Ananya Wood Pvt Ltd
About Ananya Wood Pvt Ltd
Data last updated: 24 July 2025
Ananya Wood Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 November 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U20200WB2005PTC106200.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.87 Cr. It is led by directors including Pawan Kumar Rajgaria and Madhu Rajgaria.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Raikva 3A Rammohanmullickgardenlane4Thfloor Roomno.10 P.S. – Beliaghata, Kolkata, West Bengal, India – 700010.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.55 Lakh, a decline of 84% compared to the previous year.
As per MCA filings, the company has open charges of ₹210.02 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressRaikva 3A Rammohanmullickgardenlane4Thfloor Roomno.10 P.S. – Beliaghata, Kolkata, West Bengal, India – 700010
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ananya Wood Pvt Ltd
Ananya Wood Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB2005PTC106200. The current CIN is U20200WB2005PTC106200, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20200WB2005PTC106200 | Current |
| U99999WB2005PTC106200 | Previous |
Business Activity of Ananya Wood Pvt Ltd
Ananya Wood Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ananya Wood Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Ananya Wood Pvt Ltd
Ananya Wood Pvt Ltd is audited by BERIWAL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BERIWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ananya Wood Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Ananya Wood Pvt Ltd
Ananya Wood Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pawan Kumar Rajgaria
Also directs:
Sarder Woodcraft Private Limited, Balaji Devcons Private Limited
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Director | 18 Nov 2005 | 20 Years 8 Months | As last reported |
| Madhu Rajgaria | Director | 18 Nov 2005 | 20 Years 8 Months | As last reported |
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Anil Agarwal
Also directs:
Aaa Insolvency Professionals Llp, Moonview Abasan Private Limited, Astha Height Pvt Ltd and 2 more
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Irp/Rp/Liquidator | 19 Mar 2024 | 2 Years 4 Months | As last reported |
Financials of Ananya Wood Pvt Ltd FY 2024 filings available
Ananya Wood Pvt Ltd reported revenue of ₹2.55 Lakh (down 84.00% YoY) for FY 2025.
Ten-year financial statements for Ananya Wood Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ananya Wood Pvt Ltd
Shareholding and ownership data for Ananya Wood Pvt Ltd
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Charges & Borrowings of Ananya Wood Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Apr 2019 | State Bank of India | ₹42.06 Cr | Open |
| 23 Dec 2016 | State Bank of India | ₹45.3 Cr | Open |
| 17 Jul 2014 | State Bank of India | ₹42.06 Cr | Open |
| 12 Mar 2007 | State Bank of India | ₹45.3 Cr | Open |
| 22 Dec 2006 | State Bank of India | ₹35.3 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Ananya Wood Pvt Ltd
View historical data on people associated with Ananya Wood Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ananya Wood Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Ananya Wood Pvt Ltd
GST registrations and filing compliance for Ananya Wood Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ananya Wood Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ananya Wood Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ananya Wood Pvt Ltd
MSME payment history for Ananya Wood Pvt Ltd
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- Outstanding amounts
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Subsidiaries & Group Companies of Ananya Wood Pvt Ltd
Corporate group structure for Ananya Wood Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ananya Wood Pvt Ltd
MCA filings and documents for Ananya Wood Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ananya Wood Pvt Ltd
Frequently Asked Questions about Ananya Wood Pvt Ltd
Ananya Wood Pvt Ltd is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Ananya Wood Pvt Ltd is a company under insolvency, formerly operating as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 18 November 2005 and is registered under CIN U20200WB2005PTC106200. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ananya Wood Pvt Ltd reported revenue of ₹2.55 Lakh for FY 2025 (down 84.00% YoY).
The current directors of Ananya Wood Pvt Ltd are:
- Pawan Kumar Rajgaria - Director
- Madhu Rajgaria - Director
- Anil Agarwal - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Ananya Wood Pvt Ltd is U20200WB2005PTC106200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ananya Wood Pvt Ltd has open charges of ₹210.02 Cr and no satisfied charges on record as per latest MCA filings.