Animish Enterprises Limited
About Animish Enterprises Limited
Data last updated: 05 January 2026
Animish Enterprises Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 07 May 2013.
Registered with ROC Kolkata under CIN U74999WB2013PLC193038.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Tuntun Ray and Sanjay Kumar Singhania.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 27A Waterloo Street 1St Floor, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.79 Lakh.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address27A Waterloo Street 1St Floor, Kolkata, West Bengal, India – 700069
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Animish Enterprises Limited
Animish Enterprises Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Animish Enterprises Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Animish Enterprises Limited
Auditor information for Animish Enterprises Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Animish Enterprises Limited
Animish Enterprises Limited is currently managed by 3 directors, with 9 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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Tuntun Ray
Also directs:
A P Udyog Ltd, Carder Trading Private Limited
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Director | 11 Feb 2019 | 7 Years 5 Months | As last reported |
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Sanjay Kumar Singhania
Also directs:
A P Udyog Ltd, Carder Trading Private Limited
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Director | 11 Feb 2019 | 7 Years 5 Months | As last reported |
| Rajendra Agarwal | Director | 23 May 2022 | 4 Years 2 Months | As last reported |
Financials of Animish Enterprises Limited FY 2025 filings available
Animish Enterprises Limited reported revenue of ₹8.79 Lakh for FY 2017.
Ten-year financial statements for Animish Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Animish Enterprises Limited
Shareholding and ownership data for Animish Enterprises Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Animish Enterprises Limited
Animish Enterprises Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Animish Enterprises Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Animish Enterprises Limited
Animish Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Animish Enterprises Limited
View historical data on people associated with Animish Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Animish Enterprises Limited
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 Animish Enterprises Limited
GST registrations and filing compliance for Animish Enterprises Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Animish Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Animish Enterprises Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Animish Enterprises Limited
MSME payment history for Animish Enterprises Limited
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 Animish Enterprises Limited
Corporate group structure for Animish Enterprises Limited
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- Parent company
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MCA Filings & Documents of Animish Enterprises Limited
MCA filings and documents for Animish Enterprises Limited
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 Animish Enterprises Limited
Frequently Asked Questions about Animish Enterprises Limited
Animish Enterprises Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Animish Enterprises Limited is a amalgamated public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 07 May 2013 and is registered under CIN U74999WB2013PLC193038. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Animish Enterprises Limited was incorporated on 07 May 2013. Registered with ROC Kolkata.
The current directors of Animish Enterprises Limited are:
- Tuntun Ray - Director
- Sanjay Kumar Singhania - Director
- Rajendra Agarwal - Director
The CIN (Corporate Identification Number) of Animish Enterprises Limited is U74999WB2013PLC193038. 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 Animish Enterprises Limited is trading. The company specifically operates in retail trading.