Anisa Shares & Commodities Private Limited
About Anisa Shares & Commodities Private Limited
Data last updated:
Anisa Shares & Commodities Private Limited was a private limited company based in Kolkata, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 May 2012.
Registered with ROC Kolkata under CIN U65900WB2012PTC181971.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santanu Chowdhury and Anindita Chowdhury.
Office: 150/17 Gopal Mishra Road, Kolkata, West Bengal, India – 700034.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address150/17 Gopal Mishra Road, Kolkata, West Bengal, India – 700034
- IndustryFinancial Services, Other Financial Intermediation
- 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 Anisa Shares & Commodities Private Limited
Anisa Shares & Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santanu Chowdhury | Director | 22 May 2012 | 14 Years 4 Months | As last reported |
| Anindita Chowdhury | Director | 22 May 2012 | 14 Years 4 Months | As last reported |
Financials of Anisa Shares & Commodities Private Limited
Ten-year financial statements for Anisa Shares & Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Anisa Shares & Commodities
Anisa Shares & Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anisa Shares & Commodities
Employment history and EPFO contributions of people linked to Anisa Shares & Commodities.
Employee and EPFO history for Anisa Shares & Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Anisa Shares & Commodities
GST registrations and filing compliance for Anisa Shares & Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Anisa Shares & Commodities
Credit ratings, litigation, and regulatory alerts for Anisa Shares & Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Anisa Shares & Commodities
MSME payment history for Anisa Shares & Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Anisa Shares & Commodities
Corporate group structure for Anisa Shares & Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Anisa Shares & Commodities
MCA filings and documents for Anisa Shares & Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Anisa Shares & Commodities
Frequently Asked Questions about Anisa Shares & Commodities Private Limited
Anisa Shares & Commodities 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.
Anisa Shares & Commodities is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 May 2012 and is registered under CIN U65900WB2012PTC181971. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anisa Shares & Commodities are:
- Santanu Chowdhury - Director
- Anindita Chowdhury - Director
The CIN (Corporate Identification Number) of Anisa Shares & Commodities is U65900WB2012PTC181971. 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 Anisa Shares & Commodities is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 15017 Gopal Mishra Road, Kolkata, West Bengal, India – 700034.