Aniket Commerce Pvt Ltd
About Aniket Commerce Pvt Ltd
Data last updated: 21 February 2026
Aniket Commerce Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 February 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U99999WB2006PTC108215.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Dinesh G Sanghvi and Ranjan Chakraborty.
Last AGM: 18 August 2025. Financial statements filed for year ended 31 March 2025. Office: 5/8 Pankajini Chatterjee Road, Kolkata, West Bengal, India – 700033.
As per the financials filed for FY 2025, the company reported a revenue of ₹73, a decline of 100% compared to the previous year.
As per MCA filings, the company has open charges of ₹140 Cr and satisfied charges of ₹140 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5/8 Pankajini Chatterjee Road, Kolkata, West Bengal, India – 700033
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Aniket Commerce Pvt Ltd
Aniket Commerce Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB2006PTC108215. The current CIN is U51109WB2006PTC108215, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB2006PTC108215 | Current |
| U99999WB2006PTC108215 | Previous |
Business Activity of Aniket Commerce Pvt Ltd
Aniket Commerce Pvt Ltd is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Aniket Commerce Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Aniket Commerce Pvt Ltd
Aniket Commerce Pvt Ltd is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dinesh G Sanghvi
Also directs:
Merlin Projects Real Estate Llp, Merlin Real Estate Llp., Merlin Projects And Estates Chennai Llp and 5 more
|
Director | 10 Nov 2011 | 14 Years 8 Months | Current |
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Ranjan Chakraborty
Also directs:
Merlin Realty & Projects Llp, Laxmidhan Complex Private Limited, Active Vanijya Private Limited and 5 more
|
Director | 18 Apr 2018 | 8 Years 3 Months | Current |
Financials of Aniket Commerce Pvt Ltd FY 2025 filings available
Aniket Commerce Pvt Ltd reported revenue of ₹73 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Aniket Commerce Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Aniket Commerce Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2021 | Tata Capital Housing Finance Limited | ₹70 Cr | Satisfied |
| 11 May 2018 | Tata Capital Housing Finance Limited | ₹70 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Aniket Commerce Pvt Ltd
View historical data on people associated with Aniket Commerce Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Aniket Commerce Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aniket Commerce Pvt Ltd
GST registrations and filing compliance for Aniket Commerce 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aniket Commerce Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Aniket Commerce Pvt Ltd
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
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MSME Payment Delays by Aniket Commerce Pvt Ltd
MSME payment history for Aniket Commerce Pvt Ltd
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
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Subsidiaries & Group Companies of Aniket Commerce Pvt Ltd
Corporate group structure for Aniket Commerce Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aniket Commerce Pvt Ltd
MCA filings and documents for Aniket Commerce 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 Aniket Commerce Pvt Ltd
Frequently Asked Questions about Aniket Commerce Pvt Ltd
Aniket Commerce Pvt Ltd is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 22 February 2006 (20+ years old) and is registered under CIN U51109WB2006PTC108215.
Aniket Commerce Pvt Ltd reported revenue of ₹73 for FY 2025 (down 100.00% YoY).
The current directors of Aniket Commerce Pvt Ltd are:
- Dinesh G Sanghvi - Director
- Ranjan Chakraborty - Director
The primary industry of Aniket Commerce Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Aniket Commerce Pvt Ltd can be reached at the registered office: 58 Pankajini Chatterjee Road, Kolkata, West Bengal, India – 700033.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹15 Lakh.