Anmol Collections Private Limited
About Anmol Collections Private Limited
Data last updated: 20 December 2025
Anmol Collections Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 21 March 2000, the company has been in operation for over 26 years.
Registered with ROC Kolkata under CIN U51109WB2000PTC091421.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹29 Lakh. It is led by directors Shantilal Nahata and Sundeep Nahata.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 130 Hill Cart Road Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.13 Lakh, a growth of 44% compared to the previous year.
As per MCA filings, the company has open charges of ₹90 Lakh and satisfied charges of ₹54 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address130 Hill Cart Road Siliguri, West Bengal, India – 734001
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IndustryManufacturing, Textile & Fabric Production
- 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 Anmol Collections Private Limited
Anmol Collections Private Limited has one previous CIN (Corporate Identification Number): U91421WB2000PTC091421. The current CIN is U51109WB2000PTC091421, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB2000PTC091421 | Current |
| U91421WB2000PTC091421 | Previous |
Business Activity of Anmol Collections Private Limited
Anmol Collections 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 Anmol Collections Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Anmol Collections Private Limited
Anmol Collections Private Limited is audited by SETHIA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SETHIA & CO. | Locked | Locked | Locked |
Complete auditor history for Anmol Collections Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Anmol Collections Private Limited
Anmol Collections 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 |
|---|---|---|---|---|
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Shantilal Nahata
Also directs:
Heritage Mercantile Pvt Ltd
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Director | 07 Mar 2025 | 1 Years 5 Months | Current |
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Sundeep Nahata
Also directs:
Nahata Sales Private Limited
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Director | 21 Mar 2000 | 26 Years 5 Months | Current |
Financials of Anmol Collections Private Limited FY 2024 filings available
Anmol Collections Private Limited reported revenue of ₹14.13 Lakh (up 44.00% YoY) for FY 2025.
Ten-year financial statements for Anmol Collections Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Anmol Collections Private Limited
Shareholding and ownership data for Anmol Collections Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Anmol Collections Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2025 | Others | ₹45 Lakh | Open |
| 30 Mar 2018 | Others | ₹45 Lakh | Open |
| 05 Nov 2011 | Oriental Bank of Commerce | ₹54 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Anmol Collections Private Limited
View historical data on people associated with Anmol Collections Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anmol Collections Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Anmol Collections Private Limited
GST registrations and filing compliance for Anmol Collections Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anmol Collections Private Limited
Credit ratings, litigation, and regulatory alerts for Anmol Collections Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Anmol Collections Private Limited
MSME payment history for Anmol Collections 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
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Subsidiaries & Group Companies of Anmol Collections Private Limited
Corporate group structure for Anmol Collections Private Limited
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MCA Filings & Documents of Anmol Collections Private Limited
MCA filings and documents for Anmol Collections 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
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Recent Activity on Anmol Collections Private Limited
Frequently Asked Questions about Anmol Collections Private Limited
Anmol Collections Private Limited is an active private limited company in the manufacturing sector based in Siliguri, West Bengal, India. It was incorporated on 21 March 2000 (26+ years old) and is registered under CIN U51109WB2000PTC091421.
Anmol Collections Private Limited reported revenue of ₹14.13 Lakh for FY 2025 (up 44.00% YoY).
The current directors of Anmol Collections Private Limited are:
- Shantilal Nahata - Director
- Sundeep Nahata - Director
The primary industry of Anmol Collections Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Anmol Collections Private Limited can be reached at the registered office: 130 Hill Cart Road Siliguri, West Bengal, India – 734001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹29 Lakh.