Anima Trade Impex Pvt. Ltd.
About Anima Trade Impex Pvt. Ltd.
Data last updated: 26 July 2025
Anima Trade Impex Pvt. Ltd. was a private limited company based in Hooghly, 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 10 January 1994.
Registered with ROC Kolkata under CIN U52110WB1994PTC061390.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Office: 5 Debai Pukur Roadp O Hindmotor, Hooghly, West Bengal, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address5 Debai Pukur Roadp O Hindmotor, Hooghly, West Bengal, India
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IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Anima Trade Impex Pvt. Ltd.
Anima Trade Impex Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1994PTC061390. The current CIN is U52110WB1994PTC061390, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110WB1994PTC061390 | Current |
| U99999WB1994PTC061390 | Previous |
Board of Directors of Anima Trade Impex Pvt. Ltd.
The Directors information for Anima Trade Impex Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Anima Trade Impex Pvt. Ltd.
Ten-year financial statements for Anima Trade Impex Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Anima Trade Impex Pvt. Ltd.
Anima Trade Impex Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anima Trade Impex Pvt. Ltd.
View historical data on people associated with Anima Trade Impex Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Anima Trade Impex Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Anima Trade Impex Pvt. Ltd.
GST registrations and filing compliance for Anima Trade Impex Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Anima Trade Impex Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Anima Trade Impex Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Anima Trade Impex Pvt. Ltd.
MSME payment history for Anima Trade Impex 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
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Subsidiaries & Group Companies of Anima Trade Impex Pvt. Ltd.
Corporate group structure for Anima Trade Impex Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Anima Trade Impex Pvt. Ltd.
MCA filings and documents for Anima Trade Impex Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Anima Trade Impex Pvt. Ltd.
Frequently Asked Questions about Anima Trade Impex Pvt. Ltd.
Anima Trade Impex Pvt. Ltd. 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.
Anima Trade Impex Pvt. Ltd. is a struck-off private limited company in the home appliances sector based in Hooghly, West Bengal, India. It was incorporated on 10 January 1994 and is registered under CIN U52110WB1994PTC061390. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Anima Trade Impex Pvt. Ltd. is U52110WB1994PTC061390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anima Trade Impex Pvt. Ltd. is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 5 Debai Pukur Roadp O Hindmotor, Hooghly, West Bengal, India.
Anima Trade Impex Pvt. Ltd. can be reached at the registered office: 5 Debai Pukur Roadp O Hindmotor, Hooghly, West Bengal, India.