Anassa Owners Association
About Anassa Owners Association
Data last updated: 09 January 2026
Anassa Owners Association is a private not for profit company based in Dhapa, West Bengal, India. Incorporated on 27 December 2023.
Registered with ROC Kolkata under CIN U94990WB2023NPL267077.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1,000. It is led by directors including Man Mohan Shukla and Mukund Kumar Jha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 992 E.M. Bypass, Dhapa, West Bengal, India – 700105.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address992 E.M. Bypass, Dhapa, West Bengal, India – 700105
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Anassa Owners Association
Anassa Owners Association is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Man Mohan Shukla
Also directs:
Volt Owners Association, Ps Esmeralda Owners Association, Wallstreet Plaza Private Limited and 5 more
|
Director | 27 Dec 2023 | 2 Years 6 Months | Current |
| Mukund Kumar Jha | Director | 27 Dec 2023 | 2 Years 6 Months | Current |
|
Binit Jain
Also directs:
Fashion World Garments Private Limited
|
Additional Director | 25 Jun 2025 | 1 Years 0 Months | Current |
|
Hemant Agarwal
Also directs:
Arvind Finance Co Pvt Ltd, Arora Properties Private Limited
|
Additional Director | 25 Jun 2025 | 1 Years 0 Months | Current |
|
Raj Kumar Nahata
Also directs:
Ichraj Trading Private Limited, Lookad Finance & Leasing Private Limited, Gdb Share & Stock Broking Services Limited and 1 more
|
Additional Director | 25 Jun 2025 | 1 Years 0 Months | Current |
|
Rajesh Kumar Agarwal
Also directs:
Century Plyboards (India) Ltd., Shyam Century Ferrous Limited, Brijdham Merchants Pvt Ltd and 5 more
|
Additional Director | 25 Jun 2025 | 1 Years 0 Months | Current |
Financials of Anassa Owners Association FY 2025 filings available
Ten-year financial statements for Anassa Owners Association
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Anassa Owners Association
Anassa Owners Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anassa Owners Association
View historical data on people associated with Anassa Owners Association, including employment history and EPFO contributions.
Employee and EPFO history for Anassa Owners Association
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Anassa Owners Association
GST registrations and filing compliance for Anassa Owners Association
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Anassa Owners Association
Credit ratings, litigation, and regulatory alerts for Anassa Owners Association
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Anassa Owners Association
MSME payment history for Anassa Owners Association
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anassa Owners Association
Corporate group structure for Anassa Owners Association
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anassa Owners Association
MCA filings and documents for Anassa Owners Association
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
Verified entity values are shown only after access is granted.
Recent Activity on Anassa Owners Association
Frequently Asked Questions about Anassa Owners Association
Anassa Owners Association is an active private not for profit company based in Dhapa, West Bengal, India. It was incorporated on 27 December 2023 (3+ years old) and is registered under CIN U94990WB2023NPL267077.
The current directors of Anassa Owners Association are:
- Man Mohan Shukla - Director
- Mukund Kumar Jha - Director
- Binit Jain - Additional Director
- Hemant Agarwal - Additional Director
- Raj Kumar Nahata - Additional Director
- Rajesh Kumar Agarwal - Additional Director
Anassa Owners Association can be reached at the registered office: 992 E.M. Bypass, Dhapa, West Bengal, India – 700105.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1,000.
The company has its registered office at 992 E.M. Bypass, Dhapa, West Bengal, India – 700105.
Anassa Owners Association was incorporated on 27 December 2023, making it 3+ years old. Registered with ROC Kolkata.