Anishvara Traders Private Limited
About Anishvara Traders Private Limited
Data last updated: 23 July 2025
Anishvara Traders 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 08 March 2005.
Registered with ROC Kolkata under CIN U51109WB2005PTC102129.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.39 Lakh. It was led by directors Rajesh Agarwal and Arjun Singh.
Last AGM: 27 August 2018. Financial statements filed for year ended 31 March 2018. Office: 98 Raj Kumar Mukherjee Road, Kolkata, West Bengal, India – 700035.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.29 Lakh, a decline of 98% compared to the previous year.
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 Address98 Raj Kumar Mukherjee Road, Kolkata, West Bengal, India – 700035
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IndustryTrading, Wholesale, Other Wholesale
- 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 Anishvara Traders Private Limited
Anishvara Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Anishvara Traders Private Limited
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.
Auditor Details of Anishvara Traders Private Limited
Anishvara Traders Private Limited is audited by MAHESWARIK.R.&CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESWARIK.R.&CO. | Locked | Locked | Locked |
Complete auditor history for Anishvara Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Anishvara Traders Private Limited
Anishvara Traders Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Rajesh Agarwal | Director | 20 Sep 2016 | 9 Years 10 Months | As last reported |
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Arjun Singh
Also directs:
Shriyai Suppliers Llp, Akhilesh Conglomerate Private Limited, Stardox Vinimay Pvt.Ltd. and 1 more
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Director | 09 Nov 2011 | 14 Years 8 Months | As last reported |
Financials of Anishvara Traders Private Limited FY 2018 filings available
Anishvara Traders Private Limited reported revenue of ₹1.29 Lakh (down 98.00% YoY) for FY 2018.
Ten-year financial statements for Anishvara Traders Private Limited
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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Ownership and Shareholding of Anishvara Traders Private Limited
Shareholding and ownership data for Anishvara Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Anishvara Traders Private Limited
Anishvara Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anishvara Traders Private Limited
View historical data on people associated with Anishvara Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anishvara Traders Private 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 Anishvara Traders Private Limited
GST registrations and filing compliance for Anishvara Traders Private Limited
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 Anishvara Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Anishvara Traders Private Limited
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 Anishvara Traders Private Limited
MSME payment history for Anishvara Traders Private 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 Anishvara Traders Private Limited
Corporate group structure for Anishvara Traders Private Limited
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 Anishvara Traders Private Limited
MCA filings and documents for Anishvara Traders Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Anishvara Traders Private Limited
Frequently Asked Questions about Anishvara Traders Private Limited
Anishvara Traders Private Limited 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.
Anishvara Traders Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 08 March 2005 and is registered under CIN U51109WB2005PTC102129. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anishvara Traders Private Limited are:
- Rajesh Agarwal - Director
- Arjun Singh - Director
The CIN (Corporate Identification Number) of Anishvara Traders Private Limited is U51109WB2005PTC102129. 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 Anishvara Traders Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 98 Raj Kumar Mukherjee Road, Kolkata, West Bengal, India – 700035.