Annika Commercial Private Limited
About Annika Commercial Private Limited
Data last updated:
Annika Commercial Private Limited was a private limited company based in Purulia, West Bengal, India, operated as a subsidiary of Tirumala Merchandise Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 24 February 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2011PTC159770.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nidhi Mittal and Chandan Mittal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at C/O Shyamsundar Malick Vill – Bandwan P.O. Bandwan P.S – Bandwan, Purulia, West Bengal, India – 723129.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Annika Commercial Private Limited's registered office is in Purulia, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Shyamsundar Malick Vill – Bandwan P.O. Bandwan P.S – Bandwan, Purulia, West Bengal, India – 723129
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Annika Commercial 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 Annika Commercial Private Limited
FY 2023 filings availableAnnika Commercial Private Limited reported revenue of ₹1,080 (up 1% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over three years, including 1% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Annika Commercial Private Limited, buy the company report.
Board of directors of Annika Commercial Private Limited
Annika Commercial has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Mittal | Director | 15 Dec 2022 | 3 Years 11 Months | As last reported |
| Chandan Mittal | Director | 15 Dec 2022 | 3 Years 11 Months | As last reported |
Peer comparison
Annika Commercial Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mata Advisory & Broking Services Private Limited | ₹1,130 (FY 2025) | -18.0% | Mumbai, Maharashtra, India | |||
| Prakash Ispat Limited | ₹1,120 (FY 2025) | -96.0% | Baba Bakala, Punjab, India | |||
| Skypoint Technical Textile Private Limited | ₹1,114 (FY 2017) | -99.0% | Mumbai, Maharashtra, India | |||
| Bhagyalakshmi Capital Services Private Limited | ₹1,092 (FY 2024) | 11.0% | Jaipur, Rajasthan, India | |||
| Annika Commercial Private Limitedthis company | ₹1,080 (FY 2023) | 1.0% | Purulia, West Bengal, India | |||
| Vamika Commodity Services Private Limited | ₹1,080 (FY 2023) | -100.0% | Chennai, Tamil Nadu, India | |||
| Mrigesh Distributors Private Limited | ₹1,060 (FY 2023) | 1.0% | Purulia, West Bengal, India | |||
| Shakspear Kunj Pvt Ltd | ₹1,055 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Trishakti Financial Services Private Limited | ₹1,031 (FY 2025) | -100.0% | Delhi, India | |||
| Maruti Global Industries Limited | ₹1,000 (FY 2024) | -87.0% | Hyderabad, Telangana, India | |||
| Kuttithekkathil Chits Private Limited | ₹1,000 (FY 2023) | -60.0% | Kayamkulam, Kerala, India |
To see the full peer comparison of Annika Commercial Private Limited, buy the company report.
Auditor
Annika Commercial Private Limited is audited by JHAWAR & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JHAWAR & ASSOCIATES | FY 2020 | 327341E |
Shareholding
The shareholding of Annika Commercial Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Annika Commercial Private Limited, buy the company report.
Legal cases
Annika Commercial Private Limited has 1 court case on record: 1 filed by Annika Commercial. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Annika Commercial 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 Annika Commercial 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 Annika Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Annika Commercial Private Limited has 11 board changes on record since 2013: 2 appointments and 9 cessations. The latest: Chandan Mittal was appointed as Director on 15 Dec 2022.
2 earlier events are in the company report.
Frequently asked questions
Annika Commercial has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Annika Commercial was a private limited company based in Purulia, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 24 February 2011 and is registered under CIN U52190WB2011PTC159770. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Annika Commercial was incorporated on 24 February 2011. It is registered with the Registrar of Companies, Kolkata.
Annika Commercial had 2 directors:
- Nidhi Mittal - Director
- Chandan Mittal - Director
The CIN (Corporate Identification Number) of Annika Commercial is U52190WB2011PTC159770. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Annika Commercial is at CO Shyamsundar Malick Vill – Bandwan P.O. Bandwan P.S – Bandwan, Purulia, West Bengal, India – 723129.
The latest financial statements of Annika Commercial on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Annika Commercial operated in the financial services industry, in the diversified financial services segment.
The peers of Annika Commercial by revenue are Mata Advisory & Broking Services Private Limited, Prakash Ispat Limited, Skypoint Technical Textile Private Limited, Bhagyalakshmi Capital Services Private Limited, Vamika Commodity Services Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Annika Commercial has 1 court case on record: 1 filed by the company.
Chandan Mittal was appointed as Director on 15 Dec 2022. Jaita Chakraborty ceased to be Director on 15 Dec 2022. Nidhi Mittal was appointed as Director on 15 Dec 2022. Annika Commercial has 11 board changes on record in total.
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