Anmolik Tracon Pvt Ltd
About Anmolik Tracon Pvt Ltd
Data last updated: 12 March 2026
Anmolik Tracon Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 20 September 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC074414.
Capital: an authorised share capital of ₹2.4 Cr and a paid-up capital of ₹2.37 Cr. It is led by directors Dinesh Kumar and Dineshkumar Roopa.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.85 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address29B, Rabindra Sarani 4Th Floor Room No 431A, Kolkata, West Bengal, India – 700073
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Anmolik Tracon Pvt Ltd
Anmolik Tracon Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Anmolik Tracon Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Anmolik Tracon Pvt Ltd
Anmolik Tracon Pvt Ltd is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Anmolik Tracon Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Anmolik Tracon Pvt Ltd
Anmolik Tracon Pvt Ltd is currently managed by 2 directors, with 10 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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Dinesh Kumar
Also directs:
Preview Mercantile Private Limited, Exclusive Vintrade Private Limited, Panchshree Vyapaar Private Limited and 3 more
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Director | 22 Aug 2023 | 2 Years 10 Months | Current |
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Dineshkumar Roopa
Also directs:
Preview Mercantile Private Limited, Exclusive Vintrade Private Limited, Panchshree Vyapaar Private Limited and 2 more
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Director | 25 Dec 2019 | 6 Years 6 Months | Current |
Financials of Anmolik Tracon Pvt Ltd FY 2025 filings available
Anmolik Tracon Pvt Ltd reported revenue of ₹1.85 Cr (up 227.00% YoY) for FY 2025.
Ten-year financial statements for Anmolik Tracon Pvt Ltd
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Ownership and Shareholding of Anmolik Tracon Pvt Ltd
Shareholding and ownership data for Anmolik Tracon Pvt Ltd
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Charges & Borrowings Anmolik Tracon Pvt Ltd
Anmolik Tracon Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anmolik Tracon Pvt Ltd
View historical data on people associated with Anmolik Tracon Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Anmolik Tracon Pvt Ltd
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GST Compliance of Anmolik Tracon Pvt Ltd
GST registrations and filing compliance for Anmolik Tracon Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Anmolik Tracon Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Anmolik Tracon Pvt Ltd
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MSME Payment Delays by Anmolik Tracon Pvt Ltd
MSME payment history for Anmolik Tracon Pvt Ltd
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Subsidiaries & Group Companies of Anmolik Tracon Pvt Ltd
Corporate group structure for Anmolik Tracon Pvt Ltd
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MCA Filings & Documents of Anmolik Tracon Pvt Ltd
MCA filings and documents for Anmolik Tracon Pvt Ltd
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- Annual returns and statements
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Recent Activity on Anmolik Tracon Pvt Ltd
Frequently Asked Questions about Anmolik Tracon Pvt Ltd
Anmolik Tracon Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 September 1995 (31+ years old) and is registered under CIN U51109WB1995PTC074414.
Anmolik Tracon Pvt Ltd reported revenue of ₹1.85 Cr for FY 2025 (up 227.00% YoY).
The current directors of Anmolik Tracon Pvt Ltd are:
- Dinesh Kumar - Director
- Dineshkumar Roopa - Director
The primary industry of Anmolik Tracon Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Anmolik Tracon Pvt Ltd can be reached at the registered office: 29B, Rabindra Sarani 4Th Floor Room No 431A, Kolkata, West Bengal, India – 700073.
The authorised capital is ₹2.4 Cr, and the paid-up capital is ₹2.37 Cr.