Anmol Bhawan Private Limited
About Anmol Bhawan Private Limited
Data last updated: 26 July 2025
Anmol Bhawan Private Limited is a private limited company based in Kolkata, 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 real estate financing, a part of the broader financial services sector. Incorporated on 14 November 2003, the company has been in operation for over 23 years.
Registered with ROC Kolkata under CIN U18101WB2003PTC097255.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99 Lakh. It is led by directors Nawalkumar Bhakkar and Kamal Kumar Bhakkar.
Last AGM: 13 September 2022. Financial statements filed for year ended 31 March 2022. Office: 52 Weston Street, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2022, the company reported a revenue of ₹9.05 Lakh, a decline of 90% compared to the previous year.
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 Address52 Weston Street, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Anmol Bhawan Private Limited
Anmol Bhawan Private Limited is audited by SETHIA & BOHRA ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SETHIA & BOHRA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Anmol Bhawan Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Anmol Bhawan Private Limited
Anmol Bhawan Private Limited is currently managed by 2 directors, with 4 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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Nawalkumar Bhakkar
Also directs:
Anmol Bhawan Llp, Shiv Hari Tradelink Llp
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Director | 01 Jul 2021 | 5 Years 1 Months | As last reported |
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Kamal Kumar Bhakkar
Also directs:
Anmol Bhawan Llp, Shiv Hari Tradelink Llp
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Director | 14 Nov 2003 | 22 Years 8 Months | As last reported |
Financials of Anmol Bhawan Private Limited FY 2022 filings available
Anmol Bhawan Private Limited reported revenue of ₹9.05 Lakh (down 90.00% YoY) for FY 2022.
Ten-year financial statements for Anmol Bhawan Private Limited
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Ownership and Shareholding of Anmol Bhawan Private Limited
Shareholding and ownership data for Anmol Bhawan Private Limited
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Group Structure of Anmol Bhawan Private Limited
Anmol Bhawan Private Limited has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Anmol Bhawan Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Anmol Bhawan Private Limited
Anmol Bhawan Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anmol Bhawan Private Limited
View historical data on people associated with Anmol Bhawan Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anmol Bhawan Private Limited
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GST Compliance of Anmol Bhawan Private Limited
GST registrations and filing compliance for Anmol Bhawan Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anmol Bhawan Private Limited
Credit ratings, litigation, and regulatory alerts for Anmol Bhawan Private Limited
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MSME Payment Delays by Anmol Bhawan Private Limited
MSME payment history for Anmol Bhawan Private Limited
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Subsidiaries & Group Companies of Anmol Bhawan Private Limited
Corporate group structure for Anmol Bhawan Private Limited
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MCA Filings & Documents of Anmol Bhawan Private Limited
MCA filings and documents for Anmol Bhawan Private Limited
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Recent Activity on Anmol Bhawan Private Limited
Frequently Asked Questions about Anmol Bhawan Private Limited
Anmol Bhawan Private 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.
Anmol Bhawan Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 November 2003 and is registered under CIN U18101WB2003PTC097255. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Anmol Bhawan Private Limited is U18101WB2003PTC097255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Anmol Bhawan Private Limited are:
- Nawalkumar Bhakkar - Director
- Kamal Kumar Bhakkar - Director
The primary industry of Anmol Bhawan Private Limited is financial services. The company specifically operates in real estate financing.
Anmol Bhawan Private Limited was incorporated on 14 November 2003. Registered with ROC Kolkata.