Annleela Commodities Pvt.Ltd.
About Annleela Commodities Pvt.Ltd.
Data last updated:
Annleela Commodities Pvt.Ltd. 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 06 January 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC067157.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh.
Office: 9/12 Lal Bazar St, Kolkata, West Bengal, India – 700001.
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 Address9/12 Lal Bazar St, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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 Annleela Commodities
Annleela Commodities has one previous CIN (Corporate Identification Number): U99999WB1995PTC067157. The current CIN is U51909WB1995PTC067157, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC067157 | Current |
| U99999WB1995PTC067157 | Previous |
Board of Directors of Annleela Commodities Pvt.Ltd.
No directors are listed for Annleela Commodities in the MCA records available to us.
Financials of Annleela Commodities Pvt.Ltd.
Ten-year financial statements for Annleela Commodities Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Annleela Commodities
Annleela Commodities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Annleela Commodities
Employment history and EPFO contributions of people linked to Annleela Commodities.
Employee and EPFO history for Annleela Commodities Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Annleela Commodities
GST registrations and filing compliance for Annleela Commodities Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Annleela Commodities
Credit ratings, litigation, and regulatory alerts for Annleela Commodities Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Annleela Commodities
MSME payment history for Annleela Commodities Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Annleela Commodities
Corporate group structure for Annleela Commodities Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Annleela Commodities
MCA filings and documents for Annleela Commodities Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Annleela Commodities
Frequently Asked Questions about Annleela Commodities Pvt.Ltd.
Annleela Commodities 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.
Annleela Commodities is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 06 January 1995 and is registered under CIN U51909WB1995PTC067157. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Annleela Commodities is U51909WB1995PTC067157. 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 Annleela Commodities is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 912 Lal Bazar St, Kolkata, West Bengal, India – 700001.
Annleela Commodities can be reached at the registered office: 912 Lal Bazar St, Kolkata, West Bengal, India – 700001.