exchange Board of India | Pending |
| Bombay High Court | Writ petition | Filed by the company against Securities and Exchange Board and Anr. | Pending |
| Calcutta High Court | Writ petition | Filed by the company against The Union of India | Disposed |
To see the full case history of Ananya Traders Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ananya Traders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ananya Traders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Ananya Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ananya Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in commission agents, within the business services industry. It was incorporated on 26 July 1996 and is registered under CIN U51109WB1996PTC080654. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ananya Traders is U51109WB1996PTC080654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ananya Traders is at 240 S N Roy Rd, Kolkata, West Bengal, India – 700038.
Ananya Traders was incorporated on 26 July 1996. It is registered with the Registrar of Companies, Kolkata.
Ananya Traders operated in the business services industry, in the commission agents segment. It worked in this industry before it was struck off.
Ananya Traders has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending.
Ananya Traders can be reached at its registered office: 240 S N Roy Rd, Kolkata, West Bengal, India – 700038.
Ananya Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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