Anish Tradecomm Private Limited
About Anish Tradecomm Private Limited
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Anish Tradecomm Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC141882.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravi Kharkia and Akshay Kharkia.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 115 Cotton Street 4th Floor, Kolkata, West Bengal, India – 700007.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Anish Tradecomm Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address115 Cotton Street 4th Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Anish Tradecomm Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anish Tradecomm Private Limited, buy the company report.
Board of directors of Anish Tradecomm Private Limited
Anish Tradecomm has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kharkia Also directs: Exim Scrip Commerce Pvt Ltd, Exim Scrip Otc Pvt Ltd, Success Tradelink Private Limited and 3 more | Director | 20 Apr 2010 | 16 Years 6 Months | Current |
| Akshay Kharkia Also directs: Exim Scrip Commerce Pvt Ltd, Exim Scrip Otc Pvt Ltd, Skyland Tradelink Private Limited and 5 more | Director | 20 Apr 2010 | 16 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Anish Tradecomm Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anish Tradecomm Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anish Tradecomm Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anish Tradecomm Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Bimal Kumar Goenka ceased to be Director on 27 Mar 2013.
Frequently asked questions
Anish Tradecomm is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 08 February 2010 (16+ years old) and is registered under CIN U51909WB2010PTC141882.
Anish Tradecomm has 2 current directors:
- Ravi Kharkia - Director
- Akshay Kharkia - Director
The latest financial statements of Anish Tradecomm on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Anish Tradecomm is U51909WB2010PTC141882. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anish Tradecomm was incorporated on 08 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Bimal Kumar Goenka ceased to be Director on 27 Mar 2013. Sandeep Kumar ceased to be Director on 27 Mar 2013. Gopal Basnath ceased to be Director on 07 May 2011. Anish Tradecomm has 6 board changes on record in total.
The registered office of Anish Tradecomm is at 115 Cotton Street 4th Floor, Kolkata, West Bengal, India – 700007.
Anish Tradecomm operates in the trading industry, in the specialty segment.
The compliance status of Anish Tradecomm is active non-compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.
Anish Tradecomm can be reached at its registered office: 115 Cotton Street 4th Floor, Kolkata, West Bengal, India – 700007.
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