Anjuman Trade & Investment Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
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About Anjuman Trade & Investment Pvt Ltd

Anjuman Trade & Investment Pvt Ltd, a active private limited company, was established on 01 March 1996 in Kolkata, West Bengal, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120WB1996PTC077779. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹4.50 M.

It upholds a active non-compliant status. Its leadership includes Soumya Mukherjee (Director), Anjali Chaulia (Director), Aloke Kumar Ghosh (Director). Past directors included Sankhan Chatterjee, Tarit Mete, Anju Saraf. It holds ₹2.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at C/O, Aloke Kumar Ghosh 39/C/1, Post Office Road, Dum Dum Cantt., Kolkata, West Bengal, 700028.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U67120WB1996PTC077779

  • Registration Number

    077779

  • Incorporation Date

    01 March 1996

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹4.50 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 4.50 M
  • Company Age 30 Year, 17 Days
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 2.50 Cr
Company report

Anjuman Trade & Investment Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Anjuman Trade & Investment Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Soumya Mukherjee Director 05 Nov 2016 Current
Anjali Chaulia Director 07 Jul 2012 Current
Aloke Kumar Ghosh Director 09 Jul 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Apr 2011 Past
Pramod Abcsdd Director 23 Apr 2011 Past
Pramod Abcsdd Director 29 Jan 2010 Past
Pramod Abcsdd Director 09 Jul 2010 Past
Pramod Abcsdd Director 06 Nov 2016 Past
Pramod Abcsdd Director 06 Nov 2016 Past

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Financial Performance of Anjuman Trade & Investment.

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Anjuman Trade & Investment revenue growth over time
Anjuman Trade & Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Anjuman Trade & Investment?

In 2016, Anjuman Trade & Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹25,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab National Bank Liluah Branch : 2.50 Cr
Latest Charge Details
Date Lender Amount Status
29 Apr 2011 Punjab National Bank Liluah Branch ₹2.50 Cr Open

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How Many Employees Work at Anjuman Trade & Investment?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Anjuman Trade & Investment
Recent Activity within the Organization
  • Director Appointment

    The activity Soumya Mukherjee was appointed as a Director was appointed as a Director on 05 Nov 2016 & has been associated with this company since 9 years 4 months . was completed.

  • Annual General Meeting

    Anjuman Trade & Investment Pvt Ltd last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Anjuman Trade & Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    Progress on Anjali Chaulia was appointed as a Director was appointed as a Director on 07 Jul 2012 & has been associated with this company since 13 years 8 months . was documented.

  • Charges

    Progress on A charge with Punjab National Bank Liluah Branch amounted to Rs. 25.00 M with Charge ID 10289021 was registered on 29 Apr 2011. was documented.

  • Director Appointment

    The activity Aloke Kumar Ghosh was appointed as a Director was appointed as a Director on 09 Jul 2010 & has been associated with this company since 15 years 8 months . was completed.

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Frequently Asked Questions
What is the CIN of Anjuman Trade & Investment Pvt Ltd?

The CIN of Anjuman Trade & Investment Pvt Ltd is U67120WB1996PTC077779.

Where is Anjuman Trade & Investment Pvt Ltd headquartered?

Anjuman Trade & Investment Pvt Ltd is headquartered at C/O, Aloke Kumar Ghosh 39/C/1, Post Office Road, Dum Dum Cantt., Kolkata, West Bengal, 700028.

When was Anjuman Trade & Investment Pvt Ltd incorporated?

Anjuman Trade & Investment Pvt Ltd was incorporated on 01 March 1996.

Who are the current directors of Anjuman Trade & Investment Pvt Ltd?

The current directors of Anjuman Trade & Investment Pvt Ltd are

What is the primary industry of Anjuman Trade & Investment Pvt Ltd?

The primary industry of Anjuman Trade & Investment Pvt Ltd is Financial Services.

Is Anjuman Trade & Investment Pvt Ltd a listed company?

Anjuman Trade & Investment Pvt Ltd is unlisted.

What is the capital structure of Anjuman Trade & Investment Pvt Ltd?

The authorized capital of Anjuman Trade & Investment Pvt Ltd is ₹6.00 M, and the paid-up capital is ₹4.50 M.

What is the compliance status of Anjuman Trade & Investment Pvt Ltd?

The compliance status of Anjuman Trade & Investment Pvt Ltd is Active Non-Compliant.

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