Annapurna Comtrade Private Limited
About Annapurna Comtrade Private Limited
Data last updated: 24 July 2025
Annapurna Comtrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in consultancy services, a part of the broader financial services sector. Incorporated on 03 July 2009.
Registered with ROC Kolkata under CIN U51909WB2009PTC136477.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹70 Lakh. It was led by directors including Karuna Bajaj and Narendra Bajaj.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 19 R. N. Mukherjee Road 2Nd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.35 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address19 R. N. Mukherjee Road 2Nd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Business Activity of Annapurna Comtrade Private Limited
Annapurna Comtrade Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Annapurna Comtrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Annapurna Comtrade Private Limited
Annapurna Comtrade Private Limited is audited by RAKESHKUMARAGRAWAL 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 |
|---|---|---|---|
| RAKESHKUMARAGRAWAL | Locked | Locked | Locked |
Complete auditor history for Annapurna Comtrade Private 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 Annapurna Comtrade Private Limited
Annapurna Comtrade Private Limited is currently managed by 4 directors, with 2 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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Karuna Bajaj
Also directs:
Frontline Fund Management Private Limited, Frontline Vincom Private Limited, Suhana Trading Private Limited and 5 more
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Director | 30 Jul 2021 | 4 Years 11 Months | As last reported |
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Narendra Bajaj
Also directs:
Secret Taste Llp, Subarna Dairy Private Limited, Pdb Financial Consultant Private Limited and 5 more
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Director | 03 Jul 2009 | 17 Years 0 Months | As last reported |
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Anil Todi
Also directs:
Frontline Vincom Private Limited, Suhana Trading Private Limited, Horizon Financial Consultants Private Limited and 3 more
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Director | 16 Oct 2017 | 8 Years 8 Months | As last reported |
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Vinita Todi
Also directs:
Frontline Vincom Private Limited, Suhana Trading Private Limited, Horizon Commodity Suppliers Private Limited and 5 more
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Director | 30 Jul 2018 | 7 Years 11 Months | As last reported |
Financials of Annapurna Comtrade Private Limited FY 2023 filings available
Annapurna Comtrade Private Limited reported revenue of ₹9.35 Lakh for FY 2017.
Ten-year financial statements for Annapurna Comtrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Annapurna Comtrade Private Limited
Shareholding and ownership data for Annapurna Comtrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Annapurna Comtrade Private Limited
Annapurna Comtrade Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Annapurna Comtrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Annapurna Comtrade Private Limited
Annapurna Comtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Annapurna Comtrade Private Limited
View historical data on people associated with Annapurna Comtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Annapurna Comtrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Annapurna Comtrade Private Limited
GST registrations and filing compliance for Annapurna Comtrade Private 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Annapurna Comtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Annapurna Comtrade Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Annapurna Comtrade Private Limited
MSME payment history for Annapurna Comtrade 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Annapurna Comtrade Private Limited
Corporate group structure for Annapurna Comtrade Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Annapurna Comtrade Private Limited
MCA filings and documents for Annapurna Comtrade 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
Verified entity values are shown only after access is granted.
Recent Activity on Annapurna Comtrade Private Limited
Frequently Asked Questions about Annapurna Comtrade Private Limited
Annapurna Comtrade Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Annapurna Comtrade Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 July 2009 and is registered under CIN U51909WB2009PTC136477. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Annapurna Comtrade Private Limited are:
- Karuna Bajaj - Director
- Narendra Bajaj - Director
- Anil Todi - Director
- Vinita Todi - Director
The CIN (Corporate Identification Number) of Annapurna Comtrade Private Limited is U51909WB2009PTC136477. 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 Annapurna Comtrade Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 19 R. N. Mukherjee Road 2Nd Floor, Kolkata, West Bengal, India – 700001.