Anjanidham Vyapaar Limited
About Anjanidham Vyapaar Limited
Data last updated: 23 July 2025
Anjanidham Vyapaar Limited is a public limited company based in Howrah, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in legal process outsourcing, a part of the broader business process outsourcing sector. Incorporated on 20 February 2014, the company has been in operation for over 12 years.
Registered with ROC Kolkata under CIN U51100WB2014PLC200380.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 51/8 G T Road (North) Howrah, West Bengal, India – 711101.
Its group structure includes 2 subsidiaries.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address51/8 G T Road (North) Howrah, West Bengal, India – 711101
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IndustryBusiness Outsourcing, Legal Process Outsourcing, Accounting and Financial Analysis
- 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
CIN History of Anjanidham Vyapaar Limited
Anjanidham Vyapaar Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100WB2014PLC200380, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100WB2014PLC200380 | Current |
| U51909WB2014PLC200380 | Previous |
| U74110WB2014PLC200380 | Previous |
Business Activity of Anjanidham Vyapaar Limited
Anjanidham Vyapaar 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 | Wholesale Trading | Locked |
Detailed business activity records for Anjanidham Vyapaar Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Anjanidham Vyapaar Limited
Anjanidham Vyapaar Limited is audited by M C DAS & 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 |
|---|---|---|---|
| M C DAS & CO | Locked | Locked | Locked |
Complete auditor history for Anjanidham Vyapaar 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 Anjanidham Vyapaar Limited
Anjanidham Vyapaar Limited has had 10 former directors who have contributed to the organization's development.
Financials of Anjanidham Vyapaar Limited FY 2019 filings available
Ten-year financial statements for Anjanidham Vyapaar 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 Anjanidham Vyapaar Limited
Shareholding and ownership data for Anjanidham Vyapaar 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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Group Structure of Anjanidham Vyapaar Limited
Anjanidham Vyapaar Limited has 2 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Anjanidham Vyapaar Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Payal Emporiums Private Limited | U51909WB2004PTC099261 | Locked |
| Marici Dealmark Private Limited | U51909WB2011PTC156958 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Anjanidham Vyapaar Limited
Anjanidham Vyapaar Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anjanidham Vyapaar Limited
View historical data on people associated with Anjanidham Vyapaar Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anjanidham Vyapaar 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 Anjanidham Vyapaar Limited
GST registrations and filing compliance for Anjanidham Vyapaar 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
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Credit Ratings, Litigation & Regulatory Alerts for Anjanidham Vyapaar Limited
Credit ratings, litigation, and regulatory alerts for Anjanidham Vyapaar 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 Anjanidham Vyapaar Limited
MSME payment history for Anjanidham Vyapaar 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 Anjanidham Vyapaar Limited
Corporate group structure for Anjanidham Vyapaar 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 Anjanidham Vyapaar Limited
MCA filings and documents for Anjanidham Vyapaar 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 Anjanidham Vyapaar Limited
Frequently Asked Questions about Anjanidham Vyapaar Limited
Anjanidham Vyapaar Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Anjanidham Vyapaar Limited is a former company now converted to LLP, previously operating as a public limited company in the business outsourcing sector based in Howrah, West Bengal, India. It was incorporated on 20 February 2014 and is registered under CIN U51100WB2014PLC200380. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Anjanidham Vyapaar Limited is U51100WB2014PLC200380. 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 Anjanidham Vyapaar Limited is business outsourcing. The company specifically operates in legal process outsourcing.
Anjanidham Vyapaar Limited was incorporated on 20 February 2014. Registered with ROC Kolkata.
Anjanidham Vyapaar Limited can be reached at the registered office: 518 G T Road North Howrah, West Bengal, India – 711101.