Anivarti Advisors Lmited
About Anivarti Advisors Lmited
Data last updated: 20 September 2025
Anivarti Advisors Lmited is a public limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 17 January 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U74900WB2013PLC189847.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Prakash Jaiswal and Kamal Dani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 12 Waterloo Street, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.49 Lakh, a growth of 5% compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address12 Waterloo Street, 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 Anivarti Advisors Lmited
Anivarti Advisors Lmited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Anivarti Advisors Lmited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Anivarti Advisors Lmited
Auditor information for Anivarti Advisors Lmited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Anivarti Advisors Lmited
Anivarti Advisors Lmited is currently managed by 3 directors, with 8 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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Prakash Jaiswal
Also directs:
Specon Engineering Private Limited, Richfield Petrolium Pvt Ltd, Arushri Construction Private Limited and 3 more
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Director | 13 Mar 2021 | 5 Years 5 Months | Current |
| Kamal Dani | Director | 15 Feb 2019 | 7 Years 6 Months | Current |
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Shyama Dey Dhara
Also directs:
Rangsiddh Enterprises Private Limited, Arushri Construction Private Limited, Visa Sales Private Limited and 5 more
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Director | 19 May 2022 | 4 Years 2 Months | Current |
Financials of Anivarti Advisors Lmited FY 2024 filings available
Anivarti Advisors Lmited reported revenue of ₹1.49 Lakh (up 5.00% YoY) for FY 2024.
Ten-year financial statements for Anivarti Advisors Lmited
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Ownership and Shareholding of Anivarti Advisors Lmited
Shareholding and ownership data for Anivarti Advisors Lmited
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Group Structure of Anivarti Advisors Lmited
Anivarti Advisors Lmited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Anivarti Advisors Lmited's business expansion strategy and organizational complexity.
Charges & Borrowings Anivarti Advisors Lmited
Anivarti Advisors Lmited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anivarti Advisors Lmited
View historical data on people associated with Anivarti Advisors Lmited, including employment history and EPFO contributions.
Employee and EPFO history for Anivarti Advisors Lmited
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GST Compliance of Anivarti Advisors Lmited
GST registrations and filing compliance for Anivarti Advisors Lmited
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Credit Ratings, Litigation & Regulatory Alerts for Anivarti Advisors Lmited
Credit ratings, litigation, and regulatory alerts for Anivarti Advisors Lmited
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MSME Payment Delays by Anivarti Advisors Lmited
MSME payment history for Anivarti Advisors Lmited
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Subsidiaries & Group Companies of Anivarti Advisors Lmited
Corporate group structure for Anivarti Advisors Lmited
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MCA Filings & Documents of Anivarti Advisors Lmited
MCA filings and documents for Anivarti Advisors Lmited
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 Anivarti Advisors Lmited
Frequently Asked Questions about Anivarti Advisors Lmited
Anivarti Advisors Lmited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Anivarti Advisors Lmited is a company pending strike off, currently registered as a public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 17 January 2013 and is registered under CIN U74900WB2013PLC189847. The company may be struck off soon - caution is advised.
The compliance status of Anivarti Advisors Lmited is compliant as of 20 September 2025.
The current directors of Anivarti Advisors Lmited are:
- Prakash Jaiswal - Director
- Kamal Dani - Director
- Shyama Dey Dhara - Director
The CIN (Corporate Identification Number) of Anivarti Advisors Lmited is U74900WB2013PLC189847. 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 Anivarti Advisors Lmited is trading. The company specifically operates in retail trading.