Annex Commotrade Private Limited
About Annex Commotrade Private Limited
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Annex Commotrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 13 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC147759.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rishabh Dugar and Jagdish Prasad Rathi.
Its last annual general meeting (AGM) was held on 09 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3A Auckland Place Suit No. 3A, Kolkata, West Bengal, India – 700017.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Annex Commotrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3A Auckland Place Suit No. 3A, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Financial Activities
To see the full contact details of Annex Commotrade Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Annex Commotrade Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Annex Commotrade Private Limited, buy the company report.
Board of directors of Annex Commotrade Private Limited
Annex Commotrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishabh Dugar Also directs: X10xinfinity Advisors LLP, Century Nirman Private Limited, Swift Griha Private Limited and 5 more | Director | 20 Jul 2022 | 4 Years 3 Months | Current |
| Jagdish Prasad Rathi Also directs: Swift Griha Private Limited, Anant Dealcomm Private Limited, Assemble Merchants Private Limited and 5 more | Director | 27 Jun 2011 | 15 Years 4 Months | Current |
Shareholding
The shareholding of Annex Commotrade Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Annex Commotrade Private Limited, buy the company report.
Legal cases
Annex Commotrade Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1503-Appeal Against Orders Of Statutory Bodies : Tribunals) | Filed against the company by an individual | Disposed |
To see the full case history of Annex Commotrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Annex Commotrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Annex Commotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Annex Commotrade Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Rishabh Dugar ceased to be Additional Director on 12 Sep 2022.
Frequently asked questions
Annex Commotrade is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 13 May 2010 (16+ years old) and is registered under CIN U51909WB2010PTC147759.
Annex Commotrade has 2 current directors:
- Rishabh Dugar - Director
- Jagdish Prasad Rathi - Director
The latest financial statements of Annex Commotrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 09 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Annex Commotrade is U51909WB2010PTC147759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Annex Commotrade has 1 court case on record: 1 filed against it.
Annex Commotrade was incorporated on 13 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Rishabh Dugar ceased to be Additional Director on 12 Sep 2022. Vinita Dugar ceased to be Director on 10 Aug 2022. Rishabh Dugar was appointed as Director on 20 Jul 2022. Annex Commotrade has 8 board changes on record in total.
The registered office of Annex Commotrade is at 3A Auckland Place Suit No. 3A, Kolkata, West Bengal, India – 700017.
Annex Commotrade operates in the financial services industry, in the financial activities segment.
The compliance status of Annex Commotrade is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
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